Assistant Director in Private Bank Compliance- AML/KYC
Reporting to the Head of Compliance – AML in Singapore, you will be responsible for Compliance for KYC – AML.Monitoring and Review, KYC, AML transaction monitoring and handle regulatory enquiries. Responsible for conducting process review and update existing procedures and policies to keep in line with regulatory and legal changes. Interpret regulations/ directives, and global/ regional policies; and provide compliance consultation to the Private Bankers.Requirements:• 7 – 10 in Compliance or Compliance-related area in or covering a private bank with a special emphasis on product reviews Read more […]
Analyst (GFX), Global Markets Operations and Middle Office (06 months contract)
OverviewBank of America is one of the world’s largest financial institutions, serving individual consumers, small and middle market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk-management products and services. The company provides unmatched convenience in the United States, serving more than 59 million consumer and small business relationships with more than 6,100 retail banking offices, nearly 18,700 ATMs and award-winning online banking with nearly 29 million active users. Following the acquisition of Merrill Lynch on Read more […]
Credit Documentation Manager (WB Paralegal)
Standard Chartered is committed to diversity and inclusion. We believe that a work environment which embraces diversity will enable us to get the best out of the broadest spectrum of people to sustain strong business performance and competitive advantage. By building an inclusive culture, each employee can develop a sense of belonging, and have the opportunity to maximize their personal potential. Key responsibilities for this role will be to prepare, review, draft, negotiate and finalize financing and related documents (largely based on internal templates), confidentiality agreements, review Read more […]