Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a Compliance Manager... will to succeed, rise to the challenge today! Primary Responsibility The Regulatory & Product Compliance team is part of BOS...
, implementing and adopting of data governance tools such as Collibra. Ensure compliance with regulatory standards, including BCBS..., including solid knowledge and practical implementation experience in regulatory compliance requirements. Strong understanding...
these are managing operational or compliance risks. · To assist with the completion and submission of regulatory returns... conduct and disclosure regulatory requirements. · To work alongside the Legal & Compliance function to monitor complaints...
these are managing operational or compliance risks. · To assist with the completion and submission of regulatory returns... conduct and disclosure regulatory requirements. · To work alongside the Legal & Compliance function to monitor complaints...
for Technology Outsourcing enablement. The role is critical to ensure compliance of Investor Services Technology initiatives to local... regulatory requirements and the relevant Cross Border Data Clearance which exist across Asia Pacific. The person will ensure...
both vertically and horizontally to obtain or leverage necessary resources. Job expectations include delivering regulatory... role is to work in tandem with project managers to support deploying change within bank's Non Financial Regulatory...
transactions Be abreast of industry developments, regulatory changes, new market entrants, competitive analysis and evolving... trends. Have good grasp of and adhere to all KYC and client onboarding compliance and governance requirements...
about providing stellar client service. You demonstrate a strong understanding of the necessary compliance and regulatory requirements... with professional, round-the-clock service for all their banking, borrowing and investment needs. Complying with banking and regulatory...
of both public and private market investment operations life cycle, global regulatory and compliance rules, and investment structures...Our client, an established firm, is hiring for an AVP/Senior Associate who will be part of their team conducting...
. What will you do as a AVP, Risk & Control Officer - Infrastructure Risk Oversight? Drive compliance with operational risk processes and manage... and regulatory requirements Plan and conduct technology, information, and cybersecurity gap assessment to identify possible risks...
. What will you do as a AVP, Risk & Control Officer - Infrastructure Risk Oversight? Drive compliance with operational risk processes and manage... and regulatory requirements Plan and conduct technology, information, and cybersecurity gap assessment to identify possible risks...
. Complete the new business checklist, and assessment for trust relationship manager and team head sign-off Interact with front... to or, if not, escalated accordingly. Ensure prompt turnaround of all onboarding set up of structure Ensure that Compliance approval...
of a team of seasoned financial professionals. As a Relationship Manager within the Wealth Banking business... while ensuring accurate and timely completion of the entire sales and compliance process. Provide prudent financial advisory...
of regulatory compliance breach and operational risk incident - Perform audit management activities including coordinating... (through tracking of resolution of issues arising from regulatory compliance breaches, operational risk incidents and special...