- about the companyOur client is a well established Private Bank with a global footprint.about the jobExecution of compliance testing programDrafting of review reports, address root causesValidate effectiveness of remediation plans to address risksPerform investigations, risk assessmentsCoordinate on regulatory/audit requestsEscalate observations and gaps identifiedskills and experience required>3 years of experience in compliance testing, audit or regulatorabout the companyOur client is a well established Private Bank with a global footprint.about the jobExecution of compliance testing programDrafting of review reports, address root causesValidate effectiveness of remediation plans to address risksPerform investigations, risk assessmentsCoordinate on regulatory/audit requestsEscalate observations and gaps identifiedskills and experience required>3 years of experience in compliance testing, audit or regulator
- about the companyOur Client is a global investment bank with presence worldwide.about the jobOffer guidance to internal stakeholders on compliance-related matters, such as gifts and entertainment and personal account dealingReview of applications submitted by bank staffsTrack and maintain compliance e-learning applications recordsReview the bank's compliance policies and proceduresConduct compliance training for new hiresEnsure compliance to the bank's intabout the companyOur Client is a global investment bank with presence worldwide.about the jobOffer guidance to internal stakeholders on compliance-related matters, such as gifts and entertainment and personal account dealingReview of applications submitted by bank staffsTrack and maintain compliance e-learning applications recordsReview the bank's compliance policies and proceduresConduct compliance training for new hiresEnsure compliance to the bank's int
- about the companyOur Client is a renowned Private Bank with global footprints.about the jobPerform due diligence reviews, focusing on high risk accountsAssess clients' source of wealth (SOW) and work with front office on corroborationAct as the second line of defense in AML and KYC reviewsPerform change in circumstance (CIC) and credit reviewsProvide compliance advices to stakeholdersSupport the team in audit, inspections and reportingskills and experienceabout the companyOur Client is a renowned Private Bank with global footprints.about the jobPerform due diligence reviews, focusing on high risk accountsAssess clients' source of wealth (SOW) and work with front office on corroborationAct as the second line of defense in AML and KYC reviewsPerform change in circumstance (CIC) and credit reviewsProvide compliance advices to stakeholdersSupport the team in audit, inspections and reportingskills and experience
- about the companyMy client is a reputable MNC, boasting a remarkable portfolio within APAC and looking to expand their business blueprint further. dominance. They are looking for a Tax Specialist/Analyst for 3 months to aid in merger&acquisitions.about the jobabout the roleIn this role, you will ensure timely and accurate tax filling and withholding tax in compliance with regulatory standards and support in reviewing of tax documentations. You will also adabout the companyMy client is a reputable MNC, boasting a remarkable portfolio within APAC and looking to expand their business blueprint further. dominance. They are looking for a Tax Specialist/Analyst for 3 months to aid in merger&acquisitions.about the jobabout the roleIn this role, you will ensure timely and accurate tax filling and withholding tax in compliance with regulatory standards and support in reviewing of tax documentations. You will also ad
- about the companyOur client is a global investment bank with presence worldwide. about the jobGovernance and Oversight: Provide comprehensive oversight of operational errors, audit management, regulatory exams, and compliance assessments.Risk Management Communication: Manage and communicate key risk management information to Operations senior stakeholders, ensuring clear and timely updates.Control Design and Implementation: Drive the design and implementatabout the companyOur client is a global investment bank with presence worldwide. about the jobGovernance and Oversight: Provide comprehensive oversight of operational errors, audit management, regulatory exams, and compliance assessments.Risk Management Communication: Manage and communicate key risk management information to Operations senior stakeholders, ensuring clear and timely updates.Control Design and Implementation: Drive the design and implementat
