Regulatory Jobs in Financial Services in Singapore
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SEA Regulatory Affairs Lead Top Financial Institution
My client is a leading and top Financial Institution, and we are recruiting for a Regional Regulatory Affairs Lead to be based in the Singapore's office. You will be given the opportunity to support the business on all policy related matters in the region, and work closely with stakeholders and regulators. We are looking for candidates who are look...
SEA Regulatory Affairs Lead Top Financial Institution
My client is a leading and top Financial Institution, and we are recruiting for a Regional Regulatory Affairs Lead to be based in the Singapore's office. You will be given the opportunity to support the business on all policy related matters in the region, and work closely with stakeholders and regulators. We are looking for candidates who are look...
Corporate Banking AML Compliance
AML Compliance (AVP) - Corporate BankMy client is a leading and growing bank, and we are recruiting for an AML Compliance professional to be based in the Singapore's office. You will be given the opportunity to support the business on all compliance related matters in the region. You will play a key role in ensuring the bank's Anti-Money Laundering...
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SEA Regulatory Affairs Lead Top Financial Institution
My client is a leading and top Financial Institution, and we are recruiting for a Regional Regulatory Affairs Lead for the Southeast Asia region to be based in the Singapore office. You will be given the opportunity to support the business on all policy related matters in the region, and work closely with stakeholders and regulators. We are looking...
Compliance Private Bank
Director - AML / KYC ComplianceLocation: SingaporeIndustry: Financial Services / Capital MarketsKey ResponsibilitiesAct as the primary compliance liaison for account opening and due diligence processes across Wealth and Corporate Client Solutions (WCS), Fixed Income, Equities, and Investment Banking teams.Serve as the subject matter expert on AML/C...
Corporate Banking AML Compliance
AML Compliance (AVP) - Corporate BankMy client is a leading and growing bank, and we are recruiting for an AML Compliance professional to be based in the Singapore's office. You will be given the opportunity to support the business on all compliance related matters in the region. You will play a key role in ensuring the bank's Anti-Money Laundering...