Compliance Surveillance & Monitoring, Top-Tier
Talent2 International
Compliance Surveillance & Monitoring, Top-Tier Investment Bank Top-Tier European Investment Bank Lead-role for designing and developing surveillance programme Challenging and rewarding role The Client Our client is a top-tier award-winning investment banking institution with an AA long-term credit rating and with a balance sheet of over US$1.3 trillion. They work with large corporate, governm...
714 days ago from Monster Singapore
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VP- Compliance, Global Investment Bank
Profile Search & Selection - Singapore
My client is global investment bank with offices around the globe. Its regional headquarters are in Singapore and as a result...
VP Compliance, Global US Investment Ban
Talent2 International - Singapore - Singapore
investigations and/or responses to regulatory enquiries and audits/auditor enquiries; Identify areas of non compliance and recommendations for changes (if any) or...
VP Compliance, Global US Investment Ban
Talent2 Singapore (Licence No. 11C4535) - Singapore
investigations and/or responses to regulatory enquiries and audits/auditor enquiries; • Identify areas of non compliance and recommendations for changes (if any)...
