Responsibilities: Handle enquiries from internal and external stakeholders, including regulators, law enforcement agencies, and counterparties, on investigation requests, trade-related enquiries, information demands, business-related enquiries, inspections, and regulatory questionnaires; Conduct compliance reviews and monitoring exercises, identify potential gaps, and monitor the remediation progress of corrective actions; Support preparation and maintenance of regulatory filings, internal re...

Build a healthier and more sustainable future for everyone.At AIA, your skills, perspective and ideas can contribute to our Purpose of helping millions of people live Healthier, Longer, Better Lives. Across our diverse markets, you will take on meaningful challenges, collaborate with talented colleagues and help turn ideas into positive outcomes for our customers and communities. Join us to shape what comes next, grow through new experiences and extend your impact across Asia. About the Rol...

SMBC: A trusted partner for the long term Here at SMBC Group, we want to help you find the next step in your career so read on to discover if this opportunity is the one for you. We like to recognise potential in our people, so we welcome your application even when your experience doesn t perfectly align with the job description. Whilst we ll always strive to be better, we re proud of our inclusive culture, and encourage our applicants and colleagues to be their authentic, unique selves. W...

GIC is one of the world s largest sovereign wealth funds. With over 2,000 employees across 11 offices around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an extraordinary network of the world s industry leaders. As a leading global long-term investor, we Work at the Point of Impact for Singapore s financial future, and the communities we invest in worldwide. Portfolio Execution & Solutions Group We have team...

Permanent Senior Payroll & Compliance Specialist | Lead Payroll Operations for a Large Workforce with SAP Your new companyA well-established organisation within a large operational environment is seeking a Senior Payroll & Compliance Specialist to join their payroll function. This is a critical role responsible for payroll delivery, compliance oversight and payroll systems administration, supporting a large workforce across multiple locations. The organisation is seeking an experienced professio...

Job Title: Credit & Risk Control Officer / ManagerLocation: Central, Hong KongResponsibilities:Conduct credit evaluations and risk assessments for mortgage loan applications, prepare comprehensive credit assessment reports and credit approval proposals for management review. Support loan portfolio administration by maintaining system records, monitoring account status changes, and ensuring data integrity throughout the loan lifecycle. Oversee accounts receivable operations, including debt coll...

ResponsibilitiesAct as first line of defense to Compliance and Operation Risk Manager. Review marketing/ product materials submitted by various units, and to analyze the compliance risks in new business/ products/ processes/ systems. Conduct trade surveillance, daily report monitoring and other regular transaction and work flow monitoring to identify possible compliance/ operational risks and provide recommendations to enhance control weakness. Work on regulatory reporting matters, internal/...

Excellent opportunity to join a well-reputed bank that is looking to hire a Compliance Officer for its Singapore team. Job Responsibilities: Provide advisory as well as 2nd level review of KYC/CDD corporate structure (including funds/ trusts) Perform quality assurance review on KYC/CDD reviews and quality assurance review on Transactions Perform periodic review of parameters and threshold settings of Customer Due Diligence risk rating / transaction monitoring systems and name screening syste...

FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more people - including our own - to live Healthier, Longer, Better Lives. If you believe in better, we'd love to hear from you.About the Ro...

About the OrganisationOur client is a leading and well-established Asian bank with a significant and growing presence in Singapore. They are seeking for an experienced and dynamic Head of Compliance to lead the Singapore compliance function. This is a pivotal role within the senior management team, offering high visibility and the opportunity to shape the compliance culture. The RoleReporting directly to the CEO, Singapore, with a functional reporting line to the Group Head of Compliance at Hea...

Position DescriptionCITIC CLSA's Compliance Department is responsible for ensuring that CITIC CLSA complies with applicable laws, rules, and regulations. This includes providing advisory services to CITIC CLSA businesses, training employees on regulatory requirements applicable to their activities, and monitoring CITIC CLSA's ongoing compliance with requirements. The Compliance Officer will work under our Central Compliance team and participate in the areas of licensing, SFC regulatory inquirie...

Future Talent: Senior DevOps Engineer (Talent Community - Sri Lanka)Location:Colombo, Sri Lanka Position Type:Future Opening - Talent Pipeline The OpportunityWe are constantly looking for the best DevOps minds in Sri Lanka to join us in building high-performance, mission-critical systems. While we have a number of roles open currently, this dedicated Talent Community allows us to connect with visionary engineers early and on an ongoing basis for current and future roles at LSEG. By join...