10,000+

Compliance jobs in United States

Executive Banking Operations & Compliance Leader

State Bank of India, Singapore

Singapore
On-site
SGD 100,000 - 150,000
8 days ago
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CHIEF OPERATING OFFICER

State Bank of India, Singapore

Singapore
On-site
SGD 100,000 - 150,000
8 days ago

Assistant Accounting Manager

PURPLE CLOUD DEVELOPMENT PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
8 days ago

Technologist, Lab

EDWARDS LIFESCIENCES (SINGAPORE) PTE. LTD.

Singapore
On-site
SGD 30,000 - 50,000
8 days ago

APAC Onboarding Officer

JPMorgan Chase & Co.

Singapore
On-site
SGD 50,000 - 70,000
8 days ago
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Tax Manager

NLA DFK PTE. LTD.

Singapore
On-site
SGD 80,000 - 110,000
8 days ago

Warehouse Executive

Carrier Climate Solutions Transportation

Singapore
On-site
SGD 60,000 - 80,000
8 days ago

Accounts Executive – Cost Control

PARKROYAL COLLECTION Marina Bay, Singapore

Singapore
On-site
SGD 60,000 - 80,000
8 days ago
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APAC Financial Crime Audit Lead - Senior Associate

JPMorgan Chase & Co.

Singapore
On-site
SGD 80,000 - 100,000
8 days ago

Senior IT & Security Lead - FinTech Scaleup

Breeze

Singapore
On-site
SGD 70,000 - 90,000
8 days ago

VP, Branding and Communications Specialist, Regional PBTPC Marketing, Group...

DBS Bank Limited

Singapore
On-site
SGD 120,000 - 160,000
8 days ago

Fund Finance, Assistant Finance Manager, Based in Singapore

TIAA

Singapore
On-site
SGD 70,000 - 90,000
8 days ago

Account Specialist, Affiliate Marketing (APAC) (Japanese or Korean Speaking)

Acceleration Partners

Singapore
Remote
SGD 55,000 - 65,000
8 days ago

Project Engineer

MATIC ENGINEERING & PROCESS PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
8 days ago

System Designer

O'Connor's Singapore Pte Ltd

Singapore
On-site
SGD 60,000 - 90,000
8 days ago

Finance Director (Financial Strategy & Planning | Manufacturing)

EA RECRUITMENT PTE LTD

Singapore
On-site
SGD 125,000 - 150,000
8 days ago

Regional Trade Compliance Leader — SEA & Pakistan

THEEXECUTIVECIRCLE ASIA PACIFIC PTE. LTD.

Singapore
On-site
SGD 70,000 - 100,000
8 days ago

Senior Relationship Manager - Wealth Advisory SG

CIMB

Singapore
On-site
SGD 60,000 - 80,000
8 days ago

MGR/AVP, Senior Analyst, Credit Risk Modelling

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Singapore
On-site
SGD 60,000 - 80,000
8 days ago

Quantitative Research, Associate

JPMorgan Chase & Co.

Singapore
On-site
SGD 70,000 - 90,000
8 days ago

WSH Officer (Tuas - NEA Project)

CHINA HARBOUR (SINGAPORE) ENGINEERING COMPANY PTE. LTD.

Singapore
On-site
SGD 70,000 - 90,000
8 days ago

Program Specialist, APEC

Marriott Hotels Resorts

Singapore
On-site
SGD 40,000 - 60,000
8 days ago

VP, Asset Servicing Governance & Controls

BNY Mellon

Singapore
On-site
SGD 60,000 - 80,000
8 days ago

Quantitative Research, Analyst

JPMorgan Chase & Co.

Singapore
On-site
SGD 60,000 - 80,000
8 days ago

Assistant Vice President - FinOps (IT Infrastructure)

Great Eastern

Singapore
On-site
SGD 90,000 - 120,000
8 days ago
Executive Banking Operations & Compliance Leader
State Bank of India, Singapore
Singapore
On-site
SGD 100,000 - 150,000
Full time
8 days ago

Job summary

A leading financial institution in Singapore seeks an experienced banking professional with 15-20 years of experience, including at least 5 years in branch management. Responsibilities include monitoring Treasury Back office functions, ensuring compliance with policies, and coordinating between IT and Operations teams. The ideal candidate will possess strong management skills, financial compliance knowledge, and proficiency in Microsoft applications. This role offers a chance to significantly impact operational efficiency within the organization.

Qualifications

  • 15-20 years of banking experience with 5 years in branch management.
  • Strong understanding of banking systems, processes, and products.
  • Proficient in Microsoft Excel, Word, and PowerPoint.

Responsibilities

  • Monitor Treasury Back office activities and regulatory submissions.
  • Ensure compliance with policies and procedural standards.
  • Coordinate efficiently between IT and Operations departments.

Skills

Banking experience
Financial compliance
Management skills
Analytical mindset
Communication skills
Knowledge of Microsoft applications

Education

Degree or equivalent, preferably in Banking
Job description
A leading financial institution in Singapore seeks an experienced banking professional with 15-20 years of experience, including at least 5 years in branch management. Responsibilities include monitoring Treasury Back office functions, ensuring compliance with policies, and coordinating between IT and Operations teams. The ideal candidate will possess strong management skills, financial compliance knowledge, and proficiency in Microsoft applications. This role offers a chance to significantly impact operational efficiency within the organization.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.