Job Title: Senior Vice President, Monitoring for Regulatory Compliance & Financial Crime Compliance
To oversee a monitoring framework across the following business lines in Singapore Global Banking & Markets (GBM), Commercial Banking (CMB), Retail Banking & Wealth Management (RBWM), Global Private Banking (GPB) in order to obtain reasonable assurance that the business is operating in line with relevant laws, regulations, codes and HSBC Group Policies within Regulatory Compliance (RC) and Financial Crime Compliance (FCC). . . Continue Reading . . .
Browse hundreds of compliance-related positions at FCPA Jobs
Comments are closed for this article!