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Showing 5 jobs
Skills:
Know Your Customer (KYC), Anti-Money Laundering (AML), regulatory frameworks, Stakeholder Management, compliance standards, digital KYC process improvements, risk-assessment, compliance projects
Skills:
Funds Transfer Pricing (FTP), Interest Rate Risk in the Banking Book (IRRBB), Treasury Operations, Regulatory Liquidity and Capital Requirements, Liquidity Management, Balance Sheet Management
Skills:
ISDA Master Agreements, GMRA, GMSLA, Collateral documentation, Governance and controls over documentation processes, Securities financing agreements, Structured products documentation, Regulatory Compliance
Skills:
ISDA Master Agreements, GMRA, GMSLA, Collateral documentation, Governance and controls over documentation processes, Securities financing agreements, Structured products documentation, Regulatory Compliance
Skills:
market conduct , Regulatory Compliance, investment compliance, portfolio mandate, trade-related compliance, conflicts, market abuse, Singapore regulatory requirements, investor classification, staff conduct
