Average salary: SG$3,200 /monthly
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2600 - 3800 SGD
...I. We are currently looking for motivated individual to join us for the following position:- Wire-Cut/EDM Machine Operator cum ACAM/AutoCAD Programmer Description & Responsibilities · Participate in manufacturing activities with proper maintenance/upkeep of machines...6000 SGD
...related reports for regulatory submission and audit requests Requirements: Bachelor Degree or equivalent in a recognized tertiary institution Candidates with banking experience is preferred Candidates with ACAMS, CACS, FRM and /or CFA will have an added advantage...5000 - 10000 SGD
...Managers in AML-related projects assigned by Head of AML Requirements: Bachelor Degree or equivalent in a recognized tertiary institution Candidates with banking experience is preferred Candidates with ACAMS, CACS, FRM and /or CFA will have an added advantage...3000 - 4000 SGD
...experience in AML&CFT / Financial Crime Compliance (FCC) and STR reporting in banking /finance industry or money service business AAMLP / ACAMS certification is preferred Knowledge in IT is an advantage Excellent verbal, written, and interpersonal communication skill (...9000 - 13000 SGD
...experience in Financial Crime and/or Regulatory Compliance in a FI. · Compliance-related qualifications would be an advantage (e.g. ACAMS, ICA). Personal Attributes · Motivated and independent, with a can-do spirit to expand compliance knowledge. · Stakeholder focused...5000 - 11000 SGD
...Self-starter with a proactive mindset, able to operate in a fast-paced environment. Experience or networks in banking, markets, exchanges, cryptocurrency or digital assets is a plus. Professional compliance certifications (e.g. ACAMS, IBF, ICA) are a strong advantage....- ...Qualifications Candidates with experience in Investments and/or WealthTech preferred. Professional certifications such as ICA or ACAMS are a plus. Familiarity with RegTech platforms and experience assessing or integrating them. Come As You Are We believe in...
7000 - 10000 SGD
...and CTF regulations o Familiarity with Singapore regulatory frameworks (MAS guidelines, CDSA) o Professional certifications (ICA, ACAMS) are a plus o Experience in physical commodities trading environment is highly preferred o Strong analytical, communication, and...9000 - 15000 SGD
...under: Degree from a recognised university/MBA/equivalent degree and specilised qualification/certification in Compliance/AML/CFT/ACAMS from a reputed and recognised institute or university. Highly organised and has keen attention to details Highly driven, self-motivated...- ...is mandatory with 8–10+ years of e perience in Banking & Finance. Professional certifications in Financial Crime / AML, such as ACAMS (e.g. CAMS), ICA (International Compliance Association), or equivalent, are strongly preferred and considered a significant advantage...
- ...Collaborative stakeholder management across cross-border and multi-Line of Business (LoB) teams (regulatory/law enforcement experience, ACAMS/ICA qualifications, and universal banking experience are advantageous) Opening up a world of opportunity HSBC is...
2000 - 3500 SGD
...Job Description Set up, operate, and optimise CNC EDM wire cut equipment Execute CNC programming tasks including ACAM-based machining processes Analyse and interpret technical drawings, blueprints, and machining specifications Fine-tune machining parameters to achieve...9000 - 13000 SGD
...written and spoken to converse with stakeholders who communicate only in Chinese or English. Having professional certifications from ACAMS, ICA would be an added advantage. What You Can Look Forward To: Competitive compensation package. Career growth and personal...3500 - 5500 SGD
...including monthly/ quarterly reporting. Requirements: ~ Bachelor’s degree in Banking/ Finance/ Business Management. Certification in ACAMS or ICA is a plus. ~3 - 5 years of client onboarding experience. ~ Preferably 3 years of working experience in Securities Industry/...6000 - 8000 SGD
...auditing purposes Job requirements A Bachelor’s Degree in any field Possess at least 4-5 years of operational KYC experience. ACAMS (Association of Certified Anti-Money Laundering Specialists) certified Must have experience in KYC Onboarding, KYC Remediation and...- .... Technical Skills: Proficiency in data analysis (SQL/Excel) and familiarity with AML/KYC technology solutions. Certifications: ACAMS or PMP certification is highly beneficial. What you will experience working with us: A culture that values authenticity and diversity...
- ...Experience Minimum 15 years’ experience in AML/FCRM, regulatory compliance or financial crime risk management within financial services. ACAMS or equivalent professional certification. Demonstrated experience in governance, oversight and senior challenge roles, including...
- ...payments, or e-commerce, ideally supporting cross-border products Certification: Recognized professional certification (e.g., CAMS, ICA, ACAMS) Applicant Safety Policy: Fraud and Third-Party Recruiters To protect you from recruitment scams, please be aware that Airwallex...
4000 - 5000 SGD
...monthly and quarterly reporting. Requirements: ~ Bachelor’s degree in Banking, Finance, or Business Management. ~ Certification in ACAMS or ICA is advantageous. ~3 to 5 years of client onboarding experience, preferably within Securities Industry or Private Banking. ~...- ...sharing new ideas to support achievement of shared vision. Strong communication skills and command over spoken and written English. Knowledge of another Asian language is valued, but not a requirement Other financial qualification such as FFP, CFE, ACAMS is valued...
- ...Global Markets is a plus. - Knowledge of Corporate and Institutional Banking Products such as Cash Management, Trade, Securities, Correspondent Banking, etc. - Candidates with related AML Qualifications such as ICT diploma in AML and/or ACAMS will have added advantage....