Search Results: 30 vacancies
8500 - 10000 SGD
...liaising with the regulators on matters arising from AML/CFT, KYC, fraud, data privacy, conduct and technology risks.
# Certifications in ACAMS or ICA Diplomas and/or accredited trainings in Data Governance / Data Privacy (PDPA, GDPR) / Data Quality (BCBS 239).
Proven...
7000 - 15000 SGD
...Requirements:
· Possess a Bachelor's Degree in Finance, Business, Law, or any other related field.
· Professional certifications such as ACAMS or ICA would be highly advantageous.
· Demonstrated track record of at least 6 years' experience in compliance, preferably within...
5000 - 10000 SGD
...function
Knowledge of the card payment industry is a plus
Knowledge of PSD2 and related EBA guidelines is a very strong plus
ACAMs or ICA Certification
Ability to conduct second line assessments on an organization
Excellent analytical skills with eye for detail...
5000 - 7000 SGD
...Comments for transaction review/ investigation reports/ memo.
Good communications skills, hands-on, indepedent and proactive in carrying out daily tasks and investigations.
Team player and proactive and able to take initiative.
Relevant Certification from ACAMS or ICA....
...national experience and perspective would be a strong plus
Passion for payments and creating new solutions
Professional AML/ATF (ACAMS) accreditation
Flexible to work in an environment where needs are continually changing
Ability to multi-task and able to work...
6300 - 12500 SGD
...Legal, CST Testing Team, COO, Risk stakeholders
Our Ideal Candidate
~ Diploma or Any Graduate Degree from a recognized University. ACAMS qualification is a plus
~10+ years relevant experience in KYC and client onboarding, from banking and/or financial services sector...
4000 - 5000 SGD
...University degree in Accountancy, Finance, Business Administration or equivalent, or higher education.
Professional certifications such as ACAMs or ICA would be an added advantage.
Open to candidates with corporate banking experience but must have corporate structure...
4500 - 6500 SGD
...ethical standards and commitment to maintaining confidentiality.
Certification in AML/CFT or related field preferred (e.g., CAMS, ACAMS).
Interested Applicants, please click on Apply NOW or email your latest cv to joey.chan(at)paradigmrecruitment.com.sg.
We regret...
3800 - 4500 SGD
...with hands-on experience
Strong attention to detail
Certified as an AML specialist with a recognised institution/association (e.g. ACAMS or ICA) will be a plus, but is not mandatory for the role
Having prior financial advisory experience will be an added advantage...
...for maximum impact that capture the customers business problems.
Elevate Quantexa's profile through industry events such as SIBOS, ACAMS and thought leadership.
What you’ll bring.
Your history will speak for itself, and you will thrive on personal growth and...
11000 - 22000 SGD
...preferred
· 7+ years’ experience in banking or another relevant environment
· Certifications: Correspondent banking learning’s; ICA or ACAMS certification to be obtained
· Effective Stakeholder management
Role Specific Technical Competencies
· Spot Opportunities
·...
13000 - 20000 SGD
...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...
13922 - 22965 SGD
...Background and Certifications, ExperienceEducation
Graduate level with legal or other relevant professional qualification is required;
ACAMS Certified Global Sanctions Specialist ("CGSS");
Recommended experience
~ Minimum 8 years’ experience in Compliance, dedicated to...
16000 - 23000 SGD
...Project Management experience a plus
Previous value-based, consultative selling experience preferred
Ability to travel frequently within Asia is required (and globally as the case may be)
BA/BS degree in related field
ACAMS Certified Financial Crime Specialist...
..., Bribery and Corruption related advice and approvals.
~ professional qualifications such as Certified Fraud Examination (CFE) or ACAMS or ICA will be preferred.
~ Excellent interpersonal skills and the ability to engage effectively with all stakeholders including senior...
...Candidate who has experience working with bank's internal audit or external audit, or hands on experience from assurance testing would have an added advantage.
Professional certification such as ICA or ACAMS would be an added advantage.
Min Diploma/Degree Holder...
4000 - 6500 SGD
...University degree in Accountancy, Finance, Business Administration or equivalent, or higher education.
Professional certifications such as ACAMs or ICA would be an added advantage.
Next Step
~ We could contact you in the soonest time if you send your resume to: amos.tan@...
...Excel, Power BI, or other financial analysis tools
Degree in Finance, Business or any related field
Candidates with Certification as a Money Laundering Specialist (ACAMS) or a Diploma in AML with International Compliance Association is preferred....
...Strong knowledge of MAS 626 on CDD requirements.
Familiar with screening tools (e.g. Dow Jones Factiva, World Check).
ICA or ACAMS professional certification is a plus.
Apply Now
We offer a competitive salary and benefits package and the professional...
...;
Asian language capability.
Specific Qualifications (if required)
~ Certification from an accredited institution (e.g. ICA or ACAMS) is a plus.
About BNP PARIBAS
As the leading European Union bank, and one of the world’s largest financial institutions with an...
