Average salary: SG$6,129 /monthly
More statsSearch Results: 3,867 vacancies
5000 - 10000 SGD
...Financial Crimes Compliance
Financial Crime Compliance has primary responsibility for the execution of the firm's enterprise-... ...Officers within the Financial Crime Compliance Group are seeking an analyst to join an opportunity to work on a variety of different projects...
3000 - 4500 SGD
...Financial Crime Compliance (FCC) Analyst (Transaction Monitoring)
~6 months contract
~ Office location: CBD
The Client
US Global Investment Bank
Fast-paced work environment
Dynamic work culture
The Opportunity
AML transaction monitoring
Reconciliation...
4000 - 5000 SGD
Must have:
Have prior experience in UAT (Preferably in AML systems)
Meticulous and methodological mindsets in problem-solving is a must
Possess the ability to multi-task and complete deliverables within tight timelines
Possess strong communication and interpersonal...
3500 - 7000 SGD
...territory transformation projects, wherever our clients need us to be – from strategy through to execution..
About the Team
Financial Crime has become a major issue for all financial services organisations as well as many others caught up in its scope. The compliance focus...
...a global consulting firm working with a global bank specialized in Wealth Management. We are looking for a Financial Crime Prevention - STR Testing Analyst with the ability to join as early as possible on an exciting 6 months project with potential of extension.
The Role...
Seeking a financial crime professional that has a background in capital markets and has a detailed understand of the SFA.
You will be part of the Pan-Asia Financial Crime Compliance advisory team managing Financial Crime Compliance (“FCC”) risks, aligning to the banks risk...
10000 - 12000 SGD
Job Description:
Our client, a global financial firm, is seeking a highly skilled and experienced FCC Data analytics manager to join their dynamic team. As a FCC Data analytics manager, you will play a crucial role in building and enhancing their AML monitoring frameworks...
8500 - 10500 SGD
An exciting opportunity has opened up with an international fintech firm. This firm is looking for an AML/CFT advisory individual to join their compliance team in Singapore. In this role. you will be providing AML advisory to all business lines, conducting investigations on...
3000 - 4500 SGD
Responsibilities:
Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations
Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates...
...key responsibilities:
Perform thorough investigations into potential money laundering, terrorist financing, and other financial crimes arising from enquiries/ intelligence from regulators/law enforcement agencies/external agencies; and referrals from Global FCIU and country...
...Manager or Snr Consultant – Financial Crime & Regulation Strategy – SINGAPORE
$$$ Excellent Base & Bonus $$$
Our client is a Top Tier Strategy consulting firm working at the cutting edge of Financial Services advisory. The firm have a burgeoning Financial Crime...
...• conduct enhanced due diligence on high risk client on-boarding requests, including identification and assessment of any financial crime risks, reputational risks and the plausibility and corroboration of source of wealth
• liaise confidently with the front office staff...
1000 - 1200 SGD
Responsibilities
Assist the AML Compliance department to implement and maintain robust framework for AML/CFT compliance reviews to assess the implementation of applicable rules and regulations
Keep abreast of AML/CFT regulatory changes and provide timely dissemination...
...Charge) in accordance with Wells Fargo Audit policy with guidance/support from the Audit Senior Manager, with primary focus on financial crimes risk areas (e.g., AML and Sanctions). The Auditor in Charge is responsible for accurately assessing risks and controls, developing...
...VP, Anti-Financial Crimes Advisory
Posting Date: 2 Apr 2024
Location:
Raffles (City Area), Singapore, SG, 048624
Company: United Overseas Bank Ltd
Advisory
Acts as a subject matter expert within GC on financial crime frameworks within...
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.
One of...
...Finance and Quantitative Advisory Services.
Your Key Responsibilities
As Senior Associate in the Risk Management – Financial Crime Compliance team, you will be expected to provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance...
...about the company
Our client is a life insurer based in Singapore. They are now looking for a Director, Global Financial Crime Compliance to be responsible for leading the financial crimes compliance function for the group. This role will cover global markets.
about...
...VP, Anti-Financial Crimes, Programme Management Office
Posting Date: 4 Apr 2024
Location:
Raffles (City Area), Singapore, SG, 048624
Company: United Overseas Bank Ltd
About UOB
United Overseas Bank Limited (UOB) is a leading...
3200 - 3800 SGD
...Role/Title: KYC Analyst
Job Type: 06 months contract, renewable
Location: Central, Singapore
JD for the role is as follows:... ...of the bank by reducing the likelihood of the business becoming a vehicle for, or victim, of financial crime and guard against fraud....
