Average salary: SG$8,341 /monthly
More stats4000 - 5000 SGD
...This is a multinational bank with a strong global presence and branding.
Your new role
As part of the Financial Crime Compliance (FCC) team, the key responsibilities are as follows:
~ AML transaction monitoring
~ Reconciliation of pre-approved transactions and post...
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...
5000 - 10000 SGD
...and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Key stakeholders
Internal
· FCC function (Group / Country)
· Operational Risk function
· Pension Risk function
· Members of Model Assessment Committees
· Members...
7000 - 14000 SGD
...required to lead and grow a team and to provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, enterprise risk management, internal controls and internal audit, to our clients in financial services (FSO)...
19000 - 26000 SGD
...vision, strategy and direction for CFCC, Singapore & ASEAN Cluster (Malaysia, Thailand and Vietnam) and drive its implementation for the FCC function in alignment with the broader strategic agenda of the Group and Singapore business.
Translate the overall CFCC cluster...
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...
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...
5000 - 8300 SGD
...regulations in Singapore on AML/CFT.
· To support Director Case Investigations to lead and manage the Singapore Financial Crime Compliance (FCC)’s Case Investigation Team, as required, including but not limited to:-
· Providing guidance and training to Case Investigation...
5000 - 8000 SGD
...supply.
o Knowledge of global product safety (IEC/EN/UL 61010-1 and sub-particulars) or similar, EMC (IEC/EN 61326-1, IEC/EN 61326-2-6, FCC, ICES) or similar, global RoHS, EU REACH Regulation, WEEE Directive, and Battery Directive.
o Positive learning attitude, growth...
8800 - 9000 SGD
...approach to works, schedules with priority placed on services which impact guest satisfaction.
Liaise and work closely with the MCST and FCC to ensure smoother operations and consistency in approach.
Record meter readings and liaise with the Executive Assistant Manager...
2375 - 2500 SGD
...officers to ensure smooth daily security operations.
3. Leads and conducts training for the team of Security Officers.
4. Manages the FCC and operates various security systems in the FCC.
5. Operate the Closed-Circuit Television (CCTV) system.
6. Accountable for...
...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 management framework. You will support the MLRO to provide FCC advisory to both the Wealth...
13000 - 18000 SGD
...Strong expertise in SAP COPA, COPC, Material ledger, Asset accounting, Project system, Authorisation control, Financial closing cockpit (FCC), Business warehousing (BW) and integration of FICO with other domain ie. SAP SD/MM/PP/QM/PM
High functional knowledge within the...
1800 - 2100 SGD
...perform duties at lobby, loading bay, escort duty, static duty, patrolling and other assignments.
7. To perform CCTV monitoring duties at FCC.
8.Responsible for the FCC and ensure that no irregularities take place including CCTV, car park computers ,time attendance...
2200 - 2400 SGD
...events or functions as required for VIPs, High Profile guests, Government, Owners, Royals, etc;
Maintain daily occurrence duty logs, FCC orderly with proper handover duties;
Ensure that the Fire Command Centre is never left unattended;
Be thoroughly familiar of the...
5000 - 10000 SGD
...seeking an analyst to join an opportunity to work on a variety of different projects and teams. This individual would be a member of the FCC Surge team, but would be assigned to specific functional teams within the Financial Crime Compliance Group for designated periods of...
2300 - 3350 SGD
...Requirements
Job Responsibilities:
Regulating Traffic
Operate Security & Safety Systems
Security Command Centre, Fire Command Centre (FCC) Monitoring
Key Press Management
Assist Ministries, Statutory Boards or Government Departments in law enforcement duties...
...client is a reputable European Bank with global exposure and is looking for someone with a strong background in Client Onboarding, AML and FCC to manage the entire onboarding and client review spectrum of the operations in Singapore
Job Description
Manage the Client...
...Duties
Analyze, develop, and deploy innovative information/software systems and capabilities to enhance the FCC's capabilities to securely collect, produce, and disseminate the Commission’s HVA data.
Conduct and lead hands-on research and exploration of leading...
...Extraction, Transformation and Loading of data from a wide variety of sources Ensure high-quality data is delivered to support Compliance / FCC model development. Support the implementation of Data Analytics / Automation for Compliance teams and Business stakeholders Liaise with...
...Experience in developing complex CPU and microcontroller-based systems
Experience in dealing with regulatory requirements such as FCC/CE
Experience in Design Tools (Altium Designer, Pads logic and layout, Allegro or OrCAD, Microsoft Office package, JIRA, VHDL, Linux...
13922 - 22965 SGD
...Sanctions reports hierarchically to the Regional Head of FCU, APAC and functionally to the Deputy Head of Group Sanctions Compliance (CPLE/FCC/EMB). The Head of Sanctions role includes the following from S&E compliance perspective and by reference to the Asia BU:
Normative...
2000 - 2500 SGD
...manufacturing and related areas, ensuring smooth operations and uphold environment safety
· Support Projects and Facilities Change Control (FCC) when needed.
· Execute & closure of MMS work orders
· Monitor Environmental parameters through Building Management System (BMS) &...
...regulatory and the Bank's risk management framework.
3) Representing Business for Group Audit/Compliance Testing/Thematic Reviews (non-FCC) through, but not limited to:
- Review FO responses to ensure accuracy and timeliness met.
- Collaborate with...
...Compliance team, you will be expected to provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, enterprise risk management, internal controls and internal audit, to our clients in financial services (FS)...
...as a Bodyguard or Bouncer
Senior Security Officer (SSO)
Operate Security and Safety Systems
Traffic Control
CCTV, Alarm and FCC Monitoring
Assistance in Law Enforcement Duties
Key Press Management
Security Supervisor
Incident Management and Reporting...
Kestrel
Singapore
1 day ago
...Compliance team, you will be expected to provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, enterprise risk management, internal controls and internal audit, to our clients in financial services (FS)...
...Deputy Head of Financial Crime Compliance (FCC) page is loaded Deputy Head of Financial Crime Compliance (FCC)
Apply locations Singapore time type Full time posted on Posted 4 Days Ago job requisition id JR24040908 We are a leading financial services provider committed...
Manulife Insurance Malaysia
Singapore
5 days ago
...bank’s policies and procedures.
Provide first line risk management support to Client Coverage RMs by offering analysis / advice on FCC/CDD risks through client onboarding and deliver tailored training and continuous coaching for the RM.
Ensure KYC cases are managed effectively...
Standard Chartered Bank
Singapore
1 day ago
...Xin Yang
Personnel Registration No. R22105099
EA Licence No.91C2918
Microsoft Office, Microsoft Excel, Risk Assessment, Investigation, enforcement, Internal Controls, Compliance, FCC, Life Insurance, Banking, Aml, Regulatory Requirements, Kyc, Audit, Financial Services
Adecco Personnel Pte Ltd
Singapore
4 days ago