Average salary: SG$9,163 /monthly
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4500 - 5000 SGD
...risk customers. Conduct sanctions, PEP and adverse media screening and escalate potential matches where necessary. Investigate AML/FCC cases and prepare clear investigation narratives and supporting documentation. Assess suspicious activities and escalate cases for...- ...the future of global banking. If that sounds like you, let’s build what’s next. About the team The Financial Crime Compliance (FCC) team at Airwallex is a strategically vital function operating under a clear Three Lines of Defence model. As the independent second...
3690 - 3900 SGD
...Traffic (Road Traffic Act) · Regulate traffic under section 142B of Road Traffic Act Security Command Centre, Fire Command Centre (FCC)Monitoring The primarily responsibility of providing surveillancethrough CCTV/CAMS/FCC monitoring Maintain CCTV storage libraries...5225 - 10360 SGD
...support of the Group’s strategic direction and growth aspirations. • Partner with Relationship Managers, Frontline teams, Compliance, FCC, Tax Operations, and other stakeholders to ensure timely and effective execution of CDD, FATCA and CRS requirements. • Act as a...3000 - 4000 SGD
...RESPONSIBILITIES · To maintain a record of incoming / outgoing mails and e-mail. · To maintain Key Register at Management Office and FCC and record movement of keys. · To set-up and maintain filing system in Management Office. · To maintain and update the records of...5000 - 6000 SGD
...radio, and safety directives Experience in drones, robotics, aerospace, or defence Certification experience in other markets such as FCC, UKCA, or VCCI BLDC motor drive design (FOC, gate drivers) Experience with fiber optics or high-speed serial links Enough...10000 - 12000 SGD
...about the company Our client is a Bank hiring for highly experienced and qualified Financial Crime Compliance (FCC) professional to oversee and enhance the anti-money laundering and counter-terrorist financing framework. about the job Support in the development and...3500 SGD
...and utility system efficiency, supporting sustainability initiatives to reduce environmental impact. Manage the Fire Command Centre (FCC), ensuring regulatory compliance, emergency preparedness, and operational readiness. Oversee contractor work, evaluating vendors and...4200 SGD
...the functionality and upkeep of hotel assets through timely preventive and corrective maintenance. Manage the Fire Command Centre (FCC), ensuring compliance with safety regulations and emergency preparedness. Drive the implementation of preventive maintenance and sustainability...5000 - 6000 SGD
...appropriately Contribute and maintain KRI (Key Risk Indicators) for Transaction monitoring Team On an adhoc basis, may be involved in other FCC related work as assigned What you bring: Bachelor’s degree in Finance, Business Administration, Law, or a related field....1410 - 1554 SGD
...wide Salary: As per prevailing PWM part-time hourly rate Working Hours: 12-hour shifts — Day / Night ️ Job Scope: FCC duties Duties: Clocking & patrolling at selected sites Attire: • Black Security Polo Tee • Black Pants • Black Shoes...3500 - 5000 SGD
...appropriately Contribute and maintain KRI (Key Risk Indicators) for Transaction monitoring Team On an adhoc basis, may be involved in other FCC related work as assigned Any other duties assigned by Supervisor Requirements Degree or relevant professional qualification...5500 - 7500 SGD
...bring-up, Electrical testing, Functional test, Performance test, Environmental test, etc. - Support regulatory certifications (CE/FCC, UL, RoHS, etc.). - Support production test, DFM, DFT and transfer to mass production. - Collaborate with firmware, mechanical, system...7000 - 10000 SGD
...automation scripts, and validation processes to improve efficiency and coverage Support regulatory and compliance certifications (e.g., FCC, CE) Manage component obsolescence and support end-of-life (EOL) transitions Produce and maintain technical documentation such as...3090 - 3440 SGD
...Security Officer (SSO) Locations Upper East Coast Road Joo Seng Bukit Way Salary : $3,090 – $3,440 per month ️ Job Scope: FCC duties Clocking in/out and conducting patrols at designated sites Attire Black security polo T-shirt Black pants Black...- ...control requirements and delegated authority. Partner with Contact Centre, branches, Operations, onboarding/KYC teams and Compliance/FCC to remove blockers quickly and improve the end-to-end client experience. To be successful you will need: Degree holder with...
3000 - 4000 SGD
...a Compliance Executive to join its Financial Compliance Department, supporting Transaction Monitoring and Financial Crime Compliance (FCC) activities. Job Responsibilities • Review, investigate, and clear Transaction Monitoring (TM) alerts to support the timely reduction...4000 - 5000 SGD
...As part of the broader Compliance Team, the incumbent will form part of the Financial Crime Compliance (“FCC”) Team primarily responsible for supporting Singapore’s FCC Program which covers the areas of anti‐money laundering (“AML”), countering the financing of terrorism (...- ...requirements Drive hardware readiness for production by ensuring designs are validated, documented, and compliant with regulatory standards (FCC, CE, EMC, Safety) Contribute to delivering reliable, production-ready hardware systems that perform consistently in real-world...
- ...Policy, Global Acceptable Use Policy, card‑scheme restricted MCCs and local marketing rules (coordinating with Regulatory Legal, Risk and FCC as needed) # Global contracting hub and P2P alignment Partner with Tax, Finance, Procurement and Corporate Legal to:...
4680 - 9360 SGD
...compliance matters. Key stakeholders • Relationship Managers • Sales Team Managers / Market Heads • Compliance, Fraud Risk, AML, FCC and CDD teams • Priority Banking and Priority Private Segment • Relationship Service Managers • Banking Operations. Our Ideal...2675 - 2800 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...4300 - 5500 SGD
...operations and uphold environment safety Involve in Operations & Maintenance Improvement Projects Support Facilities Change Control (FCC) (site assessment, change requirement and etc.) Execute document change Execute & closure of MMS work orders Monitor...3000 - 4000 SGD
...- Contribute and maintain KRI (Key Risk Indicators) for Transaction monitoring Team - On an adhoc basis, may be involved in other FCC related work as assigned - 8.45am to 6.15pm (Mon to Fri) Interested candidates, please email your resume to ****@*****.***...7000 - 11000 SGD
...optimal product performance and reliability. ~ Define and implement EMI/EMC mitigation strategies and drive regulatory compliance for FCC, CE, EMC and safety standards from the earliest design stages. ~ Partner with firmware, mechanical and NPI teams to optimize...5000 - 6000 SGD
...documentation and ensure appropriate records are retained for audit and compliance purposes. • Support other Financial Crime Compliance (FCC) activities and projects on an ad-hoc basis as assigned. Requirements • Diploma or Degree in Banking, Finance, Business,...3500 - 4500 SGD
...advice to the Front Office with regards to the bank AML/CFT Policy and CDD Procedures. On an adhoc basis, may be involved in other FCC related work as assigned Any other adhoc duties and responsibilities as assigned. Jessica Nguyen Huynh Thanh Truc CEI Reg. No...- ...· Be ready to support the team by covering duties of other security officers during their absence. Security System · Monitor the FCC (Fire Command Center) systems and report any faults and/or emergencies to the superior/authorities, including FDAS, Elevator, CCTV, Access...
3000 - 5000 SGD
...appropriately Contribute and maintain KRI (Key Risk Indicators) for Transaction monitoring Team On an adhoc basis, may be involved in other FCC related work as assigned Jessica Nguyen Huynh Thanh Truc CEI Reg. No. R23113787 EA License No. 99C4599 We regret that only...3800 - 5000 SGD
...management information (MI) reports for local management and Head Office Assist with Enterprise-Wide Risk Assessments (EWRA) from an FCC perspective Support the development and implementation of FCC policies, procedures, and compliance programmes Provide compliance...