Average salary: SG$8,341 /monthly
More statsSearch Results: 40 vacancies
4000 - 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...
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)...
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...
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...
5500 - 8000 SGD
...Organize and facilitate discussions and forums.
Coordinate with CLM TOM stakeholders for feedback gathering and sharing.
Identify FCC requirements applicable to CLM TOM.
Compile source of wealth requirements and materials into a centralized repository.
Provide...
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...
6000 - 8000 SGD
...the banking industry.
~ Good processing knowledge of FX related products.
~ Experience with banking systems such as Treasury System, FCC, Swift, MEPS+, SGTR System, and Avaloq.
~ Excellent communication, interpersonal, and organizational skills.
~ Proficiency in...
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...
.... Where applicable, review and update the policies and procedures for alignment with the changes.
Conduct periodic Compliance and FCC reviews and risk assessments aligned with Group methodologies to ensure ongoing assurance of the Branch's adherence to applicable regulatory...
14000 - 23000 SGD
...Analyst in Big 4 accounting in the areas of KYC/CDD
· ACAMS or equivalent external certification in the areas of CDD/KYC, experience in FCC would be preferred and an added advantage
· Proficiency in verbal and written Mandarin would be added advantage as the role requires...
7000 - 9000 SGD
...Establish and lead forums and discussions.
Coordinate with CLM TOM stakeholders to gather and provide feedback.
Identify and address FCC requirements within CLM TOM.
Consolidate source of wealth requirements and materials into a single repository.
Provide support to...
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...
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...
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...
...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...
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...
...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...
