Average salary: SG$9,376 /monthly

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Search Results: 22,342 vacancies

17000 - 25000 SGD

 ...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 the... 

RANDSTAD PTE. LIMITED

Singapore
17 days ago

2500 - 4800 SGD

 ...Transaction Monitoring system. Ensure timely escalation to SG Compliance for suspicious transaction identified in the review via a...  ...Escalation Memo”. Liaise with various units of the bank - SG Financial Crime Compliance (FCC), SG Compliance, BUs and Operations (including... 

CIMB BANK BERHAD

Singapore
24 days ago
 ...Financial Crimes Compliance Financial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence... 

Goldman Sachs

Singapore
1 day ago

8500 - 9500 SGD

 ...the firm, under the guidance of a knowledgeable and skillful compliance manager. This role would expose you to fixed income products,...  ...business, law, or related field. Minimum 5 years of experience in Financial Crime Compliance within Private Banking/Wealth Management.... 

TENTEN PARTNERS PTE. LTD.

Singapore
15 days ago
 ...Role Title: Head of Financial Crime, APAC Location: Singapore What will you be doing The Head of Financial Crime, APAC will be responsible...  ...(AML), Counter Terrorist Financing (CTF), Sanctions compliance and Anti-Bribery & Corruption (ABC) across Barclays’ businesses... 

COO & Functions

Singapore
2 days ago

10400 - 20800 SGD

 ...boarding requests, including identification and assessment of any financial crime risks, reputational risks and the plausibility and...  ...9 years of relevant experience a good understanding of the compliance issues and private banking industry good general knowledge... 

UBS AG

Singapore
10 days ago

13500 - 23000 SGD

 ...guided by a common purpose to help make financial lives better through the power of every connection...  ...Job Description: The Global Financial Crimes (GFC) Investigations Manager leads a team...  ...Process Management Regulatory Compliance and Risk Management Issue Management... 

MERRILL LYNCH GLOBAL SERVICES PTE. LTD.

Singapore
22 days ago
 ...VP, Anti-Financial Crimes Investigations Support Posting Date: 20 Mar 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Job description Key responsibilities include: • Reports... 

United Overseas Bank

Singapore
8 days ago
 ...Manager, Financial Crime Investigations, Group Wholesale Banking Posting Date: 26 Mar 2024 Location: Singapore (City...  ...advisory support and guidance to the Business Units ("BUs") in compliance with the Bank's AML/CFT Procedures and other legislative requirements... 

United Overseas Bank

Singapore
2 days ago
 ...about the company Our client is a Bank seeking an experienced Financial Crime Compliance (FCC)/ AML professional to join their dynamic and diversified team. about the job You will be a key member of the Compliance team, with a scope of duties including: Managing and... 

Randstad

Singapore
a month ago
 ...closely with various stakeholders / teams, not limiting to legal, compliance, controllership, operational risk, and supply management to...  ...field At least 1 year of experience in Compliance in Banking/Financial industry or any similar industry Confidence to deal... 

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

Singapore
14 days ago
 ...AVP/MGR, Anti-Financial Crime Anti Money Laundering Advisory, Group Wholesale Banking Posting Date: 9 Mar 2024 Location...  ...locations: Collaborate with Line 2 Anti-Financial Crime (AFC) Compliance teams on AFC matters (inclusive of AML/CFT/Sanction, Fraud and... 

United Overseas Bank

Singapore
6 days ago
 ...benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche...  ...required Provide SME support and advice to AFC colleagues, Compliance and the Business on the interpretation of FoTE risk type for... 
Singapore
18 days ago
 ...email enquiries promptly and professionally. d) Assist in reviewing exceptional handling requirements for Registry operations to ensure compliance with organisational policies. e) Able to provide coverage for Registry duties, where required. 2. Assist the Registry Head in... 

AttorneyGeneral's Chambers

Singapore
19 days ago

4500 - 5200 SGD

 ...The Compliance Anti Money Laundering Risk Management Analyst is an entry level role responsible for assisting a MNC bank in establishing...  ...money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML)... 

NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD.

Singapore
7 days ago

7000 - 10000 SGD

 ...global bank specialized in Wealth Management. We are looking for a Financial Crime Prevention - STR Testing Analyst with the ability to join as...  ...-added solutions to issues identified, and prepare reports of compliance testing findings for senior management. Develop and draft... 

Robert Half

Singapore
a month ago
 ...Come join us in delivering better outcomes for our clients around the world! We are looking for a Compliance Officer to join our Financial Crime Team. This position can be based in Singapore, Malaysia or Hong Kong. The Financial Crime Compliance team is part... 

Franklin Templeton Asset Management

Singapore
9 days ago

8000 - 10500 SGD

 ...Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount. about the job Develop and maintain Financial Crime Compliance policies and guidelines Monitor and conduct gap analysis... 

RANDSTAD PTE. LIMITED

Singapore
7 days ago
 ...Role: Data privacy and compliance Client: Financial Services Location: Singapore Advise the business on regulatory compliance, financial crime compliance and data privacy matters Global point of contact for data privacy Keep abreast of new international... 

Black Swan Group

Singapore
19 days ago
 ...next adventure awaits Join the Financial Services Organisation (FSO) and you will...  ...Within EY’s Financial Services Regulatory Compliance practice, you will participate in numerous...  ...surrounding regulatory conduct, financial crime, and compliance. You will also use your... 

EY

Singapore
4 days ago