Average salary: SG$9,012 /monthly
More stats3000 - 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...
8000 - 9000 SGD
...using data visualization tools such as Power BI and QlikView for compliance reporting and key emerging risk monitoring.
Formulate test... ...specifications.
Understanding of AML compliance or risk management in financial institutions is preferred but not mandatory.
Experience with...
8500 - 10500 SGD
...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 identified customer...
4000 - 5000 SGD
...About Our Client
Your New Company
A Fortune 500 global financial institution headquartered in the US with regional offices all... ...Description
Your New Role
The Asia-Pacific team of Financial Crime Compliance, mainly located in Singapore and Hong Kong, is in search of an...
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...
3000 - 6000 SGD
....
The Opportunity
As part of the Financial Services Risk Management (FSRM) practice... ...include Anti-Money Laundering, Regulatory Compliance, Prudential Supervision, Bank Holding Company... ...in the Risk Management – Financial Crime Compliance team, you will be expected to...
...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...
15000 - 21000 SGD
...Job Summary
The Financial crime end to end Programme aims to transform existing processes and systems to improve client experience, enhance... ...relevant to the role
Deliver effective governance in compliance with applicable internal policies and external laws and regulations...
7791 - 11683 SGD
...– Customer Success team (ESG CS) as a Senior Risk Advisor – Financial Crimes. As part of the first line of defense (1LD), our team is responsible... ...the residual risk.
In collaboration with Legal and/or Compliance & Ethics as appropriate, conducts in-depth due diligence and...
3500 - 7000 SGD
...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 and the associated costs are substantial, and at all levels...
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...
...Manager or Snr Consultant – Financial Crime & Regulation Strategy – SINGAPORE
$$$ Excellent Base & Bonus $$$
Our client is a Top... ...clients in the financial services sector on risk and compliance strategies.
focus on issues at C-suite (i.e. CEO, CRO, Chief...
11000 - 22000 SGD
...professional to join our team as a Senior Manager, Business Financial Crime Risk.
Principal Responsibilities
The Singapore Wholesale... ...ensure good quality, effective risk management and regulatory compliance
Provide high quality updates to provide accurate, timely and...
...Assistant VP, Anti-Financial Crime Assurance, Group Compliance
Posting Date: 18 Mar 2024
Location:
Singapore (City Area), Singapore, SG, 048624
Company: United Overseas Bank Ltd
About UOB
United Overseas Bank Limited...
...organization who has a separate business dedicated exclusively to the financial services marketplace. Join Financial Services (FSO) and you... ...As a Manager in the Risk Management – Financial Crime Compliance team, you are required to lead and grow a team and to provide...
4000 - 5000 SGD
...• Minimum 2 years of UAT experience in project management. Prior experiences in
banks/financial institutions and hands-on experience in banking environment (especially
compliance related) is an advantage
• Meticulous and methodological mindsets in problem-solving is...
2000 - 2500 SGD
...Finance services industry
East (Hybrid)
Support the Risk and Compliance department with administrative duties
No experience needed. Training will be provided.
My client, in the financial services industry, is looking for a Compliance Admin .
Key Responsibilities...
...boarding requests, including identification and assessment of any financial crime risks, reputational risks and the plausibility and... ...years of relevant experience
• a good understanding of the compliance issues and private banking industry
• good general knowledge...
...VP, Anti-Financial Crimes Advisory
Posting Date: 2 Apr 2024
Location:
Raffles (City Area), Singapore, SG, 048624... ...entities
Builds strong partnerships with overseas local compliance and Line 1 teams to ensure strong connectivity between Head Office...
...support from the Audit Senior Manager, with primary focus on financial crimes risk areas (e.g., AML and Sanctions). The Auditor in Charge is... ...depth and breadth of knowledge and understanding of risks (compliance and financial crimes focused) across multiple businesses....
...Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible... ...alerts, and act as the liaison for all economic sanctions compliance matters for client management and key regional clients (where required...
...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...
...Assistant VP, Anti-Financial Crime Systems, Group Compliance-Compliance Analytics and Insights
Posting Date: 5 Apr 2024
Location:
Singapore (City Area), Singapore, SG, 048624
Company: United Overseas Bank Ltd
About UOB...
7000 - 9000 SGD
...Mandatory Requirements:
- Compliance Background
- MAS Notice 626 regulations, AML typologies, Anti-financial Crime
- Good presentation and written skills
- Line 1.5/2 AML Experience
- Compliance, Governance and Policy Work
- Business Compliance Unit
About...
...a better working world for all.
Join Financial Services Organisation (FSO) and you will... ...Within EY’s Financial Services Regulatory Compliance practice, you will participate in numerous... ...regulatory conduct, financial crime and compliance. You will also use your knowledge...
5500 - 8000 SGD
...Responsibilities
Work closely with the Compliance Head in Taiwan and other APAC regions to... ...Requirements
~4 years or more of experience in financial services compliance, preferably in a... ....
~ CAMS/CFE or other AML/financial crime-related certification preferred.
~ Bachelor...
...Assistant VP, Anti Financial Crime, Group Wholesale Banking
Posting Date: 13 Mar 2024
Location:
Singapore (City Area), Singapore, SG, 048624
Company: United Overseas Bank Ltd
About UOB
United Overseas Bank Limited (UOB...
...VP, Anti-Financial Crimes, Programme Management Office
Posting Date: 4 Apr 2024
Location:
Raffles (City Area), Singapore... ...customers.
About the Department
The Compliance function is a strategic partner and a trusted business...
2800 - 3100 SGD
...sciences to support investigation and intelligence work, research, consultations, and trainings
Overseeing training of police officers in crime and forensic-related matters, including creating, delivering, and reviewing content
Conducting applied research on investigative...
7500 - 11667 SGD
...countries, enabling seamless onboarding, rapid integration, and compliance – regardless of geography. The company is co-headquartered in... ...Monitoring, and for the detection and prevention of financial crime including, money laundering, and terrorist financing.
What...