Average salary: SG$9,112 /monthly
More statsSearch Results: 23,221 vacancies
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 - 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...
16000 - 23000 SGD
...Description:
Are you a financial crime solution consultant with data analysts skills? Come work with a dynamic team of solution consultants... ...make this planet a better place!
Oracle Financial Crime & Compliance Management solutions (FCCM) equip over 70% of Global...
...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...
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...
...The Opportunity
As part of the Financial Services Risk Management (FSRM) practice... ...include Anti-Money Laundering, Regulatory Compliance, Prudential Supervision, Bank Holding Company... ...Associate in the Risk Management – Financial Crime Compliance team, you will be expected to...
...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...
13000 - 19000 SGD
...Shape your Career with Citi
Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal,... ...a high caliber professional to join our team as VP, Global Financial Crimes Investigations & Intelligence - Hybrid (Internal Job Title:...
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...
10120 - 20240 SGD
...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...
...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
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