Average salary: SG$8,870 /monthly
More statsSearch Results: 23,104 vacancies
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...
3000 - 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...
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...
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...
4500 - 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...
...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...
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...
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...
9000 - 14000 SGD
...Charterhouse Partnership is partnering with growing Financial Institution to source for a Financial Crime Advisory AVP/VP, seated within line 2, you will assist to oversee day-to-day TM alerts and provide AML advisory to all business lines.
Responsibilities:
As a senior...
...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...
16000 - 24000 SGD
...Job Description:
The Financial Crime Risk Senior Manager is responsible for supporting the ongoing implementation and enhancement of the... ...Product teams and 2nd/3rd line of defense partners, including Compliance, Legal & Operations, and Technology teams both at the cluster...
...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...
...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...
4500 - 5500 SGD
...My client, a leading financial services company in Singapore, is looking for a Senior Compliance Executive to implement the AML/CFT and Sanctions Program, and to participate in the regulatory compliance matters for Singapore and its other offices within the SEA region....
...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....
...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...
...encompasses a separate business unit dedicated exclusively to the financial services marketplace. Join Financial Services (FSO) and you... ...will be working together with the manager, plan, lead and execute compliance review for financial institutions, focusing on regulatory risk...
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...
