Aml / Fcc Auditor - International Bank

The Edge Partnership SingaporePosted 8 hours ago Permanent Excellent Package Our client is a reputable international bank with a strong presence in Hong Kong and Singapore. They have businesses in covering corporate investment banking (CIB) as well as private wealth management (PWM). As part of business expansion, they now have multiple incremental...

Responsibilities:- FCC AdvisorySupport the Head of Financial Crime Compliance (FCC) for the Bank, in discharging the following roles and responsibilities:Advise senior management, Global Compliance and CMP, as well as Singapore Business Units/Business Enablers (BU/BE) on FCC-related issues and FCC-related regulatory developments, and in particular on MAS...

Description 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 the keys to driving Responsible Growth is being a great place to work for our...

Seeking for an Internal auditor who has minimum 4 years of Internal/external audit exposure handling Corporate Banking audit*THE COMPANYThis organization is committed to build their brand and people. With their strong leadership, they continue to strengthen their presence globally. Currently, they are looking for an Internal Auditor who will like to join...

We're on a mission to make financial services accessible and effortless for SMEs. As one of Singapore's latest digital wholesale banks fully regulated by MAS, we're committed to continuous innovation to bring about simpler, safer and more rewarding financial services. #bringingaboutwhatsnextANEXT Bank is a newly established Digital Bank in Singapore. The...

FIND YOUR 'BETTER' AT AIAWe at AIA are not satisfied with just being 'The Best'. We strive for something even greater - because there's no limit to how far 'better' can take us.We are committed to empowering each and every one of our team members to discover their 'better' - in their work, their career growth, their personal lives, and the impact they...

Job details: Location: Singapore Job Type: Permanent Discipline:Banking & Financial ServicesReference: BF/XK/VPFCAWM/ C Posted: 33 minutes ago Consultant: Xuan Kwok Consultant Phone:Share this job:Job description:Charterhouse Partnership is currently sourcing for a VP, Financial Crime Advisory, for an International Bank. Reporting to the Head of Financial...

Roles & ResponsibilitiesJob Description1. Handle the daily/periodic/adhoc control functions and reporting requirements related to compliance function not limited to AML/CFT, data protection, complaint and training matters.2. Review client instruction to update non-financial related information or to request for additional services.3. Assess/verify the...

Roles & ResponsibilitiesJob Description1. Handle the daily/periodic/adhoc control functions and reporting requirements related to compliance function not limited to AML/CFT, data protection, complaint and training matters.2. Review client instruction to update non-financial related information or to request for additional services.3. Assess/verify the...

FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even...

FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even...

(a) be a compliance professional with experience in establishing a financial crime compliance ("FCC") function, including but not limited to anti-money laundering/countering the financing of terrorism ("AML/CFT") compliance, preferably in the payment services or FinTech sector; and(b) lead the FCC function of Kris+ Pte. Ltd. ("Kris+"), a wholly-owned...

A- Posted by Agnes Chan Recruiter Our client, a Digital Bank, is looking for an Auditor to join them as part of their expansionary plans. In this highly visible role, you will report directly to the Head of Internal Audit.You will evaluate internal controls and processes. You will be responsible for conducting comprehensive audits from planning, testing,...

Job details:Posted 22 November 2023SalaryNegotiableLocationSingaporeJob type PermanentDisciplineBanking & Financial ServicesReference267332_ Our client is an international bank with strong presence in Singapore, looking for a transaction monitoring professional for their corporate banking compliance team in Singapore.Responsibilities: Review customer events,...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Job Responsibilities: • Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures. • Provide advice to staff regarding due diligence, Know Your Customer (KYC) standards, internal policies and local regulations • Assisting in automation and enhancement of CDD processes to optimize...

Job Responsibilities: Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures. Provide advice to staff regarding due diligence, Know Your Customer (KYC) standards, internal policies and local regulations Assisting in automation and enhancement of CDD processes to optimize resources for timely...

AML Transaction Monitoring Analyst Bank of China Limited, Singapore Branch Singapore AML Transaction Monitoring Analyst Bank of China Limited, Singapore Branch Singapore Posted 2 days ago Permanent S$4k - S$5k Job Descriptions:Conduct name screening via the Bank's AML internal and/or external system(s).Review transaction name screening results and justify...

Roles & ResponsibilitiesRoles and Responsibilities Monitoring for compliance with laws, rules, regulations, and policies Prepare and review AML/CFT policies and procedures Communicate with internal and external counterparties, including senior management and related departments of the head office. Communicating regulatory requirements and firm policy...

Roles & ResponsibilitiesRoles and Responsibilities Monitoring for compliance with laws, rules, regulations, and policies Prepare and review AML/CFT policies and procedures Communicate with internal and external counterparties, including senior management and related departments of the head office. Communicating regulatory requirements and firm policy...