VP, Global Financial Crimes Investigations

VP, Anti-Financial Crimes Investigations Support Posting Date: 18 Apr 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Job description Key responsibilities include: • Reports to Head, Internal Investigation Team, covering fraud and internal investigations • Works closely with investigators to...

VP, Anti-Money Laundering Investigator (Specialised Investigations Team) Posting Date: 7 May 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Review and investigate complex cases arising from the Bank's various Anti-Financial Crime (AFC) surveillance sources / systems / models and liaise with the relevant...

VP, Anti-Financial Crimes Advisory Posting Date: 1 May 2024 Location: Raffles (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Advisory Acts as a subject matter expert within GC on financial crime frameworks within overseas entities Builds strong partnerships with overseas local compliance and Line 1 teams to ensure strong...

Roles & ResponsibilitiesDescription:Are you a financial crime solution consultant with data analysts skills? Come work with a dynamic team of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch money launderers and fraudsters so we help make this planet a better place!Oracle...

Description:Are you a financial crime solution consultant with data analysts skills Come work with a dynamic team of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch money launderers and fraudsters so we help make this planet a better place!Oracle Financial Crime & Compliance...

SG Financial Crime Surveillance Operations (FCSO) Apprenticeship ProgrammeRecent Polytechnic Graduates who join the SG FCSO Apprenticeship Programme will go through a 12-month learning and development journey across various SG FCSO functions (including but not limited to Transaction Monitoring, Name Screening & Control Operations). During this learning...

Company Profile MIZUHO BANK LTD IS THE BANKING SUBSIDIARY OF MIZUHO FINANCIAL GROUP OF JAPAN, ONE OF THE WORLD'S LARGEST FINANCIAL SERVICE PROVIDERS. IN 1974, ONE OF MIZUHO'S LEGACY BANK COMMENCED ITS BRANCH OPERATION IN SINGAPORE AND FOR OVER 40 YEARS, WE HAVE A PRESENCE IN SINGAPORE. MIZUHO BANK SINGAPORE BRANCH HOLDS A FULL BANK LICENSE AND PROVIDES...

Roles & ResponsibilitiesWe currently have openings for full-time Private Investigators to conduct covert surveillance operations.Only Singapore Citizens or Permanent Residents need apply.Benefits: Full CPF / Annual Bonus Hospitalisation / Personal Accident Insurance On the Job Training will be providedMinimum requirements: Secondary level education; No...

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 UnitAbout The Department The Wholesale Bank function operates a dynamic business model that provides financial services...

Roles & ResponsibilitiesResponsibilities: 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 to ensure that the business units and relevant departments...

Roles & ResponsibilitiesMandatory 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 UnitAbout The DepartmentThe Wholesale Bank function operates a dynamic business model that...

Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions,...

The Blockchain Analyst will report to the Director, Financial Crimes. The Blockchain Analyst assists with various assignments supporting the Compliance Program of the Company.In this role, you will:Conduct complex investigations into cases that are referred as part of the overall escalation processConduct proactive blockchain-based investigationsProduce...

About this role:We are looking for a Lead Audit Manager to join our dynamic Singapo-based Internal Audit Team. The Lead Audit Manager will lead execution of the audit process (primarily as Auditor in Charge) in accordance with Wells Fargo Audit policy with guidance/support from the Audit Senior Manager, with primary focus on financial crimes risk areas...

This a rare opportunity for a litigator or investigations specialist to join an established international firm's Singapore office and thriving contentious practice.You will be Singapore qualified and have experience in corporate disputes, and ideally investigations and white collar crime experience, but be willing to focus mainly on investigations. Language...

This a rare opportunity for a litigator or investigations specialist to join an established international firm's Singapore office and thriving contentious practice.You will be Singapore qualified and have experience in corporate disputes, and ideally investigations and white collar crime experience, but be willing to focus mainly on investigations. Language...

Roles & ResponsibilitiesAbout The DepartmentThe Wholesale Bank function operates a dynamic business model that provides financial servicesand solutions to help our clients achieve their strategic business objectives. Our mission is tobecome the premier-provider of banking services and solutions for Asia-based commercialbanking companies (small medium...

This a rare opportunity for a litigator or investigations specialist to join an established international firm's Singapore office and thriving contentious practice.You will be Singapore qualified and have experience in corporate disputes, and ideally investigations and white collar crime experience, but be willing to focus mainly on investigations....

Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC Life in...

About The Department The Wholesale Bank function operates a dynamic business model that provides financial services and solutions to help our clients achieve their strategic business objectives. Our mission is to become the premier-provider of banking services and solutions for Asia-based commercial banking companies (small medium enterprises), large...