Executive, Financial Crime Compliance

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...

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 & 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...

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...

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...

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...

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 & 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...

Key ResponsibilitiesCover a full spectrum of Compliance scope includes regulatory compliance, internal compliance, financial crime and compliance etcLiaise with regulators on regulatory filing and answer their enquiresReview regular transaction monitoring from financial crime perspectivesMonitor AML risk assessment for the firm and sanction complianceReview...

Key responsibilities: Cover a full spectrum of Compliance scope includes regulatory compliance, internal compliance, financial crime and compliance etc Liaise with regulators on regulatory filing and answer their enquires Review regular transaction monitoring from financial crime perspectives Monitor AML risk assessment for the firm and sanction compliance...

Roles & ResponsibilitiesOur client is a securities trading / brokerage firm with a strong track record in the region. As the business continues to grow they are looking for a Compliance Manager and the role is based in Singapore.Key responsibilities: Cover a full spectrum of Compliance scope includes regulatory compliance, internal compliance, financial...

Our client is a securities trading / brokerage firm with a strong track record in the region. As the business continues to grow they are looking for a Compliance Manager and the role is based in Singapore.Key responsibilities:Cover a full spectrum of Compliance scope includes regulatory compliance, internal compliance, financial crime and compliance...

We are partnered exclusively with a leading independent retail foreign exchange group at Changi Airport, where your expertise in compliance management will ensure the integrity and efficiency of the latest Singapore operations. This role offers a dynamic environment where you can hone your skills and spearhead the group's critical endeavours into South...

Roles & ResponsibilitiesA self-directed and independent individual to support the Head of Risk Management & Compliance (“RM&C”) within the RM&C department focusing on Regulatory Compliance aspects such as governance, risk management and market conduct requirements, in order to maintain a robust risk and compliance framework within Infinitum Financial...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

A self-directed and independent individual to support the Head of Risk Management & Compliance ('RM&C') within the RM&C department focusing on Regulatory Compliance aspects such as governance, risk management and market conduct requirements, in order to maintain a robust risk and compliance framework within Infinitum Financial Advisory. This role reports to...

Responsibilities:. Prepare and review compliance handbook. Handle MAS filings and inquiries from regulatory bodies. Perform regular compliance checking to ensure compliance with regulatory requirements. Handle KYC and AML-related matters as well as client onboarding compliance check. Provide relevant advisory to business/support units and other AML teams on...

Roles & ResponsibilitiesOverview:Join the leading payment services provider in Singapore. We are looking for a proactive Compliance Officer with a solid understanding of regulatory requirements in the financial sector. The successful candidate will support our compliance efforts to maintain adherence to legal standards and internal...

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...