Financial Crime Risk Manager
6 days ago
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Financial Crime Risk Senior Manager
3 weeks ago
Singapore Citi Full timeJob SummaryCiti is seeking a highly skilled Financial Crime Risk Senior Manager to join our team. As a key member of our organization, you will be responsible for supporting the ongoing implementation and enhancement of our Financial Crime governance framework within the 1st Line of defense.Key ResponsibilitiesDrive the execution of Citi's Financial Crime...
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Financial Crime Sanctions Manager
2 weeks ago
Singapore GRAVITAS RECRUITMENT GROUP (SG) PTE. LTD. Full timeJob SummaryWe are partnering with a leading global bank to identify a seasoned professional for the Financial Crime Sanctions Manager role. This senior position is vital for overseeing the bank's compliance with Trade, Economic, and Financial Sanctions, ensuring effective risk management, and developing comprehensive sanctions policies.Key...
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Financial Crime Specialist
2 weeks ago
Singapore The GMP Group Full timeThe GMP Group is seeking a skilled Financial Crime Specialist to join our team. As a key member of our Financial Crime Program, you will be responsible for ensuring that our client onboarding processes meet both Group standards and local regulation requirements. Your duties will include performing KYC checks, due diligence searches, and account opening...
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Group Financial Crime Manager
2 weeks ago
Singapore HBG HOLDINGS (SINGAPORE) PTE. LIMITED Full timeRoles & ResponsibilitiesEMPOWERING PEOPLE TO MAKE A DIFFERENCEAt Howden, we employ talented individuals and empower them to make a real difference to the company, whilst building successful and fulfilling careers.The entrepreneurial atmosphere is one of the biggest reason people love to work for us. We are a leading independent, global insurance brokers but...
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Financial Crime Specialist
2 weeks ago
Singapore HBG HOLDINGS (SINGAPORE) PTE. LIMITED Full timeEmpowering Excellence in Financial Crime ManagementAt HBG Holdings (Singapore) Pte. Limited, we are seeking a highly skilled and experienced professional to join our team as a Group Financial Crime Manager. This role is a critical part of our organization, responsible for providing Subject Matter Expert (SME) support for all financial crime subjects to our...
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APAC Financial Crime Regional Coordinator
3 weeks ago
Singapore Northern Trust Full timeAbout Northern TrustNorthern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we have established ourselves as a trusted partner for individuals, families, and institutions seeking innovative financial services and guidance.Job SummaryWe are seeking an experienced APAC Financial Crime Regional...
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Financial Crime Specialist
1 week ago
Singapore HBG HOLDINGS (SINGAPORE) PTE. LIMITED Full timeEmpowering Excellence in Financial Crime ManagementAt HBG Holdings (Singapore) Pte. Limited, we are seeking a highly skilled and experienced professional to join our team as a Group Financial Crime Manager. This role is a critical part of our organization's efforts to prevent and detect financial crime, and we are looking for someone who can make a real...
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Director, Financial Crime
2 months ago
Singapore JobsLab Full timeResponsibilities Acts an MRP under the MAS Guidelines on Individual Accountability & Conduct responsible for financial crime prevention, and is principally responsible for managing the AML/CFT risks in line with MAS regulation and AML/CFT policy. Acts as the MLRO and be responsible for effective monitoring of all business relationships and client...
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Financial Crime Sanctions Manager
2 weeks ago
Singapore GRAVITAS RECRUITMENT GROUP (SG) PTE. LTD. Full timeRoles & ResponsibilitiesWe are partnering with a leading global bank to identify a seasoned professional for the Financial Crime Sanctions Manager role. This senior position is vital for overseeing the bank’s compliance with Trade, Economic, and Financial Sanctions, ensuring effective risk management, and developing comprehensive sanctions policies.Key...
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Financial Crime Analyst
6 days ago
Singapore Bank of Singapore Full timeJob Title: Intelligence AnalystAt Bank of Singapore, we are committed to fostering a culture of excellence and innovation. We are seeking a highly skilled Intelligence Analyst to join our Financial Crime Compliance (FCC) Department.Job SummaryThe successful candidate will be responsible for managing the end-to-end Anti-Financial Crime Data Analytics Risk...
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Singapore TD Bank Group Full timeJob SummaryWe are seeking a highly skilled AML Financial Crime Risk Management Specialist to join our team at TD Bank Group. As a key member of our Financial Crime Risk Management team, you will be responsible for ensuring the bank's compliance with anti-money laundering (AML) and anti-terrorist financing (ATF) regulations in the Asia-Pacific region.Key...
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Singapore HSBC Full timeJob Title: Vice President, Financial Crime InsuranceHSBC is seeking a highly skilled and experienced professional to join our team as a Vice President, Financial Crime Insurance. This role will be responsible for implementing Group Financial Crime Policy and providing proactive advice on compliance-related matters.Key Responsibilities:Implement Group...
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APAC Financial Crime Regional Coordinator
6 days ago
Singapore Northern Trust Full timeAbout Northern TrustNorthern Trust is a globally recognized, award-winning financial institution with a rich history dating back to 1889. As a Fortune 500 company, we provide innovative financial services and guidance to the world's most successful individuals, families, and institutions. Our commitment to service, expertise, and integrity has earned us a...
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Singapore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Full timeFinancial Crime Oversight Senior ManagerHSBC is seeking a highly skilled Senior Manager to join our Global Private Banking and Wealth team as a Financial Crime Oversight Senior Manager. This role will be responsible for reviewing and challenging the onboarding of high-risk and SCC relationships across GPB booking centers globally, as well as carrying out...
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TTS, Financial Crime
1 month ago
Singapore Citi Full timeTTS, Financial Crime - Asia - SVP (Hybrid) Job Description: The Financial Crime Risk Senior Manager is responsible for supporting the ongoing implementation and enhancement of the Services Financial Crime governance framework within the 1st Line of defense. This activity will be performed through active participation in Cluster and franchise-wide...
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Singapore HSBC Full timeJob description Some careers shine brighter than others If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. 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. Financial Crime...
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Enterprise Risk Manager
2 weeks ago
Singapore AUDAX FINANCIAL TECHNOLOGY PTE. LTD. Full timeAudax Financial Technology PTE. LTD. - Enterprise Risk ManagerWe are seeking a highly skilled Enterprise Risk Manager to join our team at Audax Financial Technology PTE. LTD. This role is pivotal in ensuring the integrity of our operations and establishing standards on par with or better than industry in the Fintech sector.Key Responsibilities:Oversee all...
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Anti-Financial Crime Advisory Specialist
6 days ago
Singapore Deutsche Bank Full timeAbout the Role:We are seeking a highly skilled Anti-Financial Crime Advisory Specialist to join our team at Deutsche Bank. As a key member of our APAC Fintech AFC program, you will be responsible for attending client risk forums and working groups, performing onsite client visits and due diligence, and working closely with the Business and Client...
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Compliance Specialist
2 months ago
Singapore Bank of Singapore Full timeAt 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...
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Enterprise Risk Manager
1 week ago
Singapore AUDAX FINANCIAL TECHNOLOGY PTE. LTD. Full timeAudax Financial Technology PTE. LTD. - Enterprise Risk ManagerWe are seeking a highly skilled Enterprise Risk Manager to join our team at Audax Financial Technology PTE. LTD. This role is pivotal in ensuring the integrity of our operations and establishing standards on par with or better than industry in the Fintech sector.Key Responsibilities:Oversee all...