Lead Financial Crime Solutions Consultant

About the RoleWe are seeking a highly skilled Senior Financial Crime Solution Consultant to join our team at Oracle. As a key member of our Financial Crime and Compliance Management Solutions (FCCM) team, you will play a critical role in helping our customers prevent and detect financial crime.Key ResponsibilitiesContribute to and drive largest Financial...

Become a Key Player in Financial Crime SolutionsAt Oracle Financial Crime & Compliance Management Solutions, we are at the forefront of delivering innovative solutions designed to prevent and detect financial crime. Our expertise is trusted by a significant portion of the world's leading financial institutions, enabling them to effectively tackle issues such...

Become a Key Player in Financial Crime SolutionsAt Oracle Financial Crime & Compliance Management Solutions, we are at the forefront of delivering innovative solutions aimed at preventing and detecting financial crime. Our expertise is trusted by a significant portion of the world's leading financial institutions, assisting them in their efforts against...

Job SummaryWe are seeking a highly skilled and experienced professional to join our Group Financial Crime Compliance team as a Compliance Surveillance Specialist. In this role, you will be responsible for conducting special financial crime investigations within the group, utilizing in-house Data Analytics tools and techniques.Key ResponsibilitiesConduct...

About the RoleWe are seeking a highly motivated and experienced sales professional to join our team at ComplyAdvantage. As an Account Executive, you will play a critical role in driving significant growth in the financial crime risk management market.Key ResponsibilitiesGenerate new business opportunities through targeted outbound activity and collaboration...

Job SummaryWe are seeking a highly motivated and detail-oriented individual to join our team as a Financial Crime Compliance Specialist. In this role, you will assist the AML Compliance department in implementing and maintaining a robust framework for AML/CFT compliance reviews.Key ResponsibilitiesAssist in the development and implementation of AML/CFT...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the DepartmentThe Financial Crime Investigations Team is responsible...

Job Title: Financial Crime Prevention OfficerWe are seeking a highly skilled Financial Crime Prevention Officer to join our team at UBS AG. As a key member of our Risk Assessments and Analytics team, you will play a critical role in preventing money laundering, terrorism financing, sanctions, and corruption risks for the bank.Key Responsibilities:Manage...

Technology Delivery Lead - Financial Crime SectorWe are in search of an exceptionally qualified individual with a strong background in the Anti-Money Laundering (AML) sector.Primary Responsibilities:Serve as a subject matter authority for AML solutions (including Actimize & NetReveal), spearheading transformation initiatives to tackle client operational...

Description: Are you a financial crime solution consultant with data analysts skills? Come work with a complementary 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 &...

Technology Delivery Lead - Financial Crime SectorWe are in search of an accomplished professional with a deep understanding of the Anti-Money Laundering (AML) landscape.Core Responsibilities:Serve as a subject matter authority for AML technologies (including Actimize & NetReveal), spearheading transformation initiatives to tackle client operational...

About the RoleWe are seeking a highly skilled and experienced professional to join our Financial Crime Investigations Team in Group Wholesale Banking's Anti-Financial Crime Operations. As an investigation specialist, you will be responsible for conducting comprehensive reviews and assessments to identify and mitigate fraud and financial crime risks.Key...

About the RoleWe are seeking a skilled and detail-oriented individual to join our Financial Crime Investigations Team in Group Wholesale Banking's Anti-Financial Crime Operations. As an investigation specialist, you will be responsible for conducting comprehensive reviews and assessments to identify and mitigate fraud and financial crime risks.Key...

Job Title: Principal Sales ConsultantOracle is seeking a highly skilled Principal Sales Consultant to join our team. As a key member of our sales organization, you will be responsible for driving business growth and revenue expansion in the Financial Crime and Compliance Management space.About the RoleThe ideal candidate will have a deep understanding of...

About the RoleWe are seeking a highly motivated and experienced Account Executive to join our team at ComplyAdvantage. As an Account Executive, you will be responsible for generating new business opportunities and driving revenue growth in the financial crime risk management space.Key ResponsibilitiesDevelop and execute sales strategies to identify and...

Roles & ResponsibilitiesYour role :Do you want to contribute to a project of firm-wide significance? We're looking for someone who is ready to support the bank-wide AML data analytics program with particular focus on the Client Risk:• manage instances of the global AML Client Risk Rating (CRR) model• execute Model Performance and Confirmation Concept...

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...

Financial Crime Investigations ManagerUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the DepartmentOur team is responsible for assessing and...

Job Title: Assistant VP, InvAssistant VP, Inv & Intel - Complex Investigations, Group ComplianceAt United Overseas Bank, we are seeking a highly skilled and experienced professional to join our team as an Assistant VP, Inv & Intel - Complex Investigations, Group Compliance. This role will be responsible for reviewing and investigating complex cases arising...

About Company 14 - Manulife (Singapore) Pte. Ltd.Company 14 - Manulife (Singapore) Pte. Ltd. is a leading international financial services group that helps people make their decisions easier and lives better. With our global headquarters in Toronto, Canada, we operate as Manulife across our offices in Asia, Canada, and Europe, and primarily as John Hancock...