Deputy Head of Financial Crime Compliance Specialist

About the RoleWe are seeking a highly skilled Deputy Head of Financial Crime Compliance to join our team at Manulife (Singapore) Pte. Ltd. This is a key role that will play a critical part in ensuring our business activities are conducted in accordance with applicable anti-money laundering (AML) and combating the financing of terrorism (CFT) laws,...

About ManulifeManulife is a leading international financial services group that helps people make informed decisions and achieve their financial goals. With a global presence and a commitment to innovation, we provide a wide range of financial products and services to individuals, groups, and institutions.The OpportunityWe are seeking a highly skilled and...

About the RoleCompany 14 - Manulife (Singapore) Pte. Ltd. is seeking a highly skilled Deputy Head of Financial Crime Compliance to join our team. As a key member of our compliance function, you will play a critical role in ensuring the company's anti-money laundering (AML) compliance program is effective and aligned with regulatory requirements.Key...

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...

Financial Crimes Compliance Role at GIC Private LimitedGIC Private Limited is a leading global long-term investor, and we are seeking a highly motivated and experienced professional to join our team as a Financial Crimes Compliance Specialist. In this role, you will be responsible for advising on our Financial Crimes Compliance Framework, which covers...

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 ManulifeManulife 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 in the United States.The OpportunityThe role will report to the Team...

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 ManulifeManulife is a leading international financial services group that helps people make informed decisions and improve their lives. With our global headquarters in Toronto, Canada, we operate as Manulife across our offices in Asia, Canada, and Europe, and primarily as John Hancock in the United States. We provide financial advice, insurance, and...

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...

Job SummaryUnited Overseas Bank Ltd is seeking a skilled professional to join our team as a Risk Management Specialist, Financial Crime Investigations. The successful candidate will be responsible for assessing and mitigating financial crime risks, ensuring compliance with regulatory requirements, and contributing to the development of effective risk...

Financial Crimes Compliance Role at GIC Private LimitedGIC Private Limited, one of the world's largest sovereign wealth funds, is seeking a highly motivated and experienced professional to join our Legal and Compliance Department as an Associate/AVP, Financial Crime Compliance. In this role, you will play a critical part in managing the legal, regulatory,...

Description About Manulife Manulife 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 Canada, Asia, and the United States. We provide financial advice, insurance, and wealth and asset...

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...

About this role:Wells Fargo is seeking a Senior Financial Crimes Risk Management (FCRM) Specialist to join the Financial Crimes team. This role will report to the Singapore Branch Money Laundering Reporting Officer (MLRO) and, as appropriate, supports the regional FCRM team in ensuring compliance with jurisdictional Anti-Money Laundering (AML)/Counter...

Job Description About Manulife Manulife 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 Canada, Asia, and the United States. We provide financial advice, insurance, and wealth and asset...

About the RoleGIC Private Limited is a leading global long-term investor, and we are seeking a highly motivated and experienced individual to join our Legal and Compliance Department as an Associate/AVP, Financial Crime Compliance. In this role, you will play a critical part in managing the legal, regulatory, compliance, and reputational risks of GIC.Key...

Job Summary:We are seeking a Senior Financial Crime Solution Architect to join our team at Oracle. As a key member of our Financial Crime and Compliance Management Solutions team, you will be responsible for driving the development and implementation of advanced analytical applications for the Financial Crime industry.Key Responsibilities:Contribute to and...

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...

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...