Senior Financial Crime Solution Architect

Senior Anti-Financial Crime InvestigatorAt United Overseas Bank, we are seeking a highly skilled Senior Anti-Financial Crime Investigator to join our team. As a key member of our compliance department, you will be responsible for reviewing and investigating complex cases arising from various Anti-Financial Crime (AFC) surveillance sources, systems, and...

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 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 this RoleWells Fargo is seeking a Senior Financial Crimes Risk Management Specialist to join the Financial Crimes team. This role will report to the Singapore Branch Money Laundering Reporting Officer (MLRO) and support the regional FCRM team in ensuring compliance with jurisdictional Anti-Money Laundering (AML)/Counter Financing of Terrorism (CFT)...

About the RoleWe are seeking a seasoned professional to lead our Anti-Financial Crime (AFC) team within Group Retail. As Senior Vice President, you will be responsible for managing team members in various areas of specialization, including design and optimization of AFC controls, MAS Uplift Programme, and AFC controls and risk culture.Key...

About this role:Wells Fargo is seeking a financial crimes professional to join the International Financial Crimes team in APAC. Learn more about the career areas and lines of business at wellsfargojob.com.In this role, you will:Manage and develop a team of individual contributor roles with low to high complexity and riskProvide end-to-end investigative...

About United Overseas BankUnited 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 over 80 years, guided by our values of Honorable, Enterprising, United, and Committed.About the DepartmentOur Anti-Financial Crime department plays a critical role in...

At Singtel, we're committed to empowering every generation through innovative technology solutions. As a Senior Solution Architect, you'll play a critical role in shaping the future of our financial systems, driving business growth, and delivering exceptional results.Key Responsibilities:Develop and implement a comprehensive strategy for Financial Systems,...

Job Summary We are seeking a highly skilled Senior Oracle Financial Crimes & Compliance Management Application Specialist to join our team. As a key member of our AML Platform Engineering team, you will be responsible for designing, developing, and supporting US Customer Risk Rating (CRR) & Transaction Monitoring (TM) systems. You will also manage Oracle...

Job Title: Senior Salesforce Solution Architect Job Description: We are seeking a highly skilled Senior Salesforce Solution Architect to join our team at U3 Infotech. As a key member of our technology solutions team, you will be responsible for designing and implementing scalable and secure Salesforce solutions for our clients. Key Responsibilities: *...

Job SummaryWe are seeking a highly skilled Senior IT Solutions Architect to join our team at Careers@Gov. As a key member of our IT Services department, you will be responsible for designing and implementing secure and scalable solutions that meet the needs of our organization.Key ResponsibilitiesCollaborate with stakeholders to gather and analyze business...

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 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...

Job DescriptionAs a Senior Solution Architect at ATT Systems Group, you will play a crucial role in shaping the technical vision for our solutions to business problems. With a strong understanding of both technical and business needs, you will be instrumental in designing, implementing, administering, and monitoring data management systems while ensuring...

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 &...

AML/CFT, Financial Crime Compliance Assistant Manager/ManagerAbout CMC Markets:CMC Markets is a global leader in CFD trading and share investing. Our vision is to provide the ultimate online trading experience so everyone can achieve their financial potential. Since our launch in London in 1989, we’ve expanded globally with offices across Europe and Asia...

About the RoleWe are seeking a highly skilled and experienced Senior Solution Architect to join our team at IHiS. As a key member of our architecture team, you will play a critical role in designing and implementing innovative solutions that meet the business needs of our organization.Key ResponsibilitiesLiaise with internal and external stakeholders to...

Empower Every Generation with SingtelAt Singtel, our mission is to foster an inclusive and forward-thinking work environment where our employees experience a strong sense of belonging, make meaningful impact, and grow both personally and professionally.Be a Part of Something BIGWe create great technology that can change the future, and we're looking for...

KPMG - Singapore is seeking a Senior SAP Solution Architect to lead the design and implementation of SAP solutions for clients in the region. The ideal candidate will have at least 8 years of experience in SAP solution architecting, with expertise in ECC to S/4 Hana migration and leading BPR or Blueprint design. The role involves developing technical...

Are you an enterprise technologist with experience of large scale migration and modernisation projects? Do you have experience with migration of complex workloads to cloud and cloud-native architectures? Can you articulate to senior leaders and executives the benefits of moving to cloud and can you work with technology teams to architect solutions to...