PeopleSearch Pte Ltd | FCC/AML Senior Specialist/Manager

Roles & ResponsibilitiesFCC/AML Senior Specialist/Manager (Securities Firm) Our client, a leading securities firm is seeking an experienced Senior FCC/AML Specialist/Manager to join their teamResponsibilities: Develop, implement, and maintain FCC policies, procedures, and controls in line with regulatory requirements. Monitor and update FCC frameworks to...

Roles & ResponsibilitiesFCC/AML Senior Specialist/Manager (Securities Firm) Our client, a leading securities firm is seeking an experienced Senior FCC/AML Specialist/Manager to join their teamResponsibilities: Develop, implement, and maintain FCC policies, procedures, and controls in line with regulatory requirements. Monitor and update FCC frameworks to...

Senior Specialist (Treasury) - GH Our client is looking for a professional to build and maintain relationships with financial institutions to support credit facility renewals, ensure loan covenant compliance, and manage KYC requirements. Responsibilities Foster strong relationships with financial institutions to support business needs, including credit...

Teaching & Learning IT Specialist - M.LEE This role focuses on driving the strategy, development, and implementation of technologies to enhance teaching and learning. The successful candidate will ensure the Learning Management System is effectively supported and continuously improved, enabling users to meet their learning goals. Key Responsibilities:...

Senior Data Engineer - Dorothy M. Our client is building an APAC Data Analytics team based in Singapore. It's an opportunity to spearhead cutting-edge work as part of a highly collaborative and agile team. You will design the Enterprise Data Platform for optimal data retrieval to facilitate the development of dashboards and other visualizations for...

Head of Wealth (Private Banking)Our client, a reputable bank is looking to fill the role of Head of Wealth, Private Banking. The ideal candidate will be responsible for driving the overall strategy, growth, and profitability of the Wealth Management and Private Banking division Key Responsibilities: Develop and implement the overall strategy for Wealth...

Senior IT Business Analyst (Software Application) - M.Dai Our client is looking for a Senior IT Business Analyst to join the team & spearheading the BA activities Responsibilities: Organize and conduct system requirement meetings with end-users and stakeholders to address product roadmap and operational issues. Utilize human-centered tools and methods to...

Construction Manager (MRT Project) - JWY Our client is a prestigious A1 main contractor with a strong reputation and proven track record in both building and infrastructure projects across Singapore. With a diverse portfolio and a commitment to delivering quality, they are a trusted partner for major public sector works, including LTA projects. 5.5 days...

Senior Manager/AVP - Enterprise Architecture - Dorothy M. In light of our client's expanding business, a prominent player in the healthcare industry seeks a Senior Manager/AVP - Enterprise Architecture to design and implement the enterprise architecture to align with the company's business strategy and objectives. Key Responsibilities: Oversee...

Project Product Manager - Ethel T. Our client, a leading bank is looking to fill the role of Project Product Manager for their Private Banking arm to drive the design, development, and delivery of innovative solutions tailored to meet the needs of high-net-worth clients. Responsibilities: Lead end-to-end project management for private banking initiatives,...

Senior Data Scientist - Dorothy M. In view of business expansion, our client is seeking a Senior Data Scientist based in Singapore. The Data Scientist will design, build and execute machine learning techniques on large, complex, structured / unstructured data sets to find out hidden patterns and predictive signals. The Responsibilities: Identify use cases...

Senior Project Engineer (A1 main con, CRL project) - YL Our client is a reputable A1 main contractor with an impressive portfolio in mixed-use developments, residential, commercial and MRT projects. In line with their ongoing progress in iconic landmark LTA projects, they’re now on a look out for Senior/Project/Site Engineers for their LTA Cross Island...

Assistant Internal Audit Manager - GH Our client is seeking a qualified individual to join their professional team, tasked with overseeing financial, operational, and risk management reviews of the Group's operations within the region. Responsibilities Strategize and execute financial and operational audits as per the approved annual audit plan,...

Job OverviewWe are seeking a highly skilled Lead Structural Engineering Specialist to join our team at PEOPLESEARCH PTE. LTD. This is an exciting opportunity for a senior engineer to take on a leadership role in our construction projects.

Trust is the first of a new breed of banks in Singapore – digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As a Financial Crime Compliance...

At PeopleSearch PTE. LTD., we are seeking a skilled Senior Talent Acquisition Specialist to join our team. This is an exceptional opportunity for a driven individual who is passionate about delivering high-quality executive search services.About the RoleThis role involves providing human capital solutions, sourcing top candidates through niche market...

Job OverviewWe are seeking an experienced Senior Industrial M&E Project Manager to join our team at PEOPLESEARCH PTE. LTD. as a Technical Lead for industrial building projects. This role involves overseeing the Mechanical and Electrical (M&E) aspects of construction projects, ensuring timely and efficient execution of all mechanical and electrical works.

Company OverviewPeopleSearch Pte. Ltd. is a reputable main contractor renowned for delivering standout projects in Singapore, including mixed-use developments, residential complexes, commercial properties, MRT projects, and theme parks.The company prides itself on having built some of Singapore's most iconic landmarks and is now seeking an Expert...

Role OverviewIQ-EQ is seeking a highly skilled AML/KYC Specialist to join our team. As an AML/KYC Specialist, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering and Know Your Customer (AML/KYC) policies and procedures.Main ResponsibilitiesAct as the main point of contact for clients and internal...

OverviewA rewarding opportunity exists for a Senior AML Compliance Specialist to join our dynamic team at Success Human Resource Centre Pte Ltd. In this role, you will play a key part in ensuring the effective implementation of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations across various financial transactions.