Empower Partners Search | Financial Crime Compliance Lead | Singapore, SG | Hybrid

Financial Crime Compliance Lead Empower Partners Search SingaporeJob Opportunity :Financial Crime Compliance Lead Functional Title: Compliance Lead Sector: Brokerage Our client, a leading brokerage, is seeking a qualified professional for the role of AVP, Financial Crime Compliance. This position offers an opportunity to contribute to a reputable...

Company Overview:Empower Partners Search is a reputable recruitment agency serving the financial industry in Singapore.We are looking for a highly skilled professional to fill the position of AVP, Financial Crime Compliance Lead.

About Our Client: Our client is an established global leader in the financial sector, with a strong and growing footprint across the region. They are known for their commitment to innovation and are seeking a regional project leader to drive the transformation of their financial crime compliance technology systems. This role offers the opportunity to...

Job Opportunity: Financial Crime Compliance Lead  Corporate Level: AVP Functional Title: Compliance Lead Sector: Brokerage Location: Singapore  Our client, a leading brokerage, is seeking a qualified professional for the role of a AVP, Financial Crime Compliance. This position offers an opportunity to contribute to a reputable organisation going through a...

Our client, a leading brokerage in Singapore, is seeking a Compliance Risk Management Specialist to contribute to their growth stage. This role offers an opportunity to work with a reputable organisation expanding its compliance function.The ideal candidate will possess strong understanding of related Financial Crime regulations and be able to maintain...

VP, Financial Crime Compliance (Private Equity)Ashford Benjamin Ltd Singapore Posted 4 days ago | Hybrid Job | Permanent | Excellent base + bonus - please enquire for more info Ashford Benjamin are supporting a leading investment firm who have an excellent reputation in the market globally. Due to business expansion, there is a new Financial Crime headcount...

About the ClientEmpower Partners Search is partnering with a reputable leader in the commodities industry to find a well-rounded finance and accounting specialist for a short-term maternity cover.Key ResponsibilitiesPrepare financial reports, relevant disclosures, and other daily operating reports to meet parent company requirements.Ensure timely submission...

VP Operational Resilience Empower Partners Search SingaporePosted: 1 day ago | Job Type: Flexible Job | Employment Type: Permanent | Salary: S$150k - S$200k Our client is a prominent regional wholesale bank with a strong presence across Asia. This role presents an outstanding opportunity to be part of the Operational Resiliency team. This individual will be...

Associate Aquis Search Singapore Apply now Posted 4 days ago Hybrid Job Permanent 100000 The role entails leading principal functions such as investment analysis, due diligence, investment recommendations, negotiation, and monitoring. The ideal applicant possesses the ability to lead smaller transactions from sourcing to close, as well as help senior...

Financial Crime Compliance Manager, Compliance Locations: Singapore Time Type: Full time Posted on: Posted 3 Days Ago Position Description The Financial Crime Manager is responsible for managing the financial crime compliance function for all the licensed CLSA entities in Singapore (“CLSA SG Entities”), providing advice and collaborating with business...

Associate Aquis Search Singapore Apply now Posted 4 days ago Hybrid Job Permanent 100000The role entails leading principal functions such as investment analysis, due diligence, investment recommendations, negotiation, and monitoring. The ideal applicant possesses the ability to lead smaller transactions from sourcing to close, as well as help senior...

Shield is a global startup, with offices in TLV, NYC, LDN, and LIS. We’re rapidly growing and looking for another important piece of the puzzle. Is it you?We are looking for an enthusiastic and driven Strategic Account Sales with a passion for bringing new logos and joining our growing Sales team. As a Strategic Account Sales, you will report directly to...

Financial Crimes Compliance Financial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations...

Asia Pacific Senior Compliance Associate HarbourVest Partners HarbourVest is a private markets firm with 40 years of noteworthy insight, interwoven skills across asset classes, and relationships that build futures. For over forty years, HarbourVest has been home to a committed team of professionals with an entrepreneurial spirit and a desire to deliver...

EMPOWER PARTNERS SEARCH PTE. LTD.We are seeking a highly skilled Strategic Fund Accounting Leader to join our team in Singapore. Job Description:The Strategic Fund Accounting Leader will be responsible for overseeing all aspects of fund finance and corporate accounting, leading a team of 4-5 finance professionals.This pivotal role combines strategic...

About AIA Singapore Private LimitedWe are a leading insurance company that offers a range of life and health insurance products. Our mission is to help our customers live Healthier, Longer, Better Lives.Job Title: Financial Crime Compliance Specialist - InsuranceWe are seeking a skilled Financial Crime Compliance Specialist - Insurance to join our team. As a...

Job Overview The Head of Financial Crime Compliance is responsible for leading the bank’s efforts to identify, mitigate, and manage financial crime risks, including money laundering, fraud, bribery, corruption, tax evasion and sanctions violations. This role will ensure that the bank complies with all relevant legal and regulatory requirements while...

Key Responsibilities Reconcile all incoming commission payments from insurers/providers, ensuring accurate matching with inception reports. Upload and process accurate reports into the commission system for bi-weekly payroll submissions to advisors. Address queries from advisors regarding any discrepancies or miscalculations in commission payments. Manage...

Job Overview The Head of Financial Crime Compliance is responsible for leading the bank’s efforts to identify, mitigate, and manage financial crime risks, including money laundering, fraud, bribery, corruption, tax evasion and sanctions violations. This role will ensure that the bank complies with all relevant legal and regulatory requirements while...

Company Overview:TENTEN Partners is a dynamic financial services firm seeking an experienced AML Financial Crimes Investigator to join our team.Job Description:We are looking for a skilled and detail-oriented AML Financial Crimes Investigator to lead investigations into suspicious banking transactions and activities. The successful candidate will have strong...