AWF Cosmic Project Manager
4 days ago
Responsibilities Lead and manage IT projects focusing on AML/CFT compliance within the organization; Oversee the full project lifecycle, from initiation to completion, ensuring proper documentation and communication at every stage; Manage the integration of AML/CFT software solutions (e.g., Workflow Plaform, transaction monitoring systems, screening tools) with existing banking or financial institution system; Work closely with IT teams to ensure systems meet regulatory requirements; Act as the primary point of contact between the technical teams and the business units; Oversee data migration, testing, and troubleshooting for AML/CFT data-related projects; Identify potential project risks related to AML/CFT system design, implementation, and maintenance; Oversee the testing phases of AML/CFT software to ensure functionality, accuracy, and performance; Coordinate user acceptance testing (UAT) and ensure effective feedback loops with end-users; Collaborate with third-party vendors and service providers to evaluate, select, and manage AML/CFT solutions; Provide post-implementation support, including troubleshooting, maintenance, and system updates. Requirements Bachelor's degree in Information Technology, Computer Science, Finance, Business Administration, or a related field; 10+ years of experience in project management, with a focus on IT systems related to financial compliance, risk management, or AML/CFT; Deep understanding of Anti Money Laundering (AML) investigation and Know Your Client (KYC) principles. Experience in AML/ CFT, Sanctions, Anti-Bribery & Corruption and Fraud in banking, insurance and/or asset management. Knowledge of the global regulatory environment and a strong understanding of expectations of regulators, especially developments in KYC is helpful. Familiar with change management process and project management fundamentals Workflow Platform experience highly preferred. Compliance Technology platform experience with Actimise, Detica or Quantexa is a bonus. Strong quantitative, analytical, problem solving and process design skills that can translate analysis into actions that meet business objectives Understanding of technology and operational processes across functions / departments in the
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Senior Project Manager
4 days ago
Singapore Peoplebank Full timeOverview Location: Central, Singapore Employment Type: 1-Year Contract Compensation: Up to SGD 10,000/month About the Role We're hiring a Senior Project Manager to lead enterprise initiatives under the AWF COSMIC programme. You will drive end-to-end delivery of AML/CFT technology projects—coordinating business, compliance, and engineering teams to...
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Awf Cosmic Pm
2 weeks ago
Singapore G2 COMTECH ASIA PTE. LTD. Full timeLead and manage IT projects focusing on AML/CFT compliance within the organization; - Oversee the full project lifecycle, from initiation to completion, ensuring proper documentation and communication at every stage; - Manage the integration of AML/CFT software solutions (e.g., Workflow Plaform, transaction monitoring systems, screening tools) with existing...
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AWF Cosmic Project Manager
4 days ago
Singapore JOBLINE RESOURCES PTE. Ltd Full timeDescription Responsibilities Lead and manage IT projects focusing on AML/CFT compliance within the organization; Oversee the full project lifecycle, from initiation to completion, ensuring proper documentation and communication at every stage; Manage the integration of AML/CFT software solutions (e.g., Workflow Plaform, transaction monitoring systems,...
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Senior Functional Business Analyst
1 week ago
Singapore ADECCO PERSONNEL PTE LTD Full timeThe Opportunity This is an exciting opportunity to work for one of the leading banks. Lead AML workflow design for COSMIC platform across regional banking teams Translate AML needs into clear specs, test plans & delivery roadmap Collaborate with stakeholders to drive secure, scalable AML solutions The Job Join a strategic AML transformation initiative under...
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Senior Functional Business Analyst
9 hours ago
Singapore ADECCO PERSONNEL PTE LTD Full timeThe Opportunity This is an exciting opportunity to work for one of the leading banks. Lead AML workflow design for COSMIC platform across regional banking teams Translate AML needs into clear specs, test plans & delivery roadmap Collaborate with stakeholders to drive secure, scalable AML solutions The Job Join a strategic AML transformation initiative under...
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Senior Functional Business Analyst — AML/CFT
4 days ago
Singapore Peoplebank Full timeSenior Functional Business Analyst — AML/CFT Location: Central, Singapore Employment Type: 1‐Year Contract Compensation: Up to SGD 10,000/month About the Role We're hiring a Senior Functional Business Analyst to drive enterprise AML/CFT workflow capabilities under the AWF COSMIC programme. You'll be the connective tissue between business and...
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Assistant Project Manager
7 days ago
Singapore COSMIC ENGINEERS PTE. LTD. Full timeManage the site work related to Semiconductor indutry construction and manitenace project. Laise with client for the requirement. Work on the proposals and solutions to the site problems. Prepare quotations and manage the site work with required qulaity, HSE in an economical way. Work with company staffs on the procurement of materials and manpower....
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project manager
1 day ago
Singapore EARNEST DESIGNER & PROJECT PTE. LTD. Full time $80,000 - $120,000 per yearJob DescriptionProject Management and knowledge in construction detailCo-ordinate with clients and internal department for quotations and negotiation.Project Schedule and execute project activities.Maintain and establish close relations with clients.Handle in project submission and interior work processes.Able to lead the operation team and sub-contractors...
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Project Manager
2 weeks ago
Singapore PM ASIA PROJECT SERVICES PTE. LTD. Full timePM Group has an immediate requirement for a project manager with field experience in delivering medium to large capital projects in the pharmaceutical industry. Key Responsibilities Manage day-to-day project management to ensure compliance to regulatory requirements. Planning, organizing, coordinating and communicating aspects of project work activities on...
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Project Manager
4 days ago
Singapore PM ASIA PROJECT SERVICES PTE. LTD. Full timePM Group has an immediate requirement for a project manager with field experience in delivering medium to large capital projects in the pharmaceutical industry. Key Responsibilities Manage day-to-day project management to ensure compliance to regulatory requirements. Planning, organizing, coordinating and communicating aspects of project work activities on...
