Permanent WMSG Head of Financial Security

POSITION PURPOSEManagement and Oversight of the WMSG Compliance FS / KYC Team which is responsible for the Compliance processes of client onboarding and recertification for accounts booked in WMSG.ResponsibilitiesDirect ResponsibilitiesActing as key personnel to handle FS / KYC/ AML matters.Managing FS/KYC/AML risk for WMSG with the following key...

**POSITION PURPOSE**: Management and Oversight of the WMSG Compliance FS / KYC Team which is responsible for the Compliance processes of client onboarding and recertification for accounts booked in WMSG. **Responsibilities** Direct Responsibilities 1. Acting as key personnel to handle FS / KYC/ AML matters. 2. Managing FS/KYC/AML risk for WMSG with the...

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

**Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $12,000 - $14,000 Per Month**Date Posted** - 1 day agoAdditional Details **Job ID** - 117633**Job Views** - 1Roles & Responsibilities - 8-15 years’ experience - Must be worked in multiple clouds such as AWS, GCP, Oracle and Azure. - Heading the IT Cloud Engineering Team -...

**Reachfield Security, one of the largest Security Guards Agency in Singapore, specializes in supplying security services to Schools, Factories, Shopping Centers, Office buildings, etc. We have vacancies for **Permanent Security Officer x 1** **Locations: East** **Nearby MRT: Eunos** **Salary: $2650 **Reliefs Security Officer x 3** **Locations: South,...

Overview At Evooq, we are building an ecosystem of solutions that combine data, technology, and investment expertise. Finance professionals use our platform to quickly identify investment opportunities, make informed decisions, and manage risk across the entire investment lifecycle. We operate through highly autonomous teams built on a culture of trust and...

Job Summary: The Head of Financial Management is responsible for overseeing the financial health of the organization. This role involves strategic planning, financial analysis, budgeting, forecasting, and ensuring compliance with financial regulations. The ideal candidate will be a strategic thinker with strong leadership skills and deep expertise in...

Job Summary:The Head of Financial Management is responsible for overseeing the financial health of the organization. This role involves strategic planning, financial analysis, budgeting, forecasting, and ensuring compliance with financial regulations. The ideal candidate will be a strategic thinker with strong leadership skills and deep expertise in...

Reachfield Security, one of the largest Security Guards Agency in Singapore, specializes in supplying security services to Schools, Factories, Shopping Centers, Office buildings, etc. We have vacancies for **Permanent Relief Day / Night - School Security Officer/ Senior Security Officer** **Locations: SOUTH WEST/ NORTH/ WEST** **Nearby MRT: One North/...

Roles & ResponsibilitiesPosition Overview:The Head of IT Infrastructure and Security will be responsible for the support, administration, security, and continued evolution of SBI DM's technical infrastructure and cybersecurity posture.SBI Digital Markets is a financial institution regulated by the Monetary Authority of Singapore so regulatory compliance and...