
FCC Director – Global Banking and Securities Firm
4 days ago
The Role My client is a global Securities firm and we are looking for a FCC Director in Singapore. Reporting up to the Regional Head, you will be overseeing all FCC matters across Singapore. Responsibilities Subject matter expert for all FCC Compliance policies and framework within the business Implement and enhance the AML / CFT / Sanctions and Anti Bribery related processes Monitor any high risk transactions and perform Risk assessments for the business Assess the impact of the Risk profile, and mitigate any gaps within the business Monitor any changes in regulatory developments and ensure the AML policies are in line with laws and regulations Carry out investigation work should there be any alerts, red flags etc Requirements At least 10 years of experience in Compliance – ideally with FCC and
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Asset Manager
2 weeks ago
Singapore FP Global Full timePosted by - Lyn Thum- APAC Associate Director Are you an ambitious professional ready to flex your skills in Asset Management? A global leader in the securities industry is expanding its Singapore team, and we are on the hunt for a dedicated and experienced Asset Manager. This opportunity will allow you to spearhead the growth of our asset management...
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Compliance Manager, FCC Intelligence
2 weeks ago
Singapore Bank of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...
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Director of Trade Screening Strategy
13 hours ago
Singapore RELX Full timeJoin to apply for the Director of Trade Screening Strategy role at RELX 1 day ago Be among the first 25 applicants Join to apply for the Director of Trade Screening Strategy role at RELX Get AI-powered advice on this job and more exclusive features. About The Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our...
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Compliance Manager, FCC Intelligence
3 days ago
BOS Singapore OCBC Full time $90,000 - $120,000 per yearBank of Singapore opens doors to new opportunities.At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...
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Vice President, Global Network Banking
2 weeks ago
Singapore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Full time**Description** **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...
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Legal, Global Banking
4 weeks ago
Singapore Goldman Sachs Full timeABOUT GOLDMAN SACHS At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and...
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Director of Trade Screening Strategy
13 hours ago
Singapore LexisNexis Risk Solutions Full timeGeneral Management Director of Trade Screening Strategy LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions...
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Compliance, Global Banking
2 weeks ago
Singapore Goldman Sachs Full time $90,000 - $120,000 per yearAbout Goldman SachsThe Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments, and individuals. Founded in 1869, the firm is headquartered in New...
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Associate, Asia Equity Sales
8 hours ago
Singapore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Full time**Description** **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...
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Director of Trade Screening Strategy
4 weeks ago
Singapore LexisNexis Risk Solutions Full timeGeneral ManagementDirector of Trade Screening Strategy LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions...