Compliance Manager, FCC Investigation

Compliance Manager, FCC Investigation (AVP)

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 remuneration packages, we offer non-financial benefits and...

Financial Compliance Crime ("FCC") Manager Founded in 2015, FOMO Pay is a Major

Roles & ResponsibilitiesThe RoleMy 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 /...

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...

Overview 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...

Overview 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...

Manager, FCSO Controls & Investigations, SG - 12 months Direct Contract Join to apply for the Manager, FCSO Controls & Investigations, SG - 12 months Direct Contract role at Standard Chartered Singapore Manager, FCSO Controls & Investigations, SG - 12 months Direct Contract 4 weeks ago Be among the first 25 applicants Join to apply for the Manager, FCSO...

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Roles & ResponsibilitiesJob purpose:The individual would be part of a wider team that will need to ensure the applicable Global Compliance Standards and Singapore's laws and regulatory requirements relating to AML/CFT, Sanctions, Anti-Bribery & Corruption, Anti-Fraud and Anti-Tax Evasion Facilitation, are duly and effectively implemented in the business. The...