FCC Director

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 /...

Ashford Benjamin are pleased to be supporting a growing investment bank who are hiring for a Director of Financial Crime; the incumbent will work as the MLRO. Leading a small team, the job holder will be responsible for the entirety of financial crime matters for the Singapore office, which will include providing FCC advisory to the Global Markets and Wealth...

Overview The Role: My client is a global Securities firm and we are looking for a FCC Manager 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...

Roles & Responsibilities The Role My client is a global Securities firm and we are looking for an FCC Senior Manager 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...

Join 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 BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our...

Roles & ResponsibilitiesThe RoleMy client is a global Securities firm and we are looking for an FCC Senior Manager 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 /...

**About the Business** 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 help our customers solve...

Job Title:The Director of Trade Screening Strategy role involves leading the commercial and product direction for Trade Screening solutions within Financial Crimes Compliance (FCC).

Director of Trade Screening Strategy page is loadedDirector of Trade Screening Strategy Apply locations Singapore - Risk Winsland House UK - London (Bishopsgate) Dubai time type Full time posted on Posted Yesterday job requisition id R99514About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business...

Posted by - Guoyi Zhang- Director We are seeking for an outstanding Area Product Owner with a strong background in Private Banking, specifically in AML, KYC, FCC, and CDD. You will drive product development and ensure compliance with regulatory standards while enhancing risk management processes. **Key Responsibilities**: - Lead the product lifecycle for...