Regional IT PM Lead for AML Filtering Systems

A leading financial consulting firm based in Singapore is seeking a Senior Consultant for Regional IT Project Management focused on AML Filtering Systems. The role demands at least 8 years of IT project management expertise, particularly within financial sectors. Responsibilities include managing implementations across APAC, overseeing governance, and...

A leading consulting firm in Asia, located in Singapore, is seeking an experienced IT project manager to oversee the implementation of AML filtering systems. The role involves managing complex projects across multiple APAC offices, coordinating with various stakeholders, and ensuring adherence to project governance protocols. Candidates should have a...

Role: Senior Consultant, Regional IT Project Management (AML Filtering System) Job Requisition Number: AB-015 Job Level: Minimum 8 years of Relevant experience Location: Singapore Responsibilities Manage the end-to-end implementation of AML filtering systems across multiple APAC offices. Oversee project governance, progress tracking, issue and risk...

About Us: From business process re-engineering to global business expansion for Japanese corporations, ABeam Consulting has served our clients through more than 40 years of growth. With our vision of being the No. 1 global consulting firm from Asia, ABeam Consulting helps our clients take on the challenge of business transformation. With 4,400 consultants in...

Company overviewNomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global...

Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global...

This is a 12-month contract position with our AML Transaction & Sanction Monitoring team in Compliance. The incumbent will report to the Head of AML Transaction & Sanction Monitoring. **Key Roles and Responsibilities**: - Analyze alerts generated from AML/CFT monitoring systems (Transactions monitoring/Filtering and client filtering). - Ensure timely and...

About Us:From business process re-engineering to global business expansion for Japanese corporations, ABeam Consulting has served our clients through more than 40 years of growth. With our vision of being the No. 1 global consulting firm from Asia, ABeam Consulting helps our clients take on the challenge of business transformation. With 4,400 consultants in...

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Company overviewNomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global...