FCC Director – Global Banking and Securities Firm

FCC Director – Global Banking and Securities Firm (Singapore) 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...

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 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...

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 /...

Roles & ResponsibilitiesThe 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 /...

Posted 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...

Partner - FCC Advisory/Consulting Banking/Financial Services Southeast Asia Seeking a senior FCC professional to join our client’s Financial Crime Compliance Advisory practice, covering banking and financial services client assignments across Southeast Asia. Key Responsibilities: Lead and grow the Financial Crime Compliance Advisory practice in the region...

Trust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As a **Financial Crime Compliance...

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...

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 Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within...