VP, Financial Crime Compliance Officer

Financial Crime Compliance Officer VP Job Code: 11811 Country: SG Skill Category: Compliance 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...

Function Overview Nomura operates in a complex regulatory environment and the role of the Compliance department is to ensure that the Firm operates in accordance with the applicable laws and regulations of the exchanges and regulators. The Compliance department also works with all levels of the Firm to assist in the development and maintenance of a strong...

**Financial Crime Compliance Manager** (Associate Director/VP level) **Responsibilities**: - Responsible for financial crime function for Singapore’s branch, covering all business lines in Singapore. - Acts as the MLRO and managing AML/CFT & for S’pore’s entities and monitoring of all business relationships and client transactions. - Examines...

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...

A global financial services group is seeking a Financial Crime Compliance Officer VP in Singapore to ensure compliance with financial crime regulations and provide advisory services to the Investment Banking and Global Market departments. The ideal candidate will have a minimum of 7 years of experience in Financial Crime Compliance and a university-level...

JOB DESCRIPTIONJob title: Financial Crime Compliance Officer    Corporate Title: Vice PresidentDepartment: ComplianceLocation: Singapore Company overviewNomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions,...

A leading global investment management firm is looking to hire financial crime compliance AVP/VP. You will be responsbile for the following - You are the first point of contact for financial crime risk. - You will support the business unit's financial crime obligations and implement the bank's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF),...

**JOB DESCRIPTION** **Job title**:Financial Crime Compliance Officer **Corporate Title**: Vice President **Department**: Compliance **Location**:Singapore **Company overview** **Department overview**: Nomura operates in a complex regulatory environment and the role of Compliance department is to ensure that the Firm operates in accordance with the applicable...

A leading global financial services provider in Singapore is seeking a Vice President for Financial Crime Compliance in the insurance sector. This role involves providing expert advice on financial crime matters, supporting compliance monitoring tools, and engaging with regulators. Ideal candidates will have strong experience in AML/CFT and financial crime...

**Job Overview** The Head of Financial Crime Compliance is responsible for leading the bank’s efforts to identify, mitigate, and manage financial crime risks, including money laundering, fraud, bribery, corruption, tax evasion and sanctions violations. This role will ensure that the bank complies with all relevant legal and regulatory requirements while...