Head of Compliance, Sg Based

**KEY RESPONSIBILITIES**: **Transaction Monitoring** - Conduct review on alert generated from the Transaction Monitoring system within the stipulated timeline using various internal and external system/database and where applicable, raising a “Request for Information” (RFI) to the relevant Business Unit (BUs). - Summarize, in writing, clear and concise...

**KEY RESPONSIBILITIES**: **Transaction Monitoring** - Conduct review on alert generated from the Transaction Monitoring system within the stipulated timeline using various internal and external system/database and where applicable, raising a “Request for Information” (RFI) to the relevant Business Unit (BUs). - Summarize, in writing, clear and concise...

Direct message the job poster from EC1 Partners Connecting Top Legal, Risk & Compliance FinTech Talents Head of Compliance (Payments) Our client in the payments space is looking for a Head of Compliance in SG. Key responsibilities: Oversee all MAS regulatory obligations, licensing requirements, and submissions. Monitor and advise on regulatory...

**Transaction Monitoring** - Conduct review on alert generated from the Transaction Monitoring system within the stipulated timeline using various internal and external system/database and where applicable, raising a “Request for Information” (RFI) to the relevant Business Unit (BUs). - Summarize, in writing, clear and concise findings of the review....

**What is the opportunity?** As the Director, Head of Central Services Compliance, you will be responsible for establishing and embedding a Central Services Compliance team in APAC across all entities for Capital Markets (CM) and Wealth Management (WM). **What will you do?** - Planning, executing and reporting of compliance testing reviews and surveillance...

**KEY RESPONSIBILITIES**: Transaction Monitoring - Conduct review on alert generated from the Transaction Monitoring system within the stipulated timeline using various internal and external system/database and where applicable, raising a “Request for Information” (RFI) to the relevant Business Unit (BUs). - Summarize, in writing, clear and concise...

Overview Head of IT Governance SG role at CIMB Singapore. Responsibilities Support the driving and implementation of strategic initiatives and programs by Group and the local Management, and thereafter, to support relevant governance and oversight activities of such programs. These programs include: Management Self-Identified Issues (MSII) Risk and Control...

**Transaction Monitoring** - Manage the FCA team, which performs analysis on transaction monitoring alerts generated from AML/TM monitoring system. The FCA team will close where the alert is non-risk relevant and escalate to SG CMP where it may be risk relevant. SG CMP will review the escalations to determine if a STR is warranted and manage the customer’s...

Head of Sales, Southeast Asia (CAE Software) Location: Singapore Reports To: Chief Executive Officer (CEO) Role Overview This is a founding position as our first local commercial hire in Singapore. Your mandate is to take our CAE (Computer-Aided Engineering) software from market entry to scalable growth across Southeast Asia. Key Responsibilities ...

Join to apply for the Head of Medium Enterprise SG role at CIMB Singapore . Get AI-powered advice on this job and more exclusive features. Key Responsibilities Build a disciplined sales team for the delivery of revenue targets within ME Banking by establishing effective sales channels and performance measurement systems. Provide effective sales...