Compliance/fcc Officer

**Business**:Compliance **Position**:Compliance/FCC Officer, based in Singapore **Reporting to**: Head of Financial Crime Compliance (FCC), Asia**: **ROLE SUMMARY & PROFILE** **Overview** Experienced MLRO (at least 5 years) is sought to assist the Singapore Compliance team. Must be familiar with Financial Economic Crime (FEC) principles and regulations...

FCC Manager Job OpportunityWe are seeking a seasoned FCC Compliance Specialist to join our team in Singapore. As the go-to expert for all FCC matters, you will be responsible for overseeing compliance policies and frameworks within the business.Key Responsibilities:Subject matter expert for FCC Compliance policies and frameworkImplement and enhance AML / CFT...

**JOB DESCRIPTION** **Business**:Compliance **Position**:Compliance/FCC TM Officer, based in Singapore **Reporting to**: Head of Financial Crime Compliance (FCC), Asia **ROLE SUMMARY & PROFILE**: **Overview** Experienced MLRO (at least 10 years) is sought to assist the Asia Regional Compliance/FCC team in rollout of AML related systems & projects. Must...

Roles & Responsibilities 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 /...

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...

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...

Roles & Responsibilities Job purpose: The individual would be part of a wider team that will need to ensure the applicable Global Compliance Standards and Singapore's laws and regulatory requirements relating to AML/CFT, Sanctions, Anti-Bribery & Corruption, Anti-Fraud and Anti-Tax Evasion Facilitation, are duly and effectively implemented in the business....

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

Job Title: FCC Manager – Global Securities Firm "> Job Overview: "> The role of the FCC Manager entails overseeing all Compliance matters across Singapore, ensuring strict adherence to regulatory requirements. This position necessitates a profound understanding of Compliance policies and framework within the business. "> Key Responsibilities: "> Manage...

**JOB DESCRIPTION** **Business**:Compliance **Position**:FCC Contractor role for 2 years, based in Singapore **Reporting to**: Head of Financial Crime Compliance (FCC), Asia **ROLE SUMMARY & PROFILE**: **Overview** Experienced MLRO (at least 5 years) is sought to assist the Singapore Compliance/FCC team. Must be familiar with Financial Economic Crime...