Vp - Compliance/fcc Tm 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 8 years) is sought to assist the Asia Regional Compliance/FCC team. Must be familiar with Financial Economic Crime (FEC) principles and...

**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...

Bank of Singapore SingaporePosted 3 hours ago Permanent Competitive - Compliance Manager - FCC, Client Onboarding (AVP/VP) - 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...

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...

VP Bank Ltd was founded in 1956 and, with over 1'000 employees, ranks amongst the largest banks in Liechtenstein. VP Bank is present with offices in Vaduz, Zurich, Luxembourg, Singapore, Hong Kong and Road Town (British Virgin Islands). Its core competencies include the development of tailor-made financial solutions for intermediaries and private individuals...

Job ID: 36633Location: Singapore, SGArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 12 Aug 2025Job SummaryThe Director, TM Design & Product Owner role is a key strategic role for the operational execution of Transaction Monitoring Solutions. This role is responsible for shaping the future-state vision of...

Press Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert:Select how often (in days) to receive an alert:Title: Director, FCSO TM Design & Product Owner36633OperationsRegular EmployeeHybrid12 Aug 2025Job SummaryThe Director, TM Design & Product Owner role is a key strategic role for the operational execution of Transaction...

Job ID: 33831 Location: Singapore, SG Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Office Working Opening date: 11 Jul 2025 **JOB SUMMARY** **Investigations** - To investigate risk events / cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams (arising from Transaction Monitoring,...