Executive/manager Financial Crime Risk Advisory

**Deloitte & Touche Financial Advisory Services PTE. LTD.**About UsWe are a leading professional services organization that provides audit, consulting, financial advisory, risk advisory, tax and related services to clients across various industries. Our mission is to make an impact that matters for our clients, people and society.Our team of professionals...

This role is instrumental in driving all aspects of the financial crime compliance function with accountability for the Singapore office, driving and establishing Financial Crime governance to ensure alignment with regulatory requirements. Acting as the MLRO, you will play a key role in providing advisory on AML/CFT regulations, high-risk account reviews and...

-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

**About this role**: **In this role, you will**: - Manage and develop a team of individual contributor roles with low to high complexity and risk - Provide end-to-end investigative support via reviews and approvals for the APAC GFIU to meet regulatory financial crimes and SAR/STR filing obligations - Engage stakeholders and internal partners - Implement and...

**Description** **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

**Anti Financial Crime - Regulatory Business Advisory -AVP**: **Job ID**:R0352595**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-10**Location**:Singapore**Position Overview**: **Details of the Division and Team**: Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which...

Help us build a better Wells Fargo. It all begins with outstanding talent. It all begins with you. **About this role**: **In this role, you will**: - Manage a risk based financial crimes program covering primarily the financial crimes risks associated with correspondent banking services (e.g. AML, Sanctions, Fraud, ABC) for a portfolio of markets within...

**About Us** Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization. We are looking for a Financial Crime and Fraud Risk Manager to grow our business. **Responsibilities** - Develop, formulate, implement, and maintain all relevant...

**Key Responsibilities** - Works with in-market teams to manage key relationships through providing Financial Crimes expertise and resources to help create competitive advantage for customers and partners. - Educates and provides guidance to deal teams and colleagues as it pertains to local and global best practices pertaining to the changing landscape of...

Are you a driven individual with a passion for preventing financial crime? We are looking for a Financial Crime Prevention Executive to join our team at ComplyAdvantage. As a leading provider of AI-driven financial crime risk data and detection technology, we are seeking a sales professional who can help us grow our business and prevent financial...

**About this role**: **In this role, you will**: - Manage and lead the APAC regional financial crimes teams, including Anti-Bribery and Corruption ("ABC"), Anti-Money Laundering ("AML"), and Economic Sanctions. - Provide regional leadership and oversight of Money Laundering Reporting Officers ("MLROs"). - Provide leadership and advice to regional management...

Key ResponsibilitiesLead Forensic Engagements: Oversee, conduct and manage team for in-depth reviews covering anti-bribery and corruption; integrity due diligence; anti-money laundering; loan review; fraud risk assessment; and investigations into suspected financial crimes, fraud, and other irregularities.Develop Investigation and Financial Crime Review...

About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...

Our Commitment to ComplianceKAIROS GLOBAL SEARCH PTE. LTD. is committed to maintaining the highest standards of compliance in anti-money laundering (AML) and counter-financing of terrorism (CFT).We are seeking a seasoned Senior Manager - AML/CFT to join our team and contribute to our mission of delivering exceptional solutions that meet the evolving needs of...

-Job description**Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that...

Collaboration = Innovation One leads to the other. At Moody’s, we believe good teamwork gives us an edge. We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges. Join us and let’s move the world forward together. Department Role/Responsibilities - The Financial Crime Compliance Specialist is responsible...

A self-directed and independent team player to support the Head of Risk Management & Compliance (“RMC”) within the RMC department focusing on Regulatory Compliance aspects such as governance, risk management and market conduct requirements, in order to maintain a robust risk and compliance framework within Infinitum Financial Advisory. Infinitum...

**Department Overview** Within Wells Fargo Compliance, the Enterprise Testing group is responsible for establishing and maintaining a consolidated Enterprise Testing program at the corporate level. Enterprise Testing is responsible for developing a common methodology and standards, providing governance and oversight, executing testing; and conducting...

-Job description **Some careers shine brighter than others** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Financial...

**Role Responsibilities** Provide financial crime compliance (Financial Crime Compliance) advice and guidance to senior management and business units - **Collaborate with Businesses**(e.g. global payments, precious metals)**, Risk, Legal, Technology, Auditors, Regulators and overseas offices, and manage a team of two compliance specialists**: - Update...