FCC Director – Global Banking and Securities Firm

FCC Director – Global Banking and Securities Firm (Singapore) The Role: My client is a global Securities firm and we are looking for a FCC Director 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...

Overview My client is a global Securities firm and we are looking for a FCC Director 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 / CFT / Sanctions and Anti Bribery...

Overview The Role: My client is a global Securities firm and we are looking for a FCC Director 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 / CFT / Sanctions...

As a member of the Investment Banking team at Alvarez & Marsal, you will play a crucial role in collaborating with the Managing Director to identify and convert opportunities into mandates, thereby supporting broader sector objectives. Your responsibilities will include building and maintaining close relationships with key stakeholders such as promoters,...

Join to apply for the Director of Trade Screening Strategy role at RELX 1 day ago Be among the first 25 applicants Join to apply for the Director of Trade Screening Strategy role at RELX Get AI-powered advice on this job and more exclusive features. About The BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our...

1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. We are looking for two accomplished Tax Director / Partner to lead our corporate and international tax practice in Singapore. These senior leadership roles will focus on providing practical tax advisory solutions, ensuring compliance, and helping clients...

Join to apply for the Compliance, Global Banking & Markets Compliance, Associate, Singapore role at Goldman Sachs 3 days ago Be among the first 25 applicants Join to apply for the Compliance, Global Banking & Markets Compliance, Associate, Singapore role at Goldman Sachs About Goldman SachsThe Goldman Sachs Group, Inc. is a leading global investment...

Join to apply for the Compliance, Global Banking & Markets, Associate, Singapore role at Goldman Sachs Join to apply for the Compliance, Global Banking & Markets, Associate, Singapore role at Goldman Sachs Get AI-powered advice on this job and more exclusive features. Compliance, Global Banking & Markets, Management & Strategy ABOUT GOLDMAN SACHS JOB...

Global role Team management responsibilities Clear career progression path Our reputable banking client is currently hiring for an Executive Director, Global Head of Transformation Audit join their team.In this role, you will lead a strong team of auditors to perform audits for the bank’s transformation programmes; this includes any relevant...

Join or sign in to find your next job Join to apply for the Director, Global Subsidiary Banking role at MUFG 1 week ago Be among the first 25 applicants Join to apply for the Director, Global Subsidiary Banking role at MUFG Get AI-powered advice on this job and more exclusive features. Do you want your voice heard and your actions to count?Discover your...