FCC Director – Global Banking and Securities Firm

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 and Anti Bribery...

FCC Director – Wealth and Investment Banking The Role: My client is a Wealth and Investment Bank in Singapore and we are looking for a FCC Director. Reporting to the Regional Head, you will oversee all FCC matters across Singapore. Responsibilities: Subject matter expert for all FCC compliance policies and framework within the business. Implement and...

The Role: My client is a Wealth and Investment Bank 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...

Compliance Manager, FCC Intelligence & Innovation (AVP) Bank of Singapore opens doors to new opportunities. 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...

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...

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...

General ManagementDirector of Trade Screening Strategy 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...

Director of Trade Screening Strategy page is loadedDirector of Trade Screening Strategy Apply locations Singapore - Risk Winsland House UK - London (Bishopsgate) Dubai time type Full time posted on Posted Yesterday job requisition id R99514About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business...

Director, Global Cybersecurity Awareness and Training Join to apply for the Director, Global Cybersecurity Awareness and Training role at MUFG Director, Global Cybersecurity Awareness and Training Join to apply for the Director, Global Cybersecurity Awareness and Training role at MUFG Get AI-powered advice on this job and more exclusive features. Do you want...

Fund Accountant (Global Asset Management Firm) Join to apply for the Fund Accountant (Global Asset Management Firm) role at Michael Page Fund Accountant (Global Asset Management Firm) 2 days ago Be among the first 25 applicants Join to apply for the Fund Accountant (Global Asset Management Firm) role at Michael Page Opportunity to join an established &...