FCC Director – Wealth and Investment Banking

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...

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...

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...

This is a part-time remote role for an Investing Non-Executive Director to invest in some of Sustainable Wealth Group's startup clients raising funds at Pre-Seed to Series A stage. The role will be to work with our client's Board of Directors on specific requirements based on your experience and expertise. Seniority level Executive Employment type Part-time...

Work closely with the Wealth Executive Director and his team of seasoned professionals, you will provide personalized wealth management advice, planning and solutions tailored to meet the unique needs of each client. Responsibilities Conduct comprehensive financial assessments for clients to understand their current financial situation, goals, and risk...

Overview Our client, a leading global private bank, is seeking an experienced Executive Director / Managing Director level Private Banker to join their growing team. The ideal candidate will possess a strong track record of originating, managing, and growing portfolios of High-Net-Worth (HNW) and Ultra-High-Net-Worth (UHNW) clients, with a proven ability to...

Job Description APEX Investment Wealth Manager and get a head start in the finance industry and be on track to undertake managerial positions. Build your career and make a difference. No prior experience needed as we will give you the support and training you need. We provide the training and mentorship you need to get you certified. The soft skills and...

Join to apply for the Wealth Planning Manager / Senior Wealth Planning Manager, Consumer Banking Group role at DBS Bank 3 months ago Be among the first 25 applicants Join to apply for the Wealth Planning Manager / Senior Wealth Planning Manager, Consumer Banking Group role at DBS Bank Who You Are Who You AreYou have our customers’ best interests at heart....

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...

Financial Crime Compliance Specialist (FCC) Our client in the payment space is looking for an experienced Compliance professional in Singapore. Responsibilities Review and enhance FCC policies tailored to fintech/payment models Analyse complex fund flows (e.g., netting, nesting, embedded finance) Conduct due diligence on merchants, partners, and high-risk...