Head Of Financial Crime Compliance Jobs in Singapore

Visa Consulting and Analytics (VCA) provides consulting managed services and analytical solutions to help businesses optimize their payment strategies and operations. Our offerings are designed to leverage Visas extensive data technology and expertise in the payments industry to deliv More...

Team SummaryThe SMT Cluster Global Clients & Global/Regional Acquirers Client Services team is currently a team of 9 located across the region covering clients in 3 countries: Singapore Malaysia and Thailand. It also covers Global Clients and Global Acquirers who have presence in More...

JOB PURPOSE:As part of the broader Compliance Team the incumbent will form part of the Financial Crime Compliance (FCC) Team primarily responsible for supporting FAB Singapores FCC Program which covers the areas of antimoney laundering (AML) countering the financing of terrorism (CFT) More...

Jetstar thrives on innovation. We are always looking to employ ambitious proactive teamorientated professionals to help our business work smarter and more efficiently. You will be encouraged to think innovatively whilst developing and maintaining best practice.Reporting to the Manager More...

The Regulatory Compliance Specialist will support the Senior Regulatory Compliance Manager in ensuring that the company operates in full compliance with the Payment Services Act 2019 and Monetary Authority of Singapore (MAS) antimoney laundering (AML) and counterterrorism financing (C More...

Jetstar thrives on innovation! We are always looking to employ ambitious and proactive professionals to help our business work smarter and more efficiently. You will be encouraged to think innovatively whilst developing and maintaining best practice.Reporting to Lead Technical Complia More...

Our client is a financial solutions provider offering fintech services and technological innovations to SMEs. They are looking for a Financial Controller to join their team. The ideal candidate should possess a robust commercial accounting background with minimal emphasis on audit exp More...

Our client specializes in unique woodfire barbeque dining experience where live cooking and premium ingredients come together to create memorable meals. They are looking for a talented and experienced Head Chef to lead the kitchen and elevate their barbeque offerings. Job Overview:The More...

Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs provide policy guidance and to carry out compliance training for the company s divers More...

Salary Range: SGD 126K 151.5K RSUs Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hardearned money with the worlds first platform to offer true multicurrency banking and they More...

Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs provide policy guidance and to carry out compliance training for the company s divers More...

Our esteemed client an established MNC is searching for a Senior Regional Compliance Executive (Chemical Regulations): Job Responsibilities Establish standardized safety and trade compliance registration procedures for all regional products.Use both internal and external benchmarking More...

Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs provide policy guidance and to carry out compliance training for the company s divers More...

Our client is a global company headquartered in Singapore. The successful candidate will have solid experience in financial control with a strong background in managing international finances alongside subsidiary accounting. Leadership skills strategic thinking and attention to detail More...

Primary ObjectiveAssist the Unit Head in managing day to day operations of Financial TeamSupport the implementation of banks projects and initiatives in the area of Financial TeamProvide cross support to other units within Channel Operations as and when requiredRunning day to day oper More...

Join a fun & supportive team with no drama no micromanagement & flexible working. You will be part of this highprofile financial services program recruiting for contractors within APAC! The key focus for the Recruiter is to lead the successful fulfillment of open requisit More...

Join a fun & supportive team with no drama no micromanagement & flexible working. You will be part of this highprofile financial services program recruiting for contractors within APAC! The key focus for the Recruiter is to lead the successful fulfillment of open requisit More...

We are hiring for the Head Growth & Marketing position based in Singapore. This role will be reporting directly to the Managing Director. You will also work closely with the MD and other senior leaders to identify and execute highpriority initiatives that support the companys stra More...

We are hiring for the Head MD Office position based in Singapore. This role will be reporting directly to the Managing Director. You will also work closely with the MD and other senior leaders to identify and execute highpriority initiatives that support the companys strategic goals.R More...

We are looking for a highly skilled and strategic Global Sales Head for our client a renowned organization in providing equipment and services to the oil&gas/maritime industries. The ideal candidate should have significant experience in leading sales and account management teams a More...