Head Of Financial Crime Compliance Jobs in Singapore

85 Jobs Found

Head Of Financial Crime Compliance Jobs in Singapore

85 Jobs Found
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Full-time
Salary Icon Not Disclosed

Allegis Global Solutions is looking for a Recruiter to join one of our best Banking & Financial Services accounts in Singapore! The ideal candidate will mostly be hiring for tech and nontech roles (service and corporate/functional).The key focus for the Recruiter is to lead the su More...

Employer Active Posted on 27 Jan | Full-time | Easy Apply
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Full-time
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Your PurposeBe a trusted business partner with production (project teams) to provide financial assistance for decision making and ensure effective and efficient collaboration with all stakeholders throughout the project lifecycle.The Senior Financial Planning Analyst enables senior ma More...

Employer Active Posted on 25 Dec | Full-time | Easy Apply
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experience 0-1 years
Full Time
Salary Icon S$ 2500 - 3000

Our client is a MASlicensed financial advisory firm with a team of dedicated and reliable advisers providing holistic financial planning services. They are looking for an energetic and creative Content Creator to join their dynamic team! If you re someone who thrives on innovation l More...

Employer Active Posted 5 days ago | Full Time | Easy Apply
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Full-time
Salary Icon Not Disclosed

KEY RESPONSIBILITIESTeam lead to perform checks on regulatory reports and group reports e.g MAS returnsEnsure the accuracy and timeliness of regulatory reports submitted to MAS as well as internal reports to Head Office.Investigate remediate and review for potential data quality issue More...

Employer Active Posted on 26 Dec | Full-time | Easy Apply

Director Of Sales

Accorhotel - Singapore Singapore
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Full-time
Salary Icon Not Disclosed

What do we expect from youThe Sales Director is a senior leadership role responsible for driving the overall sales strategy and revenue growth for the hotel. The role focuses on building strong relationships with key market segments identifying new business opportunities and ensuring More...

Employer Active Posted on 07 Jan | Full-time | Easy Apply
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Full-time
Salary Icon Not Disclosed

The Head of Partner Growth Targets and Incentives will be responsible for developing a centralized model to allocate Account Manager (AM) portfolios effectively and automating processes for defining AM incentives targets and Performance Improvement Plans (PIP) across the region. This More...

Employer Active Posted on 25 Jan | Full-time | Easy Apply

Director Of Sales Proactive

Accorhotel - Singapore Singapore
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Full-time
Salary Icon Not Disclosed

Sales Administration ResponsibilitiesEstablish leads/partnerships and direct efforts to achieve Groups Corporate Leisure M.I.C.E Airline Luxury Consortia room night goals based on market segmentation and budget and to develop ongoing relationships with the clientsMonitor sales product More...

Employer Active Posted on 25 Jan | Full-time | Easy Apply

Assistant Director Of Sales

Accorhotel - Singapore Singapore
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Full-time
Salary Icon Not Disclosed

The Assistant Director of Sales will assist the Director of Sales to increase corporate extended stay client base through consistent solicitations while establishing trust and rapport with clients to generate and boost revenues. The Assistant Director of Sales services new and existin More...

Employer Active Posted on 25 Jan | Full-time | Easy Apply

We are looking for an Associate to join our Banking & Finance group in Global Financial Market in Singapore.Based in Singapore this practice has an excellent market reputation and will provide the opportunity to gain top quality experience across a diverse range of work including More...

Employer Active Posted on 26 Dec | Full-time | Easy Apply
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Full-time
Salary Icon Not Disclosed

During your internship you will receive a comprehensive introduction to the bank and our various business segments. In addition you will be provided with opportunities to network with our senior leaders.You will be required to undertake a project during the internship. At the end of t More...

Employer Active Posted on 26 Dec | Full-time | Easy Apply

Director Of Food Beverage

Accorhotel - Singapore Singapore
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Full-time
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Ensuring guest and employee satisfaction while maintaining market competitiveness and exceptional financial performance.Ensuring appropriate hiring training motivating coaching and developing of departments team members.Responsible for ensuring the smooth daily operation of the Food a More...

Employer Active Posted on 07 Jan | Full-time | Easy Apply

Were searching for a Senior Consultant Governance Risk and Compliance (GRC) Advisory to be part of our diverse team of talents here at NCS!If you believe in going above and beyond want to exemplify the best and wish to bring people and technology together like never before t More...

Employer Active Posted on 25 Dec | Full-time | Easy Apply

The purpose of the job is to review and conduct AML/KYC/PEP and Sanction Checks investigating sanction alerts and adverse media regarding clients. Reporting to Associate Director Compliance you will:Conduct High Risk payment Relationship Management Agreement (RMA) and transaction More...

Employer Active Posted on 26 Dec | Full-time | Easy Apply
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Full-time
Salary Icon Not Disclosed

SALES ADMINISTRATION RESPONSIBILITIES Establish leads to achieve group and FIT room night goals based on market segmentation and budget and to develop ongoing relationships with the clientsMonitor sales production and adjust sales activities account coverage and sales priorities as ne More...

Employer Active Posted on 25 Jan | Full-time | Easy Apply
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Full-time
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The Senior Specialist of Transformation Logistics supports and executes transformation initiatives to enhance the efficiency scalability and agility of logistics operations. Reporting to the Head of Transformation this role plays a critical part in delivering structural process and st More...

Employer Active Posted on 05 Feb | Full-time | Easy Apply
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Full-time
Salary Icon Not Disclosed

Support the General Manager Lounge in all Talent & Culture (T&C) aspects and act as the main point of contact for T&Crelated matters.Develop communicate and implement strategic T&C policies plans and goals to all team members.Identify and execute strategic initiatives More...

Employer Active Posted on 03 Jan | Full-time | Easy Apply
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Full-time
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The overall scope of the position is to maintain and execute Digital Marketing and Ecommerce activities for 2 hotels in Singapore including but not limited to developing strategy content updates social media management paid media display and programmatic campaigns Metasearch and OTA c More...

Employer Active Posted on 18 Jan | Full-time | Easy Apply
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Full-time
Salary Icon Not Disclosed

SALES ADMINISTRATION RESPONSIBILITIES Direct Sales team to manage account base to maximise performance in Corporate segmentDevelopment of sales strategies and action plans to ensure plans are implemented results are monitored and goals are achieved launch tactical promotions if requi More...

Employer Active Posted on 28 Jan | Full-time | Easy Apply
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Full-time
Salary Icon Not Disclosed

Job SummaryThe Director of Revenue Management and Raffles Service is responsible for overseeing and optimising the hotels revenue strategy ensuring maximum profitability through pricing inventory management and forecasting. This role involves analysing market trends guest demand and c More...

Employer Active Posted on 31 Jan | Full-time | Easy Apply
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Full-time
Salary Icon Not Disclosed

SALES ADMINISTRATION RESPONSIBILITIES Establish leads to achieve group and FIT room night goals based on corporate segment and budget and to develop ongoing relationships with the clientsMonitor sales production and adjust sales activities account coverage and sales priorities as nece More...

Employer Active Posted on 28 Jan | Full-time | Easy Apply

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