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AML Advisory (FinTech)

SearchAsia Consulting Pte Ltd
Singapore
4-12 years
Not Specified

Our client is a global Fintech giant seeking to hire a AML Advisory Professional who will be a part of their growing Legal, Compliance and AML team supporting the international business.

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AML Compliance Advisory

SearchAsia Consulting Pte Ltd
Singapore
4-12 years
Not Specified

Our client is a global FinTech giant seeking to hire an AML Compliance / Business AML Compliance Advisory Professional who will be a key member of their growing Legal, Compliance and AML team to support the international business.

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Scrum Master

U3 Infotech Pte Ltd
Singapore
7-12 years
418437 - 444589 SGD

Facilitates the work performed, especially by eliminating obstacles to the completion of tasks and achievement of goals.<br> • Create project outlines and timelines and distribute responsibilities to team members<br> • Facilitate daily scrums, stand-ups, and

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Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good

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Go-to person to drive the entire project processes and leading banking AML/ KYC systems.

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Head of Compliance

SnapHunt Pte Ltd
Singapore
3-13 years
Not Specified

The Risk and Compliance team is responsible for regulatory licensing and oversight of Hodlnaut. The team comprises three pillars; AML/Sanctions Compliance, Regulatory Compliance, and Risk Oversight.<br> <br>

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Sanction Manager (FinTech)

SearchAsia Consulting Pte Ltd
Singapore
6-12 years
Not Specified

Our client is a global Fintech giant seeking to hire a Sanction Manager / Officer who will be a key member of the AML / Sanctions team.

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DATA MAPPING<br> <br> Data Modeler to design and develop both logical and physical data models <br> Implementing Data Architecture/ Data modelling for data warehouse/Data marts in Hadoop.<br> Define, develop and deliver consistent information and data standards, met

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Our client is a company in the Asset Management and Cryptocurrency field seeking an experienced compliance professional to oversee regulatory and compliance of the company as Head of Compliance.

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Business Function Our internal Group Audit team is an independent, objective assurance and consulting function designed to add value to and evaluate the effectiveness of risk management, control and

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Head of Operations (Singapore)

SnapHunt Pte Ltd
Singapore
4-7 years
Not Specified

Taking an iterative approach towards improving our credit performance. Providing constant feedback loop to our regional data team to fine-tune risk models, as well as defaulting customers cases deep-dive to prevent future similar cases

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Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & contr

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Large International Life Insurance Company<br>

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BI,SAP,Data Analyst

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compliance manager

Company Name Confidential
Singapore
3-13 years
Not Specified

NEW JOB OPPORTUNITY FOR COMPLIANCE MANAGER (B2B FINANCING & INVESTMENT)<br> <br> Our EXCLUSIVE Client is Singapore’s leading SME Financier (B2B Financing) which provides capital loans connecting creditworthy SMEs with retail, high net worth and institutional

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To support the Business Development Team to achieve stipulated target deployment timeline to their merchants. We perform Merchant onboarding on various platforms and generating of SGQR ID.

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An exciting opportunity as a Compliance associate to support and analyze data across compliance systems with one of our established clients in the financial domain.

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Job Description :<br> <br> Business Function<br> Our internalGroup Audit team is an independent, objective assurance and consulting functiondesigned to add value to and evaluate the effectiveness of risk management,control and governance processes.<br> <br> <br> This roleen

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Compliance officer

GMP Recruitment Services (S) Pte Ltd
Singapore
0-4 years
Not Specified

Job Description :<br> <br> Responsibilities<br> <br> * Responsible for monitoring the branch compliance and performing onboarding and KYC/CDD reviews of Corporate clients’ profiles.<br> <br> * Work closely with Relationship Managers, Assistant relationship managers, and

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Job Description : An exciting opportunity for Business Analyst with good understanding and experience in Anti-Money Laundering (AML). Mandatory Skill(s) * Bachelor Degree in Information Technology or ComputerScience Engineering; * At least 5y

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Job Description : An exciting opportunity as a Compliance associate to support and analyze data across compliance systems with one of our established clients in the financial domain. Mandatory Skill(s) * Diploma/Degree in Finance, Business or an

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