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

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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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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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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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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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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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Large International Life Insurance Company<br>

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BI,SAP,Data Analyst

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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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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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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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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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AML Support in Singapore

GECO Asia Pte Ltd
Singapore
6-16 years
Not Specified

AML Support in Singapore <br> <br> Start: ASAP <br> Duration: Permanent <br> Location: Singapore <br>

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Job Description :<br> <br> <br> Description<br> <br> <br> We are partnering a promising Fintech Start-up headquartered in Singapore to expand their team. This is an excellent opportunity to join a fast-growing and dynamic Fintech as a Compliance Manager.<br> Responsibilities<br> Re

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Job Description : Description Our client is a major bank with a strong balance sheet and seasoned management team. As a leading bank in Asia, they provide stability for its clients, partners and employees. This is an excellent opportunity with gr

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AML/CFT Manager

PeopleSearch Pte Ltd
Singapore
5-8 years
Not Specified

Job Description<br> <br> * Reporting to the Advisory Team Lead in Group AML/CFT Compliance, you will be involved in:<br> <br> * Assist in the implementation of Group AML/CFT Policy, Standards and operating procedures & controls;<br> <br> * Provide compliance advisory

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