of the Financial Crime Compliance (“FCC”) Team primarily responsible for supporting FAB Singapore's FCC Program which covers...Company Description FAB, the UAE's largest bank and one of the world's most secure financial institutions...
. · Build and maintain dashboards using data visualization tools such as Power BI to drive a data driven Financial Crime... decision so as to drive Financial Crime Complaicne from a data driven to AI-drive function. · Experiment with Generative...
Bank We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing... comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades...
Location: Singapore Offering: Forensic and Financial Crime Are you ready to unleash your potential? At Deloitte... in forensic, dispute and data advisory services, Deloitte Forensic supports clients who are exposed to risks from financial crime...
This is an AVP position within the Anti-Financial Crime (AFC) Assurance team, which is part of the AFC function... and execute assurance tasks within the scope of Anti-Financial Crime, as assigned by the Head of AFC Assurance. A key task...
Financial Crime and Operational Risk domains. Engaging in continuous surveillance using data to identify risk insights... and monitor trends. Testing departmental control procedures and conducting thematic reviews related to Financial Crime...
with all our amazing teams both locally and globally Qualifications Must have: Expert in regulatory (and ideally financial crime.... For everyone, everywhere. More about and . Job Description Salary Range: SGD 9,500 - 13,500 per month + RSUs We're looking for a Product Compliance & Risk Manager to join our growing...
Digital Infrastructure Project Manager is responsible for the Information and Communications Technology (ICT) design... spanning across Retail, Hyperscale, and Hybrid data center designs. Other responsibilities include financial planning...
and support the external commitments made. Involvement in aspects of financial analysis and budget management, including... assistance in financial planning, forecasting, and monitoring of financial performance against targets. Support to business...
Pacific. We are looking for a Senior Commercial Manager to join our APAC team based out of Singapore and reporting into the..., provide assurance against internal financial controls and reporting processes and help manage all major contract risks...
Financial Crime, Regional Expansion, Product Management, Analytics, and Regulatory Compliance-to achieve the team's objectives... High visibility across a wide range of teams in key areas of the company (regional, analytics, financial crime...
to join our team as an Alternatives Investment Operations, Manager. Principal Responsibilities HSBC Alternatives is the alternative... Alternative Investment Operations Senior Manager will be located in Singapore, will support the Head of Real Estate Operations...
matter expertise in Financial Crime, Regulatory Compliance, Safeguarding, Outsourcing and/or Operations.... For everyone, everywhere. More about and . Job Description We are seeking an Internal Audit Senior Manager to join our growing team in Singapore. Your main responsibilities will include...
Platform identify and effectively manage regulatory and financial crime compliance risks across a range of existing and new... (i.e. Financial Crime, Privacy, Treasury, Finance) have provided input into the product and deal lifecycle; Assist Product Teams...
Financial Crime and Compliance Management (FCCM) projects, encompassing Anti-Money Laundering (AML), Enterprise Case Management...About the Role: We are seeking an experienced Consulting Program Manager to lead the delivery of Oracle OFSAA...
for you. What You'll Be Doing: Develop and implement transaction monitoring strategies to detect and mitigate financial crime risks... seamless and effective compliance screening. Stay updated with global regulatory changes related to AML and financial crime...
-level software solutions Proven experience as a Product Manager, preferably within the financial services industry..., with a focus on legal and compliance solutions Strong understanding of financial crime compliance (FCC) requirements...
-level software solutions Proven experience as a Product Manager, preferably within the financial services industry..., with a focus on legal and compliance solutions Strong understanding of financial crime compliance (FCC) requirements...
to lead and manage the Singapore Financial Crime Surveillance Operations (FCSO) Team, including but not limited to Providing... sustainable business growth and address financial crime risks. Ensure staff in Country have clearly articulated and well...