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Found 27 jobs
    • Singapore
    • Up to S$160000.00 per annum
    • Posted 15 days ago

    APAC WM FS L2 TEAM LEAD Position Purpose The review of post transaction AML alerts in APAC is segregated into two levels where the L1 Hub performs alert analysis and L2 Hub performs case investigations. In addition to escalation of automated alerts, L2 Hub also handles the review of unusual activ...

    • Singapore
    • Up to S$72000.00 per annum
    • Posted 15 days ago

    Position Compliance Manager, MLRO Regulatory Management & Policy Advisory Ensure all licensing renewals and regulatory obligations are timely and accurately met. Timely manage all Singapore regulatory changes, updates and obligations such as gap analysis, update policies and procedures, to ensure...

    • Singapore
    • Up to S$240000.00 per annum
    • Posted 15 days ago

    Position Compliance Manager, MLRO Regulatory Management & Policy Advisory Ensure all licensing renewals and regulatory obligations are timely and accurately met. Timely manage all Singapore regulatory changes, updates and obligations such as gap analysis, update policies and procedures, to ensure...

    • Singapore
    • Up to S$72000.00 per annum
    • Posted 15 days ago

    Functional Title: Compliance Officer Overview The job holder will assist the Team Head of Client Monitoring in ensuring smooth operations of AML Monitoring functions. He/She will be involved in the day-to-day operations of AML Monitoring including review of transaction surveillance cases. Respons...

    • Hong Kong, Central and Western District
    • Negotiable
    • Posted 15 days ago

    Position Purpose - Reporting to the Head of HR, Singapore, the Local HR Business Partner will provide advisory support for an allocated business group(s) at the territory level to meet their strategic business and HR objectives. - The incumbent will also work closely with designated Regional Busi...

    • Singapore
    • Negotiable
    • Posted 15 days ago

    Description .Net Developer This unique positioning empowers us to bring our core banking business a sustainable competitive advantage on the market. We seek innovative and agile people sharing our mindset to support ambitious and forthcoming technological challenges. Position In a challenging and...

    • Singapore
    • Negotiable
    • Posted 15 days ago

    Description RFI Support Team Manager Position In a challenging and multicultural environment, we are looking for a Support Analyst to join our Risk, Compliance, Referentials & Finance IT (RFI) Department. The person we are looking for would provide Level 1 and Level 2 applicative support on appli...

    • Singapore
    • Up to S$150000.00 per annum
    • Posted 15 days ago

    Sr. Manager, Network Engineering Company Description Our client has been disrupting and transforming the security industry. Our 100% purpose-built cloud platform delivers the entire gateway security stack as a service through 150 global data centers to securely connect users to their applications...

    • Singapore
    • Negotiable
    • Posted 20 days ago

    PMO Lead KEY ACCOUNTABILITIES Provide assistance and leadership to the Head of Transformation on: Tracking and measuring all strategic initiatives the team is involved with, as well as constantly looking to devise new and better methods of doing so when possible Assist in preparing a variety of m...

    • Singapore
    • Up to S$8000.00 per month
    • Posted 20 days ago

    What Will You Do? Able to plan, implement, execute PR & Marketing(offline & online) strategy to ensure all strategies are align with company's goals. Review & evaluate eachMarketing & PR strategy and continuously seeking for improvement in all aspects Coordinate integrated Marketing & PR activiti...

    • Singapore
    • Up to S$120000.00 per annum
    • Posted 20 days ago

    JOB HOLDER: JOB TITLE: Institutional Salesperson DEPT: Sales LOCATION Singapore 1. JOB PURPOSE To work as an Institutional Salesperson in the Front Office (Dealing Room) To provide advice to clients on appropriate capital market products for their needs. To buy from and sell to clients appropriat...

    • Hong Kong, Central and Western District
    • Negotiable
    • Posted 20 days ago

    Our client, a large financial institution in Hong Kong is looking for a seasoned Team Lead for their Compliance Review team to lead a well established team. Reporting to the Head of Compliance, you should possess strong retail banking experience and extensive investment products knowledge (both r...

    • Hong Kong, Central and Western District
    • Negotiable
    • Posted 20 days ago

    Our client, a fast-growing Virtual Bank in Hong Kong is looking for a seasoned legal counsel to join their fast growing business in Hong Kong. The ideal candidate should be a Hong Kong qualified lawyer (with at least 4 years of PQE) and be familiar with loan documentation coming from the banking ...

    • Singapore
    • Up to S$120000.00 per annum
    • Posted 20 days ago

    Position Purpose Key partner to Southeast Asia Management, Coverages and Business Lines in : Development of client activity through active dialogue with all stakeholders Monitoring & analyzing Coverage performance and screening of key activity indicators (volumes, revenues, margins) as well as KP...

    • Singapore
    • Up to S$220000.00 per annum
    • Posted 21 days ago

    End User Cloud and Security Architect Responsibilities Strategy The Architect will possess strong knowledge of cloud strategies as it pertains to End User services. This should include expertise in Azure and public cloud offerings such as Microsoft O365. The individual will have expertise in hybr...

    • Singapore
    • Up to S$220000.00 per annum
    • Posted 21 days ago

    DMP, Architect Responsibilities The Architect will possess and maintain expertise in the Desktop, Messaging and Print platforms utilizing that knowledge to inspire and inform Respective domains, colleagues, and strategic stake holders/partners on innovative solutions to address business requireme...

    • Singapore
    • Negotiable
    • Posted 21 days ago

    As aL3 resource of his /her team, Takes up technical tasks and also manages delegation for technical issues within the team, animates the team to encourage collaboration and sharing of best practices, supports new technologies and leverages them to provide consistency of service across streams, p...

    • Singapore
    • Negotiable
    • Posted 21 days ago

    Business Analyst for Data & Analytics Our Singapore center is one of the 3 main IT Hubs for CA-CIB's worldwide business. We work daily with international branches located in 33 countries by: - Envisioning and preparing the Bank's futures information systems - Partnering and supporting core bankin...

    • Singapore
    • Up to S$100000.00 per annum
    • Posted 21 days ago

    Senior Information Security Risk Specialist Our client is an exciting global MNC and Fortune 500 company operating in 220 countries. They have an opening for a Senior Information Security Risk professional to join their team CISO office. Key responsibilities: Key member of Information Security te...

    • Singapore
    • Up to S$72000.00 per annum
    • Posted about 1 month ago

    Manager (Billing Operations) Responsibilities: Manage the day-to-day operations of the section and ensure the KPIs requirements are met Responsible for the timeliness and accuracy of bills to customers Assist Consumer Ops in the resolution of billing enquiries if required Liaise with internal and...

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