Overview My client is a global Securities firm and we are looking for a FCC Director in Singapore. Reporting up to the Regional Head, you will be overseeing all FCC matters across Singapore. Responsibilities Subject matter expert for all FCC Compliance policies and framework within the business Implement and enhance the AML / CFT / Sanctions and Anti Bribery related processes Monitor any high risk transactions and perform Risk assessments for the business Assess the impact of the Risk profile, and mitigate any gaps within the business Monitor any changes in regulatory developments and ensure the AML policies are in line with laws and regulations Carry out investigation work should there be any alerts, red flags etc Requirements At least 10 years of experience in Compliance – ideally with FCC and Account opening experience A Bachelors degree in a related field. Strong in Financial Crime Compliance – ideally in a brokerage or wealth management business. Experience in a regulated financial services firm Ability to manage and work with regional stakeholders Take charge of this opportunity to welcome a new career challenge in 2025 EA Personnel No. R1985201 BeathChapman Pte Ltd Licence No. 16S8112 #J-18808-Ljbffr BeathChapman Pte Ltd
Job Description Job Description PM, Civil Engineer / $100k-$150k / Great place to work! This Jobot Job is hosted by: Billy Mewton Are you a fit? Easy Apply now by clicking the "Apply Now" buttonand sending us your resume. Salary: $100,000 - $150,000 per year...
We are looking for an experienced Content Writer to help us create compelling and professional content for our website. This is a contractual position , and we are specifically seeking a writer with expertise in the following niches: Accounting & Finance Mergers &...
...by keeping cases and shelves clean and well stocked by front-facing, checking codes, rotating and removing out-of-date products. Assists Team Leader in organizing and displaying volume and seasonal items. Monitors and prevents spoilage and communicates waste to...
...Apple Valley, CA Seeking Urgent Care Physicians Read the overview of this opportunity to understand what skills, including and... ...and how your patients need it. You are backed by a best-in-class corporate healthcare team and supported by the broad peer-level expertise...
...We are looking for an experienced, creative and resourceful Graphic Designer to conceptualize and design thumbnails for Nick DiGiovannis... ...storytelling etc)~ Ability to work with and lead a team of freelance thumbnail designers ~ Passion for YouTube and knowledge of...