Top Tech Jobs & Startup Jobs in Singapore

As an AML Investigator trainee, you will review alerts related to AML transactions, prepare reports for authorities, provide advisories, analyze risks, and maintain documentation.

The AML Investigator role involves reviewing alerts from an AML system, preparing reports for law enforcement, advising on AML matters, analyzing transaction trends, ensuring documentation, and supporting compliance frameworks.

The role oversees Output Management systems, vendor operations, troubleshooting, automation, and project management for printing and reporting services.

The VP, Intermediary Sales is responsible for executing the distribution strategy, driving sales growth, and building client relations, while ensuring compliance with regulatory obligations.

The VP, Functional Business Analyst Compliance Lead will manage stakeholder relationships, analyze requirements, oversee testing, lead a team, and ensure compliance with KYC and AML regulations in banking.

Provide advisory on corporate fraud and financial crime risks, review investigation memos, liaise with stakeholders, document advice and account strategies, support responses to fraud-related queries, track team performance, and participate in system projects and UAT.

Manage the implementation of customer banking solutions, ensuring projects meet deadlines, client satisfaction, and compliance with regulations while coordinating with various stakeholders.

The role involves driving data governance strategy and practices across the Bank, collaborating with cross-functional teams, leading data quality initiatives, and mentoring analysts while ensuring compliance with data governance standards and improving data quality.

The Senior VP of Financial Supply Chain Management will develop product strategy, manage lifecycle, support complex deals, and ensure governance compliance.

Manage relationships with existing high net worth clients, develop servicing strategies, and oversee client team delivery for optimal satisfaction and retention.