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
...healthier, more balanced lives. Position Summary: The Senior Copywriter is a creative storyteller and strategic thinker who develops... ...and adapting messaging for global audiences. Knowledge of SEO and digital content optimization. Experience with marketing...
...Pines, Florida At Memorial, we are dedicated to improving the health, well-being and, most of all, quality of life for the people... ...as a preceptor, lecturer, or advisory board member for dietetic internship programs.Provides leadership in resolving nutrition care issues...
Job Description Job Description dental assistant and front office receptionist wanted for a dental office in garland,texas. bilingual preferred.. call (***) ***-**** or fax resume to (***) ***-****
Chipton-Ross is seeking a Shipyard Recruiter for a contract opportunity in Green Bay, WI. BASIC QUALIFICATIONS (REQUIRED SKILLS/EXPERIENCE):Minimum of 2 years of recruiting experience, preferably in the shipbuilding, maritime, or heavy industrial sector.Strong understanding...
Warehouse Associate at United Parcel Service summary: A Warehouse Associate at UPS is responsible for loading and unloading packages quickly and safely, often during high-demand seasonal periods. The role requires physical stamina, attention to detail, and the ability...