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Tenten Partners Pte. Ltd.

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Company Overview

Tenten Partners Pte. Ltd. has not provided any information.

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AVP - Compliance Assurance (Digi Bank, Open to Big 4)

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Our client is a leading digital banking institution committed to providing innovative financial solutions to our customers. We are focused on leveraging technology to deliver seamless banking experiences while ensuring compliance with regulatory requirements. Key Responsibilities: Develop and implement a comprehensive compliance assurance program to assess and monitor the bank's compliance with regulatory requirements, internal policies, and...

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Financial Crime Compliance Advisory (AML/CFT Advisory)

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An exciting opportunity has opened up with an international fintech firm. This firm is looking for an AML/CFT advisory individual to join their compliance team in Singapore. In this role. you will be providing AML advisory to all business lines, conducting investigations on identified customer profiles, suspicious transactions or activities. This would be a great and rare opportunity for interested individuals to venture into a stable and ever-growing fintech industry. As p...

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Loan Ops Specialist - Fintech

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Our client is a leading international financial institution with a growing presence in Singapore. They are looking for a Loan Operations Specialist to join their loan ops & credit admin team.You will play a key role in loan-related projects, collaborate with stakeholders to enhance system workflows, and ensure efficient operations for secured and unsecured lending processes. Key Responsibilities: Participate in loan-related projects and d...

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Financial Crime Compliance Analytics Manager

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Job Description: Our client, a global financial firm, is seeking a highly skilled and experienced FCC Data analytics manager to join their dynamic team. As a FCC Data analytics manager, you will play a crucial role in building and enhancing their AML monitoring frameworks, implementing transaction monitoring surveillance systems, and utilizing quantitative analytics to improve the effectiveness of our AML system. You will gain the opportunity to work with s...

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Client Servicing/Sales & Business Development Director

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Our Client is a leading asset management firm specializing in the investment and management of art assets. With a focus on tokenized museum-quality art pieces, we are at the forefront of innovative investment strategies in the art market. As part of our expansion plans to grow our art fund portfolio, we are seeking a dynamic and experienced Sales/Client Servicing Director to join our team. As the Sales/Client Servicing Director, you will play a pivotal role in driving reven...

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Regulatory Compliance/Legal Counsel

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Our client is a growing international bank, looking to hire a legal counsel and regulatory compliance specialist. With great focus in regulatory compliance, you will be under the guidance of a knowledgeable and strong leader, reporting to the Chief Compliance Officer and Chief Legal Officer. Role Responsibility: Provide expert advice and training on legal and regulatory requirements, policies, and standards of professional conduct.

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Financial Crime Compliance Advisory (AML/CFT Advisory) - Private Banking

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Our client, an international firm, is looking for an AML/CFT advisory individual to join the FCC team. You will be directly supporting the MLRO of the firm, under the guidance of a knowledgeable and skillful compliance manager. This role would expose you to fixed income products, covering AML related responsibilities. Responsibilities: Provide expert AML/CFT advice to Wealth Management and Institutional Businesses. Support the MLR...

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Market/Trade/Sales Compliance Surveillance

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Company Summary

Tenten Partners Pte. Ltd.

Tenten Partners Pte. Ltd.