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Analyst/AVP, Legal
2 weeks ago
Planning, co-ordination with users and IT dept and implementation relating to AML and compliance systems; data analytics to help track risk trends relating to AML and compliance; keeping up to date with developments relating to AML and compliance systems eg emerging technology solutions for name screening, transaction monitoring or trade/communication surveillance for possible implementation
Keeping up to date with international developments and best practices relating to AML and compliance systems, and data analytics/MIS and identifying areas for enhancement across APAC offices Plan and manage system projects (with or without consultants) from end to end, for improvements in AML or compliance systems and processes in APAC offices Understand the regional AML framework, policies and processes and be able to provide viable recommendations for initiatives that would elevate the efficacy and efficiency of controls in the framework. Co-ordinate and manage external consultants and other stakeholders to ensure issues and tasks are addressed on a timely basis Check the deliverables of consultants to ensure accuracy, completeness and meeting of objectives Manage system selection, UAT, implementation, post-implementation reviews and enhancements, co-ordinating with users and IT Co-ordinate with HO and APAC offices on AML and compliance matters and policies Other matters assigned by Dept Head or team headRequirements :
Degree or equivalent At least 3 years' experience in planning activities in Compliance or AML in an FI Prior experience in data analytics relating to AML preferred Experience in manging cross country projects is highly desirable Good communication and stakeholder management skills Team oriented Able to work under tight timelines-
AVP, Legal Counsel, Group Legal
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AVP/MGR/SO, Legal Advisory, Group Legal
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AVP, Documentation, UOBAM
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AVP, Credit Analyst, UOBAM
1 month ago
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Analyst/AVP, AML
4 weeks ago
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AVP, Fraud Analyst, Personal Financial Services
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AVP, Legal Counsel,
2 weeks ago
Singapur, Singapore SMBC Group Full timeProvision of legal services to support the bank's business and operations 1. Overseeing the monitoring and supervising the management of litigations and other disputes of offices under APD. 2. Co-ordinating legal matters with other offices under APAC where necessary. 3. Assisting Team Head or Dept Head in managing, coordinating and rolling-out...
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AVP, Legal Counsel,
4 weeks ago
Singapur, Singapore SMBC Group Full timeProvision of legal services to support the bank's business and operations 1. Overseeing the monitoring and supervising the management of litigations and other disputes of offices under APD. 2. Co-ordinating legal matters with other offices under APAC where necessary. 3. Assisting Team Head or Dept Head in managing, coordinating and rolling-out...
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Analyst/AVP, Corporate Compliance
1 month ago
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AVP, Fixed Income Credit Analyst
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AVP, Asset and Portfolio Management
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Analyst/AVP, AML
1 month ago
Singapur, Singapore SMBC Group Full timeTo assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and approving KYCs and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies ...
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Singapur, Singapore 11112 Citibank, N.A. Singapore Full timeThe AVP - Information Security Analyst – Service Management is responsible for contributing to efforts in delivering security services and ensuring alignment of security operations with ongoing business needs. Additionally, this role demands continuous improvement in service delivery processes. Works closely with various lines of businesses within and...
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AVP, Risk Management, GAM
1 month ago
Singapur, Singapore United Overseas Bank Full timeAVP, Risk Management, GAM Posting Date: 24-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: UOB Asset Management Ltd AVP/Manager, Risk Manager, UOB Asset Management Ltd Established in 1986, UOB Asset management (UOBAM), a wholly-owned subsidiary of United Overseas Bank, is the Asian asset manager in the region with...
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AVP, Asset and Portfolio Management
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Singapur, Singapore DBS Bank Full timeBusiness Function The Transformation Group reports to the Group Head of Strategy and Planning (GSP) who supports the CEO and senior management team on the implementation of the Group's strategic agenda, including working with the businesses and functions to drive strategic initiatives across geographies. The mandate of Technology and Operations Data...
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AVP, Legal
2 weeks ago
Singapur, Singapore Abblesearch Full timeWe are working with a multinational tech company on this exciting role with regional coverage. Job Description Develop and implement data protection and privacy policies and programs to ensure compliance with relevant data privacy laws and regulations. Manage and address data privacy issues to ensure successful compliance with company policies and...