AML & EDD Advisory AVP/VP, Digital Bank

In this role, you will provide AML advisory and oversee EDD matters and alerts for the Bank. You will perform EDD reviews, conduct investigations on suspicious transactions and file STRs ensuring that the bank adheres to regulatory guidelines and expectations. You will augment EDD processes and ensure that the EDD framework remains robust and...

An Asian Bank is seeking an AVP/VP to join its project finance team in support of their business growth in Asia. Responsibilities: In this role, you are responsible in the origination and execution of lending and financial advisory mandates. This includes actively contributing to the preparation of marketing materials, proposals, and presentation...

An Asian Bank is seeking an AVP/VP to join its project finance team in support of their business growth in Asia. Responsibilities: In this role, you are responsible in the origination and execution of lending and financial advisory mandates. This includes actively contributing to the preparation of marketing materials, proposals, and presentation...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

VP, Anti-Financial Crimes Advisory Posting Date: 2 Apr 2024 Location: Raffles (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Advisory Acts as a subject matter expert within GC on financial crime frameworks within overseas entities Builds strong partnerships with overseas local compliance and Line 1 teams to ensure strong...

VP, Anti-Financial Crimes Advisory Posting Date: 2 Apr 2024 Location: Raffles (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Advisory Acts as a subject matter expert within GC on financial crime frameworks within overseas entities Builds strong partnerships with overseas local compliance and Line 1 teams to ensure strong...

Our client is a one of the leading wholesale banks with a strong franchise in Singapore and Asia. As part of its efforts to garner bigger market share, they are looking for highly driven individuals to join their wholesale banking outfit as Relationship Managers. The RMs will become the focal point of contact with the Bank's wholesale clients. Highly...

Our client is a one of the leading wholesale banks with a strong franchise in Singapore and Asia. As part of its efforts to garner bigger market share, they are looking for highly driven individuals to join their wholesale banking outfit as Relationship Managers. The RMs will become the focal point of contact with the Bank's wholesale clients. Highly...

FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even...

FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even...

Excellent exposureStrong stable cultureGreat career progressionA well-performing Banking Client is looking for a AVP/VP, Finance Change to join the team. As an SME in Financial & Regulatory reporting functions for the bank, you will be the key person working with the Technology and Finance team to provide end to end solutions for end users. You will be a...

Roles & Responsibilities Excellent exposure Strong stable culture Great career progressionA well-performing Banking Client is looking for a AVP/VP, Finance Change to join the team. As an SME in Financial & Regulatory reporting functions for the bank, you will be the key person working with the Technology and Finance team to provide end to end solutions...

​Charterhouse Partnership is partnering with growing Financial Institution to source for a Regulatory Advisory AVP, reporting to the Head of Regulatory Compliance, you will assist to manage compliance risk within the company and provide regulatory compliance advisory to business Responsibilities You will be responsible for offering expert guidance...

​Charterhouse Partnership is partnering with growing Financial Institution to source for a Regulatory Advisory AVP, reporting to the Head of Regulatory Compliance, you will assist to manage compliance risk within the company and provide regulatory compliance advisory to businessResponsibilitiesYou will be responsible for offering expert guidance on...

Assistant VP, Operations & Surveillance, Group Compliance Posting Date: 29 Apr 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd To ensure timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from...

about the company Our Banking client is a looking to recruit an AML Transaction Monitoring Investigations specialist (Corporate Banking).about the jobPerforming AML investigations in accordance with the bank's processesCarrying out thorough assessments of escalated transaction monitoring alerts to identify any potential suspicious activity and escalate any...

​Partnering with a Digital Bank , we are currently sourcing for an AML/CDDLead , the incumbent will lead a team to manage AML risk, including Customer Due Diligence (CDD), Transaction Monitoring, High Risk Account/Customer Identification and Large Cash Transaction review.RESPONSIBILITIES:Leading a team, you will be responsible for Anti Money Laundering...

My client is a leading digital bank in Singapore which is continuing to grow and build out their capabilities. They are looking for a Application Integration Engineer (AVP level) to be based in Singapore Responsibilities Collaborate with product owner and cross-functional teams to understand business requirements and design scalable technical solutions...

My client is a leading digital bank in Singapore which is continuing to grow and build out their capabilities. They are looking for a Application Integration Engineer (AVP level) to be based in Singapore Responsibilities Collaborate with product owner and cross-functional teams to understand business requirements and design scalable technical solutions...