Transformation Lead for Financial Crime Investigation

About the RoleAs a Lead Financial Crime Investigator with United Overseas Bank's (UOB) Specialised Investigations Team, you will play a critical role in ensuring the bank's regulatory obligations are met in today's complex and dynamic financial landscape. You will work closely with internal stakeholders to identify and assess potential risks, developing...

Company Overview:TENTEN Partners is a dynamic financial services firm seeking an experienced AML Financial Crimes Investigator to join our team.Job Description:We are looking for a skilled and detail-oriented AML Financial Crimes Investigator to lead investigations into suspicious banking transactions and activities. The successful candidate will have strong...

First VP, Transformation Lead, Investigation Posting Date: 19 Dec 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we...

Job SummaryWe are seeking a highly skilled Financial Crimes Investigator to join our team at United Overseas Bank Ltd. The successful candidate will be responsible for investigating and managing financial crimes within the organization.About UsUnited Overseas Bank (UOB) is a leading bank in Asia with a long history of providing innovative banking solutions...

System Transformation and Delivery ExpertWe are seeking a highly experienced IT Transformation Lead to oversee the inception and subsequent compliance/financial crime system transformation in Singapore.About the Role:Reporting to the Head of Delivery, you will lead a study on current systems for KYC/CDD and Transaction Filtering and Transaction monitoring...

About the RoleWe are seeking a highly skilled and experienced Senior Financial Crime Investigator to join our Group Compliance team. In this role, you will be responsible for conducting complex investigations into financial crime cases arising from various sources.

Select how often (in days) to receive an alert: First VP, Transformation Lead, Investigation Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: First VP, Transformation Lead, Investigation Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in...

About Our Client: Our client is an established global leader in the financial sector, with a strong and growing footprint across the region. They are known for their commitment to innovation and are seeking a regional project leader to drive the transformation of their financial crime compliance technology systems. This role offers the opportunity to...

Explore a career at Wells Fargo as a Senior Financial Crimes Program Manager. This role is responsible for leading and developing a team of financial crimes professionals to identify, prevent, and investigate suspicious activities. You will be expected to provide end-to-end investigative support to meet regulatory financial crimes and SAR/STR filing...

About the OpportunityAre you a seasoned professional with a passion for digital transformation and financial crime compliance?We are seeking an experienced expert to lead our efforts in developing technology solutions that effectively manage regulatory risk requirements. This is a unique opportunity to showcase your skills in stakeholder engagement,...

About the Role">Mizuho Bank is seeking an experienced compliance professional to join its APAC Regional Financial Crime Compliance Transformation (FCCT) team.">Job Summary">This role will support the design, development, delivery and execution of best-in-class compliance frameworks to monitor, prevent, detect, mitigate and manage financial crime risks across...

Job Overview The Head of Financial Crime Compliance is responsible for leading the bank’s efforts to identify, mitigate, and manage financial crime risks, including money laundering, fraud, bribery, corruption, tax evasion and sanctions violations. This role will ensure that the bank complies with all relevant legal and regulatory requirements while...

About the RoleAt Danos Group, we are seeking a highly skilled Financial Crimes Prevention Specialist to join our team. This is an exciting opportunity for a risk management professional to play a critical role in ensuring our organization's compliance with regulations and laws related to financial crimes.Key ResponsibilitiesManage risks associated with money...

Director, APAC Financial Crime Compliance Tech Transformation Asia-Pacific Corporate Function Coordination Department - Financial Crime Transformation Overview of Division/Department The FCC Transformation team supports the Regional Chief Compliance Officer (RCCO) in the design, development, delivery and execution of best in class compliance framework to...

Job OverviewA key position within the Anti-Financial Crimes (AFC) team at United Overseas Bank, reporting to the Head of Internal Investigation Team. The successful candidate will play a crucial role in ensuring effective remediation plans are implemented across business units to mitigate financial crime risks.

Job Overview The Head of Financial Crime Compliance is responsible for leading the bank’s efforts to identify, mitigate, and manage financial crime risks, including money laundering, fraud, bribery, corruption, tax evasion and sanctions violations. This role will ensure that the bank complies with all relevant legal and regulatory requirements while...

VP, Global Financial Crimes Investigations & Intelligence Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and...

About this role: Wells Fargo is seeking a financial crimes professional to join the International Financial Crimes team in APAC. Learn more about the career areas and lines of business at wellsfargojob.com. In this role, you will: Manage and develop a team of individual contributor roles with low to high complexity and risk Provide end-to-end...

About the RoleWe are seeking an experienced Financial Crimes and Risk Management Professional to join our team in APAC. This is a dynamic opportunity for a skilled professional to lead a team of individual contributors and drive business growth while ensuring regulatory compliance.Key ResponsibilitiesLead and develop a high-performing team with expertise in...