Senior Manager, Risk and Compliance for Wholesale Banking

Job SummaryAs a Senior Wholesale Banking Audit Manager at OCBC Bank, you will be part of the Wholesale Banking & Consumer Lending Audit department within the Group Audit function. Your primary responsibility will be to drive audit activities related to wholesale banking credit portfolios, evaluating the effectiveness of internal controls, risk management...

Job Title: Senior Audit Manager, Wholesale BankingYou will be part of the Wholesale Banking & Consumer Lending Audit department within the Group Audit function. Your role will be to drive audit activities related to wholesale banking credit portfolios within the Bank. You will play a critical role in evaluating the effectiveness of internal controls, risk...

Job SummaryAs a Senior Wholesale Banking Audit Manager at OCBC, you will play a critical role in evaluating the effectiveness of internal controls, risk management practices, and compliance with regulatory requirements within the Wholesale Banking & Consumer Lending Audit department. You will lead a team of internal auditors in the planning, scoping, and...

About the OpportunityAs a Strategic Risk Management Specialist with United Overseas Bank, you will play a pivotal role in ensuring the bank's Wholesale Banking function operates within a dynamic and controlled environment.About UsUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices across 19...

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About This OpportunityOCBC Bank is seeking a seasoned professional to lead the Wholesale Banking & Consumer Lending Audit department as a Senior Audit Manager. As a key member of the Group Audit function, you will be responsible for driving audit activities related to wholesale banking credit portfolios within the bank.Key Responsibilities:Lead and manage a...

ING is seeking an experienced Financial Risk Expert to join our team in the Asia region.About INGAs a leading financial institution, ING is committed to delivering exceptional service and products to our customers. Our team of professionals is dedicated to ensuring the highest standards of risk management and compliance.Job DescriptionThis role involves...

Roles & ResponsibilitiesSenior Relationship Manager (FI and NBFI) - Wholesale BankingOur client, a reputable bank is seeking a highly experienced and dynamic Senior Relationship Manager to join their Wholesale Banking team, specializing in FI and NBFI. The successful candidate will be responsible for managing and growing a portfolio of financial...

You will be part of the Wholesale Banking & Consumer Lending Audit department ("WBC") within the Group Audit function. You will help drive audit activities related to the wholesale banking credit portfolios within the Bank. You will play a critical role in evaluating the effectiveness of internal controls, risk management practices, and compliance with...

Senior Audit Manager (Operations), Wholesale Banking & Consumer Lending Audit You will directly contribute to the integrity and efficiency of banking operations, helping to identify risks and enhance operational effectiveness. You will have the chance to refine and expand your auditing skills, including risk assessment, compliance, and operational...

Job Overview:SMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in the Asia Pacific region.We are seeking a highly motivated and detail-oriented Senior AML Compliance Officer to join our team in Changi Office.

About United Overseas BankUnited Overseas Bank Limited is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries. Our history spans more than 80 years, guided by our values – Honorable, Enterprising, United and Committed.Career OpportunityWe are seeking a highly motivated Senior Product Development Manager to join our...

Job Summary:We are seeking an experienced Senior Anti-Financial Crimes Compliance Officer to join our team in Group Wholesale Banking. This role is responsible for formulating and strengthening governance on all risk frameworks, ensuring compliance with applicable legislations, particularly in relation to anti-financial crimes.About the RoleFormulate and...

Job Description - Senior Audit Manager (Operations), Wholesale Banking & Consumer Lending Audit (240001 NM) Why Join You will directly contribute to the integrity and efficiency of banking operations, helping to identify risks and enhance operational effectiveness. You will have the chance to refine and expand your auditing skills, including risk...

Job Description - Senior Audit Manager (Operations), Wholesale Banking & Consumer Lending Audit (240001 NM) Why Join You will directly contribute to the integrity and efficiency of banking operations, helping to identify risks and enhance operational effectiveness. You will have the chance to refine and expand your auditing skills, including risk...

About the RoleAs a Senior Wholesale Credit Risk Specialist at United Overseas Bank, you will play a key role in ensuring the bank's credit risk management processes are robust and effective. This involves conducting thorough credit compliance checks, performing security and documentation reviews, and authorizing loan disbursements and facilities line...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices across 19 countries and territories. With a history spanning over 80 years, we have been guided by our values – Honorable, Enterprising, United and Committed.About the RoleWe are seeking an experienced Senior...

Senior Implementation Manager, Wholesale BankingWe are seeking a highly skilled Senior Implementation Manager to join our Wholesale Banking team. As a key member of our team, you will be responsible for leading the implementation of account opening and electronic banking services for our clients.ResponsibilitiesLead diverse projects of varying complexity,...

Job Description Role location: Singapore Based (Hybrid) The Westpac Institutional Banking business is run as a global business within Westpac Banking Corporation, with Singapore branch (the Branch) overseeing the franchise from a Singapore and Asia perspective. The primary lines of businesses for Westpac Singapore branch (WBC SG) are Corporate and...

Role OverviewWe are seeking an experienced Key Client Implementation Manager to join our Wholesale Banking team. In this role, you will be responsible for delivering end-to-end implementation projects for high-profile clients.Job ResponsibilitiesProject Management: Lead the project management and execution of client implementations, ensuring timely delivery...