Transaction Screening Product Governance Director

Roles & ResponsibilitiesRESPONSIBILITIESLead the Transaction Screening Product Management function for Transaction Banking – Cash, and own the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring. This role will also include oversight of all relevant...

RESPONSIBILITIES Lead the Transaction Screening Product Management function for Transaction Banking – Cash, and own the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring. This role will also include oversight of all relevant auxiliary support processes (e.g. Machine...

Lead the Transaction Screening Product Management function for Transaction Banking – Cash, and own the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring. This role will also include oversight of all relevant auxiliary support processes (e.g. Machine Learning/AI, Application...

RESPONSIBILITIES Lead the Transaction Screening Product Management function for Transaction Banking – Cash, and own the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring. This role will also include oversight of all relevant auxiliary support processes (e.g. Machine...

Roles & ResponsibilitiesWe are:YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securing the trust of millions. With innovative solutions like...

Roles & ResponsibilitiesWe are:YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securing the trust of millions. With innovative solutions like...

Company OverviewAt Standard Chartered Singapore, we are committed to making a positive difference for our clients, communities, and each other.We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before.We value diversity and advocate inclusion, and we strive to create an environment where everyone feels...

Job DescriptionThe ideal candidate will be responsible for leading the Transaction Screening Product Management function for Transaction Banking – Cash, and owning the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring.This role will also include oversight of all relevant...

Roles & ResponsibilitiesAbout Hireright: HireRight is the premier global background screening and workforce solutions provider. We bring clarity and confidence to vetting and hiring decisions through integrated, tailored solutions, driving a higher standard of accuracy in everything we do. Combining in-house talent, personalized services, and proprietary...

We are seeking a talented Risk Governance Director to join our team at Crypto. As a Director, you will be responsible for monitoring funding risk and ensuring the integrity of balance sheet capital funding and usage.You will also monitor key counterparty risks and operational risk, including business continuity. In addition, you will develop automated...

Roles & ResponsibilitiesAbout Hireright: HireRight is the premier global background screening and workforce solutions provider. We bring clarity and confidence to vetting and hiring decisions through integrated, tailored solutions, driving a higher standard of accuracy in everything we do. Combining in-house talent, personalized services, and proprietary...

Leadership OpportunityThe National University Health System Pte. Ltd. offers a challenging opportunity for a seasoned professional to take on the role of Director of Clinical Governance. In this capacity, the individual will oversee the work of Clinical Affairs (CA) and ensure clinical governance structures are well-established and effective.

Roles & ResponsibilitiesWe are hiring for a reputable Chinese Bank.This role reports to the Team Lead of Centralized Screening TeamJob DescriptionConducting KYC for On-boarding and CDD ReviewLiaise with FI/Corporate Banking/Trade Finance for required documents for KYC Review KYC documents ensuring documents is as per Bank's Standards Conduct Name Screening...

Roles & ResponsibilitiesDuration: up to 6 weeks Responsibilities:Screen customer names and transactions against sanctions, PEP, and other risk-related lists. Review and investigate alerts from screening tools, clearing or escalating as appropriate. Maintain accurate records and prepare reports on screening activities for management. Work with compliance,...

Roles & ResponsibilitiesJob PurposeOversee the Product Development & Governance Group (PDG) in the APAC region, collaborating with the marketing team to enhance product offerings and refine brand positioning.Facilitate global and regional product development and governance efforts, emphasizing New Product Development (NPD), Operations & Development (O&D),...

About Our WorkCompany OverviewPaxos is on a mission to open the financial system to everyone by enabling instant movement of any asset, anytime, in a trustworthy way.About the TeamThe Compliance team at Paxos handles complex challenges like AML, sanctions, and transaction monitoring. They ensure a robust compliance framework in a rapidly evolving crypto and...

Responsibilities and RequirementsThe successful candidate will be responsible for administering and monitoring transactional collaterals for Commodity Finance/Structured Finance transactions, reviewing Summary and Control Sheets on workability of governing terms and conditions of the facility structures, performing Mark to Market valuations, and monitoring...

The Senior/Executive will assist the Director/Manager to lead and oversee the development, implementation, and management of the functional screening programme at Population Health Campus (PHC). Major Duties & Responsibilities Develop, oversee the design, coordination, and implementation of the functional screening programme at L1 and L2. Perform required...

We are seeking an experienced trade finance professional to lead our Product Development & Governance Group in Singapore. As a leader in this role, you will be responsible for developing and implementing innovative trade finance solutions tailored to the APAC market, working closely with cross-functional teams to deliver comprehensive trade finance...

About the RoleWe are seeking a highly experienced professional to join our team as a Risk Management Expert for Financial Institutions.The successful candidate will be responsible for leading the Transaction Screening Product Management function for Transaction Banking – Cash, and owning the delivery of the Financial Crime Surveillance Operations ISO20022...