Senior Vice President, Anti-Financial Crime Operations

Senior Anti-Financial Crime InvestigatorAt United Overseas Bank, we are seeking a highly skilled Senior Anti-Financial Crime Investigator to join our team. As a key member of our compliance department, you will be responsible for reviewing and investigating complex cases arising from various Anti-Financial Crime (AFC) surveillance sources, systems, and...

Senior Vice President, Strategy & Communications – Singapore The Opportunity Teneo is looking for a talented and driven Senior Vice President with a passion for strategic communications to join our Strategy and Communications team in Singapore. Teneo’s Strategy and Communications offering provides integrated communications and investor...

Job Title: Vice President of Private Banking ComplianceJob Summary:The Vice President of Private Banking Compliance will be responsible for providing expert-level knowledge of regulatory compliance and financial crime compliance to support the Private Banking Business of First Abu Dhabi Bank PJSC in Asia.Key Responsibilities:Provide regulatory compliance...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values of Honorable, Enterprising, United, and Committed.About the DepartmentOur Anti-Financial Crime department plays a critical role in...

About this RoleWells Fargo is seeking a Senior Financial Crimes Risk Management Specialist to join the Financial Crimes team. This role will report to the Singapore Branch Money Laundering Reporting Officer (MLRO) and support the regional FCRM team in ensuring compliance with jurisdictional Anti-Money Laundering (AML)/Counter Financing of Terrorism (CFT)...

Unlock New Opportunities with HSBCAt HSBC, we offer a career that will take you further. Our Global Asset Management business serves our worldwide customer base, and we're seeking a high-calibre professional to join our team as a Vice President, Regulatory Compliance WPB.Key ResponsibilitiesContribute to a compliance team to embed a customer-focused culture...

About this role:Wells Fargo is seeking a Senior Financial Crimes Risk Management (FCRM) Specialist to join the Financial Crimes team. This role will report to the Singapore Branch Money Laundering Reporting Officer (MLRO) and, as appropriate, supports the regional FCRM team in ensuring compliance with jurisdictional Anti-Money Laundering (AML)/Counter...

Financial Crime Compliance (FCC), Anti-Bribery Group, Associate – Singapore Financial Crime Compliance team (“FCC”) has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government...

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 riskProvide end-to-end investigative...

Senior Vice President, Business Transformation and OperationsUnited Overseas Bank is seeking a Senior Vice President to lead the Technology and Operations function. This role will be responsible for managing the bank's technology and operational processes, ensuring they are aligned with business objectives and meet the highest standards of quality and...

Vice President, Transaction Surveillance, Group Compliance Posting Date: 01-Jun-2023 Location: Singapore (City Area), Singapore, 048624 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...

Description The Compliance Anti Money Laundering Risk Management Senior Manager is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a...

Our client is a General Contractor of a US listed company(Data Centre) and they are seeking to hire an AVP working directly with the board of director. Job Description:1. Oversee the P&L and financial balance of the client's projects across Asia, including Malaysia, Singapore, Indonesia, Thailand, Vietnam, China, Hong Kong, and the Philippines. 2. Liaise and...

About the RoleGIC Private Limited is a leading global long-term investor, and we are seeking a highly motivated and experienced individual to join our Legal and Compliance Department as an Associate/AVP, Financial Crime Compliance. In this role, you will play a critical part in managing the legal, regulatory, compliance, and reputational risks of GIC.Key...

Job Title: Senior Vice President / Vice President, G7 Interest Rates Trading, Treasury & Markets Job Summary: DBS Bank is seeking a highly skilled and experienced professional to lead our G7 Interest Rates Trading team in Treasury & Markets. As a key member of our team, you will be responsible for developing and executing strategies to drive business growth...

Job Title: Senior Vice President/Vice President, Technology RiskDBS Bank is seeking a highly skilled and experienced Senior Vice President/Vice President to join our Technology Risk Management team. As a key member of our team, you will play a critical role in ensuring the bank's technology risk and cybersecurity posture is enhanced.Key...

Manager, Anti Financial Crime Ops - Investigator, Group Retail Posting Date: 20-May-2023 Location: Singapore (City Area), Singapore, 048624 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 UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values of Honorable, Enterprising, United, and Committed.About the RoleWe are seeking a highly skilled professional to join our team as a Senior Vice...

Overview Of The Team The Investment Review team is part of Temasek’s Portfolio Strategy & Risk Group, that provides independent evaluations of proposals to invest in private and publicly listed companies, across the globe and in a wide range of industries. Responsibilities: In co-operation with investment teams, the Senior Associate / Assistant...

Mandai Wildlife Group is a leading organization dedicated to conservation and wildlife preservation. We are seeking a highly skilled Senior Manager/ Assistant Vice President- Events to join our team.The ideal candidate will have a strong background in event management, with a proven track record of delivering successful events and partnerships. They will be...