Lead Officer: AFC Operations, Retail Banking

Job Overview:We are seeking a highly skilled AFC Testing & QA Associate to join our team at Deutsche Bank. As a key member of our Controls Testing & Assurance function, you will play a critical role in supporting the execution of the testing program for L1 and L2 controls, including reviews at non-hub offices. This is an exciting opportunity to work with a...

Job Title: Head of Retail Banking, Cards, Technology and OperationsAs the Head of Retail Banking, Cards, Technology and Operations, you will be responsible for leading the entire group Retail Banking, Cards, Technology and Operations establishment. Your key responsibilities will include:Key Responsibilities:Oversee the bank's strategic Technology &...

Job SummaryWe are seeking a seasoned professional to lead our Retail Banking, Cards, Technology, and Operations group. As the Head of Retail Banking and Operations, you will be responsible for overseeing the bank's strategic initiatives and programs specific to Group Retail's banking, cards, secured and unsecured loans platforms and capabilities.Key...

About the Role:We are seeking a highly skilled and experienced Anti Financial Crime (AFC) Testing & QA Specialist to join our team at Deutsche Bank. As a key member of our Controls Testing & Assurance function, you will play a critical role in supporting the execution of the testing program for L1 and L2 controls, including reviews at non-hub offices. This...

About the RoleWe are seeking a highly skilled and experienced Programme Manager to lead our Anti-Financial Crimes (AFC) Programme Management Office (PMO). The successful candidate will be responsible for managing complex transformation projects, ensuring compliance with regulatory requirements, and driving business growth.Key ResponsibilitiesLead the...

Roles & ResponsibilitiesJob Description:1. Maker role that involves data input and transactional processing of customer instructions.2. Perform reconciliation of instructions and participate in adhoc tasks assigned.3. Administrative duties that includes filing and archival of paper instructions4. Minimal Diploma Holder preferred with data input and/or...

What we will offer you: A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Flexible benefits plan including virtual...

Roles & ResponsibilitiesTan Kok Quan Partnership is a well-known and respected law firm located in the CBD.We require an experienced Retail Banking Recovery Officer in support of our Banking Litigation team.If you are a dynamic and motivated individual and would like an exciting career with one of the leading law practices in Singapore, get in touch with...

About the RoleWe are seeking a highly skilled Programme Manager to join our Anti-Financial Crimes (AFC) Programme Management Office (PMO). The successful candidate will be responsible for managing complex transformation projects, ensuring that all AML/AFC requirements are fully tracked to closure, and collaborating with internal stakeholders to identify and...

Roles & Responsibilities Job Description: Support the client bank's Compliance, Anti-Financial Crime (AFC) - Intelligence, to roll out a digital platform for financial institutions (FIs) to share with one another relevant information on customers and transactions to prevent money laundering (ML), terrorism financing (TF) and proliferation financing...

About the RoleRetail supervisors play a crucial role in the success of our company by overseeing store operations, managing teams, and driving sales growth. We are seeking a highly motivated and experienced Retail Supervisor to join our team at LOTTE Travel Retail Singapore. Key Responsibilities Develop and implement store operations plans to drive sales...

About the RoleThe successful candidate will be part of the Group Wholesale Banking Business Risk and Control Management team, supporting the team head in key responsibilities in Singapore and overseas locations.Key ResponsibilitiesWork with Line 2 Anti-Financial Crime Compliance teams on AFC matters (inclusive of AML/CFT/Sanction, Fraud and Anti Bribery and...

First VP, Anti-Financial Crimes Programme Management Office Posting Date: 10 Oct 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....

Roles & ResponsibilitiesDeposits - Maker Role• Maker role that involves pre-processing checks, data input and transactional processing of customer instructions for Time Deposits, Maxiyield, Structured Products, Remittances, Cashiers' Orders and Demand Drafts• Performs reconciliation of instructions at end day and ensure filing is complete and up...

Assistant VP, Anti-Financial Crimes Programme Management Office Posting Date: 10 Oct 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...

Key ResponsibilitiesAs the Head of Retail Banking, Cards, Technology and Operations, you will oversee the bank's strategic initiatives and programs specific to Group Retail's banking, cards, secured and unsecured loans platforms and capabilities.Key Accountabilities:Program management and change managementScoping and evaluation of new initiativesDefining...

Assistant VP, Anti-Financial Crime Assurance, Group Compliance Posting Date: 28 Sep 2024 Location: Singapore (City Area), Singapore, SG, 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...

Assistant VP, Anti-Financial Crime Assurance, Group Compliance Posting Date: 27 Oct 2024 Location: Singapore (City Area), Singapore, SG, 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...

Roles & ResponsibilitiesDeposits – Maker Role• Maker role that involves pre-processing checks, data input and transactional processing of customer instructions for Time Deposits, Maxiyield, Structured Products, Remittances, Cashiers' Orders and Demand Drafts• Performs reconciliation of instructions at end day and ensure filing is complete and up...

Retail Operations Parameter Maintenance ManagerAs a Retail Operations Parameter Maintenance Manager at United Overseas Bank, you will be responsible for ensuring the smooth operation of retail operations parameter maintenance services. Your key responsibilities will include processing and approving service requests, collaborating with business partners to...