Vice President of Sanctions Compliance

Job Title: VP, FCSS Sanctions Advisory, Group Legal, SecretariatDBS Bank is seeking a highly skilled and experienced Sanctions Advisory Vice President to join our Group Legal team. As a key member of our FCSS Sanctions Advisory team, you will play a critical role in ensuring the bank's interests are protected by zealously guarding and enhancing its...

Vice President, AML Sanctions Policy & Advisory, Group Compliance Company: United Overseas Bank Ltd The successful candidate will be an integral part of the Group Compliance, focusing on Sanctions Policy, Advisory, and Training. The key responsibilities include: Acting as the subject matter authority, partnering with Business and AML Business...

Vice President, Assurance Review & TestingDepartment OverviewThe Assurance Review and Testing team operates within the Business Risk and Controls Management Group, focusing on delivering comprehensive risk management solutions for retail banking operations.Role OverviewThe VP of Assurance Review will oversee critical functions including:Conducting control...

About the RoleDBS Bank is seeking a highly skilled and experienced professional to join our Group Audit team as a Senior Vice President/ Vice President, Credit Process Expert. This role is responsible for conducting credit process audits of Corporate Banking, Private Banking, and International Branches, ensuring the effectiveness of risk management, control,...

Senior Vice President, Regulatory ComplianceHSBC is seeking a high-calibre professional to join our team as a Senior Vice President, Regulatory Compliance. This role will support the SVP Head of RC to provide compliance advisory to the insurance business, exercise risk stewardship, and communicate new regulations.Key ResponsibilitiesProvide proactive and...

Vice President, Assurance Review & Testing, Business Risk and Controls Management GroupAbout United Overseas BankUnited Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a comprehensive network of over 500 branches and offices across 19 countries and territories in the Asia Pacific, Europe, and North America. With a...

Senior Vice President, Compliance Audit, Group AuditLocation: SingaporeCompany: United Overseas Bank LtdAbout the Company: United Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a comprehensive network of branches and offices across various nations. UOB is driven by core values including integrity, entrepreneurship,...

Vice President, Assurance Review & Testing, Business Risk and Controls Management GroupLocation: SingaporeCompany Overview:United Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a vast network of over 500 branches and offices across 19 countries and territories within the Asia Pacific, Europe, and North America. With...

Position: Assistant Vice President / Vice President, Corporate SustainabilityOverview:We are seeking a seasoned and driven professional to become a vital member of our Corporate Sustainability division at United Overseas Bank Ltd. The Assistant Vice President / Vice President will be instrumental in advising corporate sectors on sustainability strategies and...

Vice President, AFC Risk & Governance, Group Compliance Posting Date: 25-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 Asia...

Job Title: Vice President, Securitisation GroupAt SMBC Group, we are seeking a highly skilled and experienced professional to join our Securitisation Group as a Vice President. This is an exciting opportunity to work with a talented team and contribute to the success of our business.ResponsibilitiesOversee the administration of securitization and structured...

About the RoleWe are seeking a highly skilled and experienced professional to join our Group Audit team as a Senior Vice President/ Vice President, Credit Process. This role will be responsible for conducting credit process audits of Corporate Banking, Private Banking, and International Branches, including review of AML/CFT & Sanctions-related processes.Key...

Position: Assistant Vice President / Vice President, Corporate SustainabilityOverview:United Overseas Bank Ltd. is seeking a seasoned and driven professional to enhance our Corporate Sustainability Office. The Assistant Vice President / Vice President will be instrumental in advising various corporate divisions on sustainability practices and initiatives....

Position: Assistant Vice President / Vice President, Corporate SustainabilityOverview:We are seeking a seasoned and driven professional to become a vital member of our Corporate Sustainability division at United Overseas Bank Ltd. The Assistant Vice President / Vice President will be instrumental in advising corporate departments on sustainability strategies...

Senior Vice President, Corporate ActuarialHSBC is seeking a highly skilled and experienced Senior Vice President, Corporate Actuarial to join our team in Singapore. As a key member of our actuarial team, you will play a critical role in ensuring the accuracy and quality of our IFRS17 reporting.Key Responsibilities:Manage a team of actuarial professionals...

Job Title: Vice President of Global Banking and MarketsAt Bank of America, we are committed to helping our clients achieve their financial goals through our expertise in global banking and markets. As a Vice President of Global Banking and Markets, you will play a critical role in leading our AML remediation team and ensuring that our clients' financial...

We are excited to announce an opportunity for a dedicated professional to step into the role of Assistant Vice President, Policy Servicing (High Net Worth).About Our Organization:HSBC Life in Singapore integrates the strengths of AXA Singapore and HSBC Insurance, delivering tailored insurance solutions within a prominent global banking framework.As the...

Senior Vice President, AFC Risk & Governance, Group Compliance About UOB United Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a vast network of over 500 branches and offices across 19 countries and territories within the Asia Pacific, Europe, and North America. With a legacy spanning more than 80 years,...

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

Job Title: Senior Vice President/Vice President, Specialist, Technology RiskDBS Bank is seeking a highly skilled and experienced Senior Vice President/Vice President, Specialist, Technology Risk to join our team. As a key member of our Technology Risk Management Group, you will play a critical role in identifying, assessing, and mitigating technology risks...