Senior Vice President, Financial Crime Analytics

Job Title: Vice President, Financial Crime InsuranceHSBC is seeking a highly skilled and experienced professional to join our team as a Vice President, Financial Crime Insurance. This role will be responsible for implementing Group Financial Crime Policy and providing proactive advice on compliance-related matters.Key Responsibilities:Implement Group...

About the RoleWe are seeking a highly skilled and experienced professional to join our Anti-Financial Crime Assurance team as an Assistant Vice President. The successful candidate will be responsible for ensuring the effective implementation of Anti-Financial Crime controls and processes across the organization.Key ResponsibilitiesPlan and execute assurance...

Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

Job Title: Risk and Control Vice PresidentWe are seeking a highly skilled Risk and Control Vice President to join our team at NatWest Markets PLC. As a key member of our organization, you will be responsible for monitoring, reviewing, and challenging our risk and control environment, as well as helping to manage our financial crime risks in our NatWest...

Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

Compliance Assurance Vice President Job DescriptionHSBC is seeking a highly skilled Compliance Assurance Vice President to join our team in Singapore. As a key member of our Compliance Assurance function, you will play a critical role in ensuring the effective management of regulatory and financial crime risks across the organization.Key...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Senior Vice President/ Vice President, Specialist, Product Development. This is a key role that will play a critical part in driving the success of our business.Key ResponsibilitiesWork closely with our Financial Planning and Analysis (FPA) and Treasures teams to...

Job Title: Senior Vice President Program ManagerAs a Senior Vice President Program Manager at Kerry Consulting Pte Ltd, you will play a critical role in leading the delivery of Compliance Technology platforms. This includes Regulatory Compliance, Anti Money Laundering (AML), Know Your Customer (KYC), Sanctions, Fraud, Advanced Analytics, and AI/ML...

About the RoleCiti is seeking a highly skilled and experienced Senior Vice President to join our Risk Management team in Singapore. As a key member of our team, you will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk, specifically for credit risk under IFRS 9.Key ResponsibilitiesDevelop and enhance risk...

Key ResponsibilitiesNatWest Markets PLC is seeking a seasoned professional to fill the role of Risk Management Vice President. As a key member of our team, you will be responsible for monitoring, reviewing, and challenging our risk and control environment.Key responsibilities include:Ensuring the service provided by our offshored/outsourced service provider...

{"title": "Senior Vice President, Wholesale Credit Risk Management", "content": "Job SummaryHSBC is seeking a highly skilled and experienced Senior Vice President to lead our Wholesale Credit Risk Management team. As a key member of our Global Risk function, you will be responsible for managing and mitigating credit risk across our Wholesale business.Key...

Job Title: Senior Vice President, Media RelationsDBS Bank Limited is seeking a Senior Vice President, Media Relations to join our team. As a key member of our Communications department, you will be responsible for building and maintaining relationships with media outlets, developing and implementing media strategies, and providing counsel to senior leaders...

Job Title: Intelligence AnalystAt Bank of Singapore, we are committed to fostering a culture of excellence and innovation. We are seeking a highly skilled Intelligence Analyst to join our Financial Crime Compliance (FCC) Department.Job SummaryThe successful candidate will be responsible for managing the end-to-end Anti-Financial Crime Data Analytics Risk...

About the RoleWe are seeking a highly skilled and experienced Senior Vice President, Senior Audit Manager to lead our audit coverage of AML risks and controls across the APAC region. As a key member of our team, you will be responsible for subject matter expertise in APAC regional financial crime regulations and regulatory landscape.Key ResponsibilitiesPlan,...

Job Title: Senior Financial Crime Risk Manager Job Summary: We are seeking a highly skilled Senior Financial Crime Risk Manager to join our team at Citi. As a key member of our risk management team, you will be responsible for supporting the ongoing implementation and enhancement of our Financial Crime governance framework within the 1st Line of...

Job Title: Senior Vice President, Risk ManagementDBS Bank Limited is seeking a highly skilled and experienced Senior Vice President, Risk Management to join our team. As a key member of our Technology Risk Management team, you will be responsible for identifying, assessing, and mitigating risks associated with our technology operations.Key...

Job SummaryWe are seeking a highly skilled Senior Vice President/Vice President, Corporate Banking to join our team at THE KOREA DEVELOPMENT BANK. As a key member of our Corporate Banking team, you will be responsible for writing and presenting credit applications to key stakeholders, reviewing loan agreements, and performing post-deal risk management.Key...

Job SummaryCiti is seeking a highly skilled Financial Crime Risk Senior Manager to join our team. As a key member of our organization, you will be responsible for supporting the ongoing implementation and enhancement of our Financial Crime governance framework within the 1st Line of defense.Key ResponsibilitiesDrive the execution of Citi's Financial Crime...

The GMP Group is seeking a skilled Financial Crime Specialist to join our team. As a key member of our Financial Crime Program, you will be responsible for ensuring that our client onboarding processes meet both Group standards and local regulation requirements. Your duties will include performing KYC checks, due diligence searches, and account opening...

Job Title: Senior Manager, Financial CrimeWestpac Banking Corporation is seeking a highly experienced Senior Manager, Financial Crime to join our team in Singapore. As a key member of our Financial Crime Compliance team, you will play a critical role in ensuring the effective management of financial crime risks across our business divisions.About the RoleThe...