Financial Crime Assurance Specialist

Job SummaryThe Anti-Financial Crime Assurance Specialist will be part of the AFC Assurance team, which is responsible for ensuring the Bank's AFC control environment is maintained. The role-holder will contribute to the team's efforts by performing regular assurance exercises, including control testing and fieldwork. The ideal candidate will have experience...

About United Overseas BankUnited Overseas Bank Limited is a leading financial institution in Asia with a global network of more than 500 branches and offices in 19 countries and territories. With a history spanning over 80 years, the bank has been guided by its values of Honorable, Enterprising, United, and Committed.Job SummaryThis AVP position within the...

About the RoleAs a Financial Crime Risk Management Specialist, you will be part of an independent and centralised function responsible for reviewing and challenging Macquarie's material risks.Key ResponsibilitiesAssist in policy formation and execution related to financial crime risk mattersPerform monitoring and assurance on financial crime riskAdvise on...

VP, Anti-Financial Crimes Assurance Posting Date: 4 Dec 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. In Asia, we operate...

Job SummaryWe are seeking a seasoned Financial Crime Analytics Specialist to lead and manage multiple stakeholder relationships, balance project deliverables, and ensure the successful delivery of project-driven change activity in Financial Crime systems and processes. This role requires strong analytical skills, experience with AI/ML methodologies, and...

About the RoleAt Danos Group, we are seeking a highly skilled Financial Crimes Prevention Specialist to join our team. This is an exciting opportunity for a risk management professional to play a critical role in ensuring our organization's compliance with regulations and laws related to financial crimes.Key ResponsibilitiesManage risks associated with money...

Company OverviewMacquarie Group is a global financial services leader with 55 years of unbroken profitability. We operate in 34 markets and are committed to delivering exceptional results for our clients.Job SummaryWe are seeking an experienced Financial Crime Risk Advisory Specialist to join our team in Asia. As a key member of our regional Financial Crime...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: 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. In...

Job OverviewMANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD is seeking a highly skilled Financial Crime Prevention Specialist to join their team. As a key member of the Anti-Scam Command Ops team, you will play a critical role in preventing financial crimes and ensuring compliance with regulatory requirements.

About the RoleWe are looking for a highly skilled and experienced investigations specialist to join our Financial Crime Investigations Team in Group Wholesale Banking's Anti-Financial Crime Operations. As an investigation specialist, you will be responsible for conducting comprehensive reviews in a timely manner, assessing fraud-related escalations, and...

Job SummaryWe are seeking a seasoned Financial Crime Compliance Specialist to join our team at Deutsche Bank. This role will involve leading thematic or trigger Correspondent Banking reviews, conducting holistic analysis of banks, and providing financial crime advisory advice.About the RoleThis is a senior-level position that requires at least 5-7 years of...

At SIN ASSURANCE PAC, we're committed to delivering exceptional assurance services that meet the highest standards of quality and integrity.Job OverviewThis exciting opportunity is for a skilled Financial Risk Assurance Specialist to join our team. As a key member of our assurance services team, you'll play a critical role in providing expertise and guidance...

About AIA Singapore Private LimitedWe are a leading insurance company that offers a range of life and health insurance products. Our mission is to help our customers live Healthier, Longer, Better Lives.Job Title: Financial Crime Compliance Specialist - InsuranceWe are seeking a skilled Financial Crime Compliance Specialist - Insurance to join our team. As a...

VP, Anti-Financial Crimes Assurance Posting Date: 4 Dec 2024Location: 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. In Asia, we operate through our...

About the RoleDBS Bank Limited is seeking a highly skilled Senior Financial Crime Prevention Specialist, Group Legal to join our team. As a key member of the Group Legal, Compliance & Secretariat department, you will play a critical role in protecting the bank's interests by guarding and enhancing its reputation and capital.The ideal candidate will have at...

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...

At United Overseas Bank, we're seeking a highly skilled and motivated professional to join our Financial Crime Investigations Team in Group Wholesale Banking's Anti-Financial Crime Operations. As an Investigation Specialist, you will be responsible for conducting comprehensive reviews to identify and prevent corporate fraud and financial crime risks.The...

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...

Assistant VP, Anti-Financial Crime Assurance, Group Compliance Posting Date: 25 Nov 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...

Are you looking for a challenging role in assurance services? SIN ASSURANCE PAC has an exciting opportunity for a Financial Audit Specialist to join our team.We are seeking a highly motivated individual with excellent analytical and communication skills to provide assurance services under the guidance of managers and/or partners. As a Financial Audit...