Assistant Vice President, Anti-Financial Crime Assurance Specialist

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 effectiveness of our Anti-Financial Crime controls and processes, and will play a key role in maintaining the Bank's AFC control...

About the RoleAs a key member of the Anti-Financial Crime Assurance team, you will play a critical role in ensuring the Bank's AFC control environment is maintained at the highest standards. Your expertise in AFC processes and controls will be instrumental in identifying and mitigating regulatory risks, and in developing practical solutions that integrate...

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...

Compliance Assurance Vice PresidentHSBC is seeking a highly skilled Compliance Assurance Vice President to join our team. 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 Responsibilities:Provide assurance activities...

Compliance Assurance Vice PresidentHSBC is seeking a highly skilled Compliance Assurance Vice President to join our team. 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 Responsibilities:Provide assurance activities...

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...

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...

Job Title: Senior Vice President, Financial Crime AnalyticsKerry Consulting Pte Ltd is seeking an experienced and highly motivated individual to lead our Advance Modelling Analytics team within the Group Compliance department.Key Responsibilities:Develop and implement a comprehensive AML / Sanctions analytics strategy to identify, assess, and mitigate...

About the Role:We are seeking a highly skilled Anti-Financial Crime Advisory Specialist to join our team at Deutsche Bank. As a key member of our APAC Fintech AFC program, you will be responsible for attending client risk forums and working groups, performing onsite client visits and due diligence, and working closely with the Business and Client...

Senior Vice President, Analytics and Automation - Head of Advance Modelling Analytics, Group ComplianceUnited Overseas Bank Limited is seeking an experienced and highly motivated individual to lead our Advance Modelling Analytics team within the Group Compliance department. The ideal candidate will have a strong background in data analysis, risk management,...

About the Role:We are seeking a highly skilled Anti Financial Crime Specialist to join our team in Singapore. As a key member of our regional BLAFC team, you will provide AFC advice to the business on global cases, transactions, and strategic product, client, or other business initiatives and policy application, leveraging AFC subject matter experts.Key...

Job OverviewMizuho Bank, a leading financial services company, is seeking a skilled professional to join its Trade Services team as an Assistant Vice President. The successful candidate will be responsible for managing trade-related transactions, including documentary credits, collections, and invoice financing.Key Responsibilities• Manage trade processing...

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...

About the Role:We are seeking a highly skilled Anti Financial Crime Specialist to join our team in the APAC region. As a key member of the regional BLAFC team, you will provide AFC advice to the business on global cases, transactions, and strategic product, client, or other business initiatives and policy application, leveraging AFC subject matter...

About the Role:We are seeking a highly skilled 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 is an exciting...

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 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...

About the RoleThe Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. As a key member of the Anti-Financial Crimes Programme Management Office, you will play a critical role in ensuring the Group's continuous compliance with regulatory obligations in today's dynamic regulatory landscape.Key...

Roles & ResponsibilitiesPosition Purpose:In Singapore, StoneX is regulated by MAS as a Capital Markets Service Licensee, an Exempt Financial Adviser and a Major Payment Institution, and by MinLaw as a registered dealer of precious stones and metals. StoneX is also a trading member of SGX-DT and a clearing member of SGX-DC. This expansion role at StoneX...