VP, AFC Advisory, Business Risk Executive

Job Summary:AFC Advisor will support the CB and IB Business across the APAC region, providing AFC advice on global cases, transactions, and strategic product, client, or other business initiatives and policy application. Key Responsibilities:Support the Regional Head of Business Line AFC on regional client financial crime risk matters, working on action...

United Overseas BankWe are seeking a highly skilled professional to lead our Anti-Financial Crime (AFC) governance team within Group Retail.About the RoleThis is an exceptional opportunity for a seasoned expert in anti-financial crime operations to drive strategic initiatives and ensure robust governance, risk management, and compliance across our business...

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...

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...

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 SummaryWe are seeking a highly experienced and skilled Senior VP, Head of Anti-Financial Crimes Strategy and Governance to join our team at United Overseas Bank. The successful candidate will be responsible for leading the Anti-Financial Crime Strategy and Governance team, ensuring the execution of governance processes, and developing practical solutions...

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...

Senior VP, Head of Anti-Financial Crimes Strategy & Governance Posting Date: 8 Oct 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About The Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils...

Senior VP, Head of Anti-Financial Crimes Strategy & Governance Posting Date: 6 Nov 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About The Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils...

Assistant VP, AML Risk Analytics & Modelling, Group Compliance Posting Date: 18 Oct 2024 Location: Raffles (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...

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...

Job SummaryAs a Senior VP, you will be responsible for leading the Anti-Financial Crimes and Governance Strategy team at United Overseas Bank Ltd. Your primary objective will be to ensure the execution of governance processes that span Anti-Financial Crimes verticals, including the key AFC governance forum/committee and Management Information (MI) Reporting....

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Assistant VP / VP, Business Risk Manager, Private Bank 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 Pacific, Europe and North America. In Asia,...

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...

VP, Technology Risk - Major Financial Institution This major financial institution has a clear strategy for growth in the region. It is looking to recruit a VP, Technology Risk Management.You will play a key role in providing strategic leadership and advisory on Technology Risk matters to the organization. You will define the risk roadmap, leading the...

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....

First VP, Anti-Financial Crimes Programme Management Office Posting Date: 8 Nov 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...

Assistant VP / VP, Business Risk Manager, Private Bank Posting Date: 11 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 Pacific,...