Senior AFC Governance Lead

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....

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...

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...

Senior VP, Head of Anti-Financial Crimes Strategy & GovernancePosting Date: 8 Oct 2024Location: 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 fulfills its...

Job OverviewWe are seeking a highly skilled Senior Officer to join our AFC Ops team at United Overseas Bank Ltd.About UOBWith over 80 years of history, UOB is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our values – Honorable, Enterprising, United and Committed – guide us in...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices across 19 countries and territories. Our history spans over 80 years, guided by our values of Honorable, Enterprising, United, and Committed. We strive to do what is right, build for the future, work as one team, and...

About the RoleWe are seeking an experienced Senior VP, Head of Anti-Financial Crimes Strategy to lead our AFC - Strategy & Governance team. As a key member of the Compliance function, you will play a strategic role in ensuring that our Group continuously fulfils its regulatory obligations.The ideal candidate will have at least 10 years of experience in the...

Job SummaryWe are seeking a seasoned professional to join our Anti-Financial Crime team as Senior Manager, Anti-Financial Crime Operations. In this role, you will oversee the design and optimization of AFC controls, ensuring efficient operations in the advisory, investigations, and policy operationalization function.ResponsibilitiesLead the team in managing...

Job Description:A dynamic environment with a strong focus on employee wellbeing and development is what we are offering. With a comprehensive benefits package and a culture of continuous learning, our team is committed to supporting your growth and success.Key Responsibilities:Work closely with the Regional CES Team Lead to lead thematic or trigger CES-led...

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...

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 Summary As Senior VP, Head of Anti-Financial Crimes Strategy, you will be responsible for driving the development and execution of the anti-financial crime strategy across the organization. You will lead the Anti-Financial Crime Strategy & Governance team, which is responsible for ensuring the execution of governance processes that span anti-financial...

Job Title: Strategic Team Manager for AFC Ops in Singapore About United Overseas Bank: As a leading bank in Asia with a global network, United Overseas Bank Limited operates through its head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand. With a history spanning over 80 years, our values of Honorable,...

Job Overview:In this senior compliance role, you will be responsible for leading thematic and trigger reviews to assess client sector and jurisdiction risk. You will conduct preliminary analysis of clients and recommend them for further review, as well as conducting holistic analysis of banks' AFC control and governance structure.This is an excellent...

Job Title: Senior Manager - System Security LeadAbout the Role:The Senior Manager - System Security Lead is responsible for overseeing the end-to-end security activities of an integrated e-payment system. This involves supporting project works that require substantial technical contribution, as well as support for security solutioning, configuration,...

About the RoleAs a Senior Data Management Specialist at Sumitomo Mitsui Banking Corporation, you will play a pivotal role in establishing and implementing the data governance framework across the bank. Your primary responsibilities will include regulatory compliance, enhancing regulatory reporting, managing data quality, developing and maintaining data...

Roles & ResponsibilitiesJOB DESCRIPTION Define key metrics for governance to ensure compliance with data-related policies, standards, roles, and responsibilities Drive Data Governance and Management on an on-going basis through being the chair to the Data Governance Council Responsible for defining data policies and standards, managing stakeholder...

Job DescriptionWe are seeking an experienced IT Governance Lead to join our team at Encora Inc.About the RoleThe successful candidate will have a strong background in IT Governance, risk management, and regulatory compliance. They will be responsible for leading and implementing IT governance strategies, ensuring alignment with company objectives and...

What we will offer you: A healthy, engaged and well-supported workforce is 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...