VP of AML Risk Management
1 week ago
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 to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi Citi's Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote behavior that is consistent with Citi's mission and culture. We're currently looking for a high caliber professional to join our team as Vice President, Digital Payments Anti-Money Laundering Risk Management Lead Analyst - Singapore (Internal Job Title: AML Risk Management Lead Analyst - C13) based in Singapore. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance: We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That's why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world. We empower our employees to manage their financial well-being and help them plan for the future. We have a variety of programs that help employees balance their work and life, including generous paid time off packages. Citi's central role in the rapidly-evolving global digital payments ecosystem requires innovative thinking to mitigate money laundering, terrorist financing, and sanctions risks. The
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VP. AML Risk Analytics
1 week ago
Singapore UOB Full timeJoin to apply for the VP. AML Risk Analytics & Modelling role at UOB United Overseas
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Manager/avp/vp, Risk
1 day ago
Singapore FIRST PLUS ASSET MANAGEMENT PTE. LTD. Full timeWe’re looking for a Manager/AVP/VP level Risk & Compliance officer to join our fast-growing team. This would be a unique opportunity for a compliance or risk professional to work on a board range of regulatory risk and compliance related issues of the fund management business. Key Responsibilities Include - Monitor regulatory developments and...
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Singapore Monetary Authority of Singapore Full timeWhat the role is: This role is focused on leading MAS' AML/CFT risk surveillance efforts through advanced data analytics, investigation, and cross-sector collaboration to detect and mitigate money laundering and terrorism financing risks. What you will be working on: Play a leading role in MAS’ AML/CFT risk surveillance effort Conduct surveillance and...
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Singapore Monetary Authority of Singapore Full timeWhat the role is: This role is focused on leading MAS' AML/CFT risk surveillance efforts through advanced data analytics, investigation, and cross-sector collaboration to detect and mitigate money laundering and terrorism financing risks. What you will be working on: Play a leading role in MAS’ AML/CFT risk surveillance effort Conduct surveillance and...
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Manager, Aml Compliance
1 day ago
Singapore Royal Bank of Canada Full time**Job Summary** You will be responsible for ensuring RBC’s reputation is upheld, and relevant laws and regulations are complied by preventing illicit use of RBC’s system for money laundering and terrorist financing. **What is the opportunity?** As the Manager, AML Compliance, you will be responsible for ensuring RBC’s reputation is upheld, and...
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Singapore OCBC Full timeVP, Financial Crime Compliance AML/CFT Advisory Specialist Who We Are We are Singapore’s longest established
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VP, Non-Financial Risk Management
2 weeks ago
Singapore UOB Full timeOverview Join to apply for the VP, Non-Financial Risk Management role at UOB Join to apply for the VP, Non-Financial Risk Management role at UOB About UOB United Overseas
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AVP/VP, AML Policy, Advisory and Training
12 hours ago
Singapore DBS Bank Limited Full time $120,000 - $240,000 per yearBusiness Function The Institutional Banking Group provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...
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Pbwm Business Risk and Control
3 days ago
Singapore Citi Full time**Responsibilities**: - Contributes to the development, maintenance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program. - Provides guidance to AML officers and their business partners globally in all matters affecting the program and works closely with AML Operations and...
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Vice President
1 day ago
Singapore FIRST PLUS ASSET MANAGEMENT PTE. LTD. Full timeWe’re looking for a VP level Risk & Compliance officer to join our fast-growing team. This would be a unique opportunity for a compliance professional to gain risk management experience and work on a board range of risk and compliance related issues of the fund management business. **Key Responsibilities Include Compliance - Monitor regulatory...
