Business control avp

Roles & ResponsibilitiesLico Resources, the specialist executive search firm, is partnering with a leading financial institution in their search for an AVP - Tech Risk Analytics & Controls specialist. The institution is committed to maintaining robust risk management practices and fostering a culture of continuous improvement through data-driven validation...

AVP Underwriting (Property / Asia) Permanent position Excellent package available MNC insurer Hybrid working arrangement AVP / Senior / Lead Underwriter level candidate required by a highly successful global insurance organisation, offering an excellent package and long term career opportunities. The role: Underwrite a wide range of Property risks across...

AVP, AML - Trade Finance Assessment (Business Control) - SMBC This is a back office role. Working location: Changi. Responsibilities Perform AML monitoring/review on Trade post-transaction files. Review/investigate Trade manual screening alerts and red flags escalated by the trade processing team for potential sanction violations in accordance with SMBC...

AVP/VP, Trade Reporting role with Regional Bank A Regional Bank is seeking a AVP/VP, Trade Reporting to join the team. This is a newly created role in view of the updated DTCC regulations to support the bank. The successful candidate will manage risk, controls, and assurance over trade reporting lifecycles, ensuring that controls are well maintained to...

AVP/VP, Trade Reporting role with Regional Bank A Regional Bank is seeking a AVP/VP, Trade Reporting to join the team. This is a newly created role in view of the updated DTCC regulations to support the bank. The successful candidate will manage risk, controls, and assurance over trade reporting lifecycles, ensuring that controls are well maintained to...

*Seeking for Loan Operations- AVP (Minimum 5 years of Loans Operations- checker experience)* THE COMPANY With their long standing and solid presence globally, the bank is expanding. Currently, they seek for a Loan Operations- AVP to be part of their team. JOB RESPONSIBILITIES Handle Loan Operations (Syndications, Bilateral Loans and/or derivatives) Assist to...

Job Title: AVP, Risk Management ProfessionalWe are seeking an experienced AVP, Risk Management Professional to join our team at United Overseas Bank. In this role, you will be responsible for developing and implementing risk management frameworks to ensure the sustainability of our business growth and strategic objectives.Key Responsibilities:• Reviewing...

*Seeking for Loan Operations- AVP (Minimum 5 years of Loans Operations- checker experience)*THE COMPANY With their long standing and solid presence globally, the bank is expanding. Currently, they seek for a Loan Operations- AVP to be part of their team. JOB RESPONSIBILITIES Handle Loan Operations (Syndications, Bilateral Loans and/or derivatives)Assist to...

AVP Underwriting (Property / Asia)Permanent position Excellent package available MNC insurer Hybrid working arrangement AVP / Senior / Lead Underwriter level candidate required by a highly successful global insurance organisation, offering an excellent package and long term career opportunities. The Role: Underwrite a wide range of Property risks across...

AVP Underwriting (Property / Asia)Permanent position Excellent package available MNC insurer Hybrid working arrangement AVP / Senior / Lead Underwriter level candidate required by a highly successful global insurance organisation, offering an excellent package and long-term career opportunities. The role: Underwrite a wide range of Property risks across...

AVP Underwriting (Property / Asia) Permanent position Excellent package available MNC insurer Hybrid working arrangement AVP / Senior / Lead Underwriter level candidate required by a highly successful global insurance organisation, offering an excellent package and long term career opportunities. The role: Underwrite a wide range of Property risks...

Finance Business Partner (MSU Finance Controller)Job Description Works collaboratively with Manufacturing Sales Unit team to address their business goals, initiatives and projects, including but not limited to operation improvement, ROI evaluation and NPD project modelling. Provides high-quality financial analysis and commentary for business performance...

Roles & Responsibilities Regional coverage Broad exposure Opportunity for growthA leading corporate bank is seeking a AVP, Credit Reviewer to join the team. You will be required to perform credit review of the bank’s credit assets covering the APAC region. Perform annual risk assessment activities and audit planning together with key internal...

About the RoleBeathChapman (PTE. LTD.) is seeking a highly skilled AVP, Credit Review Specialist to join its team.This role will involve performing credit review of the bank's credit assets covering the APAC region. The successful candidate will be responsible for conducting annual risk assessment activities and audit planning with key internal stakeholders....

Seeking a Loan and Treasury Operations AM/AVP with relevant 7 years of Banking- Loan operations OR Loans AND Treasury operations experience THE COMPANY Rooted in their commitment and service to their clients, the company has a well-received yet stable brand within the Banking sector. They currently seek a Loan and Treasury Operations (AM/AVP) to be part of...

AVP, Finance (Business Partner, Shared Service)Exp in Share Service Environment Exp in SAP & Hyperion Exp Leading a team Job Scope: Lead and deliver through in-house Shared service teams Reports to Finance Head/Co Finance Head and dotted line reporting to Business Head. A hands-on manager who stays on top of all financial activities. Partnering Business in...

AVP – Data Analytics & Performance Management Responsibilities Supports the execution of Data Management and Analytics strategy roadmap for performance measurement reporting purpose Drive innovation in the design of the reporting production process Ensure the quality control measures are designed efficiently to prevent material errors in data management,...

VP/AVP, KYC Reviewer, Consumer Banking Group VP/AVP, KYC Reviewer, Consumer Banking Group VP/AVP, KYC Reviewer, Consumer Banking Group Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full...

*Seeking for a Loan and Treasury Operations Manager/AVP with relevant 5 years of Banking- Loan operations OR Loans AND Treasury operations experience* THE COMPANY Rooted in their commitment and service to their clients, the company has a well-received yet stable brand within the Banking sector. They currently seek a Loan and Treasury Operations (Manager/AVP)...

Seeking for a Loan and Treasury Operations AM/AVP with relevant 7 years of Banking- Loan operations OR Loans AND Treasury operations experienceTHE COMPANYRooted in their commitment and service to their clients, the company has a well-received yet stable brand within the Banking sector. They currently seek a Loan and Treasury Operations (AM/AVP) to be part of...