Svp technical delivery manager-compliance,fcc technology-bank

SVP Technical Delivery Manager-Compliance, FCC Technology-Bank -Rare Opportunity in Singapore to lead the inception (Phase 0 period) and then subsequent Compliance / Financial crime system transformation -Great pioneer role for future career growth Responsibilities Reporting to the Head of Delivery, you play an integral role in leading a study on the...

SVP Technical Delivery Manager-Compliance, FCC Technology-Bank -Rare Opportunity in Singapore to lead the inception (Phase 0 period) and then subsequent Compliance / Financial crime system transformation ResponsibilitiesReporting to the Head of Delivery, you play an integral role in leading a study on the current systems for KYC/CDD and Transaction...

-Rare Opportunity in Singapore to lead the inception (Phase 0 period) and then subsequent Compliance / Financial crime system transformation -Great pioneer role for future career growth ResponsibilitiesReporting to the Head of Delivery, you play an integral role in leading a study on the current systems for KYC/CDD and Transaction Filtering and Transaction...

Overview of Division/Department The FCC Transformation team supports the Regional Chief Compliance Officer (RCCO) in the design, development, delivery and execution of best in class compliance framework to monitor, prevent, detect, mitigate and manage financial crime (money laundering, sanctions and bribery) risks. This role is key in overseeing and...

SVP, Technology Risk Manager, EASRE, Group Technology Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational...

Job TitleSVP Technical Delivery Manager-Compliance,FCC Technology-BankAbout the RoleWe are seeking an experienced Senior Compliance Transformation Lead to lead the inception and subsequent Compliance/Financial crime system transformation in Singapore. This is a rare opportunity to pioneer a role that will shape the future of career growth in our company.Key...

Job SummaryWe are seeking a highly skilled Compliance Surveillance Specialist to join our team at OCBC Bank. This role is responsible for driving FCC surveillance system implementation and initiatives across the bank, subsidiaries, and branches.About UsOCBC Bank is Singapore's longest established bank, with a rich history dating back to 1932. We take pride...

Company Profile JOIN OUR DYNAMIC CORPORATE BANKING TECHNOLOGY TEAM AS A COMPLIANCE TECHNOLOGY DELIVERY LEAD, SPECIALIZING IN COMPLIANCE AND REGULATORY TECHNOLOGY. THIS ROLE INVITES INDIVIDUALS WITH A UNIQUE BLEND OF TECHNOLOGICAL PROFICIENCY AND DEEP EXPERTISE IN REGULATORY AND COMPLIANCE PROCESSES. AS A KEY PLAYER, YOU WILL CONTRIBUTE TO THE DESIGN...

SVP, Risk and Control, Customer Centre, Consumer Banking Group Operations, Technology & Operations SVP, Risk and Control, Customer Centre, Consumer Banking Group Operations, Technology & Operations Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic...

SVP, Technology Risk Manager, EASRE, Group Technology Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's...

SVP, Risk and Control, Customer Centre, Consumer Banking Group Operations, Technology & Operations Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the...

Product Owner FCC Compliance Newtone Consulting SingaporeJoin our Client's Compliance Transformation Team to drive the evolution of the Bank’s Anti-Money Laundering (AML) platform and leverage compliance data strategically. Key Responsibilities: Lead transformation of AML capabilities across areas like Source of Wealth Assessment, Name Screening, and...

Product Owner FCC ComplianceNewtone Consulting Singapore Join our Client's Compliance Transformation Team to drive the evolution of the Bank’s Anti-Money Laundering (AML) platform and leverage compliance data strategically. Key Responsibilities: Lead transformation of AML capabilities across areas like Source of Wealth Assessment, Name Screening, and...

About the RoleWe are seeking a highly experienced Compliance Risk Manager to join our team at The Bank of East Asia, Limited. This is a senior role that requires strong leadership skills and expertise in financial crime compliance.Key ResponsibilitiesThe successful candidate will be responsible for conducting assessments on ISTR and approval of STR filings,...

SVP, Risk and Control, Customer Centre, Consumer Banking Group Operations, Technology & Operations Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the...

SVP, Risk and Control, Customer Centre, Consumer Banking Group Operations, Technology & OperationsGroup Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the...

First VP, Technical Delivery Manager, Cards Technology First VP, Technical Delivery Manager, Cards Technology Posting Date: 25 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...

Key Responsibilities:Conduct thorough assessments of the ISTR and approve STR filings to ensure compliance with MAS and HKMA regulations.Draft and update branch policies and guidelines to guarantee adherence to regulatory requirements.Disseminate information on local and Head Office regulations to internal stakeholders.Provide expert advice on FCC matters to...

Executive, Financial Crime Compliance (FCC)Job OverviewResponsibilities Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations. Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business...

First VP, Technical Delivery Manager, Cards Technology Posting Date: 26 Sep 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 Asia, we...