Vp, business risk and controls management
2 months ago
VP, Business Risk and Controls Management (BRCM) Financial and Conduct, Group Retail Posting Date: 24 Sep 2024 Location: Singapore (City Area), 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, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers. About the Department The Transformation & COO Office is the enabler to achieve the business goals across the 3 business units of Group Retail - Personal Financial Services, Business Banking and Private Banking. Group Retail has 13 strategic programs that cover customer touchpoints (digital and omnichannel), core product capabilities (cards, wealth, business banking) in addition to data and productivity programs. Each program has embarked on the new ways of working which is on the journey to develop empowered, cross-functional teams. Job Responsibilities A sales surveillance fraud investigator is responsible for monitoring, analyzing, and investigating suspicious sales activities to identify and prevent escalate potential fraudulent transactions within an organization, detect undesirable behavior, breaches of sales processes and emerging risks within an organization. Monitoring sales transactions: Reviewing sales data, invoices, and customer information to detect irregularities or patterns indicative of fraudulent or misconduct activity. Conducting investigations: Investigating suspicious sales transactions by gathering evidence, clarifying with interviewing employees, and collaborating with other departments or law enforcement agencies as needed. Analyzing data: Utilizing analytical tools and techniques to identify trends, anomalies, and potential fraud indicators or misconduct within sales data. Implementing fraud prevention measures: Developing and implementing sales surveillance strategies, policies and procedures, to prevent and mitigate sales surveillance fraud or misconduct risks. Reporting findings: Documenting investigation results and presenting findings to management, stakeholders, or regulatory authorities, as necessary. Collaboration: Working closely with cross-functional teams such as finance, legal, compliance, sales team, product team, middle office, and IT to enhance fraud detection and prevention efforts. Compliance adherence: Ensuring that all investigative activities and procedures comply with relevant laws, regulations, and company policies. Overall, the role requires a keen eye for detail, strong analytical skills, excellent communication abilities, and a deep understanding of sales processes and fraud detection techniques. Job Requirements Good knowledge of Financial Advisory Act regulations and guidelines, Sales Processes and Product Mechanisms, familiar with Risk Management and Data Analytics techniques. Good risk and control mindset, curious and self-initiated to discover and investigate sales anomalies. Good analytic skills to connect the dots and frame observations, root causes and recommend improvements. Good stakeholder management to discuss and agree on observations and remedial actions. Managerial qualities to manage the Sales Surveillance unit and governance forum. Be a part of UOB Family UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application. #J-18808-Ljbffr
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Assistant vp
2 months ago
Singapore United Overseas Bank Ltd. Full timeAssistant 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,...
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Assistant VP
2 months ago
Singapore United Overseas Bank Full timeAssistant 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,...
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Assistant VP
4 weeks ago
Singapore United Overseas Bank Full timeAssistant VP / VP, Business Risk Manager, Private Bank Posting Date: 10 Dec 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,...
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Risk Management Consultant
4 weeks ago
Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeAbout the RoleMOORE RISK MANAGEMENT PTE. LTD. is seeking a highly skilled Risk Management Consultant to join our team. As a Risk Management Consultant, you will be responsible for assisting in the delivery of risk management planning and work programmes within time budgets, timescales, specifications, and professional requirements.Key ResponsibilitiesAssist...
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Assistant vp
3 weeks ago
Singapore United Overseas Bank Full timeAssistant VP / VP, Business Risk Manager, Private Bank Posting Date: 10 Dec 2024Location: Singapore (City Area), Singapore, SG, 048624Company: 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...
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Risk Management Professional
3 weeks ago
Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeJob OverviewWe are seeking a highly skilled Risk Management Professional to join our team at MOORE RISK MANAGEMENT PTE. LTD. As a key member of our team, you will play a critical role in delivering risk management planning and work programmes within time budgets, timescales, specifications, and professional requirements.ResponsibilitiesAssist in the delivery...
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VP, Business Risk
3 weeks ago
Singapore United Overseas Bank Full timeVP, Business Risk & Analytics, Private Bank VP, Business Risk & Analytics, Private Bank VP, Business Risk & Analytics, Private Bank VP, Business Risk & Analytics, Private Bank Posting Date: 22 Nov 2024Location: Singapore (City Area), Singapore, SG, 048624Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia...
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Risk Management Specialist
4 weeks ago
Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeJob SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at MOORE RISK MANAGEMENT PTE. LTD.About the RoleThis is an exciting opportunity for a motivated individual to assist in delivering risk management planning and work programmes, including IT audits and consulting, internal audits, and sustainability reporting.You will be...
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Audit Risk Specialist
4 weeks ago
Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeJob DescriptionAs an Audit Risk Specialist at MOORE RISK MANAGEMENT PTE. LTD., you will be responsible for assisting in the delivery of risk management planning and work programmes within set timeframes, specifications, and professional requirements.The role involves identifying corporate governance, internal controls, and business process...
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Fvp/vp, business risk and controls management
2 months ago
Singapore United Overseas Bank Ltd. Full timeFVP/VP, Business Risk and Controls Management (BRCM) Anti-Fraud Adviser, Group Retail Posting Date: 30 Sep 2024 Location: Singapore (City Area), 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...
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Risk Management Specialist
4 weeks ago
Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeWe are seeking a highly skilled Audit Associate to join our team at MOORE RISK MANAGEMENT PTE. LTD. in Singapore.This role offers a competitive salary of SGD 50,000 per annum, commensurate with experience.About the RoleThe successful candidate will assist in delivering risk management planning and work programmes, including IT audits and consulting, internal...
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AVP/VP, IT Risk Specialist
4 weeks ago
Singapore EAMES CONSULTING GROUP (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesAre you an experienced IT Risk specialist with financial industry experience looking for your next challenge? If so, our client, an established global bank with a significant presence in the region, is looking for someone like you to join them as AVP/VP, IT Risk Specialist. As AVP/VP, IT Risk Specialist, you will be responsible for: ...
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Singapore United Overseas Bank Full timeVP. Risk Controls and Governance, Group Wholesale Banking Posting Date: 23 Dec 2024 Location: Singapore (City Area), 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...
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VP, Business Risk
1 month ago
Singapore United Overseas Bank Full timeVP, Business Risk & Analytics, Private Bank Posting Date: 22 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, Europe and...
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VP, Business Risk
2 weeks ago
Singapore United Overseas Bank Full timeVP, Business Risk & Analytics, Private Bank Posting Date: 21 Dec 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, Europe and...
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Business Risk and Control Operations Manager
2 weeks ago
Singapore Citi Full timeCiti is a global financial institution with a rich history spanning over 200 years. Our commitment to innovation and customer satisfaction has enabled us to establish a strong presence in hundreds of cities across the globe.About this RoleThis exciting opportunity is part of our Wealth Operations Controls Team, responsible for ensuring the effective...
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Vp - senior project manager (information security )
2 months ago
Singapore Risk & Insurance Management Society Inc Full timeThe IT Project Tech Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. Developed communication and diplomacy skills are...
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Singapore LexisNexis Risk Solutions Full timeBusiness Development Manager Apply locations: Singapore - Risk Winsland House Time type: Full time Posted on: Posted 4 Days Ago Are you a talented sales professional?Will you like to join a dynamic sales team in Asia?About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we...
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Risk Management Professional
3 weeks ago
Singapore MOORE RISK MANAGEMENT PTE. LTD. Full timeAbout MOORE RISK MANAGEMENT PTE. LTD.We are a leading risk management firm committed to delivering high-quality services to our clients.
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SVP/ VP, Risk Control
4 weeks ago
Singapore BANK OF COMMUNICATIONS CO., LTD Full time $10,000 - $17,000Responsibilities: Support the HOD in managing all aspects of risk involving market, liquidity, credit and operational risk. Assure controls are operating effectively and assist in improving risk control management frameworks,policies,guidelines/procedures and communicating to stakeholders. Responsibilites include but not limited to the following: ...
