FVP, Compliance Analytics

Join to apply for the FVP, Compliance Analytics & Insights role at UOB Responsibilities Develop, implement, and maintain a comprehensive next-generation Artificial Intelligence (AI) and Machine Learning (ML) AFC analytics strategy to mitigate financial crime risks using advanced analytics across the organization. Lead & develop predictive models,...

Join to apply for the FVP, Compliance Analytics & Insights role at UOB Responsibilities Develop, implement, and maintain a comprehensive next-generation Artificial Intelligence (AI) and Machine Learning (ML) AFC analytics strategy to mitigate financial crime risks using advanced analytics across the organization. Lead & develop predictive models,...

**Location** Singapore, Central Singapore **Job Type** Permanent **Date Posted** 1 hour ago Additional Details **Job ID** 17585 **Job Views** 3 Job Responsibilities Scope of the Domain Architect This role will lead the solution architecture aspects of DATA ANALYTICS domain such as; BIG Data engineering, Data Warehousing, Data Integration, Data...

**Location** Singapore, Central Singapore **Job Type** Permanent **Date Posted** 5 hours ago Additional Details **Job ID** 5096 **Job Views** 2 Job Responsibilities Key Responsibilities 1. Overall Management of Technical Delivery including the Upstream and Downstream Interfacing Systems 2. Stakeholder Management a. Manage project Business and...

Join to apply for the VP, Compliance Analytics & Insights role at UOB1 day ago Be among the first 25 applicantsJoin to apply for the VP, Compliance Analytics & Insights role at UOBAbout UOBUnited 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,...

Overview 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...

Compliance Analytics ProfessionalThe ideal candidate will be responsible for developing and implementing a comprehensive analytics strategy to mitigate financial crime risks across the organization.Develop predictive models, blockchain analytics, generative AI models, and AI-driven behavioral analytics to identify financial crime risks and ongoing AFC...

Company Description Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we're the fairest, easiest way to manage your money across borders. We're just at the beginning of our story and we're growing at an incredible pace. We won't stop until anyone, anywhere can send, spend and receive money...

Job TitleWe are seeking a senior leader to spearhead our next-generation Artificial Intelligence (AI) and Machine Learning (ML) analytics strategy. Key responsibilities include:Developing, implementing, and maintaining comprehensive AI/ML analytics frameworks to mitigate financial crime risks.Leading predictive models, blockchain analytics, generative AI...

**Project Finance, VP/FVP** **Highlights** - KDB Singapore is looking for a Project Finance, VP/FVP to join our APAC Project Finance Team in Singapore. - The role will be mainly responsible for supporting the execution of financial advisory mandates, including negotiation/coordination process with relevant stakeholders (clients, lenders, authorities, other...