AVP/Manager - Business Risk and Controls Management Advisory
17 hours ago
Overview AVP/Manager - Business Risk and Controls Management Advisory at UOB. The successful candidate will be part of the Business Risk and Control Management Anti-Financial Crime team within Group Retail (GR) that covers a range of banking segments and products. Responsibilities Formulate and strengthen governance on all risk frameworks and policy frameworks, ensuring GR complies with all applicable legislations, including Anti-Money Laundering crimes. Liaise with internal stakeholders to identify priority areas for review based on control criticality, emerging risks and regulatory focus. Provide effective challenge to internal stakeholders on existing controls. Provide advisories and review GR's AML policies and guidelines. Work with multiple internal stakeholders to deliver desired outcomes. Review and identify key emerging risks in GR and/or industry and propose risk mitigating measures/controls. Ensure that potential risk issues highlighted by various
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Singapore UOB Full timeOverview AVP/Manager - Business Risk and Controls Management Advisory at UOB. The successful candidate will be part of the Business Risk and Control Management Anti-Financial Crime team within Group Retail (GR) that covers a range of banking segments and products. Responsibilities Formulate and strengthen governance on all risk frameworks and policy...
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Business Risk and Control
2 weeks ago
Singapore OCBC Full timeOverview Join to apply for the Business Risk and Control - AVP role at OCBC . Responsibilities Risk Identification and Assessment: Identify potential risks that could impact the
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Operational Risk Management Avp
9 hours ago
Singapore Ethos BeathChapman Full time**Job Details**: **Location** Singapore **Salary** Operational Risk Management AVP **Job Type** Permanent **Ref** BH-176361 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 5 hours ago - Excellent opportunity in a stable regional investment firm - Key ORM function - Sound knowledge of operational processes, risks and...
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AVP - Compliance Business Control
17 hours ago
Singapore Citi Full timeJoin to apply for the AVP - Compliance Business Control role at Citi Join to apply for the AVP - Compliance Business Control role at Citi The AVP - Compliance Business Control is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area...
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AVP - Compliance Business Control
18 hours ago
Singapore Citi Full timeJoin to apply for the AVP - Compliance Business Control role at Citi Join to apply for the AVP - Compliance Business Control role at Citi The AVP - Compliance Business Control is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area...
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AVP, Cybersecurity Risk
2 weeks ago
Singapore DBS Bank Full timeAVP, Cybersecurity Risk & Control, ISS, Group Technology Join to apply for the AVP, Cybersecurity Risk & Control, ISS, Group Technology role at DBS
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Business Risk Specialist
6 days ago
Singapore Bank of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...
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Business Risk and Control Management
1 week ago
Singapore Elliott Moss Consulting Pte. Ltd. Full timeThe successful candidate will join the Business Risk and Control Management (BRCM) – Anti-Financial Crime team within Group Retail (“GR”), supporting a wide range of banking segments and products. This role focuses on managing AML risks, strengthening governance, and ensuring compliance with regulatory requirements. Key Responsibilities: Formulate,...
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Business Risk and Control Management
18 hours ago
Singapore Elliott Moss Consulting Pte. Ltd. Full timeThe successful candidate will join the Business Risk and Control Management (BRCM) – Anti-Financial Crime team within Group Retail ("GR"), supporting a wide range of banking segments and products. This role focuses on managing AML risks, strengthening governance, and ensuring compliance with regulatory requirements. Key Responsibilities: Formulate,...
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Business Risk and Control Management
5 days ago
Singapore ELLIOTT MOSS CONSULTING PTE. LTD. Full time $100,000 - $150,000 per yearThe successful candidate will join the Business Risk and Control Management (BRCM) – Anti-Financial Crime team within Group Retail ("GR"), supporting a wide range of banking segments and products. This role focuses on managing AML risks, strengthening governance, and ensuring compliance with regulatory requirements.Key Responsibilities:Formulate,...