AVP, GWB AFC Control

**About The Department** The Wholesale Bank function operates a dynamic business model that provides financial services and solutions to help our clients achieve their strategic business objectives. Our mission is to become the premier-provider of banking services and solutions for Asia-based commercial banking companies (small medium enterprises), large...

**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...

TDI - Divisional Control & Oversight Analyst – AVP Join to apply for the TDI - Divisional Control & Oversight Analyst – AVP role at Deutsche

Overview 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

Our clients are leading international banks, who operate across a range of business lines and a strong presence regionally. There are opportunities for an AVP Credit/Loans Product Controllers to support the Loans and Principle Investments trading desk within the Global Markets division, as well as AVP Product Control to support the FX & Rates business. EA...

The Edge Partnership SingaporePosted 3 minutes ago Permanent Excellent Package - Posted by - Michael Durkin- Associate Director - Specialist in recruitment in the Finance and CFO space for Banking & FSFollow - Our clients are leading international banks, who operate across a range of business lines and a strong presence regionally. There are opportunities...

To coordinate and manage execution of projects to ensure smooth implementation, to handle issues and mitigate any risks encountered. - To liaise with the inter-division project committees including but not limited to Legal, Safety, Quality, Procurement, Finance, and Contract Management departments during project execution with adherence to company policy and...

**WHO WE ARE**: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we’re on a journey...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-175938 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 2 hours ago - Excellent opportunity in a stable regional investment firm - Key senior Control Room function - Sound knowledge of global regulatory and enforcement...

**Anti Financial Crime - Regulatory Business Advisory -AVP**: **Job ID**:R0352595**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-10**Location**:Singapore**Position Overview**: **Details of the Division and Team**: Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which...