AVP, GWB AFC Control

Overview Join to apply for the Assistant Product Owner – AVP (GWB Modernisation Platform)role at OCBC . As Singapore’s longest established

Details of the Division and Team: The Controls Testing & Assurance (CT&A) department is a global function of DB. CT&A focuses on the Compliance and Financial Crime risks and related regulatory requirements, which are critical for the Bank, providing feedback on the adequacy of related controls in DB's business areas and control functions. Within CT&A,...

**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...

**Details of the Division and Team**: Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical conduct, governance issues and keep our organisation up-to-date...

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 of...

Join 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...

Join 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...

Overview OCBC Global Wholesale Banking is looking for Product Owners to lead and drive the execution of a key Credit Journey via an agile framework. You will work with teams of functional specialists comprising credit risk, risk policy, operations, engineers, and designers across geographies to ensure the seamless delivery of an end‐to‐end solution that...

Lico Resources, the specialist executive search firm, is partnering with a leading financial institution in their search for an AVP - Tech Risk Analytics & Controls specialist. The institution is committed to maintaining robust risk management practices and fostering a culture of continuous improvement through data-driven validation approaches. **The Role**:...

Join to apply for the AVP, Technology Infrastructure role at Singlife 2 days ago Be among the first 25 applicants Join to apply for the AVP, Technology Infrastructure role at Singlife Get AI-powered advice on this job and more exclusive features. Singlife is a leading homegrown financial services company, offering consumers a better way to financial freedom....