AVP, GWB AFC Control

Join to apply for the AVP, GWB AFC Control - CDD & Tax role at UOB 4 weeks ago Be among the first 25 applicants Join to apply for the AVP, GWB AFC Control - CDD & Tax role at UOB Get AI-powered advice on this job and more exclusive features. About UOB United Overseas

About the RoleJoin us for the AVP, GWB AFC Control - CDD & Tax position. This exciting opportunity is available at a leading financial institution.Job SummaryWe are seeking a highly skilled and experienced professional to fill this role. The ideal candidate will possess excellent analytical and problem-solving skills, with a strong background in risk...

Join to apply for the AVP/VP - Investigation Specialist, GWB role at UOB 3 days ago Be among the first 25 applicants Join to apply for the AVP/VP - Investigation Specialist, GWB role at UOB Get AI-powered advice on this job and more exclusive features. About UOB United Overseas

We are seeking an experienced professional to fill the role of AVP, GWB AFC Control - CDD & Tax. This is a key position in our organization, and we are looking for someone who can excel in this challenging role.The ideal candidate will have a proven track record of success in financial control and tax management. They will be responsible for developing and...

**Details of the Division and Team**: Deutsche Bank AG (“DB” or “Bank”) has established the Controls Testing & Assurance department (“CT&A”) as an independent function, reporting to the Chief Administrative Officer (“CAO”). This group was formed from the legacy Testing and Quality Assurance group in Anti-Financial Crime (“AFC”) and the...

Join to apply for the VP/ AVP Data Risk Specialist, Operational Risk Management, Global Wholesale Banking role at OCBC 2 days ago Be among the first 25 applicants Join to apply for the VP/ AVP Data Risk Specialist, Operational Risk Management, Global Wholesale Banking role at OCBC Who We Are As Singapore's longest established bank, we have been dedicated to...

**Details of the Division and Team**: AFC’s Mission is: - To be a trusted and respected independent control function that aims to protect the bank from financial crime risk. - To establish a proactive framework to prevent, detect, investigate and report bank-wide financial crime risk events This role is to support both the Regional Head of AFC based in...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-179443 **Contact** Rachel JY Lim- **Contact phone** - +65 6692 0746 - **Posted** about 3 hours ago - An established bank is looking for a AVP, Financial Controller to join the team. Reg No. R1987809 - BeathChapman Pte Ltd - Licence no. 16S8112

**Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are required to...

Job Description:The role of AVP, GWB AFC Control is to assist in the assessment of customer data and documents to identify potentially reportable clients across jurisdictions. The individual will be responsible for timely execution and fulfillment of business-as-usual processes, including Change in Circumstances (CIC) customer outreach/monitoring,...