Assistant VP
2 weeks ago
Conduct name screening checks against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support transaction clearing and KYC activities. Responsibilities Conduct name screening checks against Sanctions list, Politically Exposed Person list, Internal Blacklist and Adverse News to support transaction clearing and KYC activities. Contact customers, liaise with relevant departments like compliance or operation teams to resolve operational matters in relation to the flagged transactions. Support the team at Approver level to prevent information leakage. Identify gaps in the current workflow and drive process improvements involving technical solutions. Coordinate and / or prepare the required management information reporting data as required. Assist in managing the team members, guiding, and training them on specific work processes. Support the Team Lead in standardizing AML related procedures for front offices and quality assurance checks. Requirements Bachelor's degree from a recognised university. 5 to 7 years of equivalent relevant experience within the banking industry. Knowledge of regulatory compliance requirements, broad knowledge of AML including KYC and sanctions. Meticulous and possess good analytical and problem-solving skills. Experience with procedure establishment and / or streamlining of AML processes. Excellent written and verbal communication skills.
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Junior HR Business Partner
2 weeks ago
Singapore VP BANK LTD SINGAPORE BRANCH Full timeVP Bank Group was founded in 1956 and is one of the largest banks in Liechtenstein. It currently has offices in Vaduz, Zurich, Luxembourg, Singapore, Hong Kong and Road Town on the British Virgin Islands. VP Bank is listed on the Swiss stock exchange SIX and has an "A" rating from Standard & Poor’s. The bank has a sound balance sheet and capital base. Its...
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Singapore Databricks Full timeAre you ready to be part of a hyper-growth technology company? We are looking for an outstanding Executive Assistant to work with our Vice President of Field Engineering for APJ. The role would report into our Vice President of Field Engineering for APJ. Executive Assistants align with our executives to ensure we meet the needs of our customers, partners,...
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Singapore UOB Full timeOverview Join to apply for the Assistant VP, Inbound Team Manager role at UOB . 6 days ago • Be among the first 25 applicants About UOB United Overseas
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Assistant Vp, Finance
2 days ago
Singapore K3 VENTURE PARTNERS PTE. LTD. Full timeK3 is a Singapore-based venture capital firm that invests in technology start-ups globally. K3 takes a collaborative approach to create value by leveraging the networks and experience of the K3 team to create synergies, connections and opportunities for portfolio companies, and supports portfolio companies in establishing partnerships with the right...
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Vp, Channels and Alliances Apj
5 days ago
Singapore SentinelOne Full time**About Us**: SentinelOne is defining the future of cybersecurity through our XDR platform that automatically prevents, detects, and responds to threats in real-time. Singularity XDR ingests data and leverages our patented AI models to deliver autonomous protection. With SentinelOne, organizations gain full transparency into everything happening across the...
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Vp of Product Design
5 days ago
Central Singapore Emprego SG Full time**Location** - Singapore, Central Singapore**Job Type** - Full Time**Salary** - $6,000 - $10,000 Per Month**Date Posted** - 1 minute agoAdditional Details **Job ID** - 90515**Job Views** - 1Roles & Responsibilities About AWSt - AWSt is backed by Southeast Asia’s leading VCs and is building infrastructure to help brands and creators transition from Web2...
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Vp, Fund Accounting
5 days ago
Singapore Aurex Group Limited Full timeNew Headcount - APAC coverage - Key accounting and finance operational point of contact Our client, a Global investment management firm is looking for a VP, Fund accounting to join their team. *** **Responsibilities** - Ensure that the Fund Accounting and Operations team have consistent finance reporting and analysis for APAC deals in line with US GAAP...
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Assistant VP
2 weeks ago
Singapore Robert Walters Full timeRole: Assistant Vice President, Global Threat Hunting Location: Singapore Duration: Permanent Job Responsibilities: The AVP of Global Threat Hunting Centre is responsible for performing threat hunting and detection engineering to proactively hunt for and detect cyber threats across the Banking group globally. This role involves implementing a threat hunting...
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Vp of Product Design
5 days ago
Singapore ARTWALLSTREET PTE. LTD. Full time7 years exp **Roles & Responsibilities** **About AWSt**: AWSt is backed by Southeast Asia’s leading VCs and is building infrastructure to help brands and creators transition from Web2 to Web3 with ease. **VP of Engineering Role** Summary**: The VP of Product Design will be responsible for crafting user experiences across Web2 and Web3, helping brands...
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Vp, Strategy
5 days ago
Singapore NOGLE (SINGAPORE) PTE. LTD. Full time**About VP, Strategy at Nogle** We are looking for a Vice President, Strategy to join Nogle’s growing team in Singapore. This is a senior leadership position where you will be instrumental in the development and execution of company-wide short and long-term strategies. As our VP of Strategy, your accountabilities will include, but not limited to strategy...