Svp technical delivery manager-compliance,fcc technology-bank

-Rare Opportunity in Singapore to lead the inception (Phase 0 period) and then subsequent Compliance / Financial crime system transformation -Great pioneer role for future career growth ResponsibilitiesReporting to the Head of Delivery, you play an integral role in leading a study on the current systems for KYC/CDD and Transaction Filtering and Transaction...

Overview of Division/Department The FCC Transformation team supports the Regional Chief Compliance Officer (RCCO) in the design, development, delivery and execution of best in class compliance framework to monitor, prevent, detect, mitigate and manage financial crime (money laundering, sanctions and bribery) risks. This role is key in overseeing and...

SVP, Technology Risk Manager, EASRE, Group Technology Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational...

Job Title: Compliance Technology Delivery Lead Job Summary: We are seeking a highly skilled Compliance Technology Delivery Lead to join our dynamic corporate banking technology team at Mizuho Bank. As a key player, you will contribute to the design, implementation, and enhancement of compliance, AML, and sanctions screening solutions, bridging the gap...

Company Profile JOIN OUR DYNAMIC CORPORATE BANKING TECHNOLOGY TEAM AS A COMPLIANCE TECHNOLOGY DELIVERY LEAD, SPECIALIZING IN COMPLIANCE AND REGULATORY TECHNOLOGY. THIS ROLE INVITES INDIVIDUALS WITH A UNIQUE BLEND OF TECHNOLOGICAL PROFICIENCY AND DEEP EXPERTISE IN REGULATORY AND COMPLIANCE PROCESSES. AS A KEY PLAYER, YOU WILL CONTRIBUTE TO THE DESIGN...

SVP, Risk and Control, Customer Centre, Consumer Banking Group Operations, Technology & Operations SVP, Risk and Control, Customer Centre, Consumer Banking Group Operations, Technology & Operations Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic...

SVP, Risk and Control, Customer Centre, Consumer Banking Group Operations, Technology & Operations Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the...

At 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...

Product Owner FCC Compliance Newtone Consulting SingaporeJoin our Client's Compliance Transformation Team to drive the evolution of the Bank’s Anti-Money Laundering (AML) platform and leverage compliance data strategically. Key Responsibilities: Lead transformation of AML capabilities across areas like Source of Wealth Assessment, Name Screening, and...

Job Title: Intelligence AnalystAt Bank of Singapore, we are committed to fostering a culture of excellence and integrity. We are seeking a highly skilled and motivated Intelligence Analyst to join our Financial Crime Compliance (FCC) Department.Job Summary:The Intelligence Analyst will be responsible for managing the end-to-end Anti-Financial Crime Data...

Role OverviewWe are seeking a highly skilled Compliance Specialist to join our Intelligence & Innovation team in the Financial Crime Compliance Department.Key ResponsibilitiesConduct holistic analytics profile investigations into suspicious transactions and activities, leveraging data analytics intel seeds and specific triggering events.Ensure timely review...

First VP, Technical Delivery Manager, Cards Technology First VP, Technical Delivery Manager, Cards Technology Posting Date: 25 Oct 2024 Location:Singapore, SG Company: United Overseas Bank Ltd 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...

Lead Compliance Technology TransformationWe are seeking a seasoned Technical Delivery Manager to lead our Compliance Technology Transformation initiative in Singapore. As a pioneer role, you will have the opportunity to shape the future of our Compliance Technology domain.Key Responsibilities:Lead the inception and transformation of Compliance / Financial...

About the RoleWe are seeking a highly skilled and experienced Technical Delivery Manager to join our Cards Technology team. As a Technical Delivery Manager, you will be responsible for leading the development and delivery of strategic card projects, ensuring alignment with UOB's cards technology standards, and collaborating with cross-functional teams to...

First VP, Technical Delivery Manager, Cards Technology Posting Date: 26 Sep 2024 Location: Singapore, SG Company: United Overseas Bank Ltd 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...

First VP, Technical Delivery Manager, Cards Technology Posting Date: 26 Sep 2024 Location: Singapore, SG Company: United Overseas Bank Ltd 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...

First VP, Technical Delivery Manager, Cards Technology Posting Date: 26 Sep 2024 Location: Singapore, SG Company: United Overseas Bank Ltd 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...

First VP, Technical Delivery Manager, Cards Technology Posting Date: 25 Oct 2024 Location: Singapore, SG Company: United Overseas Bank Ltd 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...

Job Title: Senior Technical Delivery Manager, Cards TechnologyAbout the Role: We are seeking a highly skilled and experienced Technical Delivery Manager to lead the Cards Technology team in delivering strategic card projects. The successful candidate will be responsible for managing the system development, implementation, and support of card projects on the...

  Responsibilities Conduct assessment on the ISTR and approval of STR filing To draft and update the Branch’s policies and guidelines to ensure compliance with MAS, HKMA regulations and Head Office’s requirements Disseminate regulatory updates and information relating to local and Head Office regulations Provide advisory to the Branch on FCC matters...