Head of IT Audit, Global Bank

Excellent opportunity to join a well-performing FI - World-class internal audit team - Global coverage An exciting role has come up with a global bank within the Group Internal Audit team. They are looking for a Head of IT Audit to cover one of the Technology segments in the bank. As part of the global internal audit team, you will work closely with the...

**VP/ED, Senior Audit Manager, Global Wholesale Banking Audit** **-** **(**2500001T**)** You will be part of the Global Wholesale Banking Audit within the Group Audit function. You will participate in audit activities related to the wholesale banking credit portfolios within the Bank and play a critical role in evaluating the effectiveness of internal...

**Your background** - Commitment to challenging the status quo and identifying risk issues within front to back processes - Proven experience in drafting communications and presentation materials intended for senior audiences and external bodies - Ability to influence outside of direct team, collaborate with different stakeholders, drive and implement...

**Responsibilities**: 1. Perform audits in accordance to audit programme, draft issue write up and audit report, ensure issues are reflected in true, fair and comprehensive manner. 2. Work with team lead to perform key risk event information collection and monitoring of core indicators. 3. Gather and learn information of business policies and procedures,...

**Responsibilities**: 1. Perform audits in accordance to audit programme, draft issue write up and audit report, ensure issues are reflected in true, fair and comprehensive manner. 2. Work with team lead to perform key risk event information collection and monitoring of core indicators. 3. Gather and learn information of business policies and procedures,...

**Senior Audit Manager, Global Treasury & Investment Banking Audit** **-** **(**2300017I**)** **Roles and Responsibilities**: Strategic Management Assist Department Head in the following: - Establish Group Audit’s mission, which is to provide independent and objective assessments to help improve the quality and effectiveness of governance, risk...

1. Operationalizing the strategies designed by Head Office, the incumbent will be the leading person responsible for the overall development of actionable plans and setting clear directions to promote expansion of Private Banking business in the region, including strengthening cross-border linkages and business relationship with Head Office and domestic...

**Private Bank - Head of Marketing, Private Bank Emerging Markets - Director**: **Job ID**:R0351233**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-23**Location**:Singapore**Position Overview**: The Head of Marketing for Private Bank Emerging Markets creates and executes the Marketing strategy for Asia-Pacific, Middle East & Africa...

Role OverviewThe successful candidate will lead the development and implementation of sanctions compliance strategies across Deutsche Bank's Corporate Banking division. This includes providing advice on the application of global sanctions policies, managing metrics-led sanctions advisory capabilities, and representing the bank externally. As a seasoned...

**SUMMARY OF THE POSITION** The Head of Local Audit is responsible for managing the local Internal Audit department and executing or leading Internal Audit assignments in accordance with CACIB’s global IGE methodology & procedures, professional standards and local regulatory requirements. He/she is responsible for fostering and maintaining independence...

**Head, Professional Practice and Governance Audit** **-** **(**240001PI**)** **Roles and Responsibilities**: Strategic Management: - Establish strategies to ensure that the Professional Practice and Governance team adopts and implements leading practices to aid Group Audit in delivering its mission and vision - Develop and maintain the Internal Audit...

Team Head, Thailand Indo-China (Executive Director) 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...

**What to Expect**: The Global Banking & Markets Anti-Money Laundering Operations (GB GM AML Ops) organization is a central control function which governs, facilitates, and oversees the global end-to-end AML program across all GB and GM businesses and jurisdictions through implementation of processes and controls. The team performs AML...

**Get to know our Team**: - Internal Audit is an independent function (3rd line of Defence) within GXS Bank that provides an objective assurance and advisory role to senior management. - We use a systematic, disciplined risk-based approach to evaluate and assess risks, processes and internal controls, while aligning them to the Bank's overall digital...

**Your background** - Minimum of 3-5 years relevant work experience in Risk & Control and/ or Audit, Regulatory exam management - Ability to understand complex matters, anticipate risks, and summarize key information - High attention to details and strong organizational skills - Strong written and verbal communication skills - Self-starter with excellent...

Assist Department Head to coordinate the overall risk management of the department, including independent monitoring and supervising employees to implement various risk control measures of the Head Office and Singapore Branch. - Assist in analyzing and evaluating the risk status of the department, identify potential risks and embed risk control measures into...

Finance Specialist (Head office reporting) 6 months contract 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...

**Your background** - Experienced Program Management Office (>8 years) in Banking or Finance industry - Experience in presenting to senior stakeholders - In depth understanding with budgetary processes and financial reporting - Clear communicator - Excellent at multi-tasking & working in a dynamic environment **What you can expect** - The Global Banking...

Roles & ResponsibilitiesJob Responsibilities1. Perform audits in accordance to audit programme, draft issue write up and audit report, ensure issues are reflected in true, fair and comprehensive manner.2. Work with team lead to perform key risk event information collection and monitoring of core indicators.3. Gather and learn information of business policies...

Roles & ResponsibilitiesJob Responsibilities1. Perform audits in accordance to audit programme, draft issue write up and audit report, ensure issues are reflected in true, fair and comprehensive manner.2. Work with team lead to perform key risk event information collection and monitoring of core indicators.3. Gather and learn information of business policies...