AVP, Team Lead, Anti-Mules Team

Join to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBCJoin to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBCWho We AreAs 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...

Job Title: AVP, Team LeadBusiness Overview:Group Legal, Compliance & Secretariat is responsible for ensuring that the organization operates in accordance with all relevant laws and regulations.Key Responsibilities:Provide leadership to the Anti-Mules TeamRequired Skills and Qualifications:Excellent leadership and team management skillsStrong analytical and...

Ashford Benjamin are supporting a Global Investment Bank who are hiring within their Financial Crime function in Singapore. The mandate is for an AVP Anti-Bribery & Corruption (ABC) Officer who will work in an APAC wide position covering all areas related to Business Expenditure, inclusive of gifts, entertainment, roadshows, donations, sponsorships, and...

AVP/Senior Associate, Interest Rate Swap Team, Global Financial Markets Operations (GFMO), Group COO - (WD Business Function Group Operations 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 Operations,...

Join to apply for the AVP - Underwriter Team Lead role at GREAT EASTERN Join to apply for the AVP - Underwriter Team Lead role at GREAT EASTERN Get AI-powered advice on this job and more exclusive features. About The JobThe role reports to the Section Head, GEC Underwriting and is responsible to provide underwriting service on Life or A&H new...

AVP, Customer Centre Team Manager, CBGO, Group COO - (WD Role Overview:To lead, coach & manage a team of Customer Service Officers (CSOs) To monitor individual and team performance and ensure KPIs are met to achieve customer satisfaction, operational efficiency and teamwork Managing daily operations, coaching and developing team members and...

Planning and executing health and fitness activities in workplaces for working adults - Lead a team of 4 - Conduct regular sites visits - Content creation for festive/thematic activities - Maintain close communication with stakeholders - Ability to work with both in-house and external providers to ensure project success - Monitor KPIs to ensure delivery of...

Job ID: 13128 Location: Singapore, SG Area of interest: Business Support, Management & Efficiency Job type: Apprentice Work style: Hybrid Working Opening date: 3 Jan 2025 **Money Mules Risk Management Apprentice 2025** - Recent Polytechnic Graduates who join the Money Mules Risk Management Apprenticeship Programme will go through a 12-month learning...

**Private Bank - KYC Team Lead - AVP**: **Job ID**:R0345144**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-11**Location**:Singapore**Position Overview**: **Details of the Division and Team**: Deutsche Bank’s Private Banking business is one of the largest wealth managers worldwide. We offer our clients a broad range of...

Overview AVP, Team Lead, Collections role at DBS Bank Business Function Risk Management Group works closely with our business partners to manage the bank's risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our...