Analyst/AVP, Legal
7 months ago
Planning, co-ordination with users and IT dept and implementation relating to AML and compliance systems; data analytics to help track risk trends relating to AML and compliance; keeping up to date with developments relating to AML and compliance systems eg emerging technology solutions for name screening, transaction monitoring or trade/communication surveillance for possible implementation
Keeping up to date with international developments and best practices relating to AML and compliance systems, and data analytics/MIS and identifying areas for enhancement across APAC offices Plan and manage system projects (with or without consultants) from end to end, for improvements in AML or compliance systems and processes in APAC offices Understand the regional AML framework, policies and processes and be able to provide viable recommendations for initiatives that would elevate the efficacy and efficiency of controls in the framework. Co-ordinate and manage external consultants and other stakeholders to ensure issues and tasks are addressed on a timely basis Check the deliverables of consultants to ensure accuracy, completeness and meeting of objectives Manage system selection, UAT, implementation, post-implementation reviews and enhancements, co-ordinating with users and IT Co-ordinate with HO and APAC offices on AML and compliance matters and policies Other matters assigned by Dept Head or team headRequirements :
Degree or equivalent At least 3 years' experience in planning activities in Compliance or AML in an FI Prior experience in data analytics relating to AML preferred Experience in manging cross country projects is highly desirable Good communication and stakeholder management skills Team oriented Able to work under tight timelines-
AVP - Legal (Hospitality)
2 months ago
Singapur, Singapore Tri-Cap Consulting Full timeWe are recruiting for one of the leading hospitality brands. They are seeking a Senior Manager/ AVP – Legal for their business as they are expanding strategically on a global level.You will be responsible for the various scope: Draft, review and/or negotiate a broad range of commercial agreements in the area of lodging business including property...
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AVP, Legal Counsel, Group Legal
7 months ago
Singapur, Singapore United Overseas Bank Full timeAVP, Legal Counsel, Group Legal & Secretariat Posting Date: 11-May-2023 Location: Singapore (City Area), Singapore, 048624 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,...
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AVP/MGR/SO, Legal Advisory, Group Legal
7 months ago
Singapur, Singapore United Overseas Bank Full timeAVP/MGR/SO, Legal Advisory, Group Legal & Secretariat Posting Date: 30-May-2023 Location: Singapore (City Area), Singapore, 048624 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...
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AVP, Documentation, UOBAM
7 months ago
Singapur, Singapore United Overseas Bank Full timeAVP, Documentation, UOBAM Posting Date: 04-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: UOB Asset Management Ltd The role will be part of the UOBAM Documentation Governance team who is responsible for the documentation in UOBAM. In a team of three, the successful candidate will report directly to Head of Documentation...
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AVP, Credit Analyst, UOBAM
7 months ago
Singapur, Singapore United Overseas Bank Full timeAVP, Credit Analyst, UOBAM Posting Date: 28-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: UOB Asset Management 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...
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Analyst/AVP, AML
7 months ago
Singapur, Singapore SMBC Group Full timeTo assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set...
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AVP, Fraud Analyst, Personal Financial Services
7 months ago
Singapur, Singapore United Overseas Bank Full timeAVP, Fraud Analyst, Personal Financial Services Posting Date: 22-May-2023 Location: Singapore (City Area), Singapore, 048624 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,...
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AVP, Legal Counsel,
7 months ago
Singapur, Singapore SMBC Group Full timeProvision of legal services to support the bank's business and operations 1. Overseeing the monitoring and supervising the management of litigations and other disputes of offices under APD. 2. Co-ordinating legal matters with other offices under APAC where necessary. 3. Assisting Team Head or Dept Head in managing, coordinating and rolling-out...
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Singapur, Singapore United Overseas Bank Full timeAVP/MGR, Legal Documentation and Transaction Mgmt, Group Global Markets Posting Date: 20-May-2023 Location: Singapore (City Area), Singapore, 048624 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...
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Singapur, Singapore United Overseas Bank Full timeAVP/VP - Credit Documentation Specialist (Private Bank) Posting Date: 10-May-2023 Location: Singapore (City Area), Singapore, 048624 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...
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Analyst/AVP, Corporate Compliance
7 months ago
Singapur, Singapore SMBC Group Full timeTo assist in day to day Compliance matters for SNG (other than those issues which require legal advice) and supervise assigned APAC offices. Assist in overseeing the monitoring of compliance matters of APAC offices as set out in the head office policies and local laws from time to time including covering the following areas: reviewing existing...
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AVP, Fixed Income Credit Analyst
7 months ago
Singapur, Singapore United Overseas Bank Full timeAVP, Fixed Income Credit Analyst (Developed Markets), UOBAM Posting Date: 24-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: UOB Asset Management 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...
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Analyst/AVP, AML
7 months ago
Singapur, Singapore SMBC Group Full timeTo assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and approving KYCs and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies ...
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Singapur, Singapore 11112 Citibank, N.A. Singapore Full timeThe AVP - Information Security Analyst – Service Management is responsible for contributing to efforts in delivering security services and ensuring alignment of security operations with ongoing business needs. Additionally, this role demands continuous improvement in service delivery processes. Works closely with various lines of businesses within and...
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AVP, Risk Management, GAM
7 months ago
Singapur, Singapore United Overseas Bank Full timeAVP, Risk Management, GAM Posting Date: 24-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: UOB Asset Management Ltd AVP/Manager, Risk Manager, UOB Asset Management Ltd Established in 1986, UOB Asset management (UOBAM), a wholly-owned subsidiary of United Overseas Bank, is the Asian asset manager in the region with...
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Singapur, Singapore United Overseas Bank Full timeAVP/Manager, Process Analyst, Cash Management Operations Centre Posting Date: 23-May-2023 Location: Singapore, Singapore Company: 3677 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....
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AVP, Asset and Portfolio Management
7 months ago
Singapur, Singapore United Overseas Bank Full timeAVP, Asset and Portfolio Management (Fixed Income), UOBAM Posting Date: 21-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: UOB Asset Management 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...
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Singapur, Singapore United Overseas Bank Full timeVP/AVP, Portfolio Risk Analyst for Business Banking, Group Credit Posting Date: 28-May-2023 Location: Singapore (City Area), Singapore, 048624 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...
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Currencies and Emerging Markets
6 months ago
Singapur, Singapore JPMorgan Chase & Co. Full timeWe are seeking an Analyst to be part of the independent T+1 control function that partners with Financial Control, Valuation Control Group and Legal Entity Controllers in the month-end close process. As an Analyst within the Currencies and Emerging Markets - Product Controller team, you will be responsible for ensuring the business is compliant with...
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Analyst/AVP, Quality Assurance
7 months ago
Singapur, Singapore SMBC Group Full timeQuality Assurance on AML and Corporate Compliance Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies Review and update QA programs periodically and upon changes to laws and...