AVP, Global Standards
2 weeks ago
We are currently seeking a high calibre professional to join our team as an Assistant Vice President, Global Standards. In this role you will: Identification and implementation of risk mitigation opportunities, including implementation of various internal FCRM policies and procedures within scheduled timelines Effective management of assigned SGH iWPB Retail in areas of AML Sanctions Support deployment and implement systems and process operating models in areas of Transactions Monitoring, Name Screening and Sanctions to SGH iWPB Retail FCRM Support and undertake thematic transactions reviews to identify potential red flags and timely escalation to Financial Crime Compliance for further investigation Support and undertake Sanction Screening alerts review through research via available Bank systems and commercial databases as well as the Internet Develop and maintain updates for reviews undertaken in transactions monitoring, name and sanctions screening Interface with stakeholders such as Financial Crime Compliance, SGH iWPB Retail Sales and Distribution, Wealth Management Propositions, Retail Products and Journeys and various Operation teams regarding compliance reviews, investigations, as well as other Financial Crime Risk mitigation projects Provide Subject Matter Expert advice and training to frontline staff To be successful you will need: Experience in conducting customer due diligence, Know Your Client requirements, and familiar with AML Typologies and risk associated with retail banking and wealth management Strong business understanding of SGH iWPB Retail objectives and operating model as well as Group policies and standards Able to cope under pressure with tight deadlines and be change oriented Strong written & verbal communication skills, in clearly documenting current state & recommendations Growth and learner mind-set greatly preferred Familiarity and comfort working and delivering in a matrixed organization HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website. Issued by The Hongkong and Shanghai Banking Corporation Limited. #J-18808-Ljbffr
-
AVP, Global Standards
4 weeks ago
Singapur, Singapore HSBC Full timeJoin to apply for the AVP, Global Standards role at HSBC . We are currently seeking a high calibre professional to join our team as an Assistant Vice President, Global Standards . In This Role You Will Identification and implementation of risk mitigation opportunities, including implementation of various internal FCRM policies and procedures within scheduled...
-
Singapur, Singapore AVP Full timeResponsibilities Wharf & Vessel Side Mechanisation / Automation Embodied AI / Robotics strategy & execution including digital twin & simulations as well as AI orchestration across aPM aQC and automated wharf coning / deconing for optimal operational performance. PSA SG / PSAM Technology Roadmap & RIE Partnership (MOT MPA SMI S&TPPO A Star IHLs) to optimise...
-
AVP, Credit
3 weeks ago
Singapur, Singapore IIX Global Full timeA leading impact investing organization in Singapore is searching for an experienced AVP, Credit Portfolio Management. This role involves supporting credit processes for various lending products, monitoring loan portfolios, and conducting credit analysis for prospective borrowers. Ideal candidates will have a strong background in corporate credit assessment...
-
Assistant AVP, Global Standards — AML
2 weeks ago
Singapur, Singapore HSBC Full timeA multinational banking corporation seeks an Assistant Vice President for Global Standards in Singapore. The successful candidate will handle risk mitigation opportunities and ensure compliance in AML sanctions. Strong experience in customer due diligence is essential, along with excellent communication skills and the ability to work under pressure. This...
-
Collateral Ops AVP: APAC Client Onboarding
2 weeks ago
Singapur, Singapore Citigroup Inc. Full timeA global financial services company in Singapore is seeking a Collateral Management AVP to oversee collateral operations for APAC clients. This role requires 5+ years of experience in collateral operations or securities services, effective communication skills, and expertise in project management. The successful candidate will lead onboarding efforts and...
-
AVP Credit and Portfolio Management
3 weeks ago
Singapur, Singapore IIX Global Full timeAbout IIX Impact Investment Exchange (IIX) is a pioneer in impact investing, dedicated to reshaping finance for sustainable development. Over the past 15+ years, IIX has built the sustainable investing market through: Capital Mobilization – Including the Women’s Livelihood Bond™ Series (6 listed bonds and growing). Enterprise Technical Assistance –...
-
AVP, Collateral Operations – APAC Onboarding
2 weeks ago
Singapur, Singapore 11112 Citibank, N.A. Singapore Full timeA leading global bank in Singapore seeks an experienced Collateral Management AVP to support APAC clients in collateral management and contribute to strategic initiatives. The candidate should have 5 years of relevant experience, preferably in client onboarding and project management, along with strong analytical and communication skills. This full-time role...
-
AVP, APAC Commercial Growth
2 weeks ago
Singapur, Singapore WebBeds Full timeA leading global travel organization is seeking an experienced AVP–Commercial Development in Singapore. The role involves leading operations, driving commercial success, and managing a dedicated team. Ideal candidates should have strong analytical skills, a degree in Business or Hospitality, and a minimum of 3-5 years in a similar role. This opportunity...
-
APAC AVP Sales – SAP IDO: Channel Growth Leader
2 weeks ago
Singapur, Singapore Agilent Technologies Full timeA leading global technology company is seeking an AVP Sales – SAP IDO to drive growth across Southeast Asia, Australia, and New Zealand. The ideal candidate will have over 10 years of sales leadership experience, proven success in managing distributor networks, and strong strategic planning skills. This full-time role involves considerable travel across...
-
Risk Manager, Collateral Risk Management
3 weeks ago
Singapur, Singapore Bank of Singapore, Asia's Global Private Bank Full timeJoin to apply for the Risk Manager, Collateral Risk Management (AVP/VP) role at Bank of Singapore, Asia's Global Private Bank Bank of Singapore opens doors to new opportunities. 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...
