AVP, Global Standards
3 days 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 Opening up a world of opportunity 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. #J-18808-Ljbffr
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AVP, Global Standards
1 day ago
Singapur, Singapore HSBC Full timeOverview AVP, Global Standards at HSBC. Location: Singapore, 01, SG, . Work style: Hybrid. Date: 27 Oct 2025. We are 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...
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Singapur, Singapore DBS Bank Full timeJoin to apply for the AVP/Senior Associate, Specialist, Product Control, Global Financial Markets, Group Finance role at DBS Bank 2 days ago Be among the first 25 applicants Join to apply for the AVP/Senior Associate, Specialist, Product Control, Global Financial Markets, Group Finance role at DBS Bank Get AI-powered advice on this job and more exclusive...
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AVP - IT Incident Manager
1 week ago
Singapur, Singapore Mizuho Full timeJoin to apply for the AVP - IT Incident Manager role at Mizuho Join to apply for the AVP - IT Incident Manager role at Mizuho Get AI-powered advice on this job and more exclusive features. We are seeking an experienced and results-driven Incident Manager to oversee and lead incident management processes. To ensure timely resolution of incidents, coordinate...
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AVP, Technology Infrastructure
1 week ago
Singapur, Singapore Singlife Full timeJoin to apply for the AVP, Technology Infrastructure role at Singlife 2 days ago Be among the first 25 applicants Join to apply for the AVP, Technology Infrastructure role at Singlife Get AI-powered advice on this job and more exclusive features. Singlife is a leading homegrown financial services company, offering consumers a better way to financial freedom....
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MGR/AVP, Corporate Sales
6 days ago
Singapur, Singapore OCBC Bank Berhad OCBC Al Amin Bank Berhad Full timeYou are about to enter websites controlled or offered by third parties. OCBC hereby disclaims liability for any information, materials, products or services posted or offered at any of these third party web-sites. By creating a link to these third party web-sites, OCBC does not endorse or recommend any products or services offered or information contained on...
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MGR/AVP, Corporate Sales
2 weeks ago
Singapur, Singapore OCBC Bank Berhad OCBC Al Amin Bank Berhad Full timeYou are about to enter websites controlled or offered by third parties. OCBC hereby disclaims liability for any information, materials, products or services posted or offered at any of these third party web-sites. By creating a link to these third party web-sites, OCBC does not endorse or recommend any products or services offered or information contained on...
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AVP, Global Investments, Strategy
1 week ago
Singapur, Singapore GIC Full timeOverview AVP, Global Investments, Strategy & Risk - Infrastructure role at GIC. The GISR (Global Investments, Strategy and Risk) group supports the Infrastructure CIO and senior management in evaluating investments, developing investment strategy, and defining the role of Infrastructure within the GIC portfolio. What you will do in the role Investment...
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Trade Sales Manager
3 weeks ago
Singapur, Singapore OCBC company Full timeYou may choose to display a cookie banner on the external site. You must specify the message in the cookie banner and may add a link to a relevant policy. If you are unfamiliar with these requirements, please seek the advice of legal counsel.You are about to enter websites controlled or offered by third parties. OCBC hereby disclaims liability for any...
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Assoc/AVP, Investment Risk
1 week ago
Singapur, Singapore GIC Full timeJoin to apply for the Assoc/AVP, Investment Risk role at GIC 1 day ago Be among the first 25 applicants Join to apply for the Assoc/AVP, Investment Risk role at GIC Get AI-powered advice on this job and more exclusive features. GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we...
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Trade Sales Manager
3 weeks ago
Singapur, Singapore OCBC company Full timeYou may choose to display a cookie banner on the external site. You must specify the message in the cookie banner and may add a link to a relevant policy. If you are unfamiliar with these requirements, please seek the advice of legal counsel.You are about to enter websites controlled or offered by third parties. OCBC hereby disclaims liability for any...
