AVP Intelligence

AVP, Investigations & Intelligence - Complex Investigations Join to apply for the AVP, Investigations & Intelligence - Complex Investigations role at UOB 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....

AVP, Financial Crime Compliance – NETS We are seeking a detail-oriented and analytically strong Data Analytics Professional to support the development, implementation and enhancement of enterprise-wide AML/CFT and Sanctions programs. This role will work cross‑functionally to provide data‑driven insights that help detect, prevent and mitigate financial...

Join to apply for the AVP Private Capital Markets (Funds) role at ADDX . Who are we? We are ADDX, the entry point into private markets, aiming to democratize private market investments. We build a future where everyone can access financial ecosystems easily, fairly, and safely. World’s first fully regulated digital securities platform licensed by the...

About 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 –...

Join to apply for the AVP/VP, Data Scientist, AI Alpha Group role at GIC GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 offices around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an extraordinary network of the world’s...

Join to apply for the Senior Data Scientist role at The Trade Desk 2 days ago Be among the first 25 applicants Join to apply for the Senior Data Scientist role at The Trade Desk Get AI-powered advice on this job and more exclusive features. WHO WE ARE LOOKING FOR:At The Trade Desk, the Data Science team is responsible for transforming our hundreds of...

Job Description The Chief Administrative Office (CAO) at Citco Fund Services (CFS) is responsible for ensuring that administrative policies, procedures, and systems are efficient, compliant, and adaptable to changing business needs. The CAO coordinates strategic and operational planning across CFS and aligns with other Citco entities. As Assistant Vice...

Reporting to Regional Head (Americas, Europe and Africa), Risk Management, based in New York City, the successful candidate will be responsible for the following: Responsibilities Conducting formal credit risk and Know Your Customer (KYC) reviews of allocated airlines in the Americas region, as well as other counterparties as may be required from time to...

GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 offices around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an extraordinary network of the world’s industry leaders. As a leading global long‑term investor, we Work at the...

Direct message the job poster from H&H Group | B Corp™ Talent Acquisition | Business Partnering | Regional Hiring | Employee engagement A bit about H&H Group Health & Happiness (H&H) Group is a publicly traded company, with established market positions in more than 16 countries in Asia-Pacific, Europe, North America and Oceania with over 2,700 team members...