\ Role Responsibilities The role holder is accountable to define & drive a set of initiatives under the Credit Transformation program which…
\ The Citi Country Compliance Officer (CCCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated…
\ Assistant VP, Fraud Analytics, Group Compliance Posting Date: 3 Jan 2024 Location: Raffles (City Area), Singapore, 048624 Company: United Overseas Bank…
\ VP / Assistant VP, Trade Support, Private Bank Posting Date: 29 Dec 2023 Location: Singapore (City Area), Singapore, Singapore, 048624 Company:…
\ \ $5500 + AWS + VB + allowance5 working days, Mon Fri, normal office hoursLocation: EastResponsibilities Perform continuous comprehensive risk assessment…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Role Responsibilities Join the global credit markets platform technology team to build the next generation Booking, Pricing, and Risk apps for…
\ \ Vice President, Enterprise Data Governance and Quality, Data Management Office Posting Date: 14 Apr 2023 Location: Singapore (City Area), Singapore,…
\ ResponsibilitiesManagement of Risks related: Check and review annual risk management plan against identified group major risks by HQ. Check and review…
\ Job DetailsThe Senior Manager/ Manager in operations safety is to provide professional knowledge and subject matter expertise in initiating, managing, tracking,…
\ \ What the role is:To perform a risk assurance review to ascertain the adequacy of internal controls in addressing the risks…
\ \ $6800 + AWS + VB + allowance5 working days, Mon Fri, normal office hoursLocation: WestResponsibilities Vet/review credit facility/loan and collateral…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Assist Senior Management and Business Leaders in understanding and proactively managing risks globally across the Group. Familiarity with business practices in…
\ The RoleThe Sustainable and Green Finance Institute (SGFIN) is a new university level research institute in the National University of Singapore…
\ Job ResponsibilitiesCredit Process Management On time reporting and communication (minimal overdue reviews/reporting) Accurate and complete information Conforming to internal processes and…
\ Business FunctionThe Institutional Banking Group (IBG) provides corporate customers with a full range of commercial banking and investment banking products and…
\ Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies from the world\\\'s largest enterprises to the…
\ Job Descriptions:Provide AML/CFT expertise in: Reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work, Provide overall Sanctions, ML/TF…
\ \ $9500 + AWS + VB + allowance5 working days, Mon Fri, normal office hoursLocation: CentralResponsibilities Understand and analyze the business…