International Bank – VP Compliance Assurance - Singapore

Join Barclays' Compliance Assurance team and play a key role in managing compliance risk across APAC and globally. You'll bring deep expertise in Private Banking (mandatory), with strong knowledge of Investment Banking and Corporate Banking.The role demands exceptional investigat ...

To provide assurance over the effectiveness of Compliance Risk Management across the bank.  · Join Barclays' Compliance Assurance team and play a key role in managing compliance risk across APAC and globally. · ...

We are seeking a dedicated and detail-oriented Compliance & Business Assurance (Senior) Executive to join our team. · Support the implementation and review of internal control processes,Coordinate and review counterparty due diligence,Liaise with internal stakeholders and externa ...

Key responsibilities · Support the design, development, delivery and execution of best in class Compliance Assurance programme · Support the identification and assessment of key compliance risks, develop robust Compliance Assurance plan to test and monitor controls and compliance ...

This role is responsible for the independent validation and ongoing assessment of Anti-Financial Crime (AFC) analytical models to ensure they meet regulatory expectations, internal standards, and sound model risk management principles. The role contributes to strengthening the ba ...

The Analyst in Quality Assurance is responsible for ensuring that the company's operational, compliance, and risk control processes meet regulatory standards, · internal policies, and industry best practices.This role focuses on maintaining accuracy, integrity, · and effectivenes ...

This role supports a Payment Services Act regulated business and sits close to day to day compliance operations, controls, and risk management. · ...

We are partnering with a fast-growing digital assets firm in their search for a Compliance Operations Quality Assurance hire at AVP level. · Conduct structured quality reviews across onboarding periodic KYC reviews transaction monitoring and risk assessments helping ensure standa ...

The QA Compliance Specialist supports day-to-day Quality Assurance activities in line with approved SOPs and policies within a multi-product, · GxP-regulated contract manufacturing environment.This role acts as a key QA contact for customers and internal stakeholders, · ensuring ...

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The role is responsible for independently validating Anti-Financial Crime (AFC) models in accordance with the bank's model validation standards. The candidate will produce comprehensive reports, assess model design and methodology, and provide actionable recommendations to streng ...

Model validation · Independently validate Anti-Financial Crime (AFC) models in accordance with the bank's model validation standards, producing comprehensive reports that document findings and actionable recommendations · Evaluate the robustness of model design, development metho ...

We are seeking a highly skilled Analytics Assurance VP to join our team. The successful candidate will be responsible for independently validating Anti-Financial Crime (AFC) models in accordance with the bank's model validation standards. · ...

Job Description: · Key Responsibilities: · Independently validate Anti-Financial Crime (AFC) models according to the bank's standards. · Evaluate model design robustness, data integrity and development methodology aligning results to documented methodologies through code reviews. ...

The Compliance & Quality Assurance Analyst will conduct quality assurance and review activities across compliance operations. · ...

The Quality Assurance (QA) team is responsible for conducting targeted reviews on first and second lines of defence in order to assess compliance with legal, regulatory and internal Bank policy requirements. This role will conduct targeted Quality Assurance (QA) reviews on FOCS t ...

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. In Asia, we operate through our head office in Singapore and banking sub ...

Join EY's Financial Services Regulatory Compliance practice and participate in numerous projects involving process reviews, system enhancements as well as new systems implementation. · You will use your knowledge and expertise to implement challenging audit strategies, build stro ...

+Job summary · EY helps shape your future with confidence. You will succeed in a globally connected powerhouse of diverse teams. · +ResponsibilitiesYou will work together with senior associates, managers, and partners to plan engagements for financial institutions. · You will per ...

At EY, we're all in to shape your future with confidence. · We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. · Join EY and help to build a better working world. · _________ · The Opportunity · Join Financi ...