AVP, 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 ...

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 ...

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

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 ...

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 ...

An established international bank is looking to hire a leadership role that will manage a small team to perform compliance assurance across the APAC region. · ...

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. · ...

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) has a global network with over 500 branches and offices in 19 countries. · Job Description ...

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 ...

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community.Conduct comprehensive risk assessments across key technology areas. · Develop and maintain automation tools and ...

Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. · Gain hands-on experience in identifying and mitigating risks across our critical technology landscape. · Maintain a strong control environment and ensure c ...

Supervisor Chất Lượng Y Tế (QA) trao đổi chính sách chất lượng và mục tiêu để đảm bảo duy trì tuân thủ chất lượng toàn diện cho hoạt động/sở phận. · ...

+Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. · +Ensure alignment with group co ...

Responsible for providing a holistic enterprise risk perspective while maintaining domain-specific risk and compliance oversight and assurance across technology, data and third party/outsourcing risk. · ...

Join a globally recognized leader in the financial services sector , known for providing critical banking services worldwide. · Perform security controls monitoring and information security compliance assessments against various regulatory requirements and frameworks. · ...