VP, Analytics Assurance,Group Compliance - Singapore

Transaction Surveillance & Alert Review · Perform timely review of alerts generated from Group-approved AML transaction monitoring systems. · Review escalations of unusual AML/CFT activities raised by business and support units. · Investigate cases arising from other relevant sou ...

We are seeking a Business Compliance Manager to join the Group Legal & Compliance function. · This role provides group-level advisory support to local compliance teams and business units, particularly on complex front-office conduct risk matters and cross-border issues. · You wil ...

The Compliance team ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. · We also work to maintain a good standing with all our regulators, customers, · and business partners.Because we believe that at the heart of busin ...

Provide oversight of the regulatory compliance developments in all overseas jurisdictions where the Bank has presence, and manage regulatory risks relating to the overseas entities. Advise the overseas entities on MAS regulatory requirements. · ...

The successful candidate will join the Quality Control team within Group Compliance-Compliance Strategy and Governance Division. · The team is responsible for conducting independent checks and will provide assurance that key compliance activities are completed accordingly, consis ...

This is a hands-on leadership role within Group Risk and Compliance (GRC), accountable for the design, execution, and continual uplift of the Group's Business Continuity & Resilience (BCM) programme across Singtel Group and its OpCos. · Operating as the Group's centre of excellen ...

About UOBUnited Overseas Bank Limited (UOB) has a leading presence in Asia with over 500 branches offices across 19 countries territories. With a history spanning more than 80 years we have been guided by our values: Honorable Enterprising United Committed. · Job Description: · 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 ...

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 ...

About UOB is a leading bank in Asia with a global network of more than 500 branches and offices. We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand. · ...

The bank seeks Compliance Specialist who will perform trade surveillance monitoring for Global Financial Marks (GFM) using automated systems. · ...

Business Function · Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we ...

Business Function · Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we ...

Perform trade surveillance monitoring for Global Financial Marks (GFM) using the automated trade surveillance system and internal reports to ensure compliance with SGX, MAS and other requirements in relation to Market Abuse/Market Conduct. Investigate and close out monitoring ale ...

Position Overview: · We are seeking an independent, resourceful and high energy individual that can contribute to the Clifford Capital Group Legal, Compliance and Corporate Secretariat team in facilitating a wide range of legal, compliance and corporate secretarial workstreams fo ...

We are seeking a highly motivated individual with proven experience in leading and developing high-performing teams to achieve strategic objectives. · ...

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 ...

We believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. · ...

About UOB · United Overseas Bank Limited (UOB) has a global network with over 500 branches and offices in 19 countries. · Job Description ...

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 ...