VP, Anti-Money Laundering / Counter-Financing of Terrorism Transaction Monitoring
UOB - Singapore
IT, AML/CFT Advisory, business stakeholders and external vendors to optimize risk management effectiveness and to address... Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It...
April 6
Assistant VP, Anti- Money Laundering Investigator, Specialised Investigations Team
UOB - Singapore
Finance, Business or any related field Certification as a Money Laundering Specialist (ACAMS) or a Diploma in AML... Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It...
June 12
Contractor, Anti-Money Laundering - Name screening (6-months contract)
Sumitomo Mitsui Banking Corporation - Singapore
review. Coordinate and/or prepare the required management information reporting data as applicable. Other tasks as assigned...
April 21
Contractor, Anti-Money Laundering - Trade Finance Assessment (6-months contract)
Sumitomo Mitsui Banking Corporation - Singapore
required management information reporting data as applicable Perform daily name screening alert clearance Other tasks as assigned...
April 21
Director - Credit Risk Management
Visa - Singapore
Pacific undertakes. What a Director, Credit Risk Management does at Visa: The role requires to be a strategic leader... will be a proactive forward-looking approach to enhancing the Credit & Settlement risk capabilities to support business growth strategy...
June 9