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Keywords: Head of Operational Risk - Leading Bank, Location: Singapore

Page: 2

Finance Manager (Finance Industry/ CA/SFRS/SGX reporting) JM50

and annual recalibration exercise through modelling and risk assessments Provide insights on financial performance and recommend... gaps, and investment schedules Authorize payments, fixed deposit placements, and withdrawals. Review bank reconciliations...

Company: Trust Recruit
Location: Singapore
Posted Date: 08 Jan 2025
Salary: $7500 - 8000 per month

Treasury Manager

short-term cash flows, and ensuring sufficient funds are available to meet operational needs. Oversee bank account...Aspire is the leading all-in-one finance operating system for growing businesses in APAC. We are on a mission...

Posted Date: 06 Jan 2025

Assistant Manager - Digital Communication

by Unit Head; · Recommend new methods to improve operational effectiveness and customer experience; · Guide junior staff... members; · Other projects or ad-hoc assignments/tasks delegated by the Unit Head; · Take accountability in considering...

Company: Great Eastern
Location: Singapore
Posted Date: 24 Dec 2024

Senior Officer, Client Fulfillment and Services, Group Wholesale Banking & Global Markets

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500... Department United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches...

Company: UOB
Location: Singapore
Posted Date: 21 Dec 2024

Associate - Digital Communication

to Managers and his/her immediate supervisors; · Resolve any escalated cases assigned by Unit Head; · Recommend new methods... to improve operational effectiveness and customer experience; · Guide junior staff members; · Other projects or ad-hoc...

Company: Great Eastern
Location: Singapore
Posted Date: 20 Dec 2024

Manager, Division Control & Operations Support, Card Operation Processing Center

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500..., and ensure compliance with operational policies, procedures and regulations. Prepare risk review reports, report findings...

Company: UOB
Location: Singapore
Posted Date: 18 Dec 2024

VP, Vulnerability Management, Group Info Security

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...

Company: UOB
Location: Singapore
Posted Date: 14 Dec 2024

VP, Anti-Money Laundering & Sanctions Policy

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...

Company: UOB
Location: Singapore
Posted Date: 06 Dec 2024

VP, Compliance Data Analytics & System Capability Delivery

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...

Company: UOB
Location: Singapore
Posted Date: 06 Dec 2024

VP, Compliance Data Analytics & System Capability Delivery

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...

Company: UOB
Location: Singapore
Posted Date: 06 Dec 2024

VP, Enterprise Data Governance, Data Management Office

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500... Enterprise Data Governance Team which supports the Head of Enterprise Data Governance in leading the approach, design...

Company: UOB
Location: Singapore
Posted Date: 28 Nov 2024

Fund Operations - Client Service Lead - Vice President

countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity... President within Fund Services Operations Services Delivery team, you will be reporting to the Asia Head of Fund Services...

Company: JPMorgan Chase
Location: Singapore
Posted Date: 28 Nov 2024

Senior Officer, Wholesale Loans Operations Centre, Group Technology & Ops

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...

Company: UOB
Location: Singapore
Posted Date: 27 Nov 2024

VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500... Bank's regulatory and operational requirements As Subject Matter Expert in AML/CFT Transaction Monitoring solutions...

Company: UOB
Location: Singapore
Posted Date: 23 Nov 2024

First VP, Cash Management Operations Centre, Group Technology & Ops

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500... recurrence. Manage the Key Risk Indicators at the division level. Ensure that customers' operational problems, complaints...

Company: UOB
Location: Singapore
Posted Date: 16 Nov 2024

VP, Anti-Financial Crimes Fraud Control Analyst

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500... and promoting stronger compliance culture and literacy in the Bank. Job Responsibilities Reports to Head, Internal...

Company: UOB
Location: Singapore
Posted Date: 15 Nov 2024

Assistant VP, Anti-Financial Crime (Intelligence)

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500... crime trends or patterns that may have an impact to the Bank; and conduct operational analysis to identify specific entities...

Company: UOB
Location: Singapore
Posted Date: 14 Nov 2024

Assistant VP, Watchlist Administration

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...

Company: UOB
Location: Singapore
Posted Date: 12 Nov 2024

Assistant VP, Transaction Surveillance Team, Group Compliance

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...

Company: UOB
Location: Singapore
Posted Date: 12 Nov 2024

Assistant VP, Transaction Surveillance Team, Group Compliance

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...

Company: UOB
Location: Singapore
Posted Date: 12 Nov 2024