Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... in developing business cases and action plans to support the wider program strategic initiatives. Leverage on data analytics...
Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... stakeholders across compliance, data science, IT, and external vendors to align project objectives and manage dependencies, risks...
Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... stakeholders across compliance, data science, IT, and external vendors to align project objectives and manage dependencies, risks...
Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... and promoting stronger compliance culture and literacy in the Bank. Job Responsibilities Core Engine Data Analytic Analyze...
deliveries of project in the data analytics domain. This includes pre-project planning, analysis and design to development... - Exposure to Data Analytics tool and technology which are not limited to Data Warehouse & Big data tools: Data Integration...
Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... data analytics, data visualization and robotic process automation Possess strong communication, presentation...
analytical capabilities/models. Keep abreast with the latest, cutting-edge developments in data science and advanced analytics..., consistently, be it towards the company, our colleagues or our customers. About the Department The Compliance function...
compliance culture and literacy in the Bank. Job Responsibilities Specializes in data science work and building... in data science and advanced analytics and recommend adoption of best practices within the bank, in relation to AFC/AML...
is delivered to support Compliance / FCC model development. Support the implementation of Data Analytics / Automation... Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It...
Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... Development Work closely with model end-users and other key stakeholders (e.g., Head of AFC Analytics, Business Analyst, and Data...
initiatives. Adopt data visualization and present findings and recommendations to senior executives and stakeholders in a clear... governance principles and practices, ensuring compliance and data integrity in analytical projects. Previous experience...
analytics, risk management, financial analysis and productivity measurement. Risk and Compliance Lead, together with relevant.... Understand and communicate the requirements from Group Regulatory Compliance and Data Protection Office to the Division, as well...
Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... in the preparation of periodic updates to the Group Compliance management. Develop use cases for the implementation data...
Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... stronger compliance culture and literacy in the Bank. Job Responsibilities - Review and investigate complex cases arising...
Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... stronger compliance culture and literacy in the Bank. Job Responsibilities - Review and investigate complex cases arising...
Foster collaboration between business, technology, and data teams to integrate advanced analytics seamlessly into decision..., and algorithms to enhance the bank’s Eco-System Lending (ESL) capabilities Manage the Advanced Modelling Analytics team, providing...
point of contact that strategizes and synergizes the AFC Artificial Intelligence & Data Analytics (“AIDA”) agenda across AFC...About The Department The Compliance function is a strategic partner and a trusted business enabler to the Board...
and improve the overall effectiveness. Identify and work with BU/GWB Data Analytics on risk management initiatives, thereby... advantage Data management and data analytics is preferred. Able to write macros on Microsoft excel or basic programming skill...
Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... in emerging technologies such as data analytics, machine learning and automation. Be a part of UOB Family UOB is an equal...
exchanges, order-flow management via screen, voice and DMA, plus award-winning data, insights and analytics. Role Summary... Through the Group Head of Internal Audit - report to the Marex Group Board and senior management and the Audit and Compliance...