. They are looking to hire VP level candidate into their Consumer & Wealth Banking FP&A team, with responsibility for conducting in-depth... their impact on business performance. Please contact Michael Durkin on +65 8894 1963 or email your cv directly in word format...
Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... and external sources of Anti-Financial Crime (AFC) intelligence, including but not limited to information from competent...
Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support...
Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support...
PB business. Job Responsibilities As a member of the Private Bank Business Risk Intelligence unit, this role... will play an important role in assisting the Head of Private Bank BRCM in driving Business Risk Analytics & Intelligence...
on the Group's comprehensive suite of personal, business and investment services. The Private Bank Business Risk... and Controls Management (PB BRCM) function sits with the PB Business as part of 1st line of defence, under the PB COO organization...
improvements, automation and straight through processing. Job Responsibilities he VP, Vulnerability Management... of product vulnerabilities in conjunction with the Threat Intelligence team Provide best practice guidance to application...
, Saviynt's Enterprise Identity Cloud gives customers unparalleled visibility, control and intelligence to better defend... organization. Prior experience as SVP, GM, or VP for a high-growth enterprise SaaS software company, with a strong understanding...
. Join us in working at the pace of change to improve patient lives! The VP & GM for Diagnostics will be responsible for scaling up... current business and driving profitable growth of USD 100 Mn + over the next few years. She/He will develop and execute...
unparalleled insights into gender diversity, climate action, ESG performance, and community risk management. IIX Intelligence... Business for Peace and the UN Global Climate Action Award, have recognized our efforts. Our team's ' ' values—passion...
expertise that’s both broad and unique. From our welcoming, inclusive, and flexible culture to our global and diverse business... better outcomes for our clients around the world! We are looking for a VP, Financial Institutions to join the team in Singapore...
Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... Crime Investigation and Intelligence (“I&I”) function is responsible for safeguarding the Bank against financial crime risks...
Division. Working closely with Group Data Office and other Business Units to:- Ensure that our artificial intelligence... with Department Heads to ensure adherence to audit, business continuity management, regulatory and operational risk guidelines...
future of business with AI+ Data +CRM. Leading with our core values, we help companies across every industry blaze new trails... growth, charting new paths, and improving the state of the world. If you believe in business as the greatest platform...
with transparency. Serve as a conduit between technology and business teams and provide support on a wide range of threat intelligence... business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions...
, business intelligence, and predictive modeling to improve the effectiveness and efficiency of various AML systems and risk... 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... for regulatory or internal intelligence purposes. Contribute to the development of advanced data models to support AML analytics...
Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... for regulatory or internal intelligence purposes. Contribute to the development of advanced data models to support AML analytics...
, and management of emerging data risks and data regulatory compliance, as well as bringing Artificial Intelligence (“AI”) solutions... to our business stakeholders to drive monetization of our data assets. Job Responsibilities The role is a key member of the...
is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the... (e.g., Investigation Team, Business Analyst, Data and Ops Engineer) to identify additional areas which require support...