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Keywords: VP of Compliance, Location: Singapore

Page: 2

VP, Information & Technology Risk Manager, COO Office

. What will you do as a VP, Information & Technology Risk? Formulate and maintain cyber, information and technology risk policies, standards... publish security awareness articles Conduct periodic and ad-hoc assessments to monitor compliance with security policy...

Company: GIC
Location: Singapore
Posted Date: 05 Dec 2024

VP, Information & Technology Risk Manager, COO Office

. What will you do as a VP, Information & Technology Risk? Formulate and maintain cyber, information and technology risk policies, standards... publish security awareness articles Conduct periodic and ad-hoc assessments to monitor compliance with security policy...

Company: GIC
Location: Singapore
Posted Date: 04 Dec 2024

VP/SVP, HR Business Partner

you make in this role? You will be part of a team that champions the people agenda for GIC. What will you do as a VP/SVP... resolution and grievance management, in compliance with labor regulations and market best practices. What qualifications...

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

VP/SVP, HR Business Partner

you make in this role? You will be part of a team that champions the people agenda for GIC. What will you do as a VP/SVP... resolution and grievance management, in compliance with labor regulations and market best practices. What qualifications...

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

AVP/VP, Credit Portfolio Management - Singapore

and Responsibilities: IIX seeks an experienced AVP/VP, Credit Portfolio Management who will support the credit process for IIX's lending... to monitor financial performance and compliance with covenants as well as the preparation of quarterly and annual financial...

Posted Date: 15 Nov 2024

VP, Project Manager/ Implementation Manager - TTS Client Project Management Office

pitches. Comply with all audit, regulatory and compliance directives. Appropriately manage and resolve issues...

Company: Citigroup
Location: Singapore
Posted Date: 11 Feb 2025

Client Due Diligence/Onboarding Specialist (BOS Trustee)(AVP/VP)

to or, if not, escalated accordingly. Ensure prompt turnaround of all onboarding set up of structure Ensure that Compliance approval... standards. Conduct assessment on potential hits, follow compliance guidance and procedures. Assist with other departmental...

Location: Singapore
Posted Date: 09 Feb 2025

AVP/VP, Project Manager, APAC NFRR Transformation, Global Operations

, Finance, Compliance, Legal and Tax. This role's primary focus is the business analysis for Transaction Reporting...

Company: Bank of America
Location: Singapore
Posted Date: 09 Feb 2025

VP/SVP, Credit Risk Manager, RMG-FI Risk Management

appropriate risk infrastructure. Ensure compliance with all applicable credit policies and processes. Other duties...

Company: DBS Bank
Location: Singapore
Posted Date: 08 Feb 2025

Info Security Tech Lead Analyst (Web/Mobile/API security) VP / Hybrid

and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...

Company: Citigroup
Location: Singapore
Posted Date: 08 Feb 2025

VP/SVP, Credit Risk Manager, RMG-FI Risk Management

appropriate risk infrastructure. Ensure compliance with all applicable credit policies and processes. Other duties...

Company: DBS Bank
Location: Singapore
Posted Date: 08 Feb 2025

VP/SVP, Credit Risk Manager, RMG-FI Risk Management

appropriate risk infrastructure. Ensure compliance with all applicable credit policies and processes. Other duties...

Company: DBS Bank
Location: Singapore
Posted Date: 07 Feb 2025

VP : Enterprise Architecture Lead Analyst (Hybrid)

, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...

Company: Citigroup
Location: Singapore
Posted Date: 06 Feb 2025

Cyber Controls Lead Analyst / Business Risk Officer (VP/Hybrid) - Singapore

consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...

Company: Citigroup
Location: Singapore
Posted Date: 06 Feb 2025

First VP/VP. Control Operations, Group COO Retail

to facilitate Group Compliance and BRCM response to MAS/ABS with the clearance from Head FRM Risk & Control Management Manage.... Manage KCRSA and KORI processes. Perform periodic assessment and assurance reviews on key activities to ensure compliance...

Company: UOB
Location: Singapore
Posted Date: 06 Feb 2025

First VP, Regional Project Management Office, Group Wholesale Banking

closely with other GWB functions such as Coverage, Products along with Group HR, Compliance, Tech & Ops, Finance, Risk...

Company: UOB
Location: Singapore
Posted Date: 05 Feb 2025

VP / Assistant VP, Business Risk Manager, Private Bank

At least 7 years and above of experience in financial institution preferably with background in business risk, compliance, audit...

Company: UOB
Location: Singapore
Posted Date: 05 Feb 2025

TTS - Liquidity Product Manager - VP

's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...

Company: Citigroup
Location: Singapore
Posted Date: 30 Jan 2025

VP, Business Risk and Controls Management (BRCM) Anti-Fraud Adviser, Group Retail

stakeholders within the bank (e.g. Group Compliance) to provide domain knowledge and feedback based on detective analytics models... and escalate cases to Group Compliance and/or to senior management, where required Governance & MI Support definition...

Company: UOB
Location: Singapore
Posted Date: 29 Jan 2025

Senior VP, Credit Administration & Control, Group Technology & Ops

processes and possesses areas of expertise in retail credit operations, regulatory and legal compliance. Equip with functional...

Company: UOB
Location: Singapore
Posted Date: 29 Jan 2025