Top Tech Jobs & Startup Jobs in Singapore

The Responsible AI Specialist will develop AI governance standards, conduct risk assessments, engage stakeholders, and promote ethical AI practices across UOB.

The VP, Lead Functional Business Analyst guides a team to develop a unified compliance workflow, focusing on anti-financial crime management while balancing user experience and regulatory requirements.

Assist with maintaining records, preparing billing documents, and managing inventory for compliance within a dynamic work environment while collaborating with teams.

Lead the Compliance technology transformation by managing stakeholder relationships, analyzing business requirements, and ensuring alignment with compliance objectives. Mentor and develop talent within the team while overseeing project deployment and compliance technology solutions.

The role involves overseeing AML processes, ensuring compliance, conducting audits, identifying risks, and implementing improvements in operational quality and governance.

Oversee trade finance operations, ensuring quality service, compliance, and risk management. Lead capacity planning and support audits while providing governance across subsidiaries.

Lead AML/CFT policy and advisory functions, managing a team to ensure compliance in retail banking, while addressing risk and regulatory requirements.

The role involves leading BCBS 239 Independent Validation and executing assurance reviews in Group Finance. The incumbent works on control frameworks, collaborates with stakeholders, identifies compliance gaps, and recommends improvements.

The role involves defining job flows in Control-M, supporting production issues, liaising with vendors, and creating documentation for issue resolution.

The role involves executing sales surveillance reviews, assessing transaction suitability, identifying misconduct, and preparing investigation documentation while presenting findings to management.