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Reposted 5 Days AgoSaved
In-Office
Singapore, SGP
Senior level
Senior level
Financial Services
The role involves managing AI and data-related risks, performing validation of AI models, ensuring compliance with FEAT principles, and promoting data governance across the bank.
Top Skills: AIData GovernanceFeat PrinciplesModel Risk ManagementVeritas
Reposted 5 Days AgoSaved
In-Office
Singapore, SGP
Mid level
Mid level
Financial Services
Assist in the origination of ECM projects, perform industry research, support senior staff, and build client relationships within set timelines.
Top Skills: Database ManagementFinancial Modeling
Reposted 5 Days AgoSaved
In-Office
Singapore, SGP
Expert/Leader
Expert/Leader
Financial Services
Lead the execution of AML case reviews, oversee KYC processes, assess risks, drive compliance culture, and manage stakeholder engagement.
Top Skills: AmlAnalyticsAuditCftComplianceKycRisk Management
Reposted 5 Days AgoSaved
In-Office
Singapore, SGP
Entry level
Entry level
Financial Services
The trainee will support HR data management, compliance activities, assist with employee relations investigations, engage with trade unions, and contribute to various projects.
Reposted 5 Days AgoSaved
In-Office
Singapore, SGP
Senior level
Senior level
Financial Services
The role involves sourcing and managing HNW client portfolios, advising on wealth management, and ensuring revenue contribution for the bank.
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Reposted 5 Days AgoSaved
In-Office
Singapore, SGP
Entry level
Entry level
Financial Services
The Relationship Officer supports sales personnel by responding to client inquiries, ensuring compliance with regulations, and collaborating with product specialists.
Reposted 5 Days AgoSaved
In-Office
Singapore, SGP
Expert/Leader
Expert/Leader
Financial Services
The VP, Functional Business Analyst Compliance Lead will manage stakeholder relationships, analyze requirements, oversee testing, lead a team, and ensure compliance with KYC and AML regulations in banking.
Top Skills: ActimizeDeticaQuantexa
Reposted 5 Days AgoSaved
In-Office
Singapore, SGP
Expert/Leader
Expert/Leader
Financial Services
The role involves conducting detailed credit analyses, assessing corporate creditworthiness, ensuring compliance with credit policies, and collaborating with stakeholders on loan approvals.
Top Skills: Credit Risk Management SystemsMicrosoft Office Suite
Reposted 5 Days AgoSaved
In-Office
Singapore, SGP
Senior level
Senior level
Financial Services
The VP, Intermediary Sales is responsible for executing the distribution strategy, driving sales growth, and building client relations, while ensuring compliance with regulatory obligations.
Top Skills: Cmfas M3Cmfas M5Cmfas M6Cmfas M6ACmfas M8Cmfas M8ACmfas M9Cmfas M9A
Reposted 5 Days AgoSaved
In-Office
Singapore, SGP
Expert/Leader
Expert/Leader
Financial Services
The VP, Lead Functional Business Analyst will manage stakeholder relationships, oversee requirements analysis, and lead a team of business analysts focusing on AML and KYC processes within the bank.
Top Skills: ActimizeDeticaQuantexa
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