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Reposted 6 Days AgoSaved
In-Office
Singapore, SGP
Senior level
Senior level
Financial Services
The Assistant Vice President in AML Investigations will review alerts for suspicious activity, submit reports to authorities, and advise on AML compliance and risks while strengthening transaction surveillance across UOB Group.
Top Skills: Aml Transaction Monitoring SystemCompliance Programs
Mid level
Financial Services
The role involves supporting overseas compliance with AFC standards, managing regulatory engagements, and providing expert advice on financial crime frameworks.
Top Skills: Compliance PoliciesFinancial Crime Regulatory Frameworks
Reposted 6 Days AgoSaved
In-Office
Singapore, SGP
Senior level
Senior level
Financial Services
The VP of Compliance Analytics and Insights will develop and maintain AML models, support system testing, and manage compliance-related projects while collaborating with various stakeholders in the banking sector.
Top Skills: Data ScienceMachine LearningRobotic Process Automation
Reposted 6 Days AgoSaved
In-Office
Singapore, SGP
Expert/Leader
Expert/Leader
Financial Services
Lead regional marketing strategy and transformation using digital technologies, ensuring governance and efficiency across multiple markets in Asia. Drive performance marketing outcomes and improve operational efficiency.
Top Skills: Adobe StackAIAppsflyerDigital MarketingMachine LearningMarketing Technology ToolsPerformance Marketing
Reposted 6 Days AgoSaved
In-Office
Singapore, SGP
Expert/Leader
Expert/Leader
Financial Services
Lead IT Security Risk Assessments, manage vendor due diligence, enhance security processes, and provide IT security advisory while ensuring compliance with regulations.
Top Skills: CcmIso 27001Mas TrmNist
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6 Days AgoSaved
In-Office
Singapore, SGP
Internship
Internship
Financial Services
Assist with content creation across various platforms, including writing, video production, and project management while learning about banking and marketing.
Top Skills: Adobe Premiere ProAfter EffectsCanvaFigmaPhotoshop
Reposted 6 Days AgoSaved
In-Office
Singapore, SGP
Expert/Leader
Expert/Leader
Financial Services
The Head of Convergence Services and Digital Engagement leads transformation initiatives, driving innovation in platform capabilities and fostering cross-functional collaboration to enhance digital services.
Top Skills: AIAnalytics ServicesAPIsBlockchainData PlatformsGoJavaMicroservicesMl AgentsNode.jsPythonTokenisationWorkflow And Automation Engines
Reposted 6 Days AgoSaved
In-Office
Singapore, SGP
Senior level
Senior level
Financial Services
Manage internal sales forces and lead teams of Personal Bankers and Relationship Managers. Focus on sales excellence while ensuring compliance and regulatory adherence, fostering a positive team culture and collaborating with stakeholders.
Top Skills: JIRAExcelPowerPointPpmQlik
Reposted 6 Days AgoSaved
In-Office
Singapore, SGP
Senior level
Senior level
Financial Services
This role involves planning and executing assurance reviews of anti-financial crime controls, developing assurance plans, and coordinating with stakeholders to assess regulatory compliance in UOB’s international operations.
Top Skills: AccountingBusiness AdministrationEconomicsFinanceLawProject Management
Reposted 6 Days AgoSaved
In-Office
Singapore, SGP
Expert/Leader
Expert/Leader
Financial Services
The role involves driving data governance strategy and practices across the Bank, collaborating with cross-functional teams, leading data quality initiatives, and mentoring analysts while ensuring compliance with data governance standards and improving data quality.
Top Skills: AIBig Data AnalyticsData GovernanceData ManagementData QualityMachine Learning
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