high calibre individuals with long-term career objectives to apply for the following position: Assistant Vice President... Management / supervisors in preparing the Institutional Risk Assessment; Perform testing and monitoring over the AML/CFT...
Assistant Vice President, AML Advisory, Compliance & Anti-Money Laundering Assistant Vice President, AML Advisory... / jurisdictional risk assessment mechanism Manage CDD / EDD review processes Review and update AML / CFT / sanctions / FATCA / CRS...
Job Description - Assistant Vice President / Senior Associate, Digital Acquisition, Digital & Innovation, Global... Transaction Services (WD76798) Job Description Assistant Vice President / Senior Associate, Digital Acquisition, Digital...
Assistant Vice President / Senior Associate, Digital Business & Strategy, Global Financial Markets (WD72248..., customer‑driven research capability and with cutting‑edge risk management technology and systems. This role in Digital...
Assistant Vice President, Fund Administration, Securities and Fiduciary Services Operations, Technology & Operations.... HKMA, MAS, etc.) and Audit / Risk Management guidelines pertaining to the operations. Report any suspicious or outstanding...
Job Description - Assistant Vice President / Senior Associate, Digital Business & Strategy, Global Financial Markets... (WD72248) Job Description Assistant Vice President / Senior Associate, Digital Business & Strategy, Global Financial...
is seeking an accomplished Assistant Vice President for their Trade Support Operations team. This pivotal role offers you the... that protect both the organisation and its clients from financial loss. What you'll do: As an Assistant Vice President...
strong collaboration with Trading, Operations, Relationship Management, Legal, Risk, Finance, Tax, Compliance and Technology teams..., institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. To make...
and most established life insurance group in Singapore and Malaysia. Lion Global Investors, our asset management subsidiary..., is one of the leading asset management companies in Southeast Asia. The Group has over 400 branches and representative offices...
periodic risk based self-assessment and exception/ non-compliance issues are truly reflected in respective management reports... efficiency and reduce turnaround time with reasonable internal controls and mitigation of operation risk To deliver MIS...
outcomes Oversee project governance, resource allocation, risk management, and timely delivery within budget Facilitate cross... of accurate and timely management reports for executive review Perform comprehensive analysis of financial, operational, and risk...
with regulatory requirements for the Bank and its subsidiaries Assist management in designing and reviewing operational workflows... Provide trading support to frontline staff Handle projects and/or ad hoc tasks assigned by management Requirements...
. trading of FX, Money Market, Debt Securities and Derivatives, etc.), the related risk-management functions (e.g. Market Risk..., to ascertain the risk management and internal control frameworks over treasury products, system and operations are adequate...
account opening, periodic / trigger event review and customer risk assessment etc. Manage timely and accurate management... as assigned Requirements: Degree holder in Business Administration, Risk Management, Law or related disciplines Holder...
opportunities, and drive digital transformation of the business Devise solutions with vendors, IT, risk teams and operations..., in project management and delivery Keen interest in latest fintech technologies and trends Strong desire to learn and able...
Business Function Group Audit helps the Board and Executive Management meet the strategic and operational objectives... of DBS Group. We conduct independent reviews to ensure that the Group’s risk and control processes are adequate and effective...
Business Function Group Audit helps the Board and Executive Management meet the strategic and operational objectives... of DBS Group. We conduct independent reviews to ensure that the Group’s risk and control processes are adequate and effective...
Business Function Group Audit helps the Board and Executive Management meet the strategic and operational objectives... of DBS Group. We conduct independent reviews to ensure that the Group’s risk and control processes are adequate and effective...
management, investment, securities, insurance and mandatory provident fund. The Bank currently operates a network of more than 30... bank Make appropriate escalation of risk reporting in line with organizational procedures Take up special projects...
and platform stability and efficiency. Coordinate with technology, clearing, risk management, and surveillance teams to resolve... operational incidents, perform root cause analysis, and drive remediation actions to strengthen system robustness and risk...