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AVP/VP, Corporate Banking Auditor, Internal Audit Department, Asia Pacific Division

SMBC Group
Singapore

Skills:

Data Analytics, CPA certified or equivalent, audit experience, risk-based audit approach

Early Applicant

AVP/VP AML Operations Change Management

UOB Investment
Singapore

Skills:

Data Analytics, change management, automation, Digital Transformation, project management, AML CFT, MAS 626 regulations

Early Applicant

AVP/VP, KYC Specialist- Periodic Review, Private Banking, Consumer Banking Group

Dbs Bank
Singapore

Skills:

Aml, Kyc, audit compliance testing

Early Applicant

AVP/VP – AML Operations Change Management

UOB Venture
Singapore

Skills:

Data Analytics, automation, change management, Digital Transformation, AML CFT, MAS 626 regulations, project management

Early Applicant

AVP/VP, Treasury Audit, Internal Audit Department

Sumitomo Mitsui Banking Corporation
Singapore

Skills:

Data Analytics, Internal Audit, Risk Assessment, Treasury Operations, Global Markets, Regulatory Compliance

Early Applicant
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