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Senior VP, Head of the Operational Excellence Team, Group Compliance

UOB Investment
Singapore

Skills:

Financial products and banking systems, Audit or Assurance, Project or programme management, Banking and financial services regulations, Financial Crime Investigations, Customer Risk Intelligence

Early Applicant

Senior VP, Anti-Money Laundering Advisory Lead (Personal Financial Services)

United Overseas Bank
U
Singapore, Raffles Link / Raffles Place

Skills:

compliance advisory , Financial Products Systems, AML-related Certification, AML CFT Policies and Procedures, Banking and Financial Services Laws, Risk Management

Early Applicant
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