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VP, AML Systems Transaction Monitoring, Group Compliance

United Overseas Bank

5-7 yrs

SGD 10,000 - 15,000 per month

Singapore, Raffles Link / Raffles Place

Skills:

Machine Learning, Power Bi, Sql, Data Visualization, Qlik, Excel, Data Analytics, Statistical Analysis, Python, Transaction Monitoring, Powerpoint, Alert Optimization, Ai, AML CFT, Project Management, Microsoft Office Suite

Early Applicant

VP, AML Systems Transaction Monitoring, Group Compliance

Uob Kay

5-7 yrs

Singapore

Skills:

Power Bi, AI ML, Sql, Data Visualization, Qlik, Data Analytics, Statistical Analysis, Python, Transaction Monitoring, Alert Optimization, AML CFT, Project Management

Early Applicant

VP, AML Systems Transaction Monitoring, Group Compliance

UOB Investment

5-7 yrs

Singapore

Skills:

AI ML, Sql, Robotic Process Automation, Qlik, Data Visualization, Data Analytics, Python, Statistical Analysis, Transaction Monitoring, Alert Optimization, AML CFT, Microsoft Office Suite

Early Applicant

VP, Finance Business Risk & Controls (GL Controls, Audit, Regulatory Reporting), Group Finance

UOB Venture

5-6 yrs

Singapore

Skills:

control testing , Data Analytics, BCBS 239 Independent Validation, Regulatory Reporting, Implementation of control frameworks, Audit, Assurance reviews, Risk management

Early Applicant

Credit Portfolio Stress Testing, VP

JAC Recruitment Pte. Ltd

8-10 yrs

SGD 144,000 - 180,000 per month

Singapore

Skills:

SAS, Excel, Python, stress testing methodologies, credit risk modelling, Powerpoint

Early Applicant

AVP/VP, Regulatory Compliance Testing

maybank singapore

6-10 yrs

Singapore

Skills:

Regulatory Compliance, QA monitoring and control testing frameworks, Data analytics tools and techniques

Early Applicant