Bank Jobs 2022 - Page : 2

Risk Specialist - Business Monitoring & Surveillance (Analyst/ Associate)

The incumbent is required to assist in the surveillance function to ensure consistency and scalability in Operational & Business Risk Management Department.

Client Due Diligence Specialist - Front Office Periodic Review (Associate/Senior Associate)

Carry out name screening in accordance with bank standards. This position within the Front Line Risk & Control Unit is responsible for supporting the onboarding…

Client Due Diligence Specialist - SOW Uplift Review (Associate/Senior Associate)

This position within the Front Line Risk & Control Unit is responsible for supporting our Front Office in a multi-year program to uplift the standards of the…

Compliance

Providing legal advices to other departments and Management in relation to banking business and operation; Communicating with and reporting to the MAS;

Senior Auditor, Investment Banking APAC

Our bank provides reasonable accommodations to qualified individuals with disabilities, as well as those with other needs or beliefs as may be protected under…

Middle Office Operations Vice President - Global Bank

Control point to ensure all bank and regulatory requirements and objectives are fulfilled during pre-transaction validation and post-transaction monitoring,…

Analyst, Outsourcing Management (Job ID: 10056519)

Assist the team lead in the management and daily administrative operations of outsourcing agreements/contracts, Third Party Service Providers Sanction Name…

Vice President, Third Party And Outsourcing Risk Management - HSBC Life

This Third Party and Outsourcing risk management role is responsible for providing oversight of the third party and outsourcing risk within Insurance Singapore.

Manager, Client Service

Manage a small client service team who are responsible for providing quality client experience on a daily basis. Monitors work metrics and standards.

SG WM FCC Advisory Sr Manager

Continuously updating AML policies and procedures for the bank and partnering with regional and global branches to ensure alignment in standards.