Compliance And Internal Control Manager Retail Banking Department Jobs in Singapore

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Search parameters used for this particular query: Compliance And Internal Control Manager Retail Banking Department job / career / vacancy; job location: Singapore.
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AML/KYC Review Analyst - Consumer Business Support Unit - HYBRID

Date: 2023-12-02 (Loaded Cached)

Job Description: Assists with the administration of compliance procedures and control systems for the business review department; monitoring, researching and responding to…

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



AVP/MGR, Risk Controls and Governance

Date: 2023-12-02 (Loaded Cached)

Job Description: Has minimum 5 years of relevant work experience preferably in audit, regulatory compliance/Line 1 Risk and Control role in corporate banking/wholesale banking…

Company: United Overseas Bank Ltd
Hiring Organization: United Overseas Bank Ltd
Salary: TBD
Location: Singapore 048624
Street Address: TBD

Locality: Singapore 048624
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Assistant Vice President, Marketing Operations - Wealth & Personal Banking

Date: 2023-12-02 (Loaded Cached)

Job Description: Monitor and review the documentations provided by Marketing team to ensure the team maintain effective internal controls and compliance.

Company: HSBC
Hiring Organization: HSBC
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Internal Audit Director

Date: 2023-12-02 (Loaded Cached)

Job Description: You will hold senior manager accountability for internal audit division across legal entities within Asia jurisdiction. One wellbeing leave day per year.

Company: Macquarie Group Limited
Hiring Organization: Macquarie Group Limited
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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VP, Head

Date: 2023-12-02 (Loaded Cached)

Job Description: 5 to 10 years of retail banking operations, especially in Credit/Debit Cards Operations. Ensure that the Bank’s policies, guidelines, operations control and…

Company: United Overseas Bank Ltd
Hiring Organization: United Overseas Bank Ltd
Salary: TBD
Location: Queenstown
Street Address: TBD

Locality: Queenstown
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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