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Director, APAC Head of Institutional Banking KYC at BNY
Singapore, , Singapore - Full Time
Skills Needed
Kyc Strategy, Aml Compliance, Institutional Banking, Operating Model Design, Stakeholder Management, Risk Management, Cdd, Edd, Regulatory Governance, Process Automation, Ai Implementation, Offshore Operations Management, Financial Crime Compliance, Internal Audit Management, Strategic Planning, Team Leadership
Specialization
Requires a bachelor's degree and at least 12 years of experience in KYC, AML, or financial crime compliance within a global financial institution. Must have proven expertise in leading large-scale KYC functions and delivering technology-driven operational transformations.
Experience Required
Minimum 10 year(s)
Acquisition Manager-Business Banking-Sales-Sales at Kotak Mahindra Bank
Delhi, delhi, India - Full Time
Skills Needed
Business Banking, Sales, Deposit Growth, Cross Selling, Branch Operations, Regulatory Compliance, Retail Liabilities, Financial Markets, Financial Instruments, Leadership
Specialization
The ideal candidate must have strong sales experience in retail liabilities and leadership capabilities. A deep understanding of financial markets and instruments is required.
Experience Required
Minimum 2 year(s)
AI Project Manager | Senior Consultant | Banking at CAPCO
Hong Kong Island, Hong Kong, China - Full Time
Skills Needed
Project Management, Delivery Management, Ai Transformation, Stakeholder Management, Project Governance, Risk Management, Generative Ai, Machine Learning, Financial Services, Llm Implementation, Cross Functional Leadership, Regulatory Compliance
Specialization
Requires at least 5 years of project or delivery management experience within financial services or consulting. Must have a proven track record of leading large-scale AI, Machine Learning, or Generative AI initiatives.
Experience Required
Minimum 5 year(s)
Head, Provincial Credit, Business Banking, Gauteng at Standard Bank - UK
Johannesburg, Gauteng, South Africa - Full Time
Skills Needed
Credit Risk Management, Financial Statement Analysis, Loan Assessment & Approval, Debt Consolidation, Mortgage Lending, Operating Cash Flow Analysis, Portfolio Management, Scored Lending, Stakeholder Relationship Management, Business Strategy, Risk Capabilities, Credit Guidance
Specialization
Requires a bachelor's degree in Business Commerce or Risk Management, with a postgraduate degree in Risk Management also specified. Candidates must have over 10 years of experience in business or commercial credit risk management and deal originating.
Experience Required
Minimum 10 year(s)
Acquisition Manager-Business Banking-Sales-Sales at Kotak Mahindra Bank
, delhi, India - Full Time
Skills Needed
Business Banking, Sales, Deposit Growth, Cross Selling, Branch Operations, Regulatory Compliance, Retail Liabilities, Leadership, Financial Markets, Financial Instruments
Specialization
The ideal candidate must have strong sales experience in retail liabilities and leadership capabilities. A deep understanding of financial markets and instruments is required.
Experience Required
Minimum 2 year(s)
Customer Service Representative in Banking (m/f/d) at LoyaltyEffect GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Associate Personal Banker (SAFE) - Riverdale Park at Wells Fargo
Riverdale Park, Maryland, United States - Full Time
Skills Needed
Relationship Building, Customer Service, Cash Handling, Financial Analysis, Digital Banking Tools, Risk Management, Compliance, Credit Applications, Account Opening, Active Listening, Proactive Outreach, Collaboration
Specialization
Requires at least 6 months of customer interaction experience and the ability to work Saturdays. Candidates must be able to obtain SAFE registration and pass financial responsibility and background screenings.
ACBS Technical Consultant (Banking/Financial Ser.) at Consulting S
, , - Full Time
Skills Needed
Acbs, Syndicated Lending, Data Modeling, System Architecture, Commercial Lending, Workflow Optimization, Technical Design, Uat Support, Troubleshooting, System Configuration
Specialization
Requires over 7 years of hands-on experience with the ACBS platform and a deep understanding of its data schema and architecture. Candidates must have a strong background in financial services, specifically within commercial lending or loan syndications.
Experience Required
Minimum 5 year(s)
Relationship Manager Priority Banking | Abu Dhabi at Emirates NBD
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Banking Associate/Marter Avenue(Moorestown)(30hrs) at TD
Moorestown, New Jersey, United States - Full Time
Skills Needed
Customer Service, Banking Transactions, Financial Advice, Account Opening, Lead Management, Problem Solving, Microsoft Office, Communication Skills, Organization Skills, Cash Handling, Regulatory Compliance, Relationship Management
Specialization
A high school diploma or GED is required, along with one year of customer service experience. Preferred qualifications include teller experience and a Notary License.
Senior Power Platform Tech Lead (Banking/Lending) at Derex Technologies Inc
Cedar Rapids, Iowa, United States - Full Time
Skills Needed
Power Automate, Power Apps, Copilot Studio, Banking Systems, Lending Systems, Azure Functions, Dataverse, Sql, Sharepoint, Alm, Ci/Cd, C#, Javascript, Python, Stakeholder Management, System Architecture
Specialization
Requires over 10 years of experience in enterprise automation with deep expertise in Microsoft Power Platform and a background in financial services. Mandatory certifications include Power Platform Developer Associate and Azure Fundamentals.
Experience Required
Minimum 10 year(s)
Relationship Manager (Corporate Banking) Reno, NV at Zions Bancorporation
Reno, Nevada, United States - Full Time
Skills Needed
Client Relationship Management, Credit Analysis, Loan Structuring, Sales, Portfolio Management, Banking Products, Commercial Credit Structuring, Supervisory Skills, Lead Generation, Applicant Interviewing
Specialization
Typically requires a bachelor's degree and over 8 years of directly related experience. Must possess expert knowledge of banking products, commercial credit structuring, and relationship management.
Experience Required
Minimum 5 year(s)
Senior Functional Analyst – Finacle Core Banking at VAM Systems
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Finacle Core Banking, Functional Analysis, General Ledger, Account Reconciliation, User Acceptance Testing, Financial Reporting, Gl Mapping, Functional Design, System Configuration, Data Migration, Financial Workflow Validation, Regulatory Reporting
Specialization
Candidates must have deep functional expertise in Finacle Core Banking with a focus on finance, accounting policies, and GL mapping. Experience in system migration, UAT, and validating regulatory financial reports is required.
Experience Required
Minimum 5 year(s)
Account Management Team Leader - South Bank, QLD at Flight Centre
, Queensland, Australia - Full Time
Skills Needed
Account Management, Team Leadership, Coaching And Development, Business Acumen, Commercial Awareness, Communication, Relationship Building, Problem Solving, Decision Making, Kpi Management, Time Management, Negotiation, Change Management, Customer Centricity, Strategic Planning, Conflict Management
Specialization
Requires a minimum of 5 years of experience in account management and at least 2 years in a leadership role. Candidates must possess strong commercial acumen, leadership capabilities, and be based in Brisbane without visa restrictions.
Experience Required
Minimum 5 year(s)
Internal Communications Manager- South Bank, QLD at Flight Centre
, Queensland, Australia - Full Time
Skills Needed
Internal Communications, Strategic Storytelling, Content Creation, Stakeholder Management, Campaign Development, Executive Messaging, Crisis Communications, Employee Engagement, Multi Channel Communication, Business Acumen, Writing And Editing, Presentation Skills
Specialization
Requires a minimum of 3 years of communications experience and a degree in Communications, Journalism, PR, or a related field. Candidates must demonstrate strong stakeholder management skills and a proven ability to execute strategic communication plans.
Experience Required
Minimum 2 year(s)
Core Banking Systems Tech Principal Specialist SG at CIMB Singapore
Singapore, Singapore, Singapore - Full Time
Skills Needed
Core Banking Systems, Sibs Core Banking, Rpg Scripting, Cl Scripting, Db2 Database, Sql Queries, Job Monitoring, Incident Management, Change Management, Problem Management, Technical Support, Application Management, Trade Finance Systems, Branch Delivery Systems, Job Scheduling, Diagnostics
Specialization
Requires a bachelor's degree in IT or Computer Science and over 3 years of experience in core banking technical support. Must have hands-on experience with SIBS, RPG/CL scripting, and DB2 databases.
Experience Required
Minimum 2 year(s)
Nightfill Manager - Coles Supermarkets - Parabanks at Liquorland (Australia) Pty Ltd
Adelaide, South Australia, Australia - Full Time
Skills Needed
Leadership, Coaching, Team Development, Rostering, Cost Control, Visual Merchandising, Food Safety, Compliance, Stock Management, Health And Safety
Specialization
Requires previous experience in fast-paced environments and direct leadership experience. Must be flexible with evening working hours and capable of managing compliance and safety standards.
Experience Required
Minimum 2 year(s)
Telephone Customer Advisor (m/f/d) Banking Service at LinkedIn
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
HRIS Business Analyst - Banking & Finance Industry at Unison Group
Singapore, , Singapore - Full Time
Skills Needed
Hris Analysis, System Implementation, Data Integrity, Regulatory Compliance, Workday, Oracle Hcm, Sap Successfactors, Project Management, Stakeholder Engagement, Hr Analytics, Data Security, Process Automation
Specialization
Requires a Bachelor's degree and at least 10 years of HRIS experience, with a minimum of 3 years specifically in banking or financial services. Must possess deep expertise in leading HRIS platforms and a strong understanding of financial industry regulations like SOX and GDPR.
Experience Required
Minimum 10 year(s)
Operational Risk, Global Banking, Analyst, Warsaw at Goldman Sachs
Warsaw, mazowieckie, Poland - Full Time
Skills Needed
Operational Risk Management, Data Analysis, Reporting, Excel, Tableau, Alteryx, Financial Modeling, Risk Control Self Assessment, Event Management, Regulatory Frameworks, Communication Skills, Quantitative Analysis
Specialization
Requires some experience in operational risk or data analytics, with a strong ability to handle large data sets. Candidates should be proactive learners with an interest in financial products and regulatory frameworks.
Director, APAC Head of Institutional Banking KYC at BNY
Singapore, , Singapore -
Full Time

Start Date

Immediate

Expiry Date

13 Sep, 26

Salary

0.0

Posted On

15 Jun, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

KYC Strategy, AML Compliance, Institutional Banking, Operating Model Design, Stakeholder Management, Risk Management, CDD, EDD, Regulatory Governance, Process Automation, AI Implementation, Offshore Operations Management, Financial Crime Compliance, Internal Audit Management, Strategic Planning, Team Leadership

Industry

Financial Services

Description
At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary. We’re seeking a future team member for the role of Director, Head of Institutional Banking KYC to join our KYC Operations team. This role is located in Singapore. The APAC Head of Institutional Banking KYC will lead the strategy, governance, and delivery of the KYC framework for the Institutional business. This senior leadership role is accountable for shaping a scalable, resilient, and globally integrated operating model that supports business growth, strengthens risk management, and meets evolving regulatory expectations.   The role will also lead the function’s transformation agenda,  leveraging data, automation, and AI-enabled capabilities to enhance quality, efficiency, and decision-making. In addition, it includes strategic oversight of offshore KYC operations, with accountability for robust governance, consistent standards, and strong performance across a distributed global delivery model.  This role requires close partnership with senior stakeholders across the business, Compliance, Legal, Risk, Internal Audit, Operations, and Technology, and will play a central role in shaping the future direction of the Institutional KYC agenda. In this role, you’ll make an impact in the following ways:  Strategy & Operating Model * Set the strategic direction for Institutional KYC, ensuring alignment with business priorities, regulatory expectations, enterprise risk standards * Lead the end-to-end KYC operating model, covering new client onboarding, periodic reviews, and ongoing KYC lifecycle activities (including CDD and EDD)  * Oversee offshore KYC operations within a global delivery model, ensuring alignment to global standards, robust controls, and consistent outcomes across locations   Delivery, Control & Governance * Maintain strong oversight of the KYC control environment, ensuring effective governance, escalation, transparency, and accountability for risks, issues, and regulatory commitments * Lead regulatory examinations, internal audits, and issue remediation, ensuring timely and sustainable resolution of findings * Drive transparent reporting and management of KYC performance, risks, and overdue items, providing clear visibility to senior stakeholders.    Transformation & Continuous Improvement * Drive transformation through process simplification, operating model enhancement, workflow redesign, supported by data, automation, and AI-enabled capabilities. * Identify and advance opportunities to improve productivity, quality, client experience, risk management, and management insight through technology and analytics.   Stakeholder Management & Leadership * Partner closely with Business, Compliance, Legal, Risk, Internal Audit, Operations, and Technology to deliver a resilient and future-ready KYC framework. * Lead, mentor, and build high-performing teams of KYC analysts and managers, fostering a culture of accountability, collaboration, continuous improvement, and future-ready capability. * Drive a culture that balances strong risk management discipline with the ability to support commercial business growth.   To be successful in this role, we’re seeking the following:  * Bachelor’s degree in business, Finance, or a related field. * Minimum 12 years of experience in KYC, AML, financial crime compliance, risk, operations, or a related control function within a global financial institution. * Deep expertise in AML, BSA, and KYC regulatory requirements, with strong understanding of customer due diligence and enhanced due diligence practices in a complex institutional business environment. * Strong strategic, organizational, and stakeholder management skills, with the ability to translate complex issues into practical and sustainable solutions. * Proven experience leading large-scale or business-aligned KYC functions, including operating model design, governance, execution oversight, and strategic planning. * Demonstrated experience delivering transformation, including the use of automation, data, analytics, and AI-enabled capabilities in operational or control environments. * Strong ability to balance innovation with governance and control discipline in a highly regulated setting. * Track record of engaging credibly with senior business leaders, control partners, auditors, regulators, and technology stakeholders. * Excellent written and verbal communication skills, including the ability to synthesize complex issues for executive audiences.   Preferred Qualifications * Experience supporting Institutional business lines or a comparable global client environment. * Experience leading global and multi-regional, and onshore/offshore teams across complex operating models. * Experience delivering digital, automation, or AI-enabled transformation initiatives within KYC, compliance, operations, or risk. * Strong understanding of the intersection between client lifecycle processes, financial crime risk management, and technology-enabled transformation. At BNY, our culture speaks for itself, check out the latest BNY news at: BNY Newsroom [https://www.bny.com/corporate/global/en/about-us/newsroom.html] BNY LinkedIn  [https://www.linkedin.com/company/bnyglobal/posts/?feedView=all]  Here’s a few of our recent awards:  * America’s Most Innovative Companies, Fortune, 2025 * World’s Most Admired Companies, Fortune 2025 * “Most Just Companies”, Just Capital and CNBC, 2025 Our Benefits and Rewards: BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.   BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

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Responsibilities
Lead the strategy, governance, and delivery of the KYC framework for the Institutional business in APAC. Drive the transformation agenda by leveraging AI and automation to enhance the global operating model and offshore operations.
Director, APAC Head of Institutional Banking KYC at BNY
Singapore, , Singapore - Full Time
Skills Needed
Kyc Strategy, Aml Compliance, Institutional Banking, Operating Model Design, Stakeholder Management, Risk Management, Cdd, Edd, Regulatory Governance, Process Automation, Ai Implementation, Offshore Operations Management, Financial Crime Compliance, Internal Audit Management, Strategic Planning, Team Leadership
Specialization
Requires a bachelor's degree and at least 12 years of experience in KYC, AML, or financial crime compliance within a global financial institution. Must have proven expertise in leading large-scale KYC functions and delivering technology-driven operational transformations.
Experience Required
Minimum 10 year(s)
Acquisition Manager-Business Banking-Sales-Sales at Kotak Mahindra Bank
Delhi, delhi, India - Full Time
Skills Needed
Business Banking, Sales, Deposit Growth, Cross Selling, Branch Operations, Regulatory Compliance, Retail Liabilities, Financial Markets, Financial Instruments, Leadership
Specialization
The ideal candidate must have strong sales experience in retail liabilities and leadership capabilities. A deep understanding of financial markets and instruments is required.
Experience Required
Minimum 2 year(s)
AI Project Manager | Senior Consultant | Banking at CAPCO
Hong Kong Island, Hong Kong, China - Full Time
Skills Needed
Project Management, Delivery Management, Ai Transformation, Stakeholder Management, Project Governance, Risk Management, Generative Ai, Machine Learning, Financial Services, Llm Implementation, Cross Functional Leadership, Regulatory Compliance
Specialization
Requires at least 5 years of project or delivery management experience within financial services or consulting. Must have a proven track record of leading large-scale AI, Machine Learning, or Generative AI initiatives.
Experience Required
Minimum 5 year(s)
Head, Provincial Credit, Business Banking, Gauteng at Standard Bank - UK
Johannesburg, Gauteng, South Africa - Full Time
Skills Needed
Credit Risk Management, Financial Statement Analysis, Loan Assessment & Approval, Debt Consolidation, Mortgage Lending, Operating Cash Flow Analysis, Portfolio Management, Scored Lending, Stakeholder Relationship Management, Business Strategy, Risk Capabilities, Credit Guidance
Specialization
Requires a bachelor's degree in Business Commerce or Risk Management, with a postgraduate degree in Risk Management also specified. Candidates must have over 10 years of experience in business or commercial credit risk management and deal originating.
Experience Required
Minimum 10 year(s)
Acquisition Manager-Business Banking-Sales-Sales at Kotak Mahindra Bank
, delhi, India - Full Time
Skills Needed
Business Banking, Sales, Deposit Growth, Cross Selling, Branch Operations, Regulatory Compliance, Retail Liabilities, Leadership, Financial Markets, Financial Instruments
Specialization
The ideal candidate must have strong sales experience in retail liabilities and leadership capabilities. A deep understanding of financial markets and instruments is required.
Experience Required
Minimum 2 year(s)
Customer Service Representative in Banking (m/f/d) at LoyaltyEffect GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Associate Personal Banker (SAFE) - Riverdale Park at Wells Fargo
Riverdale Park, Maryland, United States - Full Time
Skills Needed
Relationship Building, Customer Service, Cash Handling, Financial Analysis, Digital Banking Tools, Risk Management, Compliance, Credit Applications, Account Opening, Active Listening, Proactive Outreach, Collaboration
Specialization
Requires at least 6 months of customer interaction experience and the ability to work Saturdays. Candidates must be able to obtain SAFE registration and pass financial responsibility and background screenings.
ACBS Technical Consultant (Banking/Financial Ser.) at Consulting S
, , - Full Time
Skills Needed
Acbs, Syndicated Lending, Data Modeling, System Architecture, Commercial Lending, Workflow Optimization, Technical Design, Uat Support, Troubleshooting, System Configuration
Specialization
Requires over 7 years of hands-on experience with the ACBS platform and a deep understanding of its data schema and architecture. Candidates must have a strong background in financial services, specifically within commercial lending or loan syndications.
Experience Required
Minimum 5 year(s)
Relationship Manager Priority Banking | Abu Dhabi at Emirates NBD
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Banking Associate/Marter Avenue(Moorestown)(30hrs) at TD
Moorestown, New Jersey, United States - Full Time
Skills Needed
Customer Service, Banking Transactions, Financial Advice, Account Opening, Lead Management, Problem Solving, Microsoft Office, Communication Skills, Organization Skills, Cash Handling, Regulatory Compliance, Relationship Management
Specialization
A high school diploma or GED is required, along with one year of customer service experience. Preferred qualifications include teller experience and a Notary License.
Senior Power Platform Tech Lead (Banking/Lending) at Derex Technologies Inc
Cedar Rapids, Iowa, United States - Full Time
Skills Needed
Power Automate, Power Apps, Copilot Studio, Banking Systems, Lending Systems, Azure Functions, Dataverse, Sql, Sharepoint, Alm, Ci/Cd, C#, Javascript, Python, Stakeholder Management, System Architecture
Specialization
Requires over 10 years of experience in enterprise automation with deep expertise in Microsoft Power Platform and a background in financial services. Mandatory certifications include Power Platform Developer Associate and Azure Fundamentals.
Experience Required
Minimum 10 year(s)
Relationship Manager (Corporate Banking) Reno, NV at Zions Bancorporation
Reno, Nevada, United States - Full Time
Skills Needed
Client Relationship Management, Credit Analysis, Loan Structuring, Sales, Portfolio Management, Banking Products, Commercial Credit Structuring, Supervisory Skills, Lead Generation, Applicant Interviewing
Specialization
Typically requires a bachelor's degree and over 8 years of directly related experience. Must possess expert knowledge of banking products, commercial credit structuring, and relationship management.
Experience Required
Minimum 5 year(s)
Senior Functional Analyst – Finacle Core Banking at VAM Systems
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Finacle Core Banking, Functional Analysis, General Ledger, Account Reconciliation, User Acceptance Testing, Financial Reporting, Gl Mapping, Functional Design, System Configuration, Data Migration, Financial Workflow Validation, Regulatory Reporting
Specialization
Candidates must have deep functional expertise in Finacle Core Banking with a focus on finance, accounting policies, and GL mapping. Experience in system migration, UAT, and validating regulatory financial reports is required.
Experience Required
Minimum 5 year(s)
Account Management Team Leader - South Bank, QLD at Flight Centre
, Queensland, Australia - Full Time
Skills Needed
Account Management, Team Leadership, Coaching And Development, Business Acumen, Commercial Awareness, Communication, Relationship Building, Problem Solving, Decision Making, Kpi Management, Time Management, Negotiation, Change Management, Customer Centricity, Strategic Planning, Conflict Management
Specialization
Requires a minimum of 5 years of experience in account management and at least 2 years in a leadership role. Candidates must possess strong commercial acumen, leadership capabilities, and be based in Brisbane without visa restrictions.
Experience Required
Minimum 5 year(s)
Internal Communications Manager- South Bank, QLD at Flight Centre
, Queensland, Australia - Full Time
Skills Needed
Internal Communications, Strategic Storytelling, Content Creation, Stakeholder Management, Campaign Development, Executive Messaging, Crisis Communications, Employee Engagement, Multi Channel Communication, Business Acumen, Writing And Editing, Presentation Skills
Specialization
Requires a minimum of 3 years of communications experience and a degree in Communications, Journalism, PR, or a related field. Candidates must demonstrate strong stakeholder management skills and a proven ability to execute strategic communication plans.
Experience Required
Minimum 2 year(s)
Core Banking Systems Tech Principal Specialist SG at CIMB Singapore
Singapore, Singapore, Singapore - Full Time
Skills Needed
Core Banking Systems, Sibs Core Banking, Rpg Scripting, Cl Scripting, Db2 Database, Sql Queries, Job Monitoring, Incident Management, Change Management, Problem Management, Technical Support, Application Management, Trade Finance Systems, Branch Delivery Systems, Job Scheduling, Diagnostics
Specialization
Requires a bachelor's degree in IT or Computer Science and over 3 years of experience in core banking technical support. Must have hands-on experience with SIBS, RPG/CL scripting, and DB2 databases.
Experience Required
Minimum 2 year(s)
Nightfill Manager - Coles Supermarkets - Parabanks at Liquorland (Australia) Pty Ltd
Adelaide, South Australia, Australia - Full Time
Skills Needed
Leadership, Coaching, Team Development, Rostering, Cost Control, Visual Merchandising, Food Safety, Compliance, Stock Management, Health And Safety
Specialization
Requires previous experience in fast-paced environments and direct leadership experience. Must be flexible with evening working hours and capable of managing compliance and safety standards.
Experience Required
Minimum 2 year(s)
Telephone Customer Advisor (m/f/d) Banking Service at LinkedIn
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
HRIS Business Analyst - Banking & Finance Industry at Unison Group
Singapore, , Singapore - Full Time
Skills Needed
Hris Analysis, System Implementation, Data Integrity, Regulatory Compliance, Workday, Oracle Hcm, Sap Successfactors, Project Management, Stakeholder Engagement, Hr Analytics, Data Security, Process Automation
Specialization
Requires a Bachelor's degree and at least 10 years of HRIS experience, with a minimum of 3 years specifically in banking or financial services. Must possess deep expertise in leading HRIS platforms and a strong understanding of financial industry regulations like SOX and GDPR.
Experience Required
Minimum 10 year(s)
Operational Risk, Global Banking, Analyst, Warsaw at Goldman Sachs
Warsaw, mazowieckie, Poland - Full Time
Skills Needed
Operational Risk Management, Data Analysis, Reporting, Excel, Tableau, Alteryx, Financial Modeling, Risk Control Self Assessment, Event Management, Regulatory Frameworks, Communication Skills, Quantitative Analysis
Specialization
Requires some experience in operational risk or data analytics, with a strong ability to handle large data sets. Candidates should be proactive learners with an interest in financial products and regulatory frameworks.