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Cad Jobs in Singapore - September 2026 - Urgent Hiring

Showing 4 jobs results for "cad" in Singapore
Never miss any updates for Cad jobs in Singapore
Card Operations Risk - Control, AVP Card Operations Risk - Control, AVP

OCBC

Full Time

Singapore

  • Risk & Governance Management
  • Support the implementation and enhancement of the risk and governance framework within Card Operations with a focus on IT initiatives (E.g. Agentic AI, etc)
  • Identify operational risks, control gaps, process weaknesses, and potential compliance issues across card operations processes. ...
Posted
23 days ago
Card Operations Risk - Control, AVP Card Operations Risk - Control, AVP

OCBC

Full Time

Singapore

  • Risk & Governance Management
  • Support the implementation and enhancement of the risk and governance framework within Card Operations with a focus on IT initiatives (E.g. Agentic AI, etc)
  • Identify operational risks, control gaps, process weaknesses, and potential compliance issues across card operations processes. ...
Posted
16 hours ago
CFS AML Risk Management (CDD) Cluster Team Lead CFS AML Risk Management (CDD) Cluster Team Lead

OCBC

Full Time

Singapore

  • Serve as the AML/CFT subject matter expert for Consumer Retail Banking, providing strategic guidance on financial crime risks, regulatory developments, and industry best practices.
  • Lead, mentor, and manage a team of CDD team leads and analysts, ensuring high performance, professional development, and effective execution of AML/CFT operations.
  • Oversee and provide guidance on complex CDD reviews and escalations, including source-of-wealth (SOW) assessments, transaction reviews, name screening alerts, customer risk assessments, and financial crime risk mitigation. ...
Posted
14 days ago
Client Due Diligence Analyst ( 1 Year Contract) Client Due Diligence Analyst ( 1 Year Contract)

OCBC

Full Time

Singapore

  • To perform Individuals/entities name screening using prescribed search engines such as NetReveal, Dow Jones Factiva, Google and Baidu as part of the Bank’s Onboarding, Periodic Review processes
  • Ensure effective discharge of the screening requirement based on defined screening methodology and workflow
  • Ensure screening request are processed on a prompt and timely basis in accordance with defined productivity/efficiency measures and maintaining a high quality of the screening request performed ...
Posted
a day ago

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