Vp, Aml Advisory

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: Provides AML/CFT independent assurance to the board of directors and senior management on the quality and effectiveness of a bank’s internal control, risk management and governance systems and processes,...

**Why Join Us?** - Competitive compensation package including bonuses. - Monthly team-building activities. - Accessible by public transportation (5 minutes walk from MRT TRX). - Opportunities for career advancement and skill development. - Recognition and appreciation programs. - Exposure to a diverse, multinational work environment. **Job...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: Provides AML/CFT independent assurance to the board of directors and senior management on the quality and effectiveness of a bank’s internal control, risk management and governance systems and processes,...

**Financial Crime Compliance Advisor** **-** **(**240000C8**)** - To provide advisory on all AML/CFT related matters, such as Know Your Customer, Customer Due Diligence including Political Exposed Persons (PEP), AML Screening for business units, Sanctions and Customer ML/TF Risk Assessment. - Responsible for review and approve Enhanced Due Diligence (EDD),...

_**Join a dynamic team at one of the rapidly expanding global cryptocurrency exchanges. We are seeking a committed AML Specialist (Compliance) to play a pivotal role in ensuring compliance and managing financial risks associated with money laundering, terrorist financing, and fraud.**_ **Job Highlights**: - Opportunity for career advancement in a...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

If you are looking to excel and make a difference, take a closer look at us Overview The Manager, Compliance (FCC Advisory - Financial Action Task Force) will report to Head, Compliance (Financial Crime Compliance Control, Advisory & Assurance) and support the team in establishing the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and...

**Responsibilities**: - Conduct thorough reviews of customer KYC cases to uphold AML policies and mitigate risk. - Verify KYC documentation using advanced validation tools and reputable sources. - Obtain necessary CDD/EDD documentation to complete the on-boarding process. - Monitor and follow up on pending requests within specified timelines. - Provide...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

We have partnered with a boutique consulting firm who specialise in providing high quality services in the areas of forensic accounting, corporate advisory, restructuring, turnaround and liquidation appointments. Our client promotes a work-life balance, values individualism and embraces the differences. - ** AML/CTF Oversight**: Supervise and enforce AML/CTF...

**About the Opportunity**: - Join a dynamic team at one of the world's fastest-growing cryptocurrency exchanges. We are seeking a diligent KYC Analyst to play a pivotal role in ensuring compliance and mitigating financial risks associated with money laundering, terrorist financing, and fraud._ **Responsibilities**: - Conduct thorough reviews of customer...

**About the Opportunity**: Join a dynamic team at one of the world's fastest-growing cryptocurrency exchanges. We are seeking a diligent KYC Analyst to play a pivotal role in ensuring compliance and mitigating financial risks associated with money laundering, terrorist financing, and fraud. **Responsibilities**: - Conduct thorough reviews of customer KYC...

We are seeking for a highly motivated, independent professional to support our Audit team in **Mazars Singapore**. As a member of the Risk Assessment and Compliance Team, you are expected to review the firm’s compliance with AML, KYC and the relevant acceptance requirements, and recommend the appropriate types of review. You will also be required to...

**Compliance Analyst**: - Legal- Kuala Lumpur, Malaysia**We’re Building the Future of Capital Markets; ‍**: enabling entrepreneurship, job creation, financial inclusion, and economic resilience - As Asia's largest licensed digital securities exchange for alternative investments, Alta is at the forefront of building critical capital market...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

We are seeking a meticulous, highly driven team player to be part of the Business Support Team (BST) **Mazars in Singapore.**. BST is mainly dealing with business development to Mazars’ global clients with a presence in Singapore. This includes, relating and working with Mazars’ other offices in the region and beyond to service the global needs of...

**Responsibilities**: - To support the Compliance Manager in preparing documentations relating to compliance and the reporting pack for the Compliance Committee and the Executives. - To support the Compliance Manager in the identification and mitigation of regulatory risks including identification and implication of emerging regulatory issues. - Develop,...