Compliance and Risk Manager

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of offices in 19 countries and territories. Our purpose is to build the future of ASEAN, guided by our values of Honourable, Enterprising, United and Committed.We are looking for talented individuals to spearhead the development and delivery of new services at...

Job SummaryThis role could be based in Singapore, Poland, India, and Malaysia. When you start the application process you will be presented with a drop-down menu showing all countries. Please ensure that you select a country where the role is based.GIA is an independent function whose primary role is to help the Board and Executive Management to protect the...

Risk Management Lead:MIMOS Berhad is seeking an experienced Risk Management Lead to join our team. In this role, you will be responsible for identifying and mitigating IT-related risks and vulnerabilities, ensuring the effectiveness of our IT audit processes.Responsibilities:* Identify and mitigate IT-related risks and vulnerabilities.* Develop and implement...

We are looking for an experienced internal auditor who can lead our Corporate Audit department and help us achieve our objectives. As an internal audit leader, you will be responsible for conducting audits and providing recommendations to improve our risk management, control, and governance processes.About the RoleThis is a leadership role within our...

About the RoleWe are seeking a Senior Risk Management Specialist to join our team at ACCA Careers. In this role, you will be responsible for providing analytics, insight, and visualisation to improve the effectiveness and efficiency of GIA risk assessment and planning processes and outcomes.Key Responsibilities:Maintain strong relationships with the GIA...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of offices in 19 countries and territories. Our purpose is to build the future of ASEAN, guided by our values of Honourable, Enterprising, United and Committed.We are looking for talented individuals to spearhead the development and delivery of new services at...

Job DescriptionThis is an exciting opportunity to join our team as a Data-Driven Risk Insight Professional, reporting directly to the GIA COO. As a member of our GIA COO team, you will work closely with our leadership to provide analytics, insight, and visualisation to improve the effectiveness and efficiency of GIA risk assessment and planning processes and...

Job Summary:MIMOS Berhad seeks an experienced Senior IT Compliance Specialist to lead our Information Systems audit strategy, ensuring alignment with organizational goals and objectives. As a key member of our team, you will develop and implement effective methodologies to evaluate infrastructure, systems, applications, and data management processes.Key...

About ACCA CareersWe're a leading provider of professional accounting qualifications and support for accountants, working to make a positive difference in the lives of our members and the communities they serve.For more than 100 years, we've worked to enhance the value of the accountancy profession by promoting excellence, integrity, and ethics. If you're...

About the OpportunityThis is an exciting opportunity to join our team at ACCA Careers as a Risk and Audit Planning Strategist. You will be responsible for providing data-driven insights to improve risk assessment and planning processes, working closely with the GIA Leadership Team.Key Responsibilities:Awareness of both Bank and GIA strategy to align the...

Risk Management ExpertiseWe are looking for a highly skilled Risk Management Specialist to join our team at ACCA Careers. As a key member of the GIA COO team, you will be responsible for developing and implementing solutions to improve risk assessment and planning processes.Key Responsibilities:Demonstrate flexibility in the risk assessment and audit...

Company OverviewUnited Overseas Bank Limited (UOB) is a leading financial institution in Asia with a global presence across 19 countries and territories. Our purpose is to build the future of ASEAN, guided by our unique culture and values that are deeply rooted in our philosophy of Honourable, Enterprising, United and Committed.About The DepartmentUOB...

About the RoleWe are looking for a highly skilled professional to manage and oversee KYC and CDD requirements in customer onboarding and periodic reviews, ensuring compliance with regulatory requirements and addressing AML/CFT & Sanctions concerns. This role involves collaborating with key stakeholders to enhance processes, achieve operations efficiency, and...

About UOBAt UOB, we are committed to delivering trusted financial solutions that enable business growth. Our history spans over 80 years, and we have been guided by our core values of Honorable, Enterprising, United, and Committed. We operate through our head office in Singapore and subsidiaries in China, Indonesia, Malaysia, and Thailand, providing Group...

Key ResponsibilitiesRegulatory Compliance InitiativesDevelop and maintain compliance checklists to support regulatory adherence during all project phases.Support projects during external audits conducted by clients and regulatory authorities.Training ProgrammesDevelop and implement a comprehensive Regulatory Compliance Training Programme.Deliver corporate...

Kintec Recruitment Limited is looking for a Contracts and Risk Manager to join our team. As a key member of our commercial team, you will play a vital role in ensuring the smooth delivery of complex, high-value projects.About the JobThis is an exciting opportunity for a contracts professional to take on a leadership role in contract management. You will be...

About UOB Group Wholesale BankingWe help companies and institutions optimize their business operations, manage risks, expand into new markets, and meet their capital needs by providing tailored financial solutions, services, and sector insights.Our team is looking for talented individuals to join us in roles within the Anti-Financial Crimes Operations (AFC...

Our HistoryOver 80 years, we have been guided by our core values: Honorable, Enterprising, United, and Committed. This foundation has enabled us to establish a strong presence in Asia, with a network of over 500 branches and offices across 19 countries and territories. As we continue to grow, we remain committed to our values, consistently striving to do...

We are seeking an Audit Compliance Manager to join our team at EIFFEL & CO. In this role, you will be responsible for managing audit tasks for small and medium-sized projects, providing support for medium and large-scale audit projects, collaborating with clients and external stakeholders to address any challenges, and maintaining close communication and...

About UOBUnited Overseas Bank Limited (UOB) is a leading financial institution in Asia with a global network of offices spanning 19 countries. Our purpose is to build the future of ASEAN, guided by our unique culture and values.The RoleAs an AFC Operations Excellence Lead at UOB Innovation Hub 2, you will be responsible for implementing changes affecting AFC...