Senior Risk Manager

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...

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 bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories.Job DescriptionThis role is responsible for managing and overseeing Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements in customer onboarding and periodic reviews.The...

Job DescriptionThis role reports to the Group Retail Operational Excellence Team Lead and is responsible for ensuring the effectiveness of the risk and control environment. Key responsibilities include:Supporting workforce management, metrics and reporting, and quality control of AFC Ops functions;Performing periodic assessment and quality control on key...

ResponsibilitiesThe selected candidate will be part of the AML & KYC Team, focusing on the following key responsibilities:Preparing documentation and conducting CDD in a timely manner.Liaising with Relationship Managers on required documentation.Ensuring ongoing CDD reviews are conducted in line with internal processes and policies.Verifying data accuracy in...

About Our RoleIn this exciting opportunity, you will work closely with our experienced team of auditors to deliver high-quality audit services to our clients. As a Senior Associate, Audit, you will be responsible for handling or assisting in medium and large-sized audit assignments.Assist in planning, executing, and completing audits to ensure compliance...

Job DescriptionThis role involves working within the GIA Chief Operations Officer (COO) team, providing data-driven insights to improve risk assessment and planning processes. The ideal candidate will have strong analytical skills, excellent communication abilities, and a deep understanding of risk management frameworks.Key Responsibilities:Develop and...

About the JobWe are looking for a talented Senior External Auditor to join our team at Kim & Co. In this role, you will be responsible for completing audit processes, documenting higher-risk areas, and identifying audit issues and recommendations. You will also be required to manage and guide junior team members and liaise with clients on all aspects of the...

Company OverviewDeloitte is a global professional services firm that provides audit, tax, consulting, financial advisory, risk advisory, and sustainability services.Our professionals specialize in a variety of industries and services, from audit and assurance to consulting, financial advisory, risk management, and more.The RoleWe are seeking a Senior...

Job DescriptionKim & Co is seeking a Senior External Auditor to join our team. As a Senior External Auditor, you will be responsible for conducting audits, identifying issues, and providing recommendations for improvement. The successful candidate will have excellent communication skills, computer literacy, and a strong understanding of accounting...

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...

Job DescriptionWe are seeking a highly skilled Senior External Auditor to join our team at Kim & Co. As a key member of our audit team, you will be responsible for planning, executing, and finalizing audit assignments. Your primary goal will be to identify and document higher-risk areas, such as revenue, financial instruments, tax, etc., and provide...

Job DescriptionWe are seeking a Senior Business Development Executive to join our team. As a key member of our business development team, you will be responsible for expanding our business profitability through efficient means. This includes managing our Agency/Hub, RHB Group, and Direct business portfolios to maximize productivity. You will work closely...

We are seeking a highly motivated and independent professional to join our team for ACCA Careers in Singapore. This position will be permanently based in Kuala Lumpur, Malaysia.Job OverviewWe offer exciting opportunities for professionals looking to advance their careers in accounting and finance. As an Accounting Associate/Senior, you will have the chance...

About the RoleWe are seeking a highly skilled and experienced Audit Senior Associate to join our team at ACCA Careers.Key ResponsibilitiesMain ResponsibilitiesLead Statutory Audits: Oversee the planning, control, and monitoring of the audit engagement process, including preparing and updating the permanent audit file and briefing the engagement team.Risk...

About United Overseas BankWe are a leading bank in Asia with a global presence in 19 countries and territories. Our purpose is to build the future of ASEAN.InnoHub2 OverviewInnoHub2 is a Centre of Excellence based in Malaysia, providing Group Business Services (GBS) to support the UOB Group. As a member of our pioneer team, you will contribute to the...

Position OverviewThe Compliance and Risk Management Professional is responsible for ensuring that our organization complies with relevant laws, regulations, and industry standards. This includes developing and implementing effective compliance and risk management strategies, conducting regular audits and assessments, and providing guidance and support to...

Job SummaryAbout Us:We are ACCA Careers, a leading provider of accounting services.Role Description:We are seeking an experienced Senior Audit Professional to join our team, who will be responsible for leading audit teams, ensuring compliance with auditing standards and regulations.Responsibilities:Oversee a portfolio of clients by preparing work plans,...

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...

Job SummaryWe are seeking a highly skilled and experienced Senior External Auditor to join our team at Kim & Co. As a Senior External Auditor, you will be responsible for leading audit assignments, completing audit processes, and documenting higher-risk areas.Key Responsibilities:Plan, execute, and finalize audit assignments with minimal supervision.Document...