Risk and Compliance Expert

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...

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...

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 UOBUnited Overseas Bank Limited (UOB) has a rich history spanning over 80 years. Guided by its values – Honorable, Enterprising, United, and Committed – UOB strives to do what is right, build for the future, work as one team, and pursue long-term success. This commitment drives the bank's efforts consistently towards the company, colleagues, and...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a vast network spanning over 19 countries and territories. Our extensive presence is backed by our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices.About the DepartmentUOB Innovation Hub 2 (InnoHub2) is a...

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...

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...

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...

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...

Our Business Reporting team is responsible for delivering high-quality financial reporting services to internal stakeholders. As a Reporting and Analysis Manager, you will play a critical role in ensuring timely and accurate delivery of financial reports, analysis, and recommendations.You will be responsible for maintaining and ensuring master data,...

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...

Are you looking for a challenging and rewarding career opportunity? Join our team at ACCA Careers in Singapore as an Accounting Associate/Senior and take the first step towards achieving your career goals.Job OverviewWe offer exciting opportunities for professionals looking to advance their careers in accounting and finance. As an Accounting...

About UsUOB is a leading bank in Asia with a global presence. We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand.Job SummaryWe are seeking an experienced professional to join our team as a Vice President, Group Wholesale Banking AML/KYC. The successful candidate will be responsible for...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Analyst to join our team within the Oil & Gas industry. This role involves developing and delivering compliance training programmes while leading audit processes to ensure adherence to international and local regulations.About the RoleThis is an excellent opportunity for a dedicated...

We are seeking an experienced internal audit leader who can lead our Corporate Audit department and help us achieve our objectives. As a risk management expert, you will be responsible for conducting audits and providing recommendations to improve our risk management, control, and governance processes.Key SkillsStrong understanding of business dynamics,...

Job Summary\This role supports the Credit Documentation team, working closely with Bankers and Trade Sales teams to deliver client-focused support models and seamless execution. The successful candidate will have a strong background in credit documentation and excellent analytical and problem-solving skills.\Key Responsibilities\\Support the development and...

Key ResponsibilitiesThe successful candidate will be responsible for:Assisting in planning, execution, and finalization of audit assignments.Completing audit processes and documenting higher-risk areas, such as revenue, financial instruments, tax, etc.Identifying and documenting audit issues and recommendations to enhance improvements in controls and...

About UsUnited 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 unique culture and values.At UOB Innovation Hub 2, we are a Centre of Excellence providing Group Business Services to support the UOB Group. We are looking for...

We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.We connect and develop people with diverse talents all over the world. For you, this means a variety of ways to progress.Not only your performance but also your personality matter to us, regardless of gender, age, ethnicity,...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network spanning over 500 branches and offices in 19 countries and territories. Our extensive presence is backed by our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices.About the DepartmentUOB...