Risk Assessment and Planning Lead

Job SummaryThis role involves providing analytics, insight, and visualisation to improve the effectiveness and efficiency of GIA risk assessment and planning processes and outcomes. You will work closely with our leadership to maintain strong relationships with the GIA Leadership Team to influence/change behaviours to ensure risk assessment is a continuous...

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...

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 UsWe're a leading international bank, dedicated to helping our clients achieve their goals and aspirations. With a presence in over 70 countries, we offer a wide range of products and services to individuals, businesses, and institutional clients.We're committed to attracting and retaining the best talent in the industry, offering a comprehensive...

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...

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...

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) 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...

Job Description:  About UsWe are a global community of accounting professionals dedicated to enhancing the value of our members and influencing the world's understanding of what it means to be a chartered accountant. We set standards for accounting education, facilitate networking opportunities, and provide tools and resources to help our members succeed....

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...

Job OverviewUOB Innovation Hub 2 is a Centre of Excellence providing Group Business Services to support the UOB Group. We are seeking a talented and motivated individual to join our pioneer team as an AFC Operations Excellence Lead. In this role, you will have the opportunity to work on Group initiatives and gain regional business exposure.Key...

About This RoleWe are looking for a seasoned professional to join our team as an AFC Operations Excellence Lead. In this role, you will be responsible for implementing changes affecting AFC Ops functions, including policy enhancements, technology adoption, and process improvements. You will also work closely with stakeholders to drive effective...

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 Description SummaryWe are seeking a highly motivated individual to join our Name Screening Team as a Compliance Investigator. In this role, you will be responsible for reviewing screening and transaction monitoring alerts, conducting in-depth investigations into assigned cases, and communicating effectively with relevant stakeholders for the purpose of...

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 global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The UOB Way – that defines our unique culture and belief system, anchored on our values of being...

We are seeking a qualified professional for a leadership role in our Corporate Audit department. You need to pose a strong set of skills including resilience and agility, business acumen, and critical thinking to join our team.Job SummaryAs a person in a leadership role, your responsibilities include overseeing and nurturing a team, setting goals for them,...

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...