Financial Crimes Analyst

About Our Team:Our team at UOB Group Wholesale Banking works tirelessly to provide tailored financial solutions, services, and sector insights to our clients. We are passionate about helping companies and institutions optimize their business operations, manage risks, expand into new markets, and meet their capital needs.We are looking for a highly skilled...

About UsUnited Overseas Bank Limited (UOB) 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, as well as branches and offices. Our history spans over 80 years, during which we have been guided by our values: Honorable, Enterprising, United,...

About the RoleWe are seeking a highly skilled Financial Analyst to join our team at ACCA Careers. As a key member of our finance department, you will be responsible for delivering high-quality financial reports and analyses to support business decisions.Key ResponsibilitiesDeliver accurate and timely financial reports to internal stakeholdersAnalyze...

Job Summary:We are seeking a highly skilled Compliance Analyst to join our team in the Anti-Financial Crimes Operations (AFC Ops) Corps / FIs AFC Ops Team. As a Compliance Analyst, you will play a critical role in ensuring that our company remains compliant with relevant laws and regulations.Your key responsibilities will include:Conducting customer due...

We are seeking a highly skilled Data Analyst for Financial Institutions to join our team at ACCA Careers. In this role, you will analyze complex financial data, identifying trends and patterns to inform business decisions.You will conduct financial modeling and forecasting, developing reports and presentations to communicate your findings to stakeholders.A...

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 DescriptionLinc Shared Services is seeking a highly skilled Senior Financial Analyst - Shared Services to join our team. The successful candidate will have a strong understanding of financial controls, compliance, and accounting principles.This role involves overseeing all aspects of financial management for our shared services functions, ensuring the...

Job Description: Financial Crimes Operations ExpertAbout the DepartmentUOB Group Wholesale Banking helps 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.ResponsibilitiesPreparation of documentation and...

Key ResponsibilitiesAs a Data Analyst Finance Expert, you will be responsible for analyzing and interpreting complex financial data to inform business decisions. You will work closely with our finance team to develop and maintain financial models and reports.Develop and maintain financial models and reports to support business decision-making.Analyze and...

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,...

We are looking for a talented Financial Analyst to join our team in Kuala Lumpur, Malaysia. In this role, you will be responsible for analyzing financial data and preparing reports for management.About the RoleThe successful candidate will have a strong understanding of financial reporting standards and be able to analyze financial data.They will also be...

As a global leader in the chemical industry, BASF is dedicated to creating chemistry for a sustainable future. Our company operates in six strategic segments: Chemicals, Materials, Industrial Solutions, Surface Technologies, Nutrition & Care, and Agricultural Solutions.We have established a regional service centre in Kuala Lumpur to provide high-quality...

We are seeking an experienced Reporting Analyst to join our team in Kuala Lumpur, Malaysia. As a key member of our finance team, you will be responsible for preparing and coordinating financial reports for our customers across the Asia Pacific region.In this role, you will have the opportunity to work with passionate teams, providing excellent business and...

We are seeking a talented Management Accounting Specialist to support our team in Kuala Lumpur, Malaysia. This role will involve preparation of statutory financial statements in accordance with International Financial Reporting Standards or FRS 102.Key ResponsibilitiesManagement accounting and reporting including control account reconciliation, variance...

About the RoleWe are seeking a highly motivated and detail-oriented individual to join our Anti-Financial Crimes Operations (AFC Ops) Corps / FIs AFC Ops Team as an Anti-Money Laundering Compliance Officer.The selected candidate will be responsible for ensuring that customer due diligence (CDD) programs are in place, incorporating customer identification 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 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 the RoleWe are seeking a highly skilled Financial Analyst to join our team at Mah Sing Healthcare Sdn Bhd.The successful candidate will be responsible for analyzing and evaluating costs associated with raw materials, production processes, packaging, and distribution to identify areas for cost reduction improvement opportunities.Key...

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...

Job Summary:We are seeking a highly skilled Senior Accountant and Financial Analyst to join our finance team. As a senior member of the team, you will be responsible for overseeing financial reporting and general accounting functions, ensuring accurate and timely month-end and year-end closing processes, and preparing consolidated financial statements in...