Analytics and Risk Management Specialist

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...

About UOBUnited Overseas Bank Limited is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United, and Committed.About The DepartmentUOB Innovation Hub 2 is a Centre of Excellence based in Malaysia, providing...

The company is seeking a Sustainable Finance Auditor to join our team as an ESG Audit Manager. In this role, you'll be responsible for leading and participating in ESG-related audits across the Group, Functions, Business, and Country levels.About the Job DescriptionThis job description outlines the key responsibilities and requirements for the role. You'll...

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...

Company OverviewUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories. Our purpose is to build the future of ASEAN, guided by our unique culture and values.About InnoHub2InnoHub2 is a Centre of Excellence providing Group Business Services to support the UOB Group. We are...

Job RequirementsWe are looking for a detail-oriented Risk and Compliance Officer to join our team. As a key member of the InnoHub2 team, you will be responsible for managing risk and ensuring compliance with company policies and procedures.Responsibilities:Conduct regular reviews such as call quality monitoring.Establish and maintain relationships with...

Job SummaryWe are seeking a seasoned professional to join our InnoHub2 team as an AML Governance Specialist. The successful candidate will be responsible for managing and overseeing Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements in customer onboarding and periodic reviews, ensuring compliance with regulatory requirements and...

We're looking for a Risk Management Specialist to join our team as an ESG Audit Manager. In this role, you'll be responsible for leading and participating in ESG-related audits across the Group, Functions, Business, and Country levels.Key ResponsibilitiesTo take responsibility and contribute to the GIA risk assessment and design the subsequent risk-based...

We're seeking an Audit Insights Manager to join our team at ACCA Careers. As a key member of our Group Internal Audit's Audit Analytics function, you'll drive innovation and enhance our data analytics capability.You'll be responsible for executing the analytics strategy, identifying risks, and gaining insights across our audit risk areas using advanced data...

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...

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...

About This RoleWe are seeking a highly skilled and experienced professional to join our InnoHub2 team as an AML Governance Specialist. The successful candidate will be responsible for managing and overseeing Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements in customer onboarding and periodic reviews, ensuring compliance with regulatory...

Job Description:The Insolvency Engagement Specialist plays a critical role in the day-to-day administration of insolvency engagements, including liquidations and receiverships. This involves working closely with senior staff to ensure that all statutory and compliance procedures are met.Key Responsibilities:Assist in the administration of insolvency...

**Key Responsibilities**We are seeking a highly organized and detail-oriented Business Support Specialist to join our team. As a key member of our operations team, you will be responsible for providing administrative support, coordinating with various departments, and ensuring seamless service delivery.You will manage incoming feedback from clients, create...

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. Our purpose is to build the future of ASEAN, guided by our unique culture and values.About InnoHub2InnoHub2 is a Centre of Excellence providing Group Business Services to support the UOB Group. We are expanding...

We're seeking a Financial Data Analyst to join our team at ACCA Careers. As a key member of our Group Internal Audit's Audit Analytics function, you'll play a crucial role in driving innovation and enhancing our data analytics capability.You'll be responsible for executing the analytics strategy, identifying risks, and gaining insights across our audit risk...

**Job Overview**Candidate must possess a strong ability to manage and coordinate the fulfilment of contracts, ensuring compliance with legal guidelines and client procedures.The ideal candidate will be responsible for managing incoming feedback from clients, creating and tracking work orders, reviewing contracts, negotiating and interpreting agreements, and...

We're looking for an ESG Audit Manager to join our team. As a Risk Management Specialist, you'll be responsible for leading and participating in ESG-related audits across the Group, Functions, Business, and Country levels.Role RequirementsA University Degree plus proven work experience as a professional auditor with core audit/business skills, particularly...

About the RoleWe are looking for an experienced professional to join our team as an Associate in Global Corporate Banking. The ideal candidate will have a strong background in corporate banking, finance, and business development, with excellent communication and problem-solving skills. This role requires a high level of autonomy, initiative, and...

About UOBUOB is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our core values: Honorable, Enterprising, United, and Committed.About The DepartmentUOB Innovation Hub 2 (InnoHub2) is a UOB-wholly owned subsidiary and Centre of Excellence based in...