Compliance Officer

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 UOBAt United Overseas Bank Limited (UOB), we are committed to building the future of ASEAN through our unique culture and values. As a Centre of Excellence based in Malaysia, UOB Innovation Hub 2 (InnoHub2) provides Group Business Services (GBS) to support the UOB Group. We are seeking a highly motivated individual to join our Name Screening Team as a...

Key Performance Indicators (KPIs)Accuracy and timeliness of financial transactions.Efficiency and productivity in managing accounts payable and accounts receivable.Quality and accuracy of financial reports.ResponsibilitiesProcess payments and maintain accurate financial records.Manage accounts payable and accounts receivable to ensure timely and efficient...

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices across 19 countries and territories.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 more than 80 years, guided by our core...

**Job Summary**This is an excellent opportunity to join a reputable recruitment agency in Malaysia as a Senior Accountant. The successful candidate will be responsible for ensuring accurate and timely financial reporting, while maintaining compliance with statutory requirements.**Responsibilities**Financial Reporting**: Prepare and review full sets of...

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...

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...

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...

About UOBAt United Overseas Bank, we're building the future of ASEAN. Our purpose is at the heart of everything we do, guiding our culture and values. We're a leading bank in Asia with a global network of around 500 offices in 19 countries and territories. Our innovative approach and commitment to excellence have earned us a reputation as a trusted financial...

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...

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,...

About JPMorgan Chase\JPMorgan Chase is a global leader in financial services, providing strategic advice and products to prominent corporations, governments, and institutional investors. Our first-class business approach serves clients worldwide.\We strive to build trusted partnerships that help our clients achieve their objectives. Diversity and inclusion...

We are seeking a highly skilled and motivated individual to join our Business Reporting team as a Financial Analyst. As a key member of our team, you will be responsible for delivering high-quality financial reporting services to internal stakeholders, ensuring timely and accurate delivery of financial reports, analysis, and recommendations.You will play a...

We are seeking a highly skilled and motivated individual to join our Business Reporting team as a Financial Services Expert. As a key member of our team, you will be responsible for delivering high-quality financial reporting services to internal stakeholders, ensuring timely and accurate delivery of financial reports, analysis, and recommendations.You will...

What impact will you make?At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivalled opportunities to realize your full potential. We are...

Position DescriptionThis role involves collaborating with the Sales/SE organization to provide technical expertise and support sales activities.Main ResponsibilitiesCollaborate with the Sales/SE organization to provide technical expertise and support sales activities.Support key projects to ensure Fortinet's success in the INTL region (APAC and EMEA).Develop...

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,...

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 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...

Job OverviewFortinet seeks a highly skilled Consulting Systems Engineer to contribute to the success of its rapidly growing business.Key ResponsibilitiesProvide pre-sales support to assist the Sales/SE organization with responding to RFPs/RFIs, designing solutions, and providing product information.Support key projects to ensure Fortinet's success in the...