Risk and Compliance Officer

About UOBWe operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand.About The DepartmentOur InnoHub2 team focuses on delivering trusted financial solutions that enable business growth.Job OverviewThis role requires the incumbent to manage and oversee KYC and CDD requirements in customer onboarding 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...

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...

RequirementsTo be successful in this role, you will require:A minimum of 5-7 years of direct experience in Financial Crime, Risk Assessment or Quality Assurance in Financial Services, Banking or Regulatory environment;Demonstrated capability to interpret complex requirements and be a self-starter;Demonstrated experience of being a part of cross-functional...

Position OverviewThe Compliance and Risk Management Professional is responsible for ensuring that our organization complies with relevant laws, regulations, and industry standards. This includes developing and implementing effective compliance and risk management strategies, conducting regular audits and assessments, and providing guidance and support to...

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...

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...

Job SummaryThis role involves providing compliance tax services for client engagements in various industries. You will utilize tax software to prepare and process returns, conduct compliance and reporting, tax management, risk and control assessment, research and consult on various tax matters, and contact clients and officers from government agencies.About...

About UsAs a leading bank in Asia, UOB is committed to building the future of ASEAN. Our values guide us towards being Honourable, Enterprising, United and Committed. With a global network of 500 offices, we strive to deliver trusted financial solutions enabling business growth. This role offers exciting opportunities for career progression with varied...

**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...

About UsHere at Sherwin-Williams, we believe in careers that grow with you. We offer a dynamic and inclusive work environment where you can explore your curiosity and drive us forward. Our company values include teamwork, innovation, and customer satisfaction.We are committed to providing our employees with opportunities for growth and development, as well...

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...

CAREER OPPORTUNITIES IN THE ASIA-PACIFIC REGIONAbout Us:BASF is a leading chemical company with a strong presence in the Asia-Pacific region. We are committed to creating chemistry for a sustainable future, combining economic success with environmental protection and social responsibility.We offer a wide range of job opportunities in various fields,...

Job Summary:We are seeking a highly skilled Compliance and Governance Officer to join our team at Emax Beaute International. The ideal candidate will have a strong understanding of regulatory frameworks and policies in Malaysia and the ability to navigate complex industry environments.Main Responsibilities:Develop and implement effective compliance programs...

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...

About the RoleWe are seeking an experienced Chief Financial Officer to lead our finance team and drive business growth. The successful candidate will have a strong understanding of financial regulations, taxation, and compliance, as well as experience in overseeing and leading the IPO listing process.Collaborate with the Managing Directors and Executive team...

About Our RoleIn this exciting opportunity, you will work closely with our experienced team of auditors to deliver high-quality audit services to our clients. As a Senior Associate, Audit, you will be responsible for handling or assisting in medium and large-sized audit assignments.Assist in planning, executing, and completing audits to ensure compliance...

About UOBOur history dates back to over 80 years ago.About The DepartmentOur InnoHub2 team works closely with Group Wholesale Banking customers.Job SummaryThis role involves managing and overseeing KYC and CDD requirements in customer onboarding and periodic reviews.Main Responsibilities Include:Develop and implement effective processes for managing KYC and...

Key ResponsibilitiesThe Division Head of Security and Safety will be responsible for:Developing and implementing comprehensive security strategies.Managing security budgets (not specified).Collaborating with cross-functional teams to ensure regulatory compliance.Providing strategic leadership in crisis management and emergency response.

About the Job:We are seeking an experienced Risk Management and Regulatory Coordinator to join our team at Emax Beaute International. The ideal candidate will have a strong understanding of regulatory frameworks and policies in Malaysia and the ability to navigate complex industry environments.Your Main Responsibilities:Develop and implement effective risk...