Senior Risk Management Specialist

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...

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...

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...

Serve as a Senior Financial Specialist in our Asia-Pacific Service Centre, providing financial expertise to support business operations across the region.You will be responsible for managing day-to-day treasury operations, ensuring compliance with BASF policies and procedures, and identifying opportunities for continuous improvement.Your expertise will help...

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...

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,...

Job DescriptionKim & Co is seeking a Senior External Auditor to join our team. As a Senior External Auditor, you will be responsible for conducting audits, identifying issues, and providing recommendations for improvement. The successful candidate will have excellent communication skills, computer literacy, and a strong understanding of accounting...

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...

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...

ResponsibilitiesThe selected candidate will be part of the AML & KYC Team, focusing on the following key responsibilities:Preparing documentation and conducting CDD in a timely manner.Liaising with Relationship Managers on required documentation.Ensuring ongoing CDD reviews are conducted in line with internal processes and policies.Verifying data accuracy in...

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 the RoleWe are seeking a highly skilled and experienced Audit Senior Associate to join our team at ACCA Careers.Key ResponsibilitiesMain ResponsibilitiesLead Statutory Audits: Oversee the planning, control, and monitoring of the audit engagement process, including preparing and updating the permanent audit file and briefing the engagement team.Risk...

Job DescriptionThis role involves working within the GIA Chief Operations Officer (COO) team, providing data-driven insights to improve risk assessment and planning processes. The ideal candidate will have strong analytical skills, excellent communication abilities, and a deep understanding of risk management frameworks.Key Responsibilities:Develop and...

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 the JobWe are looking for a talented Senior External Auditor to join our team at Kim & Co. In this role, you will be responsible for completing audit processes, documenting higher-risk areas, and identifying audit issues and recommendations. You will also be required to manage and guide junior team members and liaise with clients on all aspects of the...

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...

Company OverviewDeloitte is a global professional services firm that provides audit, tax, consulting, financial advisory, risk advisory, and sustainability services.Our professionals specialize in a variety of industries and services, from audit and assurance to consulting, financial advisory, risk management, and more.The RoleWe are seeking a Senior...

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...

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...