Wb Business Compliance Officer

**WB - Business Risk Officer** **-** **(**240001UL**)** - To perform surveillance monitoring/ review to detect financial crime and/or money mule activities. - Conduct independent research and analyse data on transaction surveillance alerts using various internal and external systems and databases. - Liaise with sales or other relevant stakeholders in...

**MIS & Business Analytics Manager** **-** **(**2500002A**)** **Responsibilities** - Perform MIS and business analytics support for Wholesale Banking (WB) by working with other business and support units. - Generate performance tracking with assessment insights and prepare forecasts for management reporting. - Perform reporting and operational planning...

About UOBUnited 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 in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Compliance Officer Job DescriptionWill serve as the Compliance Officer responsible for ensuring the company's business and transactions adhere to Bank Negara Malaysia (BNM) Money Service Business (MSB) Act, and be responsible for establishing internal strategies, policies, procedures, and processes related to monitoring and fostering awareness of regulatory...

Company DescriptionWB Asia Events is a leader in delivering sophisticated and innovative corporateupskilling solutions.Our emphasis on integrating cutting-edge technology enhances engagement and ensures impactful messaging, while our commitment to creating educational practices using gamification.Role DescriptionThis is a full-time, on-site Intern (Special...

**Job Scope / Position Summary** - Compliance Officer, Business, Regulatory & AFC Compliance is part of the Compliance and AFC Functions responsible to support (a) all Business and Regulatory compliance, ensuring the implementation of processes and procedures designed to ensure compliance with (i) laws and regulations applicable to the business/operation;...

This is an exciting opportunity for an experienced Compliance Officer to join an award winning fintech organisation to help build a world class AML/CFT program that would support our growth plans in the APAC region. We are looking for an individual with a solid understanding of e-commerce, processing, acquiring business and risks pertaining to these areas.In...

About The RoleWe are looking for a dedicated and detail-orientedCompliance Officerto join ourAsset Managementteam at RHB Banking Group. In this role, you will ensure that the Business Division complies with all applicable laws, rules, regulations, and guidelines governing the fund management industry. You will conduct compliance reviews, provide advisory...

**Compliance Officer** **Responsibilities** - Regulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities and ensure the company's activities align with these requirements. - Trade Surveillance: Detect and prevent market abuse, insider trading, and other fraudulent activities in...

Gutor is a leading international manufacturer of UPS systems for industrial applications. The company has been in business for over 75 years and has a proven track record of delivering high-quality products and services. Gutor's products are designed to meet the demanding needs of industries such as oil & gas, petrochemical, chemical, nuclear, and...