VP, Anti-Financial Crimes Sanctions, Group Compliance
UOB - Singapore
Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It... is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory...
November 14
Assistant VP, Anti-Financial Crime Assurance, Group Compliance
UOB - Singapore
-Financial Crime (AFC) Assurance team, which is part of the AFC function within Group Compliance. The team performs control... and Operations, as well as Group Compliance. The role-holder is expected to contribute to the maintenance of the Bank's AFC control...
September 1
VP, Anti-Financial Crimes Advisory (Group Retail), Group Compliance
UOB - Singapore
of the Group Compliance, AML Advisory (Group Retail) team and the key responsibilities are as follows: Support Team Lead..., AML Advisory (Group Retail) in delivering and support GC's compliance agenda / book of work. Conduct review of high risk...
October 9
Assistant VP, Anti-Money Laundering Investigator, Specialised Investigations Team, Group Compliance
UOB - Singapore
- 5 - 8 years of experience in an anti-financial crime role or in law enforcement, forensic accountancy, compliance, audit... Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It...
November 13
Assistant VP, Anti-Money Laundering Investigator, Specialised Investigations Team, Group Compliance
UOB - Singapore
- 5 - 8 years of experience in an anti-financial crime role or in law enforcement, forensic accountancy, compliance, audit... Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It...
November 13