Financial Crime Assurance Expert

About United Overseas BankUnited Overseas Bank Limited is a leading financial institution in Asia with a global network of more than 500 branches and offices in 19 countries and territories. With a history spanning over 80 years, the bank has been guided by its values of Honorable, Enterprising, United, and Committed.Job SummaryThis AVP position within the...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand.We have been guided by our values - Honorable,...

Star Anise Limited is seeking a seasoned Financial Crimes Expert to join their team in Singapore or Hong Kong. This role involves managing complex white-collar crime investigations and regulatory matters.Key Responsibilities:Lead investigations into fraud, bribery, corruption, and other financial crimes, utilizing expertise in regulatory frameworks and risk...

We are seeking a seasoned financial assurance expert to join our team at CFO Assurance PAC. As an Audit Senior, you will play a pivotal role in ensuring the accuracy and reliability of our clients' financial statements.Key Responsibilities:Develop and execute comprehensive audit plans for various industries, utilizing your expertise in system review and...

VP, Anti-Financial Crimes Assurance Posting Date: 4 Dec 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United 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...

Role OverviewThis is a key role in the Group Legal, Compliance & Secretariat function at DBS Bank Limited. The primary focus of this position is to ensure that the bank's interests are safeguarded through rigorous Transaction Surveillance programs. As a Financial Crime Specialist - Surveillance Assurance Professional, you will play a crucial part in...

Job OverviewAudit and Assurance Expert plays a vital role in Internal Audit Department, ensuring the integrity of our financial processes.

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United 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...

VP, Anti-Financial Crimes Assurance Posting Date: 4 Dec 2024Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United 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...

About This RoleWe are seeking a highly skilled Anti-Financial Crimes Sanctions Expert to join our team at UNITED OVERSEAS BANK LIMITED.Job DescriptionThis is an exciting opportunity for a seasoned professional to leverage their expertise in sanctions policy, advisory, and training to drive the bank's anti-money laundering (AML) and combating the financing of...

About United Overseas BankAs a leading bank in Asia with a global presence, United Overseas Bank Limited (UOB) is committed to delivering exceptional financial services. With over 80 years of history, we have built a reputation for being Honorable, Enterprising, United, and Committed. Our values guide us in everything we do, from serving our customers to...

We are currently assisting a Global Corporate Investment Bank in hiring a Financial Crime Compliance expert.Key responsibilities include managing non-compliance risks through anticipation, assessment, and control monitoring. The role ensures regulatory requirements are met through governance, assessments, and reporting. This position partners with the first...

Job SummaryWe are seeking a seasoned Financial Crime Compliance Specialist to join our team at Deutsche Bank. This role will involve leading thematic or trigger Correspondent Banking reviews, conducting holistic analysis of banks, and providing financial crime advisory advice.About the RoleThis is a senior-level position that requires at least 5-7 years of...

Assistant VP, Anti-Financial Crime Assurance, Group Compliance Posting Date: 25 Nov 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United 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...

About the RoleAs a Financial Crime Risk Management Specialist, you will be part of an independent and centralised function responsible for reviewing and challenging Macquarie's material risks.Key ResponsibilitiesAssist in policy formation and execution related to financial crime risk mattersPerform monitoring and assurance on financial crime riskAdvise on...

Job DescriptionAudit Senior position available at WLT ASSURANCE LLP, offering a competitive salary of SGD 80,000 - SGD 110,000 per annum, depending on experience.About the RoleWe are seeking an experienced Audit Senior to join our team, responsible for performing statutory audits of financial statements and other assurance engagements. The ideal candidate...

Job SummaryA unique opportunity to safeguard the integrity of OCBC Bank in the ever-evolving financial crime landscape. As a Senior Financial Crime Investigator, you will conduct special investigations within the group, leveraging in-house Data Analytics tools and techniques to combat financial crime.You will be responsible for reviewing customers flagged by...

About United Overseas BankUnited 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. Our history spans more than 80 years, guided by our values - Honorable, Enterprising, United and Committed.We are committed to doing what is right, building for the future, working...

CFO ASSURANCE PAC Job OpportunityWe are seeking a highly skilled Lead Assurance Professional to join our team at CFO Assurance Pac. The successful candidate will be responsible for leading audit planning, system review and audit fieldwork for our clients across various industries.Job Responsibilities:Leverage technical expertise to develop and implement...

Job DescriptionAt WLT Assurance LLP, we are seeking a highly skilled Financial Reporting Expert to join our team.About the RoleWe are looking for a seasoned professional with extensive experience in statutory audits and financial reporting. The ideal candidate will have a strong background in assurance engagements and be proficient in preparing financial...