About the Department The Credit and Risk Management function is comprised of three teams: Risk Management, Credit and Special Asset Management. We manage the
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
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
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
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
Fraud Investigation Analyst (Bank Admin) 12 months contract Location: TPY Requirement:SingaporeanMin. Diploma holders above Able to convey with Mandarin
The SeaMoney team enables and drives innovation by providing a range of financial products and services, including its mobile wallet, ShopeePay, to both
Assist in the designing and implementation of AML framework, policies, and procedures.Work closely with technology teams to ensure that the AML system is in
The SeaMoney team enables and drives innovation by providing a range of financial products and services, including its mobile wallet,
The SeaMoney team enables and drives innovation by providing a range of financial products and services, including its mobile wallet, ShopeePay, to both
The Ref Data Mgmt Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes
Job Description: The data control specialist position sits within the Institutional Banking Group’s (“IBG”) Data Centre of Excellence (“Data CoE”)
Business Analyst (1-year contract under GMP) Responsibilities: To support the AML team at a Japanese bank in leveraging on technology, serving as
Job Description:Work closely with technology and development teams to design a best-in-class AML solution to support growth and continuously improve
About the team: The IT Compliance & Risk unit within SeaMoney is responsible for managing the Information Technology and Cyber Security risk profiles,
Job Description: Support the Head of Financial Crime Compliance in developing, implementing, and maintaining an effective AML program that aligns with
Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a
An exciting Account Documentation Analyst job has just become available at one of the most respected global banking institutions based in Singapore. This is a
Job Description:Part of the team who owns the short term and long term regional financial forecasts for ShopeePrepare management reports for decision-makers
Support Business with effective implementation of banking applications.Business Requirements Review and User Acceptance Test (UAT).Collaborate with technology