Written by MyIslandJob from the job title and employer. See the employer's page for the full description.
The Manager/Assistant Vice President in Financial Crime Investigations at UOB Bank is responsible for leading investigations into financial crimes, ensuring compliance with regulatory standards, and implementing risk management strategies. Candidates should have a strong background in financial crime compliance, excellent analytical skills, and experience in managing complex investigations. They are expected to collaborate with various teams, maintain up-to-date knowledge of regulatory changes, and ensure the bank's adherence to legal and ethical standards.
United Overseas Bank Limited (UOB) is a leading bank in Asia, headquartered in Singapore. Established in 1935, UOB provides a wide range of financial services, including personal financial services, private banking, commercial and corporate banking, investment banking, and asset management. With a strong presence in Southeast Asia, UOB is committed to providing quality products and services to its customers and is known for its stability and commitment to innovation.
Ooops
Something went wrong, a few job details could not be loaded but you can still apply directly below:
Fetching job details, please wait...