Major accountabilitiesOther tasks as assigned.Perform analysis to clear name screening alert and risk rating alert.Perform transaction surveillance intelligence to detect abnormal or suspicious...
Job purpose:The position is responsible for supporting the FCC Director in developing, implementation, maintenance of the Financial Crime Compliance program (FCC Program), which covers anti- money...
Job Description• Contract review and modification• To summarize and disseminate local law, regulation to staff in the Branch.• Develop and review company policies.• To conduct compliance training...
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...
