, at the instruction of relevant senior(s), and from other approved channel(s); (b) receive, retrieve, process and make sense.../refer cases Follow up with front liners/touchpoints on the updated of KYC info of customers for every AML review Assess...
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 ...
committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... that is consistent with Citi’s mission. We’re currently looking for a high caliber professional to join our team as Officer...
security protocols, business continuity plans, financial standing, and legal compliance; Ongoing Monitoring: Continuously... or evolving risks and recommend mitigating actions; Contract Review: Review and assess contracts, service level agreements (SLAs...
Job Title : Senior Manager, Model Risk and Validation Principal Responsibilities (Model Risk Role): Reporting... review and validation of models and applications, which are utilized for various purposes, including valuation and new...