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Financial Crimes Investigation Manager

Company: 2501 UOB (Thai) Public Company LimitedAbout 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 Asia we operate through our head office in Singapore and b...

30+ days ago
Full Time

Head, Financial Crime Compliance

To lead and manage the Financial Crime Compliance (FCC) for Stanbic Bank Uganda and support Business Units and Corporate Functions with the implementation of Financial Crime Compliance Policies Standards and Procedures.To provide specialist Financial Crime Compliance guidance and advice covering Ant...

30+ days ago
Full Time