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Head Of Financial Crime Control Governance

We are looking for a Head of Financial Crime (FC) Control Governance to design own and operate the 1LOD control governance framework across Wise entities. The role is accountable for the integrity and effectiveness of the FC control environment ensuring 1LOD controls meet Group control standards. Wo...

30+ days ago
Full Time

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