AVP/VP, Senior Investigator, Insider Threat and Digital Forensics, Cyber Security & Resilience GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 12 locations around the world, we invest in more than
GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC
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.
Assistant VP, Anti-Financial Crime Assurance, Group Compliance Posting Date: 18 Mar 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia
Business Function: Group Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Groups risk and control processes are adequate and effective.
In this pivotal role, you will spearhead the supervision of front office activities, ensuring meticulous compliance with relevant processes. Your responsibilities extend to refining frameworks, policies, and procedures to meet regulatory standards. Additionally, you will be
Responsibilities : Evaluate the design and operating effectiveness of processes and controls; Ensure audits are conducted effectively and completed within given timelines and audit findings and audit reports are well written and presented on timely basis; Ensure status of
Assistant VP, Anti-Financial Crime Assurance, Group Compliance Posting Date: 18 Mar 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia