Manager, Communications Surveillance U.S - Greater Kuala Lumpur

We are seeking an Analyst to join our team in Malaysia. The successful candidate will be responsible for conducting reviews of electronic and audio communications surveillance alerts to monitor for market abuse risks and breaches of company policies and applicable regulations. · ...

You will provide surveillance to RBC Capital Markets, Global Asset Management and Wealth Management and Transaction Banking and Treasury Services. · ...

This is an exciting opportunity to join a rapidly growing team supporting a stable but growing business at a major North American Bank. · Maintain advanced technical and business knowledge of communication/surveillance systems. · Drive the continuous evolution of the platform by ...

This is an exciting opportunity to join a rapidly growing team supporting a stable but growing business at a major North American Bank. · ...

The Occupational Health Nurse will coordinate all Occupational Health related activities on site as guided by the Occupational Health Doctor. The nurse will provide medical care services to patients attending the clinic, including emergency health care services. The nurse will al ...

This role supports the business risk and monitoring framework by providing advisory to front office. This role also conducts monitoring and surveillance activities to ensure business unit is in compliance with programs to prevent or identify illegal, unethical, or improper busine ...

The Lead System Security Architect will directly support the CISO and lead and manage GRC personnel. They will develop security architectures and frameworks for IT systems, networks, applications, and OT. · ...

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 head office in Singapore and banking sub ...

What you'll be working on: · Strategic Leadership & Governance. · ...

About UOB: A leading bank in Asia with over 500 branches across 19 countries. · ...

This position reports directly to the Team Lead, AML/CFT Transaction Surveillance Team. The incumbent is responsible to mitigate potential financial crime risks that poses to the Bank according to the regulations and internal policies. · Professionally qualified – Graduate or Pos ...

TNS has an exciting opportunity for a NOC Supervisor in our Network Operations Department In this role you will manage all day to day operations within the NOC to include resource management network surveillance incident management SLA performance and associate performance to ens ...

We are seeking an experienced CSA Lead / CSA Engineer to oversee all Civil Structural and Architectural works during the construction and commissioning stages of a major data center project. · Manage and supervise all Civil Structural & Architectural construction activities on si ...

This is the broad job description of the job profile. · Act as a trusted AML risk partner by providing expert AML/CFT and sanctions advisory services to business units within the CFS division, · , Provide practical and value-added advice to branches and distribution channels on K ...

We are looking for talented and motivated individuals to be part of the pioneer team spearheading the development and delivery of new services at UOB Innovation Hub 2 (InnoHub2). As an AML Investigator Manager, you will have the opportunity to work on Group initiatives and gain r ...