Job title: AVP, Compliance Analyst, Policy, Advisory & Sanction
Company: UOB
Job description: and promoting stronger compliance culture and literacy in the Bank. Job Responsibilities Review and map AML/CFT/Sanction policy… against Group and regulatory requirements to ensure full implementation Enhance UOBM AML/CFT Guidelines in accordance to Policy…
Expected salary:
Location: Kuala Lumpur
Job date: Sat, 20 Jul 2024 22:26:44 GMT
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