Sanction

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, […]