Head of Fraud Control Ops.
āļāļĩāđāļāļāļēāļāļēāļĢāļĒāļđāđāļāļāļĩ āļāļģāļāļąāļ (āļĄāļŦāļēāļāļ)Company: 2501 UOB (Thai) Public Company Limited
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 subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values â Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
Job Description
Compliance and Controls is responsible for ensuring that all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy, and sanctions. Control Functions cover activities related to functions such as legal, compliance and anti-money laundering, audit, and risk management.
Additional Requirements
Be a Part of the UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.
Apply now and make a Difference
āļāļĢāļ°āļŠāļāļāļēāļĢāļāđāļāļĩāđāļāļģāđāļāđāļ
- āđāļĄāđāļĢāļ°āļāļļāļāļĢāļ°āļŠāļāļāļēāļĢāļāđāļāļąāđāļāļāđāļģ
āđāļāļīāļāđāļāļ·āļāļ
- āļŠāļēāļĄāļēāļĢāļāļāđāļāļĢāļāļāđāļāđ
āļŠāļēāļĒāļāļēāļ
- āļāļēāļĢāļāļąāļāļāļēāļĢ
- āļāļąāļāļ§āļīāđāļāļĢāļēāļ°āļŦāđ
āļāļĢāļ°āđāļ āļāļāļēāļ
- āļāļēāļāļāļĢāļ°āļāļģ
āđāļāļĩāđāļĒāļ§āļāļąāļāļāļĢāļīāļĐāļąāļ
UOB āđāļāđāļāļāļāļēāļāļēāļĢāļāļĩāđāļĄāļĩāļāļ·āđāļāđāļŠāļĩāļĒāļāļāļĒāđāļēāļāļĄāļēāļāđāļāļāļēāđāļāļĩāļĒāļāļĢāļ§āļĄāļāļķāļāļāļĢāļ°āđāļāļĻāđāļāļĒ āđāļāļĒāļĄāļĩāļŠāļēāļāļēāļĄāļēāļāļāļ§āđāļē 150 āļŠāļēāļāļēāļāļąāđāļ§āļāļĢāļ°āđāļāļĻ āđāļĢāļēāđāļāđāļāļāļāļēāļāļēāļĢāļāļēāļāļīāļāļĒāđāļāļąāđāļāļāļģāļĢāļ°āļāļąāļāļ āļđāļĄāļīāļ āļēāļāļāļĩāđāļĄāļļāđāļāļĄāļąāđāļāļāļģāđāļŠāļāļāļāļĨāļīāļāļ āļąāļāļāđāļāļļāļāļ āļēāļāđāļĨāļ°āļāļĢāļīāļāļēāļĢāļāļąāđāļāđāļĨāļīāļĻāđāļāđāļĨāļđāļāļāđāļē āđāļĢāļēāđāļŠāđāđāļāđāļāļāļēāļĢāļāļļāļāļāļ§āļēāļĄāļāđāļāļāļāļēāļĢāļāļāļāļĨāļđāļāļāđāļēāđāļĨāļ°āļāļĢāđāļāļĄāļāļ°āđāļŦāđāļāļ§āļēāļĄāļāđāļ§āļĒāđāļŦāļĨāļ·āļāļāļēāļāļāđāļēāļāļāļēāļĢāđāļāļīāļāđāļāļāļāļĢāļāļ§āļāļāļĢ
āļĢāđāļ§āļĄāļāļēāļāļāļąāļāđāļĢāļē: We are seeking committed, energetic individuals who believe in being rewarded for performance, who want to grow in their careers, while at the same time, contribute to UOBâs exciting growth in Thailand. āđāļĢāļēāļāļģāļĨāļąāļāļĄāļāļāļŦāļēāļāļāļąāļāļāļāļēāļāļāļĩāđāļāļĢāļ°āļāļ·āļāļĢāļ·āļāļĢāđāļāđāļĨāļ°āļāļ·āđāļāļāļāļāļāļĩāđāļāļ°āļāļģāļāļēāļāđāļāļ·āđāļāļāļĨāļāļāļāđāļāļāļĢāļ°āļāļąāļāļŠāļđāļ āđāļĨāļ°āļāđāļāļāđāļāđāļāļāļāļāļĩāđ ... āļāđāļēāļāļāđāļ
āļŠāļ§āļąāļŠāļāļīāļāļēāļĢ
- āļāļģāļāļēāļ 5 āļ§āļąāļ/āļŠāļąāļāļāļēāļŦāđ
- āļāļĢāļ°āļāļąāļāļŠāļļāļāļ āļēāļ
- āļāđāļēāļĒāļāđāļēāļāļģāļāļēāļāļĨāđāļ§āļāđāļ§āļĨāļē
- āđāļāļāļąāļŠāļāļķāđāļāļāļĒāļđāđāļāļąāļāļāļĨāļāļēāļ
- āļāļĢāļ°āļāļąāļāļāļąāļāļāļāļĢāļĢāļĄ
- āļāļēāļĢāļāļąāļāļāļēāđāļāļ·āđāļāļāļ§āļēāļĄāđāļāđāļāļĄāļ·āļāļāļēāļāļĩāļ

