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Regulatory Assurance - AML Assurance Team Head (VP)

Location:
Thailand
Posted on:
9 days ago
• Serve as a business compliance specialist residing in the Retail Business (covering the consumer banking business and small SME) to work closely with the bank’s Compliance function, business units and supporting units to manages regulatory risks related to anti-money laundering/ combating the financing of terrorism (AML/CFT). • Lead and facilitate the development and implementation of UOB’s...
UOB





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