Senior Transaction Surveillance Officer

**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...

**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...

Monitor transactions for improper trading and ensure compliance with company policies and relevant laws. Update and revise SOPs to reflect current guidelines and market conditions. Prepare detailed reports on investigated transactions for submission to the SEC, Board, or relevant committees. Conduct market surveillance to identify and report on insider...

**We will count on you to**: - Become an expert on the various transactional risk insurance solutions available, the insurers that are able to provide such insurance, and all other related matters. - For any given M&A transaction, utilising the skills and experience gained from legal practice and in both supporting and lead capacities: - Provide advice on...

**Company Description** A luxury hospitality brand for modern travellers, Anantara connects guests to genuine places, people and stories through personal experiences and providing heartfelt hospitality in the world’s most exciting destinations. From pristine islands and tropical beaches to cosmopolitan cities, tranquil deserts and lush jungles, Anantara...

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Head of Section / Senior Officer / Officer - Investigation (Internal Affairs). Establish guidelines and processes for investigation and inquiry into financial crimes and fraud. Investigate, inquire, analyze, and summarize findings of fraudulent activities to determine the causes and origins. Examine and gather documentary evidence, facts, financial...