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Keywords: Trade Risk Head, ASEAN, Location: Kuala Lumpur

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Trade Risk Head, ASEAN

Job Summary The ASEAN Regional Business Risk Management Head for Trade directs and oversees front to back operational..., Cyber, CFCC, Fraud and Conduct risk for the Trade business within Transaction Banking (TB). Reporting to the Trade ASEAN...

Location: Kuala Lumpur
Posted Date: 25 May 2025

SVP, Head of Whsle Bnkg Ops & Trade Ops

hatting as Head of Wholesale Banking Operations & Head of Trade Operations Be part of Wholesale Banking & trade finance... in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

SVP, Head of Whsle Bnkg Ops & Trade Ops

Double hatting as Head of Wholesale Banking Operations & Head of Trade Operations Be part of Wholesale Banking & trade... in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN...

Company: UOB
Location: Kuala Lumpur
Posted Date: 11 Mar 2025

FVP, Head of Credit Admin and Control

in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN... collateral processing and smooth delivery of projects affecting the department. Apart from monitoring risk controls and ensuring...

Company: UOB
Location: Kuala Lumpur
Posted Date: 11 Mar 2025

Business (Transformation) Analyst

Business (Transformation) Analyst The Business (Transformation) Analyst will report to the Head of Transformation... selling to major retail players and mom-and-pop stores from the general trade market. 1,500+ products across 6 major plastic...

Location: Kuala Lumpur
Posted Date: 08 May 2025

Regulatory Affairs Manager

such as FDA, EFSA, ASEAN Food Safety bodies, and national food authorities. Strong knowledge of risk assessments for ingredients.... Reporting to the Head of Science & Regulatory Affairs, this role will be responsible in implementing FIA strategy in driving...

Location: Kuala Lumpur
Posted Date: 23 Apr 2025

Senior Compliance & AML Manager

and communities. Atome Financial operates in 5 ASEAN markets (Singapore, Malaysia, Indonesia, Philippines, and Thailand). We have 3... key products: Atome BNPL: A leading buy now pay later brand in ASEAN and partners over thousands of online and offline...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025