Senior Wholesale Banking Investigator

About the RoleAs a Senior Manager, Wholesale Banking Operations, you will be responsible for leading a team of professionals in managing cash and liquidity for the Group Wholesale Banking division. Your expertise will be crucial in ensuring the smooth operation of our cash management systems and processes.Key ResponsibilitiesLead a team of cash management...

Senior Audit Manager for Wholesale BankingAs a Senior Audit Manager for Wholesale Banking, you will lead in audit projects and be responsible for the business, operational and regulatory audit of Group Wholesale Banking activities. You will plan, organise, execute and conclude on the internal audits, including the preparation of an audit plan and audit...

About the RoleWe are seeking a seasoned professional to lead our Wholesale Banking Operations team. As a key member of our Group Technology and Operations department, you will be responsible for overseeing the governance and management of our T&O function in overseas branches.Key ResponsibilitiesProvide guidance to Operations Managers in overseas branches by...

Job SummaryWe are seeking a seasoned Senior Audit Manager to lead our Wholesale Banking and Consumer Lending Audit team. As a key member of our Group Audit function, you will drive audit activities related to wholesale banking credit portfolios within the Bank.Your expertise will contribute to the continuous improvement of internal processes and the...

VP/AVP, FCI investigator, Group Wholesale Bank Posting Date: 25-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd 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,...

About the RoleAs a Senior Finance Leader for Wholesale Banking, you will be responsible for leading the business finance team to drive strategic growth and profitability. You will work closely with the management team to develop and implement financial plans, manage budgets, and optimize financial performance.Key ResponsibilitiesDevelop and implement...

About the RoleWe are seeking a highly experienced and skilled professional to lead our Technology and Operations function in our overseas branches. As a key member of our Group Technology and Operations team, you will be responsible for managing and governing the T&O function in our overseas branches, ensuring that risks are appropriately addressed and...

Marketing Director, Wholesale BankingUnited Overseas Bank is seeking a Marketing Director to lead our Wholesale Banking team. As a key member of our marketing team, you will be responsible for developing and implementing integrated marketing plans to drive business growth and customer engagement.Key Responsibilities:Develop and execute marketing strategies...

About the RoleWe are seeking a highly motivated and experienced Senior Legal Counsel to join our team in Singapore. As a key member of our Legal Department, you will provide legal advice to the Bank and its group of companies on a broad range of issues.Key ResponsibilitiesProvide legal advice on wholesale banking legal matters, including transaction banking,...

Job SummaryING is seeking a highly experienced Senior Tax Advisor to join its Wholesale Banking team in Singapore. The successful candidate will provide tax advisory support to the business, working closely with the Head of Tax, Asia and other stakeholders.Main ResponsibilitiesProvide tax advice on Wholesale Banking activities in Asia, including approval of...

About the RoleWe are seeking a highly skilled Senior Wholesale Operations Manager to join our team at United Overseas Bank. As a key member of our Group Technology Operations team, you will be responsible for ensuring the smooth operation of our wholesale operations.Key ResponsibilitiesDevelop and implement strategies to improve operational efficiencyLead...

About the RoleWe are seeking a highly experienced and skilled Senior VP, Group Wholesale Operations to join our team at United Overseas Bank. The successful candidate will be responsible for overseeing the governance and management of the T&O function in Overseas Branches, ensuring that issues and risks are appropriately addressed and escalated.Key...

About United Overseas BankUnited Overseas Bank Limited is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories.About the RoleWe are seeking a highly skilled Data Analytics professional to join our Group Wholesale Banking team. As a Data Analytics Leader, you will be responsible for developing and...

First VP, Senior Relationship Manager, Group Corporate Banking, Group Wholesale Banking Posting Date: 28-May-2023 Location: Raffles (City Area), Singapore, Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices...

About the RoleAs a Senior Officer in Credit Control Wholesale, you will play a crucial role in ensuring the effective management of credit risk across our wholesale business. You will be responsible for developing and implementing credit policies, procedures, and guidelines to maintain a strong credit culture within the organization.Key...

Senior Officer, Sales Support, Group Wholesale Banking Posting Date: 23-May-2023 Location: Singapore, Singapore Company: United Overseas Bank Ltd 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...

Senior Officer, AFC Ops, Group Wholesale Banking Posting Date: 14-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd 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,...

About the RoleThe Senior Officer, AFC Ops, Group Wholesale Banking will be responsible for performing timely reviews for trigger events of existing customers and associated tasks. This includes public domain searches, preparing KYC checklists, and updating static data. The role also involves ensuring all AML risk issues have been assessed and identified, and...

First VP/VP, Risk Governance and Advisory, Fraud, Group Wholesale Banking Posting Date: 11-May-2023 Location: Singapore (City Area), Singapore, Singapore, 048624 Company: United Overseas Bank Ltd 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...

Senior Officer, Structured Trade Operations, Group Wholesale Banking Ops Posting Date: 12-May-2023 Location: Singapore (City Area), Singapore, Singapore, 048624 Company: United Overseas Bank Ltd 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...