Lead Officer: AFC Operations, Retail Banking

United Overseas BankWe are seeking a highly skilled professional to lead our Anti-Financial Crime (AFC) governance team within Group Retail.About the RoleThis is an exceptional opportunity for a seasoned expert in anti-financial crime operations to drive strategic initiatives and ensure robust governance, risk management, and compliance across our business...

Job OverviewWe are seeking a highly skilled Senior Officer to join our AFC Ops team at United Overseas Bank Ltd.About UOBWith over 80 years of history, UOB is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our values – Honorable, Enterprising, United and Committed – guide us in...

Job Summary:AFC Advisor will support the CB and IB Business across the APAC region, providing AFC advice on global cases, transactions, and strategic product, client, or other business initiatives and policy application. Key Responsibilities:Support the Regional Head of Business Line AFC on regional client financial crime risk matters, working on action...

About the Role:The Business Risk Manager, AFC Advisory will support the team head in the following key responsibilities:• Work with Line 2 Anti-Financial Crime (AFC) Compliance teams on AFC matters (inclusive of AML/CFT/Sanction, Fraud and Anti Bribery and Corruption initiatives)• Advise WB Business Units on AFC matters• Present/articulate AFC risks on...

Job Title: Strategic Team Manager for AFC Ops in Singapore About United Overseas Bank: As a leading bank in Asia with a global network, United Overseas Bank Limited operates through its head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand. With a history spanning over 80 years, our values of Honorable,...

Job Overview:We are seeking a highly skilled AFC Testing & QA Associate to join our team at Deutsche Bank. As a key member of our Controls Testing & Assurance function, you will play a critical role in supporting the execution of the testing program for L1 and L2 controls, including reviews at non-hub offices. This is an exciting opportunity to work with a...

Job OverviewLotte Travel Retail Singapore is seeking a highly motivated and experienced Retail Supervisor Trainee to join our team. As a key member of our operations team, you will play a crucial role in driving sales growth and improving customer satisfaction.About the RoleWe are looking for a talented individual who can lead by example and excel in...

About the Role:The Senior Officer, AFC Ops will be responsible for overseeing the management of AFC operations, ensuring seamless delivery of services to our clients.Key Responsibilities:Develop and implement operational strategies to improve efficiency and productivity.Manage and coordinate with cross-functional teams to ensure effective communication and...

Job Title: Executive Director, Retail Banking OperationsAbout the Role:We are seeking a seasoned executive to lead our Retail Banking Operations team. As an Executive Director, you will be responsible for overseeing the daily operations of our retail banking functions, ensuring seamless delivery of financial solutions to our customers.Key...

Role OverviewWe are seeking a seasoned Retail Banking Leader to join our team at United Overseas Bank. In this role, you will be responsible for driving business growth and leading high-performing teams.About the DepartmentThe Retail Banking department at UOB is dedicated to providing innovative banking solutions to individuals and small businesses. Our team...

Roles & ResponsibilitiesJob Description:1. Maker role that involves data input and transactional processing of customer instructions.2. Perform reconciliation of instructions and participate in adhoc tasks assigned.3. Administrative duties that includes filing and archival of paper instructions4. Minimal Diploma Holder preferred with data input and/or...

Roles & ResponsibilitiesTan Kok Quan Partnership is a well-known and respected law firm located in the CBD.We require an experienced Retail Banking Recovery Officer in support of our Banking Litigation team.If you are a dynamic and motivated individual and would like an exciting career with one of the leading law practices in Singapore, get in touch with...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Location: Raffles (City Area), SG, 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, Europe and...

We are seeking a highly skilled and experienced retail leader to join our team as an Airport Retail Team Lead at LOTTE Travel Retail Singapore. About the RoleThis is a key position that oversees the daily operations of our retail stores located in Changi Airport, ensuring exceptional customer service and sales performance.Key Responsibilities:Develop and...

What we will offer you: A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Flexible benefits plan including virtual...

About the RoleRetail supervisors play a crucial role in the success of our company by overseeing store operations, managing teams, and driving sales growth. We are seeking a highly motivated and experienced Retail Supervisor to join our team at LOTTE Travel Retail Singapore. Key Responsibilities Develop and implement store operations plans to drive sales...

Roles & Responsibilities Job Description: Support the client bank's Compliance, Anti-Financial Crime (AFC) - Intelligence, to roll out a digital platform for financial institutions (FIs) to share with one another relevant information on customers and transactions to prevent money laundering (ML), terrorism financing (TF) and proliferation financing...

First VP, Anti-Financial Crimes Programme Management Office Posting Date: 10 Oct 2024 Location: Singapore, SG 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 North America....

First VP, Anti-Financial Crimes Programme Management Office Posting Date: 8 Nov 2024 Location: Singapore, SG 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 North America. In...

About the RoleThe successful candidate will be part of the Group Wholesale Banking Business Risk and Control Management team, supporting the team head in key responsibilities in Singapore and overseas locations.Key ResponsibilitiesWork with Line 2 Anti-Financial Crime Compliance teams on AFC matters (inclusive of AML/CFT/Sanction, Fraud and Anti Bribery and...