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...

Job SummaryWe are seeking an experienced AFC Intelligence Expert to join our team at United Overseas Bank Ltd. in Singapore. As an AFC Intelligence Expert, you will be responsible for collecting, analyzing and enriching internal and external sources of Anti-Financial Crime (AFC) intelligence.About the RoleThis is a challenging role that requires strong...

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 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...

Job Summary:We are seeking an experienced Strategic Anti-Financial Crimes Programme Lead to join our team at United Overseas Bank. In this role, you will be responsible for managing complex transformation projects and ensuring that all AML/AFC requirements are fully tracked to closure.About the Role:The Strategic Anti-Financial Crimes Programme Lead will...

About the Role">The United Overseas Bank (UOB) is seeking an experienced AFC Analytics Lead to join its Group Compliance team. As a key member of the department, you will play a critical role in ensuring the bank's regulatory obligations are met in today's dynamic landscape.Job Responsibilities">You will be responsible for managing AML systems and other...

About the JobUnited Overseas Bank is seeking a highly skilled AFC Platform Manager to join our Group Compliance team in Singapore.Job ResponsibilitiesDevelop and implement regulatory analytics capabilities, ensuring compliance with AML/CFT regulations.Collaborate with stakeholders to identify and assess regulatory risks, developing practical solutions to...

The United Overseas Bank is a leading financial institution with a global presence and a rich history spanning over 80 years. We are committed to upholding our values of Honorable, Enterprising, United, and Committed in all aspects of our business.About the DepartmentThe Compliance function plays a critical role in ensuring that the Group meets its...

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...

Job OverviewWe are seeking a highly skilled and experienced professional to lead the governance framework and controls within retail branch operations across a regional network.Key ResponsibilitiesLeadership & Strategy: Lead the development and execution of comprehensive governance frameworks for both sales surveillance and branch operations within the...

First VP, Know Your Customer (KYC) Review, Group COO, Retail Location: Raffles (City Area), SG, 048624Company: 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 Asia, we...

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...

Roles & Responsibilities Perform Retail Banking Transactions including Money Exchange, Remittance and Personal Account Management Handling operational matters, such as Inward/Outward Remittance (Meps Telegraphic transfer, Drafts, Cashier Order) Liaising with customer, banks, relationship managers on update/follow up issues Handling local and foreign...

Roles & Responsibilities Perform Retail Banking Transactions including Money Exchange, Remittance and Personal Account Management Handling operational matters, such as Inward/Outward Remittance (Meps Telegraphic transfer, Drafts, Cashier Order) Liaising with customer, banks, relationship managers on update/follow up issues Handling local and foreign...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices across 19 countries and territories.Job OverviewWe are seeking a seasoned professional to join our Group Wholesale Banking Business Risk and Control Management team as a Senior Business Risk Manager. As a key member of...

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...

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...