Current jobs related to Manager, Operations - Raffles - 3677
-
Operation Manager-vietnam Operation
6 days ago
Raffles, Singapore Kunlun Group Full timeResponsibilities: 1, Participate in StarMaker's overall overseas operation planning and development strategy, including but not limited to content operation, user operation, and product operation. 2, Manage the local operation team to ensure team output and growth and achieve business goals. 3, Be responsible for the revenue and core operation results of...
-
Manager, Operations
2 weeks ago
Raffles, Singapore 3677 Full time**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...
-
Director, Head of IT Operations
7 days ago
Raffles, Singapore UOB Asset Management Ltd Full time**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...
-
Operations Associate
2 weeks ago
Raffles, Singapore Sorin Corporation Full time**Job Highlights** - Good Career Progression - Career Progression Programme - Overseas Exchange Programme **Responsibilities**: - Planning, allocate and executing cargo operations with supplier in a timely manner. - Communicate with customers from Singapore and Malaysia from shipment declaration up to payment receipt. - Running and maintaining an accurate...
-
Shipping Operator
2 weeks ago
Raffles, Singapore Wanhua Chemical (Singapore) Pte. Ltd. Full time $60,000 - $80,000 per yearLocationRaffles PlaceJob FunctionOperational RolesEmployment TypeFull TimePosition LevelExecutiveEducation LevelDiplomaMin Yrs of Work Experience1 Years Of ExperienceNumber of Vacancies1Posted On57 minutes agoExpiring On14 daysJob DescriptionSingapore Based (Shipping Division - Operation Team)Support Trading, Chartering and Shipping Teams in operational...
-
Vp, Operations
2 weeks ago
Raffles, Singapore UOB Asset Management Ltd Full time**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...
-
Assistant Manager, Operations
1 week ago
Raffles Quay, Singapore Sun Life Full timeYou are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...
-
Operations and Chartering Executive
2 weeks ago
Raffles, Singapore dava Full time $1,000 - $2,000 per yearLocationRaffles PlaceJob FunctionOperational RolesEmployment TypeInternshipPosition LevelFresh / entry levelEducation LevelDegreeSalary Range1,000 - 2,000Number of Vacancies2Posted On5 hours agoExpiring On3 monthsJob DescriptionOperations and Chartering Executive InternCompany OverviewEstablished in 1999, Dava Pte Ltd is a Singapore-based shipping company...
-
Operation Executive, Chemical
2 weeks ago
Raffles, Singapore CA SEARCH PTE. LTD. Full time**Client**:Shipping Industry **Location**: Raffles Place **THE ROLE** Support the brokers in the chemical team Follow up on vessel's operations and itinerary, and anticipate potential problems or incidents that may occur liaising with the fixing broker Keep relevant parties updated on the situation, if arise Follow up on outstanding matters,...
-
Vp, Financial Planning
2 weeks ago
Raffles, Singapore UOB Asset Management Ltd Full time**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...
Manager, Operations
2 weeks ago
**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 offices. Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
**About the Department**:
The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today’s tight and dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory risks. This collaboration also includes developing practical solutions that integrate regulations into operational requirements as well as actively shaping and promoting stronger compliance culture and literacy in the Bank.
Anti-Money Laundering - Investigations is responsible for assisting clients with anti-money laundering / Bank Secrecy Act issues, helping them to understand their risk factors, and providing advice on the implementation of detection and compliance programs. The Investigations focus specializes in ensuring the firm’s anti-money laundering monitoring program meets regulatory expectations. Monitors suspicious activity to identify customers posing a risk for money laundering and/or terrorist financing. Serves as a resource on suspicious activity monitoring to individual lines of business.
The Compliance, AML, & Control function is responsible for ensuring that all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy, and sanctions.
**Responsibilities**:
- To ensure timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media).
- To ensure timely submission of suspicious activity/transactions reports to the relevant law enforcement authorities or Financial Intelligence Units as required by the AML/CFT legislative and regulatory requirements.
- To support the Team Lead of Transaction Surveillance and Intelligence Unit in continuously strengthening and developing the transaction surveillance and intelligence framework within the UOB Group.
- To provide relevant and emerging AML/CFT risk issues from analysis of suspicious activity/transactions reports submitted.
**Key Responsibilities**
- Ensure reviews into the alerts triggered by Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media) are in accordance to Group standards.
- Prepare and submit suspicious activity/transactions reports to the relevant local law enforcement authorities or Financial Intelligence Units in accordance to AML/CFT legislative and regulatory requirements and Group standards.
- Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the unit.
- Perform analysis of suspicious activity/transaction reports to identify AML/CFT risk trends to support appropriate actions to strengthen AML/CFT controls in the Group.
- Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group standards.
- Provide inputs and support to strengthen the transaction surveillance and intelligence operating framework and procedures across the Group.
**Job Requirements**:
- Minimum a recognized or professional qualification in Banking or Banking/Financial Services related areas
- Minimum 4 years of experience in intelligence/investigation related work
- Good knowledge/understanding of banking and financial services laws and regulations, compliance best practices and understanding of financial products and systems
- Strong Interpersonal, communication and presentation skills
- Experience intelligence/investigation-related work
- Excellent analytical and problem-solving skills
**Be a part of UOB Family**:
