Senior Officer, AFC Ops, Group Retail

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values of Honorable, Enterprising, United, and Committed. We strive to do what is right, build for the future, work as one team, and...

Senior Officer, AFC Ops (Contract), Group Retail Posting Date: 20-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,...

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 RoleUnited Overseas Bank Limited is seeking a Senior Officer to lead our AFC Operations team. As a key member of our team, you will be responsible for managing the day-to-day operations of our AFC business, ensuring seamless execution of our strategies and initiatives.Key ResponsibilitiesManage a team of professionals to achieve business...

SVP, Projects Management Office AML, Group Retail Posting Date: 07-May-2023 Location: Raffles Place, Singapore, Singapore Company: 3677 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...

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...

VP, AFC Advisory, Business Risk & Controls Management, Group Wholesale Banking Posting Date: 25-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...

Senior Officer, Credit Control Retail, Group Technology & Ops Posting Date: 31-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 and...

FVP, CFS AFC Ops (CIB KYC) Team Manager GWB Posting Date: 17-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,...

Job Summary:Capital Group is seeking a skilled Trade Operations Specialist to join our Core Ops team. As a key member of our team, you will be responsible for executing the primary functions of the Core Ops Trade Ops department, including Equity and Fixed Income trade processing and settlements, and client reporting.Key Responsibilities:Perform and/or...

About the RoleAs a Senior Officer, Relationship Manager, Group Retail, you will be responsible for building and maintaining strong relationships with our retail customers. You will work closely with our sales teams to identify business opportunities and develop strategies to drive growth.Key ResponsibilitiesDevelop and execute sales strategies to meet...

About the RoleAs a Senior Officer, Compliance Specialist, Group Retail, you will be responsible for ensuring that all retail banking activities are conducted in accordance with regulatory requirements and UOB's compliance policies.Key ResponsibilitiesDevelop and implement compliance programs to mitigate risks and ensure regulatory compliance.Conduct regular...

About the RoleWe are seeking a seasoned professional to lead our Anti-Financial Crime (AFC) team within Group Retail. As Senior Vice President, you will be responsible for managing team members in various areas of specialization, including design and optimization of AFC controls, MAS Uplift Programme, and AFC controls and risk culture.Key...

FVP, Business Management, Group Retail & Channels, Group Technology & Ops Posting Date: 08-May-2023 Location: Singapore, Raffles Pl Company: 3677 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, Credit Control Retail, Group Technology & Ops (1 year contract) Posting Date: 31-May-2023 Location: East Area Main (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...

Manager, Anti Financial Crime Ops - Investigator, Group Retail Posting Date: 20-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...

Assistant VP, Credit Control Retails, Group Technology & Ops Posting Date: 17-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 and...

Senior Officer, Structured Trade Operations, Group Wholesale Banking Ops Posting Date: 09-May-2023 Location: Raffles Place, Singapore, Singapore Company: 3677 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,...

Senior Officer, Trade Operations Centre, Group Technology & Ops Posting Date: 27-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 and...

Senior Officer, Custody Investment Ops, Group Technology & Ops Posting Date: 27-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 and...