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aml uob jobs

1 - 25 of 25 Job(s)
  • Kerry Consulting Pte Ltd
    Keyskills: and AML, APAC
    Summary: VP, Head of Regulatory Compliance and AML, APAC , Date Added: 04/08/2017 , Consultant: Audrey Chan• Global Payments Company , • Regional Lead Role , • Continued Growth , Our clie..
    Singapore
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    Posted : 19th Aug 2017
  • United Overseas Bank Limited
    Keyskills: website
    Summary: Responsibilities: , As the Manager/Assistant Vice President (Marketing) in UOB Travel, your main responsibilities are as follows: , * Marketing collaboration with the bank’s internal stakeho..
    Singapore
    3-5 years
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    Posted : 15th Aug 2017
  • United Overseas Bank Limited
    Keyskills: protocol,basic,MIS
    Summary: You will be part of the Business Compliance-Retail AML / Countering of Financing of Terrorism (CFT) team working closely with Group Compliance (GC) and Group Retail (GR) business segments - Perso..
    Singapore
    3-5 years
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    Posted : 14th Aug 2017
  • KYC Team Leader

    Contract Jobs
    Executive Dna Solution& Services Private Limited
    Keyskills: KYC AML
    Summary: A Leading bank is looking for KYC analyst and Team leaders for a short term contract.
    Singapore
    4-9 years
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    Posted : 9th Aug 2017
  • GMP Banking
    Keyskills: Excel
    Summary: Responsibilities: , * Responsible for monitoring bank compliance accordance to regulatory guidelines , * Assist in AML transactions monitoring & highlight any suspicious transactions , * Conduct C..
    Singapore
    1-3 years
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    Posted : 8th Aug 2017
  • United Overseas Bank Limited
    Keyskills: Excel
    Summary: Job responsibilities: , * Reporting to Middle Office Manager , * Monitoring the funds’ administrative day-to-day operations conducted by third party administrators (Fund Admin) , * Performin..
    Singapore
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    Posted : 29th Jul 2017
  • United Overseas Bank Limited
    Keyskills: Income Analyst, UOB
    Summary: Job responsibilities: , * Research on fundamentals of FX and trading in various derivatives for portfolio risk management is the primary responsibilities of the candidate , * Recommend firm wide F..
    Singapore
    10-20 years
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    Posted : 28th Jul 2017
  • United Overseas Bank Limited
    Keyskills: scripting,Windows,gateway,WebSphere MQ,IBM WebSphere,SQL,WebSphere,back office,Java,Linux
    Summary: Job responsibilities: , * To perform 1st level support on back office on the back office system , * Expected to work on 3 shifts , * Perform BAUs activities in system monitoring , * To work on pro..
    Singapore
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    Posted : 27th Jul 2017
  • United Overseas Bank Limited
    Keyskills: internet
    Summary: You will be part of the Know Your Customer ("KYC") & Anti-Money Laundering ("AML") Control team that is responsible for centralizing the capture and validation of the Know Your Customer and docum..
    Singapore
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    Posted : 25th Jul 2017
  • United Overseas Bank Limited
    Keyskills: Excel,VBA,database,SQL,acceptance test
    Summary: UOB Asset management (UOBAM) is a significant regional fund house, headquartered in Singapore. Established in 1986, UOBAM is a wholly-owned subsidiary of United Overseas Bank. We invite dynamic an..
    Singapore
    5-8 years
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    Posted : 25th Jul 2017
  • Michael Bailey Associates Pty Ltd c/o MBA Michael bailey Associates Pte Ltd
    Keyskills: AML, CDD,
    Summary: Permanent Opportunity
    Singapore
    7-15 years
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    Company Profile
    Posted : 21st Jul 2017
  • Cognizant Technology Solutions Asia Pacific Pte. Ltd
    Keyskills: KYC, AML
    Summary: Job Summary: Experience: 1 – 3 Years Work Location: Singapore
    Singapore
    1-3 years
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    Posted : 12th Jul 2017
  • Cognizant Technology Solutions Asia Pacific Pte. Ltd
    Keyskills: FCCM, AML
    Summary: This role is required to ensure an industry leading, integrated, strategic anti money laundering monitoring solution is specified, designed and documented in line with the banks SDLC and accepted ..
    Singapore
    7-16 years
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    Posted : 10th Jul 2017
  • United Overseas Bank Limited
    Keyskills: Excel,Basic
    Summary: Under general supervision, you are expected to maintain and fine-tune an alternative investment operational due diligence program that covers both hedge funds and private equity funds in Asia Pac..
    Singapore
    3-8 years
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    Posted : 7th Jul 2017
  • United Overseas Bank Limited
    Keyskills: protocol,basic,MIS,Testing
    Summary: As a senior role within Business Compliance – Retail function, you will lead two specialist teams, one covering Advisory and the other, Review & Testing. You are expected to work closely wi..
    Singapore
    8-13 years
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    Posted : 4th Jul 2017
  • United Overseas Bank Limited
    Keyskills: UOB Customer
    Summary: Join our Award-winning Contact Centre where we keep our customers’ interests at heart, build trust and manage relationships. We drive to deliver customer-focused solutions. , Responsibiliti..
    Singapore
    1-6 years
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    Posted : 1st Jul 2017
  • United Overseas Bank Limited
    Keyskills: protocol,basic,MIS
    Summary: You will be part of the Business Compliance-Retail AML / Countering of Financing of Terrorism (CFT) team working closely with Group Compliance (GC) and Group Retail (GR) business segments - Perso..
    Singapore
    3-5 years
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    Posted : 1st Jul 2017
  • Cognizant Technology Solutions Asia Pacific Pte. Ltd
    Keyskills: Analyst, AML,FCCM,Cash
    Summary: This role is required to ensure an industry leading, integrated, strategic anti money laundering monitoring solution is specified, designed and documented in line with the bank’s SDLC and ac..
    Singapore
    8-16 years
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    Posted : 30th Jun 2017
  • Cognizant Technology Solutions Asia Pacific Pte. Ltd
    Keyskills: Analyst", AML,"Cash
    Singapore
    6-18 years
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    Posted : 30th Jun 2017
  • United Overseas Bank Limited
    Keyskills: Travel Manager, UOB
    Summary: Responsibilities: , As a Concierge Travel Manager, you will assume the role of a travel personal assistant to UOB’s high net worth customers. You will be responsible to manage enquiries for ..
    Singapore
    5-10 years
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    Posted : 26th Jun 2017
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: database,Excel,Basic,PowerPoint
    Summary: KYC/AML Compliance Officer - Contract ,  , Conducting due diligence on prospective and existing Private Wealth Management ,clients to identify issues presenting potential legal, regulatory..
    Singapore
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    Posted : 26th Jun 2017
  • United Overseas Bank Limited
    Keyskills: basic,Server,software,Windows,hardware,Firewall,Windows 7
    Summary: Responsibilities: , You will join UOB Travel Planners as an IT Executive and be responsible for maintaining the organisation’s effectiveness and efficiency by defining, delivering and suppor..
    Singapore
    5-10 years
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    Posted : 23rd Jun 2017
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