- Provide day-to-day operational support in Cash Management Ops
- Investigate a/c reconciliation and make any necessary adjustment
- Handle enquiries from internal customers on corporate cash transactions
Searches related to united overseas bank limited jobs
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- Check the account opening on Core Banking systems
- Support the signature approval and perform signature verification
- Prepare audit confirmation report for customers
- Maintain and review Interest Rate and Liquidity Risk Management policies
- Proactive analysis on workflow and risk management processes
- Provide independent risk analysis / advisory and regulatory update to mgt
- Bachelor’s degree or above
- At least 2 years’ relevant work experience
- Holder of HKSFC type 1 license
- Support on performance & productivity management
- Use data analytics to set up dashboard and metrics for perf tracking
- Financial control to manage the team budget and resources planning
- Wholesale Loan Operations
- Prepare loan administration related instructions
- Prepare reports and handle enquiry
- Ensure loan is correctly and timely disbursed
- Monitor fund flow and understand liquidity requirement
- Supervise and lead team to provide quality services
- 10+ years of operational experience in bank
- 5+ years of supervisory role experience
- SWIFT, RTGS, Vestima, Avaloq
- Prepare Finance Management Reporting
- Track the revenue and expense of business
- End of Contract gratuity
Contract Project Delivery Manager, Business Technology & Operation Management (1-year)
United Overseas Bank Limited- Delivery Manager on process reengineering projects
- Participate in overall project governance
- Manage Business analysis, system testings
Contract Project Specialist, Business Technology & Operation Management (1-year)
United Overseas Bank Limited- Participate IT application systems projects
- Carry out systems application activities
- Co-ordinate system change request
Contract Operations Control Support Analyst, Operations Assurance Team (1-year)
United Overseas Bank Limited- Perform reconciliation check, support control test
- Handle identity management for user lifecycle
- Prepare mgt information and performance reports
Contract Assistant Vice President, Credit Administration & Control (1-year)
United Overseas Bank Limited- Manage and follow up insurance& valuation records
- Monitor internal credit exception reports
- Handle monthly CCRA and CRA submission
- Prepare HKMA regulatory reporting
- Implement internal control procedures
- Project participation
- Provide advice/collaborate with Business and Business Risk & Control Mgt
- Maintenance of local AML/CFT policies and procedures
- Review escalated cases and highlights areas of ML/TF concerns to Business
- Maintain collateral information and documentation
- Digitalize facility and collateral documents
- Handle and prepare letters for mortgage release
- Assist Onboarding KYC team head to monitor CDD review completion
- Perform CDD reviews in accordance with group and local AML/CFT policies and procedures
- Ensure quality of CDD review by verifying completeness
- Luxury Real Estate brand
- Sales events with business and event partners
- Communicate with global network and affliate
- Provide general compliance advisory services
- Assess the impact and conduct gap analysis
- Review & update general compliance policies
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