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1-22 of 22 jobs

Show 10 jobs at United Overseas Bank

United Overseas Bank's banner

Manager, AML/CFT Compliance

United Overseas Bank

Support the provision of Swift, precise and concise advisory service on AML/CFT
Support the dissemination of relevant updates on statutory, regulatory and internal requirements
Support the carrying out AML/CFT and/or sanctions related compliance initiatives and compliance review and testing

5d ago

United Overseas Bank's banner

Senior Relationship Manager, Commercial Banking

United Overseas Bank

Expand existing client relationships and on-board new client relationships
Promote banking products
Work closely with Team Head and peers and other counter parties

6d ago

Cathay United Bank Company, Limited's banner

Associate, Relationship Management - Corporate Banking

Cathay United Bank Company, Limited

Bachelor’s degree or above
At least 2 years’ relevant work experience
Holder of HKSFC type 1 license

6d ago

Cathay United Bank Company, Limited's banner

Team Head, Private Wealth Management Operations

Cathay United Bank Company, Limited

10+ years of operational experience in bank
5+ years of supervisory role experience
SWIFT, RTGS, Vestima, Avaloq

6d ago

United Overseas Bank's banner

Vice President, Financial Crime Investigations and Alerts Management, CFS

United Overseas Bank

Manage a team of name screening analysts and fraud investigators to mitigate
Ensure the completeness and quality of disposition comments
Ensure timeliness of reviews are within prescribed SLA

13d ago

United Overseas Bank's banner

Assistant Vice President/ Vice President, Cash Sales, Transaction Banking

United Overseas Bank

Accountable for the delivery against all financials & business targets set for TB-Cash Sales
Present and sell cash management related solutions to new and existing and NBFI
Manage, defend and retain existing customer portfolio

20d ago

United Overseas Bank's banner

First Vice President, Trade Sales, Transaction Banking

United Overseas Bank

Partner closely with client-facing teammates to consult on trade sale opportunities
Focus on developing opportunities around Open Account trade solutions
Establish and maintain existing and prospect TB client relationships

20d ago

United Overseas Bank's banner

Assistant Vice President/Manager, Financial Institutions Group

United Overseas Bank

To assist relationship managers to explore and maintain client relationships from Bank & related Non-Bank FI sector
Responsible for account set up, KYC/AML monitoring and day to day client liaisons
To assist cross sell banking products - including deposits, bilateral & syndicated loan facility, DCM etc.

20d ago

United Overseas Bank Limited's banner

Senior Officer, ISTOA (1-year contract)

United Overseas Bank Limited

Opportunity in Information Security & Assurance
Exposure to holistic view of systems lifecycle
End of contract gratuity

14d ago

United Overseas Bank Limited's banner

Contract Assistant Vice President, Credit Administration & Control (1-year)

United Overseas Bank Limited

Credit Control & Reporting
Convenient Working Location
Comprehensive Remuneration

20d ago

United Overseas Bank Limited's banner

Class II Officer, Credit Administration & Control

United Overseas Bank Limited

High diploma / Associate degree / degree holder
Maintain accurate collateral information
Banking experience desired

20d ago

United Overseas Bank Limited's banner

Assistant Vice President, Domain Architect (1-year contract)

United Overseas Bank Limited

Opportunity to work on cutting edge technologies
Participate in transforming Banking Architecture
End of contract gratuity

20d ago

Shanghai Commercial Bank Ltd's banner

Vice President/ Assistant Vice President, Regulatory Compliance

Shanghai Commercial Bank Ltd

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

16d ago

Dealer (HK Market)

UOB Kay Hian (Hong Kong) Limited

Execute securities orders
Licensed with SFC as representative (Type 1 & 2)
Immediate available is preferred

8d ago

Senior KYC Assistant/ KYC Assistant

UOB Kay Hian (Hong Kong) Limited

Handle account opening related
KYC related procedures and documentation
Immediately Available is preferred

8d ago

Sales Assistant (Fresh Graduates are welcome)

UOB Kay Hian (Hong Kong) Limited

Handle & execute dealing orders
Provide admin support to sales, strong PC skills
Fresh graduates are welcome

9d ago

Research Assistant / Junior Financial Analyst

UOB Kay Hian (Hong Kong) Limited

Prepare company research reports
Conduct company visits, site visits, roadshows
Build detailed financial models & valuations

9d ago

Senior Officer, Client Due Diligence and Operation

UOB Kay Hian (Hong Kong) Limited

Perform KYC, CDD and data input
AML periodic review and CRS reporting
At least 3 years of relevant experience

20d ago

Research Assistant

UOB Kay Hian (Hong Kong) Limited

Collect new flows of sectors & companies
Assist in report writing, provide investment ideas
Build & maintain financial model

20d ago

Product Assistant

UOB Kay Hian (Hong Kong) Limited

Degree holder or above
Licensed with SFC as Representative (Type 1 & 2)
Immediate available is preferred

22d ago

Assistant Compliance Officer / Compliance Assistant

UOB Kay Hian (Hong Kong) Limited

Handle compliance related matters of CF
Perform compliance control and monitoring programs
1-2 years or above securities firm experience

27d ago

Sales Assistant – Private Wealth Management

UOB Kay Hian (Hong Kong) Limited

Handle & execute dealing orders
Provide administrative support to the sales
Excellent interpersonal and communication skills

28d ago