- Engage and support in deal origination
- Perform periodic credit reviews
- To prepare CAS/ES packages
Searches related to united overseas bank jobs
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- Accounts Payable & General Ledger Control function
- Financial closing and prepare regular reports
- Preparation and compilation of tax computation pkg
- Degree holder in Business Administration
- Minimum 5 to 8 years of experience
- Good understanding of compliance review
- HRIS system enhancement and implementation
- HR Metrics and reporting
- HR risk and compliance
- Prepare month-end manual adj entries, mgt reports
- Handle branch financial reviews, internal FTP
- Track the revenue & expenses of Business
- Support corporate accounts & e-services
- Retrieval of signature cards and banking documents
- Support document scanning and archival process
Senior Officer, Transformation & Process Improvement Specialist, CMO (1-year contract)
United Overseas Bank Limited- Review system functionalities / workflow, process
- Review system specification & process design
- Manage and oversee the UATs / BCP drills
- Conduct AML investigations and transaction monit
- Investigate & anlayze system-generated alert
- Quality control and compliance assurance review
- Handle & execute dealing orders
- Provide administrative support to the sales
- Excellent interpersonal and communication skills
- 5 days work week
- Performance bonus, medical and dental benefits
- Immediately available is preferred
- Execute securities orders
- Licensed with SFC as representative (Type 1 & 2)
- Immediate available is preferred
- Bachelor degree in Economics, Finance, Accounting
- 1-2 years of relevant experience
- SFC licence holder preferred
- Bachelor Degree in Accounting/Finance or Economics
- Proficiency in written English is a MUST
- Competitive Salary Package
- Clients AML risk regular review
- Exp. in corporate KYC / AML assessment is a plus
- Immediate available is preferred
- Licensed with SFC as representative (Type 1 & 2)
- Competitive Salary, Medical and Dental Benefits
- Shift allowance and holiday allowance
- Manage and monitor risk exposure
- Propose product LTV ratio for different products
- Prepare structural loan proposals & monitoring
- Minimum 3 years of relevant working experience
- Medical and Dental Benefits
- 5 days work week, Performance Bonus
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