Manage and approve Outward Telegraphic Transfer payments, ensure compliance with foreign exchange policies, and support transaction screenings and reconciliations.

The Trade Operations Manager ensures compliance of trade documents, handles money laundering prevention, oversees transactions, assists staff and customers, and maintains regulatory standards.

The role involves leading IT projects related to management accounting, ensuring successful delivery of financial applications, and facilitating user acceptance testing while managing stakeholder expectations and change requests.

Join UOB as a VP, Legal Officer to provide legal advice on data privacy and banking transactions, draft agreements, and develop legal policies.

The Marketing Analyst will execute marketing campaigns, analyze their effectiveness, collaborate with stakeholders, manage budgets, and support strategy development based on data-driven insights.

The role involves supervising AML/CFT functions, designing policies and training programs, coordinating advice, reviewing banking products, and improving compliance frameworks.

The FVP, Transaction Surveillance Analyst will investigate financial crime risks, review QARs, ensure compliance with AML/CFT regulations, and mentor team analysts to maintain quality and productivity.

Lead the Innovation Hub 2 Delivery Performance team by overseeing operational delivery, defining KPIs, and driving performance improvements.

The VP, AML BRCM will strengthen AML assurance capabilities by assessing controls, identifying risks, and driving remediation through stakeholder engagement and data analytics.

This role oversees Country Retail Credit Policy, ensuring compliance, monitoring asset quality, and enhancing governance frameworks. It includes strategic portfolio reviews and risk management.

The VP of Anti-Fraud will lead the development and implementation of anti-fraud strategies, conduct risk assessments, manage incidents, and ensure compliance with regulations.

The PV Operations Officer supports payment verification processes, ensuring accuracy and compliance, resolving discrepancies, and assisting with reports in a banking environment.

The role involves monitoring credit accounts, managing Private Banking client exceptions, improving processes, and supporting internal reporting and UAT.

The Vice President, Card Fraud Investigator, coordinates with law enforcement to investigate scam cases, manage fraud follow-ups, and guide internal stakeholders on fraud prevention strategies.

The Splunk Admin manages, configures, and optimizes the Splunk infrastructure, assists users with dashboards, and integrates data sources while supporting enterprise-level monitoring and logging solutions.

The role involves establishing data governance standards, implementing governance programs, and focusing on data quality improvement for the bank.

Lead the specialized investigations team by managing complex investigations, quality assurance, stakeholder engagement, and implementing strategic AFC risk management.

Manage and implement business continuity programs, conduct risk assessments, lead training workshops, and ensure compliance with BCM policies.

The role involves quality assurance reviews of financial crime investigations, training analysts, and ensuring compliance with regulatory requirements.

Manage service recovery and administration of Middleware platforms, ensure availability and security, perform disaster recovery testing, and provide 24x7 support.