Avp, Risk
4 days ago
**About UOB**:
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices.
Our history spans more than 80 years. Over this time, we have been guided by our values — Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
**About the Department**:
The **Global Market** function leverages our in-depth knowledge of markets to provide timely financial advice, products and solutions to our clients. Together with our segment managers, we manage our clients’ investment, liability and risk management needs through a comprehensive suite of treasury products and services across multiple asset classes.
**Responsibilities**:
- Processing of RENTAS/SWIFT transactions
- Verify and remit IFTS payments from GMP to RENTAS.
- Processing of SSTS deals in RENTAS.
- Monitor receipts and payments for all the expecting incoming or outgoing funds.
- Processing of manual payment via RENTAS.
- Perform reconciliation between dealer’s blotter and RENTAS.
- Processing of MM transactions eg Fixed Income and Deposit/Loan
- Perform deal verification of deal details and settlement instruction against source documents.
- Ensure appropriate operational controls and escalation procedures are practised to minimize operational risks.
- Ensure strict compliance with internal policies, procedures and regulatory requirements.
- Plan, propose and implement any enhancements to improve efficiency of tasks and responsibilities assigned.
- Relief duties for other officers during their absence.
- Strive to improve on product knowledge and operational procedures for other Money Market and Structured Products.
**Job Requirements**:
- Degree or equivalent.
- Preferably 1 to 2 years working experience.
- Good English communication and written skills
- Good interpersonal skills and strong team player.
- Fast learner and able to handle multi-tasking.
**Be a part of UOB Family**:
-
Avp
7 months ago
Kuala Lumpur, Malaysia Aon Corporation Full timeAVP **AVP, Health Solutions** **Aon is in the business of better decisions** At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we are united through trust as one inclusive, diverse team, and we are passionate about helping our colleagues and clients succeed. **What the day will look...
-
Avp - Accident & Health (Gegm)
7 months ago
Kuala Lumpur, Malaysia Great Eastern Malaysia Full timeAVP - Accident & Health (GEGM) **Job Purpose** Managing the day to day operations of the Personal Accident and Health Underwriting with the objective of ensuring effective and efficient Underwriting process and Portfolio Management of the Accident & Health portfolio. **With The Job** - Oversee the end-to-end operations of Personal Accident and Health...
-
Kyc Operations
4 months ago
Kuala Lumpur, Malaysia Deutsche Bank Full time**KYC Operations - NCT/ Associate/ AVP**: **Job ID**:R0351859**Listed**:2024-09-06**Regular/Temporary**:Regular**Location**:Kuala Lumpur**Position Overview**: **We are hiring across NCT, Associate and AVP levels for KYC Operations team.** **Details of the Division and Team**: The Know Your Client (KYC) Operations role focuses on client lifecycle management...
-
Avp, Personal Accident Underwriting
7 months ago
Kuala Lumpur, Malaysia Great Eastern Malaysia Full timeAVP, Personal Accident Underwriting - GEGM **Discover the GREAT in your career.** As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurer for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is **Integrity, Initiative,...
-
Avp Business Solution
7 months ago
Kuala Lumpur, Malaysia Great Eastern Malaysia Full timeAVP Business Solution (T) - GEGM **Job Purpose** **The Job** - Proactively engage with relevant business stakeholders to better understand commercial processes and leads to effectively formulate right solution strategy - Provide change management governance and ensure solid business case on change requests, preserve solution integrity which in line with...
-
Avp, Marine, Aviation and Transit Underwriting
7 months ago
Kuala Lumpur, Malaysia Great Eastern Malaysia Full timeAVP, Marine, Aviation and Transit Underwriting - GEGM **Discover the GREAT in your career.** As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurer for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is **Integrity,...
-
Avp
7 months ago
Kuala Lumpur, Malaysia Aon Corporation Full timePosting Description: **We are hiring AVP, H&B solutions!** **Aon is in the business of better decisions** At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we are united through trust as one inclusive, diverse team, and we are passionate about helping our colleagues and clients...
-
Avp
7 months ago
Kuala Lumpur, Malaysia Aon Corporation Full timePosting Description: **AVP, Health Solutions** **Aon is in the business of better decisions** At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we are united through trust as one inclusive, diverse team, and we are passionate about helping our colleagues and clients succeed. **What...
-
Avp, Reinsurance
7 months ago
Kuala Lumpur, Malaysia Great Eastern Malaysia Full timeAVP, Reinsurance (GEGM) **Discover the GREAT in your career.** As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurer for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is Integrity, Initiative, and Involvement - from...
-
Avp/vp, Policy
2 days ago
Kuala Lumpur, Malaysia United Overseas Bank (Malaysia) Bhd Full time**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...
-
Business Risk and Controls
4 days ago
Kuala Lumpur, Malaysia Citi Full time**Responsibilities**: - Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. - Assist in contributing to the quality, completeness, and accuracy...
-
Avp, Trade Finance
2 weeks ago
Kuala Lumpur, Malaysia BNP Paribas Full timeAVP, TRADE FINANCE (JOB NUMBER: TRA001280) In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 17,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions...
-
Avp, Aml Solutions Delivery Specialist
4 months ago
Kuala Lumpur, Malaysia Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
-
Avp-digital Messaging and Experience Specialist
7 months ago
Kuala Lumpur, Malaysia HSBC Full time-Job description **Why join us?** **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the...
-
Apac Regional Engagement Manager
2 weeks ago
Kuala Lumpur, Malaysia Citi Full time**GFIU Program Solutions - APAC Regional Engagement Manager - AVP** The **Regional Engagement Manager** role is the regional owner and point of authority on operational disposition standards, and drives continuous improvement of these standards. The role enhances, expands and further standardizes AML alert investigation standards to ensure improved AML risk...
-
Avp, Relationship Manager
7 months ago
Kuala Lumpur, Malaysia Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
-
Avp, Aml Financial Crimes Analytics and Data
7 months ago
Kuala Lumpur, Malaysia Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
-
Avp, Aml Financial Crimes Analytics and Data
7 months ago
Kuala Lumpur, Malaysia Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
-
Apac Aml Policy
2 weeks ago
Kuala Lumpur, Malaysia Citi Full timeAPAC ICRM AML Risk Frameworks & Reporting, a team withing the second line of defence, provides regional support to all countries across APAC to ensure a robust AML risk, control and governance environment. In this role, you will work alongside the Manager’s Control Assessment (MCA) Lead and another AVP to support the MCA process for APAC AML. This involves...
-
Assistant Manager, Internal Audit Actuarial
6 months ago
Kuala Lumpur, Malaysia FWD Insurance Full timeAbout FWD Group FWD Group is a pan-Asian life insurance business with approximately 11 million customers across 10 markets, including some of the fastest growing insurance markets in the world. Established in 2013, FWD is focused on making the insurance journey simpler, faster and smoother, with innovative propositions and easy-to-understand products,...