VP, Transaction Surveillance Lead

About United Overseas Bank Ltd.United Overseas Bank Ltd. 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.Our history spans more than 80 years. Over this time, we have been guided by our values — Honorable, Enterprising, United and Committed. This...

About the RoleWe are seeking a highly skilled Financial Surveillance Analyst to join our team at RBC. As a key member of our Compliance department, you will play a critical role in monitoring and analyzing electronic and audio communications surveillance alerts to identify potential market abuse risks and breaches of company policies and regulations.Key...

About the RoleWe are seeking a highly skilled AML Investigation Lead to join our team at United Overseas Bank Ltd. The successful candidate will be responsible for leading the investigation of suspicious transactions and activities, ensuring timely and effective compliance with regulatory requirements.Key ResponsibilitiesLead the review of alerts from our...

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The UOB Way – that defines our unique culture and belief system, anchored on our values of being Honourable,...

About the RoleXsolla is seeking a highly experienced VP of Engineering to lead our engineering efforts and drive innovation within the company. The VP of Engineering will report directly to the CTO and will be responsible for leading the Engineering team and all the Directors of Engineering will report to this role.Key ResponsibilitiesTeam Leadership: Manage...

Role Overview:The Senior Vice President, Anti-Financial Crime (AFC) for Retail Banking is a pivotal leadership role within the Group Retail AFC function. The incumbent will be responsible for developing, implementing, and overseeing strategies to prevent, detect, and mitigate financial crimes, including fraud and money laundering, within the Retail Banking...

About the RoleWe are seeking a highly skilled AML Investigation Lead to join our Compliance team in Kuala Lumpur. As a key member of our team, you will be responsible for ensuring timely review of alerts arising from our AML transaction monitoring system and escalating suspicious transactions to our onshore compliance team in Singapore.Key...

About the RoleWe are seeking a highly skilled and experienced Senior Officer/Manager to join our Card Authorisation and Transaction Monitoring team at United Overseas Bank Ltd.Key ResponsibilitiesProcess and authorise credit and debit card transactions in a timely and accurate manner.Perform voice-authorisation and provide assistance to merchants and...

Senior VP, Wholesale Anti-Financial Crimes LeadJob Summary:We are seeking a highly experienced and skilled Senior Vice President to lead our Wholesale Anti-Financial Crimes team. The successful candidate will be responsible for ensuring the effective management of Anti-Financial Crimes operational issues, ensuring compliance with regulatory requirements, and...

About the RoleXsolla is seeking a highly experienced VP of Engineering to lead our engineering efforts and drive innovation within the company. The successful candidate will report directly to the CTO and be responsible for leading the Engineering team, with all Directors of Engineering reporting to this role.Key ResponsibilitiesManage and lead a distributed...

About United Overseas Bank Ltd.United Overseas Bank Ltd. is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. Our purpose is to build the future of ASEAN. Our purpose guides our unique culture and belief system, anchored on our values of being Honourable,...

About the RoleWe are seeking a highly skilled and experienced Senior VP, Financial Institutions Group Leader to join our team at United Overseas Bank Ltd. This is a key leadership role that requires a strong track record in risk and regulatory matters, particularly in know your customer (KYC) and financial crimes risks and typologies.Key...

About United Overseas Bank Ltd.United Overseas Bank Ltd. is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. Our purpose is to build the future of ASEAN. Our purpose guides The UOB Way – that defines our unique culture and belief system, anchored on our values of...

Job Description**About Emerald Zebra**We are a leading global broker, recognized for our exceptional trading conditions, award-winning customer service, and over 19 years of industry experience. Our commitment to transparency and cutting-edge technology has made us a reliable and secure platform for traders to achieve their financial goals.**Job Summary**We...

Experienced Associate, Transaction Services Line of Service: Advisory Industry/Sector: Not Applicable Specialism:Deals Management Level: Associate Job Description & Summary: A career within Deals Transaction Services will provide you the opportunity to help organisations realise the potential of mergers, acquisitions and divestitures and capital markets. In...

About the RoleWe are seeking a visionary VP of Customer Success to lead our customer experience efforts and drive exceptional outcomes for our clients.Key ResponsibilitiesStrategic Leadership: Develop and execute a comprehensive customer success strategy that aligns with our business goals and drives client satisfaction and retention.Team Management: Lead,...

Job Title: Financial Advisory ManagerJob Summary:Hiredly X is seeking a highly skilled Financial Advisory Manager to join our team. As a key member of our Financial Advisory Services (FAS) practice, you will be responsible for delivering high-quality financial advisory services to our clients across various industries.Key Responsibilities:Transaction...

{"h3":{"text":"AML Investigation Team Lead Position"}},United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories. As a key member of the Compliance team, you will play a critical role in ensuring the bank's adherence to anti-money laundering (AML) and combating the financing of...

Requisition ID: 53302 Position Type: FT Permanent Workplace Arrangement: #LI-Hybrid About the Role: Kerry APMEA (Asia Pacific, Middle East & Africa) has an exciting new opportunity for a Business Development Lead in the Enzymes area of our Taste & Nutrition business. Reporting to the Business Development GM in region (and dotted line to the Global VP...

Job SummaryWe are seeking a highly skilled and experienced Information Security Engineering Lead to join our team at United Overseas Bank Ltd. as a key member of our Information Security department.Key ResponsibilitiesTeam Leadership: Provide guidance and leadership to the Security Engineering team, setting goals and objectives to ensure the team's...