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VP, Cash Product Management at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Product Management, Cash Management, Liquidity Management, Payments, Transaction Banking, Market Requirement Definition, Profit And Loss Modeling, Risk Control, Product Life Cycle Management, Treasury, Trade Financing, Working Capital Management, Funds Transfer, Payables And Receivables Management
Specialization
The role requires expertise in transaction banking and the ability to manage the full product life-cycle for corporate and commercial banking clients. Candidates must be able to model P&L and risk control while defining competitive market requirements.
Experience Required
Minimum 10 year(s)
Youth Worker - Activity Lead at Youth & Opportunity United Inc
Evanston, Illinois, United States - Full Time
Skills Needed
Classroom Management, Student Behavior Support, Time Management, Problem Solving, Decision Making, Communication, Project Management, Leadership, Interpersonal Skills, Social Intelligence
Specialization
Candidates need at least 30 college credits in a related field, though a Bachelor's degree in Education, Sociology, or Social Work is preferred. Experience leading educational curriculum for groups of 15 or more youth is required.
AVP, Financial Institutions Sales at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Treasury Sales, Financial Institutions Sales, Fx Execution, Hedging Strategies, Portfolio Management, Relationship Management, Cross Selling, Market Risk Management, Financial Product Structuring, Negotiation, Communication, Strategic Collaboration
Specialization
Requires a Master's degree in Finance, Business, or a related field with 5-8 years of experience in Global Markets or Treasury Sales. Candidates must possess strong commercial acumen, negotiation skills, and proficiency in English.
Experience Required
Minimum 5 year(s)
Development Officer Major Gifts (Fundraising) (Donors) at United Way of the Bluegrass Inc
Lexington, Kentucky, United States - Full Time
Skills Needed
Fundraising, Major Gifts, Relationship Management, Business Development, Donor Acquisition, Portfolio Management, Strategic Planning, Crm, Google Suite, Microsoft Office, Prospecting, Negotiation, Public Speaking, Stakeholder Engagement, Event Coordination, Account Management
Specialization
Requires a minimum of three years of experience in business development or relationship management and a bachelor's degree or equivalent experience. Candidates must demonstrate a track record of financial growth in commercial sales or nonprofit development and proficiency with CRM tools.
Experience Required
Minimum 2 year(s)
Financial Literacy Intern (July- Oct 2026) at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Financial Literacy, Strategic Planning, Execution, Engagement
Specialization
The candidate should be able to develop and execute strategies. No specific educational or professional certifications are explicitly listed, but it is an internship role.
AVP, Client Assurance Officer at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Case Management, Compliance Review, Documentation Audit, Customer Profiling, Risk Assessment, Reporting, Stakeholder Management, Quality Assurance, Call Monitoring, Financial Planning Analysis
Specialization
The candidate must be able to execute documentation checks, manage case assignments, and collaborate with sales teams to rectify discrepancies. The role requires a detail-oriented approach to maintaining accurate records and improving internal processes.
Experience Required
Minimum 2 year(s)
Senior Officer/Manager, Fraud Team, Contact Center at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Fraud Investigation, Case Management, Customer Service, Analytical Thinking, Problem Solving, Interpersonal Communication, Regulatory Compliance, Microsoft Office, Data Handling, Multilingual Capabilities
Specialization
Requires a diploma or degree in Business, Finance, or a related field, with a preference for candidates having customer service or fraud investigation experience. Must be able to work shifts, including weekends and public holidays, and possess strong analytical skills.
Experience Required
Minimum 2 year(s)
RESIDENTIAL DSP FT, (C/F) T,F2p-10p,W,TH4p-10p,Sat3p-10p at United Cerebral Palsy Heartland
Berkeley, Missouri, United States - Full Time
Skills Needed
Direct Care, Medication Administration, Personal Hygiene Assistance, Patient Care, Communication Skills, Computer Proficiency, Customer Service, Crisis Intervention
Specialization
Requires a high school diploma or GED, a valid driver's license with a clean driving record, and reliable transportation. Candidates should have experience in disability support or customer service and be able to work a set full-time schedule including weekends.
Sr Officer, Wholesale AFC - BB AML/KYC at United Overseas Bank Limited Co
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia - Full Time
Skills Needed
Aml Compliance, Kyc Due Diligence, Risk Assessment, Corporate Structure Analysis, Beneficial Ownership Identification, Regulatory Compliance, Aml/Cft Regulations, Problem Solving, Analytical Skills, Communication Skills, Microsoft Office Suite
Specialization
Requires a bachelor's degree in Finance, Business, Law, or a related field with 2-4 years of AML/KYC experience in wholesale banking. Strong knowledge of AML/CFT regulations and proficiency in analyzing beneficial ownership are essential.
Experience Required
Minimum 2 year(s)
AVP/VP, Personal & Wealth Banking Team Head at United Overseas Bank Limited Co
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Team Leadership, Relationship Management, Wealth Management, Private Banking, Risk Management, Strategic Planning, Compliance, Business Development, Communication Skills, English Fluency, Bahasa Malaysia Fluency
Specialization
Requires a minimum of 10 years of banking experience, preferably in relationship management, and a proven ability to lead teams. Candidates must hold banking licenses and be fluent in both English and Bahasa Malaysia.
Experience Required
Minimum 10 year(s)
AVP, Credit Review Analyst, Emerging Enterprise at United Overseas Bank Limited Co
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Credit Assessment, Financial Underwriting, Credit Review, Risk Management, Stress Testing, Stakeholder Management, Credit Policy Compliance, Portfolio Management, Financial Analysis, Delinquency Management
Specialization
Candidates must be well-versed in Country, CMB, and Group Credit Lending Policies as well as the RMT Framework. Technical knowledge of financial and credit underwriting criteria is required.
Experience Required
Minimum 5 year(s)
VP1 Global Markets Trading & Risk Application L2 Support, GIPS at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Application Support, Incident Management, Problem Management, Openshift, Linux, Sql, Murex, Aws, Kubernetes, Itil, Stakeholder Management, Risk Management Systems, Middleware, Oracle, Splunk, Grafana
Specialization
Requires a degree in IT or Computer Science with extensive experience in middleware, AWS, and traditional databases like Oracle. Must have a strong background in ITIL processes and experience leading IT operations within the banking industry.
Experience Required
Minimum 10 year(s)
Performance Management Lead at United Overseas Bank Limited Co
Ho Chi Minh City, , Vietnam - Full Time
Skills Needed
Strategic Planning, Financial Analysis, Performance Measurement, Mis Reporting, Profitability Analysis, Cost Optimization, Stakeholder Management, Excel, Powerpoint, Data Mining, Financial Accounting Systems, Critical Thinking, Communication Skills, Problem Solving, Banking Products, Governance
Specialization
Requires at least 10 years of experience in financial services with sound knowledge of banking products. Candidates must possess strong MIS reporting skills, a growth mindset, and the ability to engage with senior stakeholders.
Experience Required
Minimum 10 year(s)
AVP, Compliance Assurance at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Compliance Assurance, Risk Based Reviews, Control Effectiveness Assessment, Remediation Monitoring, Regulatory Frameworks, Stakeholder Engagement, Audit, Risk Management
Specialization
Requires 3-5+ years of experience in compliance, audit, or risk within the banking or financial services sector. Candidates must possess strong knowledge of regulatory frameworks and a proven ability to engage senior stakeholders.
Experience Required
Minimum 2 year(s)
Senior Transaction Surveillance Officer at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Aml Transaction Monitoring, Suspicious Activity Reporting, Financial Investigation, Aml/Cft Compliance, Risk Analysis, Regulatory Compliance, Analytical Skills, Problem Solving, Interpersonal Communication, Presentation Skills
Specialization
Candidates must have a bachelor's degree in Law, Banking, Finance, or a related field with 3-4 years of experience in intelligence or investigation. Strong knowledge of banking laws, financial products, and analytical skills are required.
Experience Required
Minimum 2 year(s)
Case Manager at United Veteran Benefits Agency
Saint Robert, Missouri, United States - Full Time
Skills Needed
Verbal Communication, Written Communication, Microsoft Suite, Adobe Acrobat, Salesforce, Organizational Skills, Case Management, Time Management, Customer Service, Intake Interviewing, Lead Conversion, Military Culture Knowledge
Specialization
Candidates must have a high school diploma and proficiency in Microsoft Suite and Adobe Acrobat. Experience with Salesforce and a strong understanding of military culture and terminology are preferred.
Experience Required
Minimum 2 year(s)
AVP, Business Risk and Compliance Management Advisory (AML) at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Risk Management, Regulatory Compliance, Aml, Analytical Skills, Communication Skills, Governance, Policy Review, Stakeholder Management, Attention To Detail, Time Management
Specialization
Candidates must possess strong analytical and communication skills to identify suspicious activity patterns and trends. Professionalism, integrity, and the ability to work under pressure are essential requirements.
Experience Required
Minimum 5 year(s)
Experienced Manufacturing Assembler $21-23 at United Plastic Fabricating Inc
Ocala, Florida, United States - Full Time
Skills Needed
Blueprint Reading, Technical Drawing Interpretation, Power Tool Proficiency, Hand Tool Proficiency, Mechanical Aptitude, Quality Inspection, Layout And Fitting, Assembly, Attention To Detail, Process Improvement
Specialization
Preferred 5 years of manufacturing assembly experience with strong proficiency in reading blueprints and using power tools. Must possess solid mechanical aptitude and the ability to meet physical requirements including standing and lifting up to 40 pounds.
Experience Required
Minimum 5 year(s)
Senior Transaction Surveillance Officer at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Aml Transaction Monitoring, Suspicious Activity Reporting, Financial Investigation, Aml/Cft Risk Analysis, Compliance, Analytical Skills, Problem Solving, Interpersonal Communication, Presentation Skills, Regulatory Knowledge
Specialization
Candidates must have a bachelor's degree in Law, Banking, Finance, or a related field. A minimum of 3-4 years of experience in intelligence or investigation-related work is required.
Experience Required
Minimum 2 year(s)
Vice President, Relationship Manager, Medium Enterprise at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Relationship Management, Cross Selling, Cash Management Solutions, Treasury Products, Bancassurance, Marketing, Credit Analysis, Sme Banking
Specialization
Requires a degree with a minimum of 5 years of relevant experience and a proven track record in handling local SME businesses. Candidates must possess strong relationship building and management skills, preferably with credit and marketing experience.
Experience Required
Minimum 5 year(s)
VP, Cash Product Management at United Overseas Bank Limited Co
Bangkok, , Thailand -
Full Time

Start Date

Immediate

Expiry Date

17 Oct, 26

Salary

0.0

Posted On

19 Jul, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Product Management, Cash Management, Liquidity Management, Payments, Transaction Banking, Market Requirement Definition, Profit and Loss Modeling, Risk Control, Product Life-cycle Management, Treasury, Trade Financing, Working Capital Management, Funds Transfer, Payables and Receivables Management

Industry

Banking

Description
Company: 2501 UOB (Thai) Public Company Limited 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. Job Description Product Management (Transaction Banking) - Cash Management / Liquidity / Payments is responsible for developing new products and/or solutions, ensuring the competitiveness of existing products. Strengthens the sales effort by working with Sales and Marketing to define competitive market requirements and identify opportunities. May model profit and loss, or risk control. The Product Management area is responsible for managing current products and ensuring they meet client needs. Reviews and develops new product lines, which involves coordination with regulatory clients and the Legal department, in addition to close involvement with the business line. Responsible for product life-cycle management. Transaction Banking covers activities related to treasury and cash management, and trade financing for governments and corporates. Services include financing activities that facilitate cross-border trade, cash transfer, and the maintenance and processing of payables and receivables. The Cash Management / Liquidity / Payments focus specializes in providing client cash flow management services and solutions, including checking and savings accounts, working capital management, and funds transfer. Manages payables, receivables, liquidity, and investment, as well as client lockbox, tax payments and reporting, and clearing. Corporate & Commercial Banking covers activities related to providing banking loan products and advice to institutions ranging from small to mid-sized businesses, to the largest corporations. Includes major market middle market corporate banking, business banking, and corporate and transaction banking. Additional Requirements Be a Part of the UOB Family UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application. Apply now and make a Difference

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Responsibilities
Responsible for developing and managing Cash Management, Liquidity, and Payment products to ensure market competitiveness. This includes coordinating with legal and regulatory bodies and collaborating with sales and marketing to identify market opportunities.
VP, Cash Product Management at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Product Management, Cash Management, Liquidity Management, Payments, Transaction Banking, Market Requirement Definition, Profit And Loss Modeling, Risk Control, Product Life Cycle Management, Treasury, Trade Financing, Working Capital Management, Funds Transfer, Payables And Receivables Management
Specialization
The role requires expertise in transaction banking and the ability to manage the full product life-cycle for corporate and commercial banking clients. Candidates must be able to model P&L and risk control while defining competitive market requirements.
Experience Required
Minimum 10 year(s)
Youth Worker - Activity Lead at Youth & Opportunity United Inc
Evanston, Illinois, United States - Full Time
Skills Needed
Classroom Management, Student Behavior Support, Time Management, Problem Solving, Decision Making, Communication, Project Management, Leadership, Interpersonal Skills, Social Intelligence
Specialization
Candidates need at least 30 college credits in a related field, though a Bachelor's degree in Education, Sociology, or Social Work is preferred. Experience leading educational curriculum for groups of 15 or more youth is required.
AVP, Financial Institutions Sales at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Treasury Sales, Financial Institutions Sales, Fx Execution, Hedging Strategies, Portfolio Management, Relationship Management, Cross Selling, Market Risk Management, Financial Product Structuring, Negotiation, Communication, Strategic Collaboration
Specialization
Requires a Master's degree in Finance, Business, or a related field with 5-8 years of experience in Global Markets or Treasury Sales. Candidates must possess strong commercial acumen, negotiation skills, and proficiency in English.
Experience Required
Minimum 5 year(s)
Development Officer Major Gifts (Fundraising) (Donors) at United Way of the Bluegrass Inc
Lexington, Kentucky, United States - Full Time
Skills Needed
Fundraising, Major Gifts, Relationship Management, Business Development, Donor Acquisition, Portfolio Management, Strategic Planning, Crm, Google Suite, Microsoft Office, Prospecting, Negotiation, Public Speaking, Stakeholder Engagement, Event Coordination, Account Management
Specialization
Requires a minimum of three years of experience in business development or relationship management and a bachelor's degree or equivalent experience. Candidates must demonstrate a track record of financial growth in commercial sales or nonprofit development and proficiency with CRM tools.
Experience Required
Minimum 2 year(s)
Financial Literacy Intern (July- Oct 2026) at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Financial Literacy, Strategic Planning, Execution, Engagement
Specialization
The candidate should be able to develop and execute strategies. No specific educational or professional certifications are explicitly listed, but it is an internship role.
AVP, Client Assurance Officer at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Case Management, Compliance Review, Documentation Audit, Customer Profiling, Risk Assessment, Reporting, Stakeholder Management, Quality Assurance, Call Monitoring, Financial Planning Analysis
Specialization
The candidate must be able to execute documentation checks, manage case assignments, and collaborate with sales teams to rectify discrepancies. The role requires a detail-oriented approach to maintaining accurate records and improving internal processes.
Experience Required
Minimum 2 year(s)
Senior Officer/Manager, Fraud Team, Contact Center at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Fraud Investigation, Case Management, Customer Service, Analytical Thinking, Problem Solving, Interpersonal Communication, Regulatory Compliance, Microsoft Office, Data Handling, Multilingual Capabilities
Specialization
Requires a diploma or degree in Business, Finance, or a related field, with a preference for candidates having customer service or fraud investigation experience. Must be able to work shifts, including weekends and public holidays, and possess strong analytical skills.
Experience Required
Minimum 2 year(s)
RESIDENTIAL DSP FT, (C/F) T,F2p-10p,W,TH4p-10p,Sat3p-10p at United Cerebral Palsy Heartland
Berkeley, Missouri, United States - Full Time
Skills Needed
Direct Care, Medication Administration, Personal Hygiene Assistance, Patient Care, Communication Skills, Computer Proficiency, Customer Service, Crisis Intervention
Specialization
Requires a high school diploma or GED, a valid driver's license with a clean driving record, and reliable transportation. Candidates should have experience in disability support or customer service and be able to work a set full-time schedule including weekends.
Sr Officer, Wholesale AFC - BB AML/KYC at United Overseas Bank Limited Co
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia - Full Time
Skills Needed
Aml Compliance, Kyc Due Diligence, Risk Assessment, Corporate Structure Analysis, Beneficial Ownership Identification, Regulatory Compliance, Aml/Cft Regulations, Problem Solving, Analytical Skills, Communication Skills, Microsoft Office Suite
Specialization
Requires a bachelor's degree in Finance, Business, Law, or a related field with 2-4 years of AML/KYC experience in wholesale banking. Strong knowledge of AML/CFT regulations and proficiency in analyzing beneficial ownership are essential.
Experience Required
Minimum 2 year(s)
AVP/VP, Personal & Wealth Banking Team Head at United Overseas Bank Limited Co
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Team Leadership, Relationship Management, Wealth Management, Private Banking, Risk Management, Strategic Planning, Compliance, Business Development, Communication Skills, English Fluency, Bahasa Malaysia Fluency
Specialization
Requires a minimum of 10 years of banking experience, preferably in relationship management, and a proven ability to lead teams. Candidates must hold banking licenses and be fluent in both English and Bahasa Malaysia.
Experience Required
Minimum 10 year(s)
AVP, Credit Review Analyst, Emerging Enterprise at United Overseas Bank Limited Co
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Credit Assessment, Financial Underwriting, Credit Review, Risk Management, Stress Testing, Stakeholder Management, Credit Policy Compliance, Portfolio Management, Financial Analysis, Delinquency Management
Specialization
Candidates must be well-versed in Country, CMB, and Group Credit Lending Policies as well as the RMT Framework. Technical knowledge of financial and credit underwriting criteria is required.
Experience Required
Minimum 5 year(s)
VP1 Global Markets Trading & Risk Application L2 Support, GIPS at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Application Support, Incident Management, Problem Management, Openshift, Linux, Sql, Murex, Aws, Kubernetes, Itil, Stakeholder Management, Risk Management Systems, Middleware, Oracle, Splunk, Grafana
Specialization
Requires a degree in IT or Computer Science with extensive experience in middleware, AWS, and traditional databases like Oracle. Must have a strong background in ITIL processes and experience leading IT operations within the banking industry.
Experience Required
Minimum 10 year(s)
Performance Management Lead at United Overseas Bank Limited Co
Ho Chi Minh City, , Vietnam - Full Time
Skills Needed
Strategic Planning, Financial Analysis, Performance Measurement, Mis Reporting, Profitability Analysis, Cost Optimization, Stakeholder Management, Excel, Powerpoint, Data Mining, Financial Accounting Systems, Critical Thinking, Communication Skills, Problem Solving, Banking Products, Governance
Specialization
Requires at least 10 years of experience in financial services with sound knowledge of banking products. Candidates must possess strong MIS reporting skills, a growth mindset, and the ability to engage with senior stakeholders.
Experience Required
Minimum 10 year(s)
AVP, Compliance Assurance at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Compliance Assurance, Risk Based Reviews, Control Effectiveness Assessment, Remediation Monitoring, Regulatory Frameworks, Stakeholder Engagement, Audit, Risk Management
Specialization
Requires 3-5+ years of experience in compliance, audit, or risk within the banking or financial services sector. Candidates must possess strong knowledge of regulatory frameworks and a proven ability to engage senior stakeholders.
Experience Required
Minimum 2 year(s)
Senior Transaction Surveillance Officer at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Aml Transaction Monitoring, Suspicious Activity Reporting, Financial Investigation, Aml/Cft Compliance, Risk Analysis, Regulatory Compliance, Analytical Skills, Problem Solving, Interpersonal Communication, Presentation Skills
Specialization
Candidates must have a bachelor's degree in Law, Banking, Finance, or a related field with 3-4 years of experience in intelligence or investigation. Strong knowledge of banking laws, financial products, and analytical skills are required.
Experience Required
Minimum 2 year(s)
Case Manager at United Veteran Benefits Agency
Saint Robert, Missouri, United States - Full Time
Skills Needed
Verbal Communication, Written Communication, Microsoft Suite, Adobe Acrobat, Salesforce, Organizational Skills, Case Management, Time Management, Customer Service, Intake Interviewing, Lead Conversion, Military Culture Knowledge
Specialization
Candidates must have a high school diploma and proficiency in Microsoft Suite and Adobe Acrobat. Experience with Salesforce and a strong understanding of military culture and terminology are preferred.
Experience Required
Minimum 2 year(s)
AVP, Business Risk and Compliance Management Advisory (AML) at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Risk Management, Regulatory Compliance, Aml, Analytical Skills, Communication Skills, Governance, Policy Review, Stakeholder Management, Attention To Detail, Time Management
Specialization
Candidates must possess strong analytical and communication skills to identify suspicious activity patterns and trends. Professionalism, integrity, and the ability to work under pressure are essential requirements.
Experience Required
Minimum 5 year(s)
Experienced Manufacturing Assembler $21-23 at United Plastic Fabricating Inc
Ocala, Florida, United States - Full Time
Skills Needed
Blueprint Reading, Technical Drawing Interpretation, Power Tool Proficiency, Hand Tool Proficiency, Mechanical Aptitude, Quality Inspection, Layout And Fitting, Assembly, Attention To Detail, Process Improvement
Specialization
Preferred 5 years of manufacturing assembly experience with strong proficiency in reading blueprints and using power tools. Must possess solid mechanical aptitude and the ability to meet physical requirements including standing and lifting up to 40 pounds.
Experience Required
Minimum 5 year(s)
Senior Transaction Surveillance Officer at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Aml Transaction Monitoring, Suspicious Activity Reporting, Financial Investigation, Aml/Cft Risk Analysis, Compliance, Analytical Skills, Problem Solving, Interpersonal Communication, Presentation Skills, Regulatory Knowledge
Specialization
Candidates must have a bachelor's degree in Law, Banking, Finance, or a related field. A minimum of 3-4 years of experience in intelligence or investigation-related work is required.
Experience Required
Minimum 2 year(s)
Vice President, Relationship Manager, Medium Enterprise at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Relationship Management, Cross Selling, Cash Management Solutions, Treasury Products, Bancassurance, Marketing, Credit Analysis, Sme Banking
Specialization
Requires a degree with a minimum of 5 years of relevant experience and a proven track record in handling local SME businesses. Candidates must possess strong relationship building and management skills, preferably with credit and marketing experience.
Experience Required
Minimum 5 year(s)