Y-Axis Jobs Logo
Send us feedback
telephone  +91 7670 800 001
Log in Sign up Try Premium

Siemens Corporation United States Jobs overseas

About 12650 results in (3) seconds Clear Filters

Jobs Search

About 12650 results in (3) seconds
Manager, AML Ops, Group Retail (CRS & FATCA)_1 year contract at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Critical Thinking, Analytical Skills, Problem Solving Skills, Aml Compliance, Financial Services Laws, Regulatory Knowledge, Financial Products, Interpersonal Skills, Communication, Presentation Skills, Self Starter, Time Management, Team Player, Data Extraction, Fatca Reporting, Crs Reporting
Specialization
Candidates must possess a minimum of two years of experience in intelligence or investigation work within an AML compliance function in the financial industry, coupled with strong critical thinking and analytical skills. Essential requirements include good knowledge of banking laws and regulations, strong communication abilities, and the capacity to work proactively and under pressure with minimal supervision.
Experience Required
Minimum 2 year(s)
Trade Operations Senior Officer at United Overseas Bank Limited Co
Ho Chi Minh City, , Vietnam - Full Time
Skills Needed
Trade Operations, Export Lc Advising, Import Lc Issuance, Trade Loan Processing, Fscm, Document Checking, Transaction Processing, Customer Consultation, Regulatory Compliance, Aml Compliance, Business Continuity Planning, System Testing, Report Handling, Document Filing, High Value Customer Handling, System Enhancement Projects
Specialization
Candidates should possess 3-5 years of relevant experience, with a preference for graduates from Foreign Trade or Economics universities' Foreign Trade departments. Experience in Trade Loan products, specifically Open Account and FSCM, is preferred.
Experience Required
Minimum 2 year(s)
Trade Operations Officer at United Overseas Bank Limited Co
Ho Chi Minh City, , Vietnam - Full Time
Skills Needed
Trade Operations, Document Processing, Export Lc Advising, Import Lc Issuance, Trade Loan Processing, Fscm, Guarantee Issuance, Sblc Processing, Transaction Processing, Customer Consultation, Regulatory Compliance, Money Laundering Prevention, Aml Training, System Testing, Business Continuity Planning
Specialization
Candidates are preferred to have graduated from a Foreign Trade University or the Foreign Trade department of an Economics University. A minimum of 2 to 3 years of experience is required, with preference given to those experienced in Trade Loans, Open Account, and FSCM.
Experience Required
Minimum 2 year(s)
Mental Health Student Counselor at UNITED COMMUNITY SERVICES, INC.
West Des Moines, Iowa, United States - Full Time
Skills Needed
Individual Counseling, Group Counseling, Treatment Planning, Clinical Documentation, Crisis Intervention, Assessment, Patient Centered Care, Evidence Based Practice, Microsoft Office, Communication, Critical Thinking, Problem Solving, Empathy, Teamwork, Time Management
Specialization
Candidates must meet the education and experience requirements set by their school or certifying board for field placement and provide proof of enrollment. Proficiency in Microsoft Office and the ability to work effectively in a team environment are required.
Trade Operations Officer at United Overseas Bank Limited Co
Ho Chi Minh City, , Vietnam - Full Time
Skills Needed
Trade Operations, Document Processing, Export Lc Advising, Import Lc Issuance, Trade Loan Processing, Guarantee Issuance, Sblc Processing, Transaction Processing, Customer Consultation, Regulatory Compliance, Money Laundering Prevention, Aml Training, System Usage, Document Filing, Business Continuity Planning
Specialization
Candidates should ideally be graduates from a Foreign Trade University or the Foreign Trade department of an Economics University and must possess 2-3 years of relevant experience. Experience in Trade Loan products like Open Account and FSCM is preferred.
Experience Required
Minimum 2 year(s)
AFC Investigation Control Manager at United Overseas Bank Limited Co
Ho Chi Minh City, , Vietnam - Full Time
Skills Needed
Anti Money Laundering, Financial Crime Investigation, Regulatory Compliance, Risk Assessment, Data Analysis, Critical Thinking, Problem Solving, Reporting, Stakeholder Management, Ms Excel, Power Bi, Fraud Investigation, Sanctions Compliance, Intelligence Analysis, Quality Review
Specialization
Candidates must have 7-9 years of experience in anti-financial crime, law enforcement, or audit roles with strong investigative and analytical skills. A degree in Finance or Business is required, and professional certifications like ACAMS are highly preferred.
Experience Required
Minimum 5 year(s)
Plastic Welders Needed at United Plastic Fabricating Inc
Town of Neenah, Wisconsin, United States - Full Time
Skills Needed
Mechanically Inclined, Team Player, Continuous Improvement, Plastic Welding, Assembly, Inspection, Layout
Specialization
Candidates should be mechanically inclined and possess a strong work ethic. Essential physical requirements include the ability to climb, stand, reach, or bend, and lift light weights.
Substance Use Disorder (SUD) Student Counselor at UNITED COMMUNITY SERVICES, INC.
West Des Moines, Iowa, United States - Full Time
Skills Needed
Substance Use Disorder Counseling, Individual Counseling, Group Counseling, Treatment Planning, Case Management, Documentation, Crisis Intervention, Evidence Based Therapeutic Techniques, Critical Thinking, Problem Solving, Microsoft Office, Empathy, Patient Assessment, Multidisciplinary Collaboration, Hipaa Compliance
Specialization
Candidates must be enrolled in a program meeting school or certifying board requirements for field experience. Proficiency in Microsoft Office and the ability to work effectively in a team environment are required.
MGR, Ongoing Review Analyst at United Overseas Bank Limited Co
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Team Management, Workload Management, Process Review, Quality Assurance, Know Your Customer, Customer Due Diligence, Advisory, Aml, Cft, Sanctions, Compliance Escalation, Reporting, Training, Performance Feedback, Analytical Skills, Problem Solving
Specialization
Candidates must possess a recognized degree and have good command of English, along with 3-4 years of KYC/CDD experience within the banking industry. Essential attributes include being resourceful, meticulous, having strong analytical and problem-solving skills, and being self-driven with strong interpersonal abilities.
Experience Required
Minimum 2 year(s)
Relationship Manager at United Overseas Bank Limited Co
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
New Business Generation, Revenue Generation, Customer Support, Product Solutions, Loan Products, Trade Financing, Relationship Management
Specialization
The role requires supporting customers and generating revenue through banking solutions, covering activities for mid-high range revenue institutions up to the largest corporations. UOB emphasizes its values of being Honorable, Enterprising, United, and Committed in all employment decisions.
Experience Required
Minimum 2 year(s)
Finance Analyst at United Overseas Bank Limited Co
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia - Full Time
Skills Needed
Accounts Payable, Accounts Receivable, Fixed Assets, Financial Reporting, Cost Monitoring, Budgeting, General Ledger, Reconciliations, Cash Flow Projection, Tax Submission, Audit Support, Sap, Financial Analysis, Statutory Reporting, Management Accounts
Specialization
Candidates must have at least 5 years of experience in finance, accounting, or audit functions. A bachelor's degree in accounting or finance or a professional qualification like ACCA, CPA, or CIMA is required.
Experience Required
Minimum 5 year(s)
Manager, COC at United Overseas Bank Limited Co
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia - Full Time
Skills Needed
Account Opening, Data Maintenance, Service Level Agreement, Enquiry Handling, Escalation Management, Report Preparation, Process Improvement, Project Participation
Specialization
Candidates must be able to complete data maintenance requests accurately within agreed service levels and effectively handle inquiries or escalations from various business units. The position also requires participation in projects and driving process improvements.
Experience Required
Minimum 2 year(s)
Senior Officer, COPC at United Overseas Bank Limited Co
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia - Full Time
Skills Needed
Supervising Operations, Operational Strategy, Iso Documentation Compliance, Mentoring, Process Improvements, Productivity Improvement, Service Quality, Project Management, Coaching Staff, Customer Feedback Resolution, Policy Adherence, Guideline Adherence, Operations Control, Compliance Requirements
Specialization
The candidate must be capable of leading and coaching staff to high standards of performance, productivity, and service quality while proactively managing and resolving customer and business unit feedback. Strict adherence to the Bank’s policies, guidelines, operations control, and compliance requirements is mandatory.
Experience Required
Minimum 5 year(s)
Human Resource Coordinator at United Plastic Fabricating Inc
Ocala, Florida, United States - Full Time
Skills Needed
Recruitment, Onboarding, Employee Records Management, Benefits Administration, Hr Compliance, Hris Systems, Microsoft Office, Organizational Skills, Time Management, Communication, Interpersonal Abilities, Confidentiality, Applicant Tracking Systems, Attention To Detail
Specialization
Candidates should possess a Bachelor’s degree in human resources, Business Administration, or equivalent experience, along with 1–3 years of HR or administrative experience. Required competencies include proficiency in Microsoft Office and HRIS systems, strong organizational skills, and excellent communication abilities.
VP, Business Risk Management and Compliance (AML) at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Aml Compliance, Risk Management, Internal Audit, Assurance Reviews, Data Analysis, Regulatory Requirements, Control Testing, Communication Skills, Interpersonal Skills, Microsoft Office, Data Analytics Tools, Mentoring, Problem Solving, Team Collaboration, Regulatory Examinations, Continuous Improvement
Specialization
Candidates must have a Bachelor's degree in a relevant field and at least 7 years of experience in AML compliance or related roles. A Master's degree or professional certification in AML is preferred, along with strong analytical and communication skills.
Experience Required
Minimum 5 year(s)
AVP, AML Controls Reviewer - Retail Banking (HQ) at United Overseas Bank Limited Co
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Risk Assessment, Aml, Compliance, Risk Management, Analytical Skills, Attention To Detail, Microsoft Office, Source Of Wealth, Collaboration, Client Relationship Management
Specialization
Candidates must possess at least a Bachelor's Degree in a finance-related discipline and have a minimum of 5 years of relevant experience in banking or financial services. Good analytical skills and basic knowledge in AML/CFT are also required.
Experience Required
Minimum 5 year(s)
VP, Bancassurance Mgr, Retail Banking (Johor Bahru) at United Overseas Bank Limited Co
, , Malaysia - Full Time
Skills Needed
Sales, Business Development, Relationship Management, Training, Compliance, Documentation, Performance Monitoring, Reporting, Customer Service, Insurance Products, Communication, Negotiation, Leadership, Team Player, Proactive, Ms Office, Crm Tools
Specialization
Candidates must have a recognized diploma or degree, PCE & CEILI qualifications, and 3-7 years of experience in Bancassurance, Insurance, or Banking Sales. Strong sales passion, communication skills, and knowledge of insurance products are essential.
Experience Required
Minimum 5 year(s)
FVP, Engagement Build Lead, TMRW at United Overseas Bank Limited Co
Phoenix, Arizona, United States - Full Time
Skills Needed
Digital Engagement, Project Management, Stakeholder Management, Agile Methodologies, Backlog Management, Design Thinking, Customer Experience, Journey Mapping, Analytical Skills, Problem Solving, Communication Skills, Creative Skills, Leadership, Collaboration, Insights Generation, Consumer Banking
Specialization
Candidates should have a minimum of 10 years of relevant experience, particularly in digital capabilities implementation. A strong understanding of agile methodologies, design thinking, and customer journey mapping is essential.
Experience Required
Minimum 10 year(s)
Mortgage Specialist at United Overseas Bank Limited Co
Klang City, Selangor, Malaysia - Full Time
Skills Needed
Marketing, Sales, Customer Acquisition, Mortgage Products, Insurance, Deposits, Advising, Relationship Management, Wealth Management, Client Engagement, Self Motivated, Service Oriented
Specialization
Candidates must be fluent in English, Mandarin, and Malay, and possess a passion for wealth management, investment sales, or client engagement. Applicants should be mature, pleasant, independent, self-motivated, highly sales and service-oriented, mobile, and have their own transport; fresh graduates are encouraged to apply.
VP2, IS Gov & Risk Assessment at United Overseas Bank Limited Co
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Security Governance, Risk Assessment, Cyber Security, It Infrastructure, Vendor Management, It Audit, Compliance, Analytical Skills, Communication Skills, Stakeholder Engagement, Problem Solving, Change Management, Education Program Development, Documentation, Regulatory Requirements, Technical Security
Specialization
Candidates should have a Bachelor’s Degree in a relevant field and a minimum of 12 years of experience, with at least 5 years in security governance and risk assessment within the financial industry. Familiarity with security standards and industry certifications is preferred.
Experience Required
Minimum 10 year(s)
Manager, AML Ops, Group Retail (CRS & FATCA)_1 year contract at United Overseas Bank Limited Co
Singapore, , Singapore -
Full Time

Start Date

Immediate

Expiry Date

28 Jun, 26

Salary

0.0

Posted On

30 Mar, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Critical Thinking, Analytical Skills, Problem-Solving Skills, AML Compliance, Financial Services Laws, Regulatory Knowledge, Financial Products, Interpersonal Skills, Communication, Presentation Skills, Self-Starter, Time Management, Team Player, Data Extraction, FATCA Reporting, CRS Reporting

Industry

Banking

Description
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 Lead first-level investigations into IRAS queries and notices, coordinating with internal teams to formulate and deliver appropriate responses. Facilitate and drive cross-functional discussions to resolve reporting issues and ensure cohesive stakeholder engagement. Act as the central liaison within the bank for data extraction, transformation, and upload activities related to CRS and FATCA reporting. Conduct Outreach to customers for FATCA/CRS related process. Assistance on EAP form processing Ensure proper documentation and record keeping of cases in accordance to Group standards. Provide inputs and support to strengthen the surveillance and operation framework and procedures across the Group. Job Requirements Minimum 2 year of experience in intelligence/investigation related work in AML compliance function within the financial industry Critical thinking, excellent analytical and good problem-solving skills Good knowledge/understanding of banking and financial services laws and regulations, compliance best practices and understanding of financial products and systems Strong Interpersonal, communication and presentation skills A self-starter who must be able to work under minimal supervision, have a sense of urgency and proactive in dealing with day-today Mature, self-motivated, detail-minded and able to work under pressure Good time management Good team player Additional Requirements Develop, Engage, Execute, Strategise 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 Together, Let’s Build the Future of ASEAN We value our people and invest in them as we look to fulfil our purpose of building the future of ASEAN. We seek to create a collaborative and progressive environment for them to succeed in their careers for the long term. Explore career opportunities with us today. UOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices throughout the region. Career Site: UOB Career site

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities
The role involves leading first-level investigations into IRAS queries and notices, coordinating internal teams for appropriate responses, and acting as the central liaison for CRS and FATCA reporting data activities. This position also requires conducting customer outreach for FATCA/CRS processes and ensuring proper documentation and record keeping according to Group standards.
Manager, AML Ops, Group Retail (CRS & FATCA)_1 year contract at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Critical Thinking, Analytical Skills, Problem Solving Skills, Aml Compliance, Financial Services Laws, Regulatory Knowledge, Financial Products, Interpersonal Skills, Communication, Presentation Skills, Self Starter, Time Management, Team Player, Data Extraction, Fatca Reporting, Crs Reporting
Specialization
Candidates must possess a minimum of two years of experience in intelligence or investigation work within an AML compliance function in the financial industry, coupled with strong critical thinking and analytical skills. Essential requirements include good knowledge of banking laws and regulations, strong communication abilities, and the capacity to work proactively and under pressure with minimal supervision.
Experience Required
Minimum 2 year(s)
Trade Operations Senior Officer at United Overseas Bank Limited Co
Ho Chi Minh City, , Vietnam - Full Time
Skills Needed
Trade Operations, Export Lc Advising, Import Lc Issuance, Trade Loan Processing, Fscm, Document Checking, Transaction Processing, Customer Consultation, Regulatory Compliance, Aml Compliance, Business Continuity Planning, System Testing, Report Handling, Document Filing, High Value Customer Handling, System Enhancement Projects
Specialization
Candidates should possess 3-5 years of relevant experience, with a preference for graduates from Foreign Trade or Economics universities' Foreign Trade departments. Experience in Trade Loan products, specifically Open Account and FSCM, is preferred.
Experience Required
Minimum 2 year(s)
Trade Operations Officer at United Overseas Bank Limited Co
Ho Chi Minh City, , Vietnam - Full Time
Skills Needed
Trade Operations, Document Processing, Export Lc Advising, Import Lc Issuance, Trade Loan Processing, Fscm, Guarantee Issuance, Sblc Processing, Transaction Processing, Customer Consultation, Regulatory Compliance, Money Laundering Prevention, Aml Training, System Testing, Business Continuity Planning
Specialization
Candidates are preferred to have graduated from a Foreign Trade University or the Foreign Trade department of an Economics University. A minimum of 2 to 3 years of experience is required, with preference given to those experienced in Trade Loans, Open Account, and FSCM.
Experience Required
Minimum 2 year(s)
Mental Health Student Counselor at UNITED COMMUNITY SERVICES, INC.
West Des Moines, Iowa, United States - Full Time
Skills Needed
Individual Counseling, Group Counseling, Treatment Planning, Clinical Documentation, Crisis Intervention, Assessment, Patient Centered Care, Evidence Based Practice, Microsoft Office, Communication, Critical Thinking, Problem Solving, Empathy, Teamwork, Time Management
Specialization
Candidates must meet the education and experience requirements set by their school or certifying board for field placement and provide proof of enrollment. Proficiency in Microsoft Office and the ability to work effectively in a team environment are required.
Trade Operations Officer at United Overseas Bank Limited Co
Ho Chi Minh City, , Vietnam - Full Time
Skills Needed
Trade Operations, Document Processing, Export Lc Advising, Import Lc Issuance, Trade Loan Processing, Guarantee Issuance, Sblc Processing, Transaction Processing, Customer Consultation, Regulatory Compliance, Money Laundering Prevention, Aml Training, System Usage, Document Filing, Business Continuity Planning
Specialization
Candidates should ideally be graduates from a Foreign Trade University or the Foreign Trade department of an Economics University and must possess 2-3 years of relevant experience. Experience in Trade Loan products like Open Account and FSCM is preferred.
Experience Required
Minimum 2 year(s)
AFC Investigation Control Manager at United Overseas Bank Limited Co
Ho Chi Minh City, , Vietnam - Full Time
Skills Needed
Anti Money Laundering, Financial Crime Investigation, Regulatory Compliance, Risk Assessment, Data Analysis, Critical Thinking, Problem Solving, Reporting, Stakeholder Management, Ms Excel, Power Bi, Fraud Investigation, Sanctions Compliance, Intelligence Analysis, Quality Review
Specialization
Candidates must have 7-9 years of experience in anti-financial crime, law enforcement, or audit roles with strong investigative and analytical skills. A degree in Finance or Business is required, and professional certifications like ACAMS are highly preferred.
Experience Required
Minimum 5 year(s)
Plastic Welders Needed at United Plastic Fabricating Inc
Town of Neenah, Wisconsin, United States - Full Time
Skills Needed
Mechanically Inclined, Team Player, Continuous Improvement, Plastic Welding, Assembly, Inspection, Layout
Specialization
Candidates should be mechanically inclined and possess a strong work ethic. Essential physical requirements include the ability to climb, stand, reach, or bend, and lift light weights.
Substance Use Disorder (SUD) Student Counselor at UNITED COMMUNITY SERVICES, INC.
West Des Moines, Iowa, United States - Full Time
Skills Needed
Substance Use Disorder Counseling, Individual Counseling, Group Counseling, Treatment Planning, Case Management, Documentation, Crisis Intervention, Evidence Based Therapeutic Techniques, Critical Thinking, Problem Solving, Microsoft Office, Empathy, Patient Assessment, Multidisciplinary Collaboration, Hipaa Compliance
Specialization
Candidates must be enrolled in a program meeting school or certifying board requirements for field experience. Proficiency in Microsoft Office and the ability to work effectively in a team environment are required.
MGR, Ongoing Review Analyst at United Overseas Bank Limited Co
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Team Management, Workload Management, Process Review, Quality Assurance, Know Your Customer, Customer Due Diligence, Advisory, Aml, Cft, Sanctions, Compliance Escalation, Reporting, Training, Performance Feedback, Analytical Skills, Problem Solving
Specialization
Candidates must possess a recognized degree and have good command of English, along with 3-4 years of KYC/CDD experience within the banking industry. Essential attributes include being resourceful, meticulous, having strong analytical and problem-solving skills, and being self-driven with strong interpersonal abilities.
Experience Required
Minimum 2 year(s)
Relationship Manager at United Overseas Bank Limited Co
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
New Business Generation, Revenue Generation, Customer Support, Product Solutions, Loan Products, Trade Financing, Relationship Management
Specialization
The role requires supporting customers and generating revenue through banking solutions, covering activities for mid-high range revenue institutions up to the largest corporations. UOB emphasizes its values of being Honorable, Enterprising, United, and Committed in all employment decisions.
Experience Required
Minimum 2 year(s)
Finance Analyst at United Overseas Bank Limited Co
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia - Full Time
Skills Needed
Accounts Payable, Accounts Receivable, Fixed Assets, Financial Reporting, Cost Monitoring, Budgeting, General Ledger, Reconciliations, Cash Flow Projection, Tax Submission, Audit Support, Sap, Financial Analysis, Statutory Reporting, Management Accounts
Specialization
Candidates must have at least 5 years of experience in finance, accounting, or audit functions. A bachelor's degree in accounting or finance or a professional qualification like ACCA, CPA, or CIMA is required.
Experience Required
Minimum 5 year(s)
Manager, COC at United Overseas Bank Limited Co
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia - Full Time
Skills Needed
Account Opening, Data Maintenance, Service Level Agreement, Enquiry Handling, Escalation Management, Report Preparation, Process Improvement, Project Participation
Specialization
Candidates must be able to complete data maintenance requests accurately within agreed service levels and effectively handle inquiries or escalations from various business units. The position also requires participation in projects and driving process improvements.
Experience Required
Minimum 2 year(s)
Senior Officer, COPC at United Overseas Bank Limited Co
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia - Full Time
Skills Needed
Supervising Operations, Operational Strategy, Iso Documentation Compliance, Mentoring, Process Improvements, Productivity Improvement, Service Quality, Project Management, Coaching Staff, Customer Feedback Resolution, Policy Adherence, Guideline Adherence, Operations Control, Compliance Requirements
Specialization
The candidate must be capable of leading and coaching staff to high standards of performance, productivity, and service quality while proactively managing and resolving customer and business unit feedback. Strict adherence to the Bank’s policies, guidelines, operations control, and compliance requirements is mandatory.
Experience Required
Minimum 5 year(s)
Human Resource Coordinator at United Plastic Fabricating Inc
Ocala, Florida, United States - Full Time
Skills Needed
Recruitment, Onboarding, Employee Records Management, Benefits Administration, Hr Compliance, Hris Systems, Microsoft Office, Organizational Skills, Time Management, Communication, Interpersonal Abilities, Confidentiality, Applicant Tracking Systems, Attention To Detail
Specialization
Candidates should possess a Bachelor’s degree in human resources, Business Administration, or equivalent experience, along with 1–3 years of HR or administrative experience. Required competencies include proficiency in Microsoft Office and HRIS systems, strong organizational skills, and excellent communication abilities.
VP, Business Risk Management and Compliance (AML) at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Aml Compliance, Risk Management, Internal Audit, Assurance Reviews, Data Analysis, Regulatory Requirements, Control Testing, Communication Skills, Interpersonal Skills, Microsoft Office, Data Analytics Tools, Mentoring, Problem Solving, Team Collaboration, Regulatory Examinations, Continuous Improvement
Specialization
Candidates must have a Bachelor's degree in a relevant field and at least 7 years of experience in AML compliance or related roles. A Master's degree or professional certification in AML is preferred, along with strong analytical and communication skills.
Experience Required
Minimum 5 year(s)
AVP, AML Controls Reviewer - Retail Banking (HQ) at United Overseas Bank Limited Co
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Risk Assessment, Aml, Compliance, Risk Management, Analytical Skills, Attention To Detail, Microsoft Office, Source Of Wealth, Collaboration, Client Relationship Management
Specialization
Candidates must possess at least a Bachelor's Degree in a finance-related discipline and have a minimum of 5 years of relevant experience in banking or financial services. Good analytical skills and basic knowledge in AML/CFT are also required.
Experience Required
Minimum 5 year(s)
VP, Bancassurance Mgr, Retail Banking (Johor Bahru) at United Overseas Bank Limited Co
, , Malaysia - Full Time
Skills Needed
Sales, Business Development, Relationship Management, Training, Compliance, Documentation, Performance Monitoring, Reporting, Customer Service, Insurance Products, Communication, Negotiation, Leadership, Team Player, Proactive, Ms Office, Crm Tools
Specialization
Candidates must have a recognized diploma or degree, PCE & CEILI qualifications, and 3-7 years of experience in Bancassurance, Insurance, or Banking Sales. Strong sales passion, communication skills, and knowledge of insurance products are essential.
Experience Required
Minimum 5 year(s)
FVP, Engagement Build Lead, TMRW at United Overseas Bank Limited Co
Phoenix, Arizona, United States - Full Time
Skills Needed
Digital Engagement, Project Management, Stakeholder Management, Agile Methodologies, Backlog Management, Design Thinking, Customer Experience, Journey Mapping, Analytical Skills, Problem Solving, Communication Skills, Creative Skills, Leadership, Collaboration, Insights Generation, Consumer Banking
Specialization
Candidates should have a minimum of 10 years of relevant experience, particularly in digital capabilities implementation. A strong understanding of agile methodologies, design thinking, and customer journey mapping is essential.
Experience Required
Minimum 10 year(s)
Mortgage Specialist at United Overseas Bank Limited Co
Klang City, Selangor, Malaysia - Full Time
Skills Needed
Marketing, Sales, Customer Acquisition, Mortgage Products, Insurance, Deposits, Advising, Relationship Management, Wealth Management, Client Engagement, Self Motivated, Service Oriented
Specialization
Candidates must be fluent in English, Mandarin, and Malay, and possess a passion for wealth management, investment sales, or client engagement. Applicants should be mature, pleasant, independent, self-motivated, highly sales and service-oriented, mobile, and have their own transport; fresh graduates are encouraged to apply.
VP2, IS Gov & Risk Assessment at United Overseas Bank Limited Co
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Security Governance, Risk Assessment, Cyber Security, It Infrastructure, Vendor Management, It Audit, Compliance, Analytical Skills, Communication Skills, Stakeholder Engagement, Problem Solving, Change Management, Education Program Development, Documentation, Regulatory Requirements, Technical Security
Specialization
Candidates should have a Bachelor’s Degree in a relevant field and a minimum of 12 years of experience, with at least 5 years in security governance and risk assessment within the financial industry. Familiarity with security standards and industry certifications is preferred.
Experience Required
Minimum 10 year(s)