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Wells Fargo Bank Jobs overseas

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Manager / Assistant Vice President, Financial Crime Investigations, Group W at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Financial Crime Investigation, Anti Money Laundering, Corporate Review, Risk Mitigation, Regulatory Compliance, Stakeholder Management, Report Writing, Audit, Mas 626 Notice, Trade Based Money Laundering, Sanctions Screening, Tax Evasion Detection, Incoterms, Ms Office, User Acceptance Testing, Analytical Thinking
Specialization
Requires a graduate degree in Accountancy, Banking, Economics, or Law with at least 5 years of investigation or audit experience in banking. Must possess strong knowledge of MAS 626, financial crime red flags, and trade documentation.
Experience Required
Minimum 5 year(s)
Manager, KYC Operations at AMERICAN EXPRESS NATIONAL BANK
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
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)
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)
Privilege Service Manager at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Relationship Management, Banking Operations, Customer Service, Financial Services
Specialization
The candidate must be able to work onsite at the specified location. While specific qualifications aren't listed, the role requires professional banking service management capabilities.
Experience Required
Minimum 5 year(s)
Sr. Relationship Officer at National Bank of Fujairah Dubai
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Softwaretester at Investitionsbank SachsenAnhalt
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Service Manager (Jln Kelawei) at United Overseas Bank Limited Co
, , Malaysia - Full Time
Skills Needed
Customer Experience, Digital Advocacy, Compliance, Risk Management, Operational Control, Customer Acquisition, Cross Selling, Staff Coaching, Service Delivery, Account Opening, Regulatory Compliance, Relationship Building
Specialization
Candidates must be able to maintain professional grooming standards and handle account opening processes according to regulatory guidelines. The role requires a focus on digital advocacy and the ability to identify cross-selling opportunities for bank products.
Experience Required
Minimum 2 year(s)
VP2, Senior Relationship Manager (Global Subsidiary) at United Overseas Bank Limited Co
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Portfolio Management, Credit Review, Cross Selling, Relationship Management, Financial Planning, Business Acumen, Customer Due Diligence, Know Your Customer, Cross Border Transaction Structuring, Foreign Exchange Administration Rules
Specialization
Requires a recognized degree or diploma and preferably at least 8 years of sales experience. Candidates should possess strong business acumen, interpersonal skills, and a high motivation for a sales-driven environment.
Experience Required
Minimum 10 year(s)
Software Engineer (m/f/d) Test Automation at DekaBank Deutsche Girozentrale
Sydney, Australian Capital Territory, Australia - Full Time
Skills Needed
N/A
Senior Market Risk Management Officer at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Market Risk Management, Var, Stress Testing, Scenario Analysis, Capital Computation, Quantitative Modeling, Statistical Analysis, Python, R, Matlab, Excel Vba, Basel Iii, Irrbb, Financial Derivatives, Risk Reporting, Problem Solving
Specialization
Requires a bachelor's degree in a quantitative field with 7-10 years of experience in market risk management within a financial institution. Proficiency in quantitative tools like Python or R and deep knowledge of Basel III regulations are essential.
Experience Required
Minimum 5 year(s)
Data Analytics Manager at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Sql, Python, R, Power Bi, Data Modeling, Data Visualization, Hue Cloudera, Impala, Hive, Data Analysis, Problem Solving, Communication, Banking Systems, Excel, Uat, Stakeholder Management
Specialization
Requires a bachelor's degree or higher in Data Science, Computer Science, Statistics, or a related field. Candidates must have at least 5 years of experience in the banking sector and proficiency in SQL, Python, and Power BI.
Experience Required
Minimum 5 year(s)
Service Executive - Semarang at United Overseas Bank Limited Co
Semarang, Central Java, Indonesia - Full Time
Skills Needed
Customer Service, Cross Selling, Kyc Compliance, Aml/Cft, Relationship Management, Mandarin, English, Indonesian, Banking Operations, Complaint Handling, Reporting, Sanctions Screening
Specialization
Candidates must be proficient in Mandarin, English, and Indonesian. The role requires the ability to execute banking service standards and adhere to strict regulatory and quality assurance guidelines.
MGR, Management Information Analyst (Kuala Lumpur) at United Overseas Bank Limited Co
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Mi Reporting, Data Analytics, Excel, Power Bi, Data Modelling, Data Storytelling, Root Cause Analysis, Data Governance, Risk Management, Automation Tools, Data Pipelines, Communication Skills
Specialization
Requires 2-3 years of experience in MI reporting and data analytics, preferably within the banking or financial services sector. Proficiency in Excel and Power BI is required, along with strong analytical thinking and data storytelling abilities.
Experience Required
Minimum 2 year(s)
SVP, Senior Relationship Manager at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Relationship Management, Credit Analysis, Credit Underwriting, Project Financing, Investment Banking, Institutional Banking, Cash Management, Trade Finance, Treasury Products, Debt Capital Markets, Risk Management, Portfolio Management, Client Origination, Deal Execution, Negotiation, Financial Analysis
Specialization
Requires a Master's degree in Finance or a related field and at least 10 years of experience as a Relationship Manager in banking. Must possess strong credit underwriting skills and experience with global funds focusing on energy or digital infrastructure.
Experience Required
Minimum 10 year(s)
Assistant Branch Manager at COLUMBIA STATE BANK CORPORATION
Poulsbo, Washington, United States - Full Time
Skills Needed
Retail Banking, Supervisory Leadership, Consumer Lending, Small Business Lending, Customer Relationship Management, Cash Handling, Operational Excellence, Cross Selling, Loan Origination, Financial Review, Conflict Resolution, Multi Tasking, Spreadsheets, Banking Software, Compliance, Safe Act Registration
Specialization
Requires a high school diploma and at least 2 years of retail banking experience. Preferred qualifications include a degree in banking or business and experience in management and consumer/small business lending.
Experience Required
Minimum 2 year(s)
Lead Data & Analytics (m/w/d) at Raiffeisenlandesbank Burgenland
Berlin, Alberta, Germany - Full Time
Skills Needed
N/A
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)
SVP, Business Program Manager, Anti Money Laundering (AML), Group COO Retai at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Program Management, Project Management, Stakeholder Management, Aml Regulations, Requirement Management, Risk Frameworks, Change Management, Business Case Preparation, Governance, Operationalization, Compliance, Leadership, Influencing, Process Design, Financial Services, Strategic Planning
Specialization
Requires 16 to 18 years of program management experience in financial services, specifically within AML or regulatory domains. Must possess a strong understanding of risk frameworks and a proven track record of managing complex cross-functional stakeholder landscapes.
Experience Required
Minimum 10 year(s)
Project Manager at European Investment Bank (EIB)
Victoria, Victoria, United Kingdom - Full Time
Skills Needed
N/A
Manager / Assistant Vice President, Financial Crime Investigations, Group W at United Overseas Bank Limited Co
Singapore, , Singapore -
Full Time

Start Date

Immediate

Expiry Date

16 Oct, 26

Salary

0.0

Posted On

19 Jul, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Financial Crime Investigation, Anti-Money Laundering, Corporate Review, Risk Mitigation, Regulatory Compliance, Stakeholder Management, Report Writing, Audit, MAS 626 Notice, Trade-Based Money Laundering, Sanctions Screening, Tax Evasion Detection, Incoterms, MS Office, User Acceptance Testing, Analytical Thinking

Industry

Banking

Description
Company: 1011 United Overseas Bank Ltd 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 We are looking for a passionate and inquisitive individual to join our Financial Crime Investigations Team (“the Team”) in Group Wholesale Banking’s Anti-Financial Crime Controls. As an investigation specialist, you will assume responsibilities to conduct comprehensive reviews on corporate customers establish if they pose any financial crime risks to Bank. Responsibilities Conduct investigation / reviews on corporate entities for financial crime risks in accordance with legal, regulatory, and internal policies. Review account / transactions to establish any red flags on financial crime risks. Independently liaise with internal stakeholders (e.g. Relationship Managers and Business Units) and Bank’s customers to obtain clarification and corroboration on account / transactions. Compile and document case review findings and recommendations on appropriate account strategy to mitigate financial crime risks identified. Support Business Units to respond to financial crime related issues and queries from both internal and external stakeholders (including the authorities and correspondent banks). Ensure timely reporting and escalation of significant risk issues to management. Appraise management on investigations statistics and cases of interest. Actively participate in project work and IT initiatives (including actively participating in user acceptance testing) which relate to investigations to support BUs. Job Requirements The ideal candidate should possess the following qualities: Graduate Degree from a recognized university (preferably Accountancy, Banking, Economics or Law) or relevant professional qualification in financial services or audit. At least 5 years working experience in investigations and/or audit in Banks Strong investigative mindset and attention to details. Firm understanding of how Banks comply to MAS 626 Notice. Strong knowledge in business practices for SMEs, large corporations and financial institutions. In depth knowledge of financial crime red flags (including sanctions, tax evasion, misuse of legal persons, trade-based money laundering) and regulation. Familiar with various types of trade documents and INCOTERMS used in business. Team player with strong inter-personal and communication skills and ability to network, engage and influence business stakeholders independently. Excellent written report skills and skilled in MS office suites. 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
Conduct comprehensive financial crime investigations and reviews on corporate entities to identify and mitigate risks. Liaise with internal stakeholders and external authorities to document findings and implement appropriate account strategies.
Manager / Assistant Vice President, Financial Crime Investigations, Group W at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Financial Crime Investigation, Anti Money Laundering, Corporate Review, Risk Mitigation, Regulatory Compliance, Stakeholder Management, Report Writing, Audit, Mas 626 Notice, Trade Based Money Laundering, Sanctions Screening, Tax Evasion Detection, Incoterms, Ms Office, User Acceptance Testing, Analytical Thinking
Specialization
Requires a graduate degree in Accountancy, Banking, Economics, or Law with at least 5 years of investigation or audit experience in banking. Must possess strong knowledge of MAS 626, financial crime red flags, and trade documentation.
Experience Required
Minimum 5 year(s)
Manager, KYC Operations at AMERICAN EXPRESS NATIONAL BANK
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
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)
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)
Privilege Service Manager at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Relationship Management, Banking Operations, Customer Service, Financial Services
Specialization
The candidate must be able to work onsite at the specified location. While specific qualifications aren't listed, the role requires professional banking service management capabilities.
Experience Required
Minimum 5 year(s)
Sr. Relationship Officer at National Bank of Fujairah Dubai
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Softwaretester at Investitionsbank SachsenAnhalt
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Service Manager (Jln Kelawei) at United Overseas Bank Limited Co
, , Malaysia - Full Time
Skills Needed
Customer Experience, Digital Advocacy, Compliance, Risk Management, Operational Control, Customer Acquisition, Cross Selling, Staff Coaching, Service Delivery, Account Opening, Regulatory Compliance, Relationship Building
Specialization
Candidates must be able to maintain professional grooming standards and handle account opening processes according to regulatory guidelines. The role requires a focus on digital advocacy and the ability to identify cross-selling opportunities for bank products.
Experience Required
Minimum 2 year(s)
VP2, Senior Relationship Manager (Global Subsidiary) at United Overseas Bank Limited Co
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Portfolio Management, Credit Review, Cross Selling, Relationship Management, Financial Planning, Business Acumen, Customer Due Diligence, Know Your Customer, Cross Border Transaction Structuring, Foreign Exchange Administration Rules
Specialization
Requires a recognized degree or diploma and preferably at least 8 years of sales experience. Candidates should possess strong business acumen, interpersonal skills, and a high motivation for a sales-driven environment.
Experience Required
Minimum 10 year(s)
Software Engineer (m/f/d) Test Automation at DekaBank Deutsche Girozentrale
Sydney, Australian Capital Territory, Australia - Full Time
Skills Needed
N/A
Senior Market Risk Management Officer at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Market Risk Management, Var, Stress Testing, Scenario Analysis, Capital Computation, Quantitative Modeling, Statistical Analysis, Python, R, Matlab, Excel Vba, Basel Iii, Irrbb, Financial Derivatives, Risk Reporting, Problem Solving
Specialization
Requires a bachelor's degree in a quantitative field with 7-10 years of experience in market risk management within a financial institution. Proficiency in quantitative tools like Python or R and deep knowledge of Basel III regulations are essential.
Experience Required
Minimum 5 year(s)
Data Analytics Manager at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Sql, Python, R, Power Bi, Data Modeling, Data Visualization, Hue Cloudera, Impala, Hive, Data Analysis, Problem Solving, Communication, Banking Systems, Excel, Uat, Stakeholder Management
Specialization
Requires a bachelor's degree or higher in Data Science, Computer Science, Statistics, or a related field. Candidates must have at least 5 years of experience in the banking sector and proficiency in SQL, Python, and Power BI.
Experience Required
Minimum 5 year(s)
Service Executive - Semarang at United Overseas Bank Limited Co
Semarang, Central Java, Indonesia - Full Time
Skills Needed
Customer Service, Cross Selling, Kyc Compliance, Aml/Cft, Relationship Management, Mandarin, English, Indonesian, Banking Operations, Complaint Handling, Reporting, Sanctions Screening
Specialization
Candidates must be proficient in Mandarin, English, and Indonesian. The role requires the ability to execute banking service standards and adhere to strict regulatory and quality assurance guidelines.
MGR, Management Information Analyst (Kuala Lumpur) at United Overseas Bank Limited Co
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Mi Reporting, Data Analytics, Excel, Power Bi, Data Modelling, Data Storytelling, Root Cause Analysis, Data Governance, Risk Management, Automation Tools, Data Pipelines, Communication Skills
Specialization
Requires 2-3 years of experience in MI reporting and data analytics, preferably within the banking or financial services sector. Proficiency in Excel and Power BI is required, along with strong analytical thinking and data storytelling abilities.
Experience Required
Minimum 2 year(s)
SVP, Senior Relationship Manager at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Relationship Management, Credit Analysis, Credit Underwriting, Project Financing, Investment Banking, Institutional Banking, Cash Management, Trade Finance, Treasury Products, Debt Capital Markets, Risk Management, Portfolio Management, Client Origination, Deal Execution, Negotiation, Financial Analysis
Specialization
Requires a Master's degree in Finance or a related field and at least 10 years of experience as a Relationship Manager in banking. Must possess strong credit underwriting skills and experience with global funds focusing on energy or digital infrastructure.
Experience Required
Minimum 10 year(s)
Assistant Branch Manager at COLUMBIA STATE BANK CORPORATION
Poulsbo, Washington, United States - Full Time
Skills Needed
Retail Banking, Supervisory Leadership, Consumer Lending, Small Business Lending, Customer Relationship Management, Cash Handling, Operational Excellence, Cross Selling, Loan Origination, Financial Review, Conflict Resolution, Multi Tasking, Spreadsheets, Banking Software, Compliance, Safe Act Registration
Specialization
Requires a high school diploma and at least 2 years of retail banking experience. Preferred qualifications include a degree in banking or business and experience in management and consumer/small business lending.
Experience Required
Minimum 2 year(s)
Lead Data & Analytics (m/w/d) at Raiffeisenlandesbank Burgenland
Berlin, Alberta, Germany - Full Time
Skills Needed
N/A
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)
SVP, Business Program Manager, Anti Money Laundering (AML), Group COO Retai at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Program Management, Project Management, Stakeholder Management, Aml Regulations, Requirement Management, Risk Frameworks, Change Management, Business Case Preparation, Governance, Operationalization, Compliance, Leadership, Influencing, Process Design, Financial Services, Strategic Planning
Specialization
Requires 16 to 18 years of program management experience in financial services, specifically within AML or regulatory domains. Must possess a strong understanding of risk frameworks and a proven track record of managing complex cross-functional stakeholder landscapes.
Experience Required
Minimum 10 year(s)
Project Manager at European Investment Bank (EIB)
Victoria, Victoria, United Kingdom - Full Time
Skills Needed
N/A