Senior Vice President, Head of Transaction Monitoring

Main Content Head of Transaction Monitoring, Anti-Money Laundering Department Head of Transaction Monitoring, Anti-Money Laundering Department Responsibilities: Provide advice to senior management on statutory and regulatory requirements on transaction monitoring and suspicious transaction reporting matters and recommendations in addressing...

Main Content Assistant Vice President, Anti-Money Laundering Department Assistant Vice President, Anti-Money Laundering Department Responsibilities: Provide advice on statutory and regulatory requirements on transaction monitoring and suspicious transaction reporting matters and recommendations in addressing or mitigating identified ML/TF...

Vice President / Senior Vice President, Working Capital Solutions– Confirming, Global Transaction Banking, Asia PacificCountry: Hong Kong . Within the Working Capital Solutions Asia team, originate the payables solutions to our clients to meet their KPIs in managing the Days Payable Outstanding (DPO) in the balance sheet. . Collaborate with Corporate Sales...

Assistant Vice President/ Vice President, Cash Sales, Transaction Banking Posting Date: 07-May-2023 Location: Hong Kong Island, Hong Kong Company: 3679 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...

Vice President, Corporate FinanceCountry: Hong Kong Project Manager. Responsible for leading the execution of M&A transactions and assisting the Team Head to originate Corporate Finance business in Asia Pacific Region. Key Responsibilities Lead the execution of M&A and ECM transactions being the primary responsible for interfacing with clients, interfacing...

Senior Vice President, Cash Sales, Transaction Banking Posting Date: 01-Jun-2023 Location: Hong Kong Island, Hong Kong Company: 3679 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....

Vice President Responsibilities Managing a set of transaction banking accounts, aiming to achieve business targets to contribute to the sustained growth and profitability of the Bank, Strengthening good relationship with existing customer groups and exploring potential customers for the business Practicing sound credit risk management,...

Main Content Vice President / First Vice President, IT Audit Vice President / First Vice President, IT Audit Responsibilities: Establish and maintain effective stakeholder relationship with management, regulator(s) and external auditor(s) to sustain a good understanding and sharing of information on information technology risks in the...

Main Content Vice President, Corporate Banking Vice President, Corporate Banking Responsibilities: Manage a portfolio of institutional relationships as an individual contributor to achieve performance targets within bank’s policies, guidelines and risk appetite Establish portfolio by soliciting new prospective Hong Kong and Chinese...

Job Description The Senior Vice President, Investments will be a senior member of the investment team, and will play a key role in the identification, evaluation, recommendation, execution and management of investment opportunities in the renewable power and transition space that span across a range of decarbonization technologies including, but not...

Responsibilities Perform primary distribution for bond transaction Build up an institutional investor base Establish and maintain client’s relationship Handle account opening and other related matters Manage the sales and distribution process Provide administrative support Requirements University graduate, preferably major in business, finance,...

Job Description In order to apply for the selected job, you must first create a user account and your profile. Senior Officer, Transaction Monitoring Job Title: Job ID: 13555 Hong Kong Location: Full/Part Time: Full-Time Job Purpose Investigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance...

Main Content Assistant Vice President / Senior Manager, General Banking Compliance Assistant Vice President / Senior Manager, General Banking Compliance Responsibilities: Provide advice, interpretation and recommendation on existing and new regulatory compliance requirements of the current and new banking business and operations Manage...

First Vice President, Trade Sales, Transaction Banking Posting Date: 07-May-2023 Location: Hong Kong Island, Hong Kong Company: 3679 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....

Main Content Vice President / Manager, Credit Analyst, Institutional Credit Department Vice President / Manager, Credit Analyst, Institutional Credit Department Responsibilities: Perform credit assessment functions, including but not limited to: review credit applications for corporate and institutional borrowers;perform industry and...

Job Purpose Investigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance (FCC) Responsibilities - Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine submission of suspicious reports - Process unusual transactions reported...

Main Content Assistant Vice President, AML Advisory, Anti-Money Laundering Department Assistant Vice President, AML Advisory, Anti-Money Laundering Department Responsibilities: Provide advice to senior management and business / operational units on statutory and regulatory requirements on AML / CFT / sanctions/FATCA/CRS matters and...

SUMMARYThe Vice President Broking role manages all aspects of new, renewal and prospective business for assigned clients/ accounts to support revenue production and business growth.POSITION SCOPEWe will count on you to:Produce and manage business development and revenue generation for assigned accounts.Develop and present new/ renewal/ prospective...

SUMMARYThe Vice President Broking role manages all aspects of new, renewal and prospective business for assigned clients/ accounts to support revenue production and business growth.POSITION SCOPEWe will count on you to:Produce and manage business development and revenue generation for assigned accounts.Develop and present new/ renewal/ prospective...

Assistant Vice President, Transformation, Planning & Support Posting Date: 19-May-2023 Location: Hong Kong (City Area), Hong Kong Company: UOB Hong Kong 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...