Perform periodic and ad hoc AML reviews for banking clients, ensuring compliance with KYC requirements and enhancing customer due diligence processes.

The role involves developing advanced analytical models, supporting model maintenance, and ensuring model governance while collaborating with various stakeholders.

This role involves planning and executing assurance reviews of anti-financial crime controls, developing assurance plans, and coordinating with stakeholders to assess regulatory compliance in UOB’s international operations.

The Annual Fee Retention Officer handles customer inquiries, performs cross-selling of financial products, documents interactions, and meets sales targets while ensuring compliance.

Lead UOB's blockchain and digital assets strategy and innovation, manage pilots, and enhance solutions through collaboration across various departments.

Seeking a VP for UOB's Blockchain and Digital Assets team to drive innovation and commercialize digital asset solutions while managing POCs and projects.

The Portfolio Sales Officer will primarily focus on outbound sales acquisition by making calls to existing customers to acquire new unsecured loans. Responsibilities include achieving sales targets, servicing customers, recommending banking products, and following up on required documents.

Join UOB as a VP, Legal Officer to provide legal advice on data privacy and banking transactions, draft agreements, and develop legal policies.

The role involves managing UOB's global transfer pricing framework, ensuring compliance, providing advisory support, and collaborating with various teams.

This role involves managing financial processes for real estate, ensuring compliance and risk oversight, preparing financial reports, and engaging with stakeholders. Leadership experience in finance and real estate is essential.

The AF Retention Officer is responsible for enhancing customer engagement, strategizing sales approaches, and executing management directives with potential for performance-based incentives and contract renewal.

The Senior Application Support Lead manages application support, drives batch efficiency, oversees incident response, and mentors a support team, ensuring compliance and operational excellence.

Manage internal sales forces and lead teams of Personal Bankers and Relationship Managers. Focus on sales excellence while ensuring compliance and regulatory adherence, fostering a positive team culture and collaborating with stakeholders.

This internship involves developing AI and Machine Learning models, with a focus on data analytics, machine learning, data mining, and statistics. Interns will work with un-structured data.

The role involves conducting reconciliations of financial accounts, resolving discrepancies, maintaining records, preparing reports, and utilizing data analytics tools to enhance efficiency. The candidate will also support audits and regulatory reviews and ensure compliance with policies.

The role involves providing advisory on operational risk management, enhancing incident reporting processes, and preparing risk reports and analyses. It requires stakeholder engagement and data analysis for effective risk mitigation.

The role involves validating trade processes in banking operations, ensuring compliance, resolving trade issues, and supporting process improvements using GenAI tools.

Lead cost optimization and financial analysis, develop financial models, monitor costs, and provide strategic insights for property-related projects within UOB's Group Corporate Real Estate Services.

The Assistant VP, Security Engineer will design and manage security solutions for Mainframe platforms, ensuring compliance and enhancing security capabilities.

Oversee IT security operations, ensure compliance with banking regulations, improve processes, prepare reports, liaise with stakeholders, mentor junior staff, and support projects.