... Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore ... Ability to multi-task, analyse and be attentive to details * Proficient in MS Word, Excel ...
... Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore ... Ability to multi-task, analyse and be attentive to details * Proficient in MS Word, Excel ...
... Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore ... Ability to multi-task, analyse and be attentive to details * Proficient in MS Word, Excel ...
... Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore ... Ability to multi-task, analyse and be attentive to details * Proficient in MS Word, Excel ...
... Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore ... of data analytics while delivering design management. Able to integrate with OSS Team and ...
... Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore ... of data analytics while delivering design management. Able to integrate with OSS Team and ...
... Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore ... of data analytics while delivering design management. Able to integrate with OSS Team and ...
... Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore ... of data analytics while delivering design management. Able to integrate with OSS Team and ...
Analyst, Asset Management
Manhattan, NY · On-site
... Asia Pacific, Europe and USA. Its diversified real estate asset classes cover retail, office, lodging, business parks, industrial, logistics and data centres. Responsibilities * Assist with regular ...
Analyst, Asset Management
Manhattan, NY · On-site
... Asia Pacific, Europe and USA. Its diversified real estate asset classes cover retail, office, lodging, business parks, industrial, logistics and data centres. Responsibilities * Assist with regular ...
Position: Research Specialist - Asia Pacific Employment Type: Full Time Location: Falls Church ... Knowledge and experience using Python or other data scraping/analysis tools To apply to this ...
Position: Research Specialist - Asia Pacific Employment Type: Full Time Location: Falls Church ... Knowledge and experience using Python or other data scraping/analysis tools To apply to this ...
Axiom Developer
Jersey City, NJ · On-site
We support our customer needs in Asia-Pacific, Europe and the Americas (North and Latin). Our customers are in a variety of vertical industries: Energy, Finance, Healthcare, Government, Retail ...
Axiom Developer
Jersey City, NJ · On-site
We support our customer needs in Asia-Pacific, Europe and the Americas (North and Latin). Our customers are in a variety of vertical industries: Energy, Finance, Healthcare, Government, Retail ...
Axiom Developer
Jersey City, NJ · On-site
We support our customer needs in Asia-Pacific, Europe and the Americas (North and Latin). Our customers are in a variety of vertical industries: Energy, Finance, Healthcare, Government, Retail ...
Axiom Developer
Jersey City, NJ · On-site
We support our customer needs in Asia-Pacific, Europe and the Americas (North and Latin). Our customers are in a variety of vertical industries: Energy, Finance, Healthcare, Government, Retail ...
Vice President, Business Analyst
Central, LA · On-site
... Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore ... Business Analysis & Insights Conduct deep‑dive analyses to identify hidden trends, customer ...
Vice President, Business Analyst
Central, LA · On-site
... Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore ... Business Analysis & Insights Conduct deep‑dive analyses to identify hidden trends, customer ...
Analyst, Asset Management (Based in Chicago)
Chicago, IL · On-site
$75K - $85K/yr
... Asia Pacific, Europe, the United Kingdom("UK") and the United States("US"). As at 31 March 2024 ... analysis and manage impact to funddistributions. Manage Argus portfolio files and updates to ...
Analyst, Asset Management (Based in Chicago)
Chicago, IL · On-site
$75K - $85K/yr
... Asia Pacific, Europe, the United Kingdom("UK") and the United States("US"). As at 31 March 2024 ... analysis and manage impact to funddistributions. Manage Argus portfolio files and updates to ...
$75K - $85K/yr
... Asia Pacific, Europe, the United Kingdom("UK") and the United States("US"). As at 31 March 2024 ... analysis and manage impact to funddistributions. Manage Argus portfolio files and updates to ...
$75K - $85K/yr
... Asia Pacific, Europe, the United Kingdom("UK") and the United States("US"). As at 31 March 2024 ... analysis and manage impact to funddistributions. Manage Argus portfolio files and updates to ...
Software Engineer
California, MO · On-site
We work with leading companies in the Asia-Pacific, Europe, and the United States, bringing our ... pricing analytics, and more. You will support our Lead Engineers and Management Consultants in ...
Software Engineer
California, MO · On-site
We work with leading companies in the Asia-Pacific, Europe, and the United States, bringing our ... pricing analytics, and more. You will support our Lead Engineers and Management Consultants in ...
Analyst, Asset Management (Based in Chicago)
Chicago, IL · On-site
$75K - $85K/yr
... in Asia Pacific, Europe, the United Kingdom ("UK") and the United States ("US"). As at 31 March ... scenario analysis on fund projections as required. * Assist with divestment/acquisition related ...
Analyst, Asset Management (Based in Chicago)
Chicago, IL · On-site
$75K - $85K/yr
... in Asia Pacific, Europe, the United Kingdom ("UK") and the United States ("US"). As at 31 March ... scenario analysis on fund projections as required. * Assist with divestment/acquisition related ...
Bancassurance Advisor
Central, LA · On-site
... Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore ... analytical and problem-solving abilities. - Ability to work independently and in a team ...
Bancassurance Advisor
Central, LA · On-site
... Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore ... analytical and problem-solving abilities. - Ability to work independently and in a team ...
We have a significant presence in the Americas, Europe, Emerging Markets (ex-Asia) and Asia Pacific ... Summer Analysts are given a true associate experience, as assignments mirror full-time ...
We have a significant presence in the Americas, Europe, Emerging Markets (ex-Asia) and Asia Pacific ... Summer Analysts are given a true associate experience, as assignments mirror full-time ...
Accountant
Arizona City, AZ · On-site
Strong analytical and problem-solving skills * Excellent attention to detail and organization ... Asia-Pacific, Europe, and the Middle East providing localization for our customer base. Amphenol ...
New
Accountant
Arizona City, AZ · On-site
Strong analytical and problem-solving skills * Excellent attention to detail and organization ... Asia-Pacific, Europe, and the Middle East providing localization for our customer base. Amphenol ...
New
Accountant
Arizona City, AZ · On-site
Strong analytical and problem-solving skills * Excellent attention to detail and organization ... Asia-Pacific, Europe, and the Middle East providing localization for our customer base. Amphenol ...
Accountant
Arizona City, AZ · On-site
Strong analytical and problem-solving skills * Excellent attention to detail and organization ... Asia-Pacific, Europe, and the Middle East providing localization for our customer base. Amphenol ...
WI · On-site
... Asia Pacific, Europe, the UK and the US. As of 31 March 2026, we manage S$76.2 billion of assets ... Perform in-depth analyses on market, industry, competitor, business model and financial metrics.
WI · On-site
... Asia Pacific, Europe, the UK and the US. As of 31 March 2026, we manage S$76.2 billion of assets ... Perform in-depth analyses on market, industry, competitor, business model and financial metrics.
... Asia Pacific, Europe, the UK and the US. As of 31 March 2026, we manage S$76.2 billion of assets ... Perform in-depth analyses on market, industry, competitor, business model and financial metrics.
... Asia Pacific, Europe, the UK and the US. As of 31 March 2026, we manage S$76.2 billion of assets ... Perform in-depth analyses on market, industry, competitor, business model and financial metrics.
Accountant
Mesa, AZ · Hybrid
Strong analytical and problem-solving skills * Excellent attention to detail and organization ... Asia-Pacific, Europe, and the Middle East providing localization for our customer base. Amphenol ...
Accountant
Mesa, AZ · Hybrid
Strong analytical and problem-solving skills * Excellent attention to detail and organization ... Asia-Pacific, Europe, and the Middle East providing localization for our customer base. Amphenol ...
Asia Pacific Europe Analyst information
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Anti Financial Crime Ops Investigator
On-site
United Overseas Bank Limited
Other
Posted 12 days ago
Job 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 DescriptionWe are seeking a highly motivated individual to join our Anti Money Laundering Operations team.
The successful candidate will be responsible for conducting investigations and reviews of potentially suspicious transactions. The investigator will work closely with stakeholders to identify parties responsible for perpetuating illegal activities.
Key Responsibilities- Conduct investigations into suspected suspicious activities, review documents and financial records and to make recommendations on account relationships
- Maintain accurate records of investigations and report findings
- Obtain all necessary documentation to complete the client file and report findings to stakeholders
- Keep up to date with the latest scam trends and techniques to ensure that investigation and assessments made remain effective
- Adhoc projects
- Bachelor’s degree in business or a related field
- 2 years of work experience in an investigations role, preferably in a law enforcement or financial institution setting
- Excellent communication skills, particularly in writing
- Possesses an inquisitive and curious mind, and is proactive to think of next steps
- Ability to work well independently and as a team
- Ability to multi-task, analyse and be attentive to details
- Proficient in MS Word, Excel, Powerpoint
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.
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.
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.