Apply now to 28 new job positions at United Overseas Bank (Thai) PCL - UOB
Skills:
Coordinate, Risk Management, Swift
Job type:
Full-time
Salary:
negotiable
- To review and update ITSM&CRP, policy, standards, procedure and guideline.
- To coordinate with related teams to update/review document in-time at least annually.
- To support ISO27001 project to pass the certification with zero major issue and secretary of ISMS steering committee.
- To review Information Classification and update as annually.
- To support IT Security Awareness:
- Monthly orientation.
- BOD and management awareness.
- Branch refresher Training.
- E-News, bulletin, Yammer, MyUOB.
- Phishing campaign with GIS.
- IT Security annual refresher.
- To promote IT Security event.
- To support Risk Management and awareness for bank staff.
- EUC coordinator.
- KRCSA, KORI, BIA, BCP, weekly and monthly report.
- SWIFT coordinator.
- To support and coordinate for PDPA project.
- T&O engagement project and coordinator within team.
- Information Classification annual reviewing.
- Risk Culture project and coordinator with IS team.
- IS projects coordinator with GIS.
- Key Result Areas (KRA):
- Deliver all tasks within planned and measurable.
- Manage projects and supporting with no audit issue.
- Work smart with teams to achieve goals and timelines.
- Critical Skills and Competencies:
- People management skill to handle the problems related to project/planned.
- Time management to complete the task within planned.
- Handle critical tasks with self-supporting.
- Experience and Background Requirements:
- Minimum 10 years of Banking industry or related.
- Communication in EN.
- Educational Requirements:
- Bachelor or Master s degree.
Skills:
Statistics, Finance, English
Job type:
Full-time
Salary:
negotiable
- Prepare test plan, test case and test script and execute to cover all test scenarios.
- Prepare deployment & implementation plan and health check with users.
- Parameter Setup and Release Management.
- Review and approve parameter maintenance to ensure that parameters of systems under their responsibilities are maintained and updated under dual control and obtain proper approval.
- Perform support for the system under their responsibilities.
- Perform file upload which related to parameter maintenance.
- Production / Incident Management.
- Work with IT to investigate and resolve for trouble shooting, issues, feedback & complaints.
- Review and maintain security profile and authorize changes to user access matrix.
- Periodically review user ID in the respective system to ensure the proper accessibility..
- Background Requirements.
- Bachelor or Master Degree in Computer Science, Statistics, and Computer Engineering.
- 5 years experience in the IT industry and experience in Banking or Finance applications is preferable.
- Banking Applications experiences such as Internet Banking, ATM, Credit Card, Retail Banking (deposit, loan, etc.), etc.
- Good command of English.
- Strong analytical skill.
- Good interpersonal skill.
Skills:
GIS, Procurement, Negotiation
Job type:
Full-time
Salary:
negotiable
- Independently lead planning and govern delivery of GIS projects from Project formulation and Budgeting Phase, Project initiation Phase, Implementation phase and Operationalization Phase.
- Project Formulation and Budgeting.
- Facilitate workshops with multiple stakeholders to gather, analyse and document requirements.
- Work with stakeholders to finalise business requirements documentation, craft RFP specifications, evaluation criteria.
- Conduct RFP/RFI to identify products and services, perform GIS department project annual budgeting.
- Lead/Manage Request for Proposal process with vendors ensuring adherence to the Bank s procurement standards and guidelines.
- Lead/Manage RFP evaluation and seeking approval from PSC for final recommended product/vendor.
- Participate in negotiation of contract and contract changes, coordinate the preparation of proposals, business plans, proposal work statements and specifications, operating budgets and financial terms/conditions of contract, Facilitate finalization of contract between vendor, business users, legal team and sourcing team.
- Work with business stakeholders to seek budget approval based on outcome of the RFP.
- Project Implementation.
- Enforce high standards of quality, accuracy and consistency in all project activities, project documentation, logs, trackers and reporting materials.
- Ensure project timeline is adhered.
- Manage/Track project issues, risks to closure.
- Escalate issues, risks to relevant stakeholders in advance ensuring effective mitigation plans and actions for successful and on time project completion.
- Ensure completeness in services being delivered by the vendor.
- Alignment of project governance with UOB project delivery standards whenever applicable.
- Anticipate project needs and make recommendations. Act as a central point of contact for business and technical issues and interfaces with interested parties across the Company to ensure programme/project success.
- Plan and execute change management activities and communications required.
- Implement and maintain processes for reporting progress from the various GIS teams to programme/project steering committees.
- Prepare and deliver reporting materials for programme and project governance forums ensuring timeliness, accuracy and relevance of data.
- Track/budget project budget information, planned vs actual spend.
- Degree in Computing or related discipline to support job requirements.
- At least 8 years of experience in Programme/Project management under a Project Delivery/PMO function.
- Past experience in project management, business analysis in the area of Information and Cyber Security, overseeing implementation of Information and Cyber Security solutions, capabilities and service models/processes.
- Self-driven, able to work independently with good multi-tasking skills to drive multiple projects concurrently.
- Adaptable and comfortable working in a dynamic environment.
- Well versed with request for Tender/Request for Proposal/Quotation process and standards (e.g. RFQ specification, issuance of RFQ up to award of RFQ which includes contract negotiations and finalization).
- Strong client management and interaction experience.
- Strong persuasion and negotiation skills including conflict resolution skills.
- Strong analytical and critical thinking skills, meticulous with attention to details.
- Ability to identify and improve on work & process inefficiencies.
- Pro-efficient in MS Project, Confluence, JIRA.
- Pro-efficient with SDLC, AGILE methodologies.
- Pro-efficient in the following would be an advantage:
- MS Sharepoint/HTML will be an advantage.
- Soft Skills.
- Good organization skill, able to multi-task and work under pressure.
- Adaptable and comfortable working in a dynamic environment.
- Excellent time management and is able to prioritize work.
- Strong analytical and critical thinking skills, and meticulous with attention to details.
- Team player, able to work independently or in a team with minimal supervision.
- Good communication, writing and presentation skill.
- Good stakeholder engagement and vendor management skills.
- Seniority Level.
- Mid-Senior level.
- Industry.
- Banking.
- Financial Services.
- Employment Type.
- Full-time.
- Job Functions.
- Information Technology.
- Business Development.
- Project Management.
- Skills.
- Project Management Office (PMO).
- Project Delivery.
- Thinking Skills.
- Project Initiation.
- Critical Thinking.
- Stakeholder Engagement.
- Facilitation.
- Request for Proposal (RFP).
- Product Requirements.
- Conflict Resolution.
Job type:
Full-time
Salary:
negotiable
- Strategic leadership.
- Develops overall strategy for anti-tax evasion compliance in order to manage new emerging risks while achieving the Bank s business strategic objectives within applicable compliance frameworks.
- Acts as subject matter expert on all tax evasion compliance related topics impacting UOB.
- Support the ongoing design, implementation, and execution of the Anti-Tax Evasion program.
- Advisory.
- Provides advice and guidance to business & support units regarding industry best practices and compliance with the Group Anti-Tax Evasion Policy and related laws, rules and regulations.
- Provides final recommendations for Anti-Tax-Evasion compliance related escalations from business & support units.
- Builds strong partnerships with key Line 1 and 2 stakeholders (particularly in private and wholesale banking) by strengthening the Bank s anti-tax evasion compliance controls and framework.
- Team and capacity management.
- Bachelor s degree holder or relevant professional qualification.
- MBA or Master s degree in Business, Accounting, Legal or related field preferred.
- 8-10 years of experience in the financial industry with a specific focus on financial crime and some exposure to tax evasion compliance.
- Understanding of banking industry, especially private and wholesale banking products.
- Understanding of regulatory landscape and industry practices relating to tax evasion compliance.
- Experience writing, owning and operationalizing compliance policies in a financial services/banking context.
- Broad understanding of risk management, compliance and corporate governance issues.
- Project management skills and familiarity with project management tools.
- Experience engaging with multiple stakeholders at all levels of seniority, including Senior Management, both in Line 1 business teams and internal control teams.
- Experience working directly with regulators preferred.
- หมายเหตุ: ธนาคารมีความจำเป็นจะต้องดำเนินตรวจสอบและเก็บข้อมูลประวัติอาชญากรรมของผู้สมัครในตำแหน่งงานนี้เพื่อตรวจสอบคุณสมบัติหรือลักษณะต้องห้ามตามนโยบายของธนาคาร.
- Remark: The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and/or disqualifications for the job position in accordance with the Bank s policy.
Skills:
Swift, Project Management, XML, English
Job type:
Full-time
Salary:
negotiable
- To handle migration activities to migrate clients in existing BIB Plus to IDB (Infinity Digital Banking) and the migrated clients can utilize IDB promptly & smoothly.
- Check the client profile/access right in existing system and compare with new system to ensure consistency and client can utilize existing services in new system smoothly.
- Raise incident to IT-Helpdesk/Production Support team/TB Product in case there s production issues arise from migration activities then follow up & get back to the clie ...
- Prepare training materials for client training/send migration letter to the client including follow up.
- Call the client/send e-mail for training appointment/arrangement & follow up (Client Migration to IDB).
- Prepare/consolidate Client Migration Status Report to line manager/project team.
- To perform E2E client onboarding for complex solutions/customized deals starting from BIBPlus-Cash Management onboarding, API (Application Programming Interface), RFTS (Regional File Transfer Service-Host to Host solution), SWIFT FileAct & etc. similar to BAU staff as Technical Implementation Advisor.
- To work with Non-Standard Implementation Team to implement complex deals using structured project management tools & techniques while managing multiple client projects simultaneously to ensure customer solutions are implemented on time and within SLAs.
- Responsible for managing client expectations and ensure customer satisfaction through follow-up, client responsiveness, thorough communication, and customer training.
- Supports Corporate Bankers & Transaction Banking Sales staff when technical expertise is required on electronic banking products and solutions, training, and support.
- To manage multiple clients and projects/tasks simultaneously.
- Participate in client management and Sales/RFP opportunities on complex working capital management solutions.
- To support regional deals with various countries mandated E2E.
- Core skills & Requirements.
- Knowledge of API technology - This includes understanding the different types of APIs, how they work, how to conduct testing on a platform.
- Knowledge of Host-to-Host technology.
- Knowledge of banking product file formats e.g., Payment fate file format, XML file format, Swift MT9XX format, ISO20022 XML format.
- Experience with programming languages: This includes experience with programming languages such as Python, Java, JavaScript, or C#.
- Communication skills: The ability to communicate effectively with technical and non-technical audiences, especially in English.
Skills:
Coordinate
Job type:
Full-time
Salary:
negotiable
- Keen on learning new investment products and have passion to follow global macroeconomics and financial news.
- Able to conduct due diligence on new products and ensure necessary approvals are obtained prior to launch.
- Manage end-to-end marketing campaigns to encourage sales of both new and existing funds.
- Coordinating with related functions to provide new funds product training.
- Analyzing the bank s customers portfolio in order to increase mutual fund penetration in all dimensions.
- Monitoring existing funds performance relative to its peers to ensure an increase in sales volume and managing products re-launches if needed.
- Continuously performing market intelligence activities to understand an overall market position compared to competitor.
- Maintaining relationship with local and foreign partners to ensure smooth operation.
- Ensure related documents and processes are up-to-date and in compliant with both internal and external regulation.
- Estimating monthly revenue and reconciling fees received from partners.
- Manage/Coordinate on new project initiatives relating e.g. process improvement, customer experience enhancement tools, etc.
- Communicating funds related announcements to all channels and be the contact point in handling daily enquiries/issues.
- Key Result Areas (KRA): - Deliver MF revenue to meet the annual budget - Able to get necessary new fund approvals from head quarter - Maintain good relationship with partners..
- Experience and Background Requirements:
- The candidate should have at least 2 years of experiences in the financial market.
- Basic knowledge of mutual funds and the global investment market is crucial for the role.
- Due to the rapid pace nature of the job, the candidate should be a fast learner.
- He/she should be analytical and logical in nature, and can multitask on tasks assigned.
- Comfortable with Microsoft office - Excel and PowerPoint in particular.
- Being able to use Morningstar and Bloomberg is a plus.
- Be a part of 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.
Skills:
SAP, Compliance, Accounting, English
Job type:
Full-time
Salary:
negotiable
- To manage all Credit Line Implementation and Loan Transaction in Multi Currency Loan (MCL) System, CDMS System and all loan transaction in Recovery Account System (RAS) to provide timely and effective operations support to Consumer Customers and ensure that the following guidelines are complied with CCRM / CDL Guidelines, Key Risk Control Self Assessment (KRCSA),Service Level Agreement (SLA), Other internal policies guidelines.
- To manage GL Reconciliation and co-operate with WLO to reconcile by daily basis.
- To design and review work processes and procedures checking for commercial loan and Corporate Loan are efficiency and implement internal controls to minimize/eliminate operational risks.
- To participate in project endeavors undertaken by the Retail Loan Operations Centre (RLOC).
- Coach staffs in Team to perform loan transaction in respective system (MCL, RAS, SAP, RBK,CDMS).
- To handle the administrative requirements for the Team, including budgets.
- To check and approve all insurance payment transactions (Bank Panel and Non-Bank-Panel) in IPC.
- To ensure adherence to Bank s operating procedures and compliance with internal controls, policies and guidelines for all loan transactions.
- To check GL Reconciliation under cost center 8141 to reconcile by daily basis.
- To solve related Insurance practice problem for business unit.
- To participate in project endeavors undertaken by the department.
- Bachelor s degree in Business Administration, Accounting, Financial, Economics or related fields.
- At least 2-3 years experience in Car-For-Cash, credit administration, credit operation or credit control field from financial institution.
- Good working knowledge of the Bank s loan products, process work flows and operations procedures, including all relevant operations systems.
- Good command of English and computer literacy.
- Good integrity, responsible, reliable, and conscientious.
- Able to work and think under pressure.
- Able to guide the junior staff effectively in daily loan operation.
- Good interpersonal & communication skills.
- Strong analytical and problem solving skill..
Job type:
Full-time
Salary:
negotiable
- About the Department.
- Job Responsibilities.
- 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 ...
- Apply now and make a difference.
- Competencies.
- Strategise.
- Engage.
- Execute.
- Develop.
- Skills.
- Experience.
Skills:
Excel
Job type:
Full-time
Salary:
negotiable
- Being a key person to identify customer segmentation and leverage on data analytic by each products campaign to UOB s data.
- Segments those may have credit line >5MUE & propose actions to BOT for grandfather or getting agreement to handle in the portfolio.
- Match products with customers, holding 2 banks, 1 bank cards, multiple card, sup card.
- Skills required/QualificationComputer literacy (MS Office, email, internet), est Excel.
- Good attitude, high accountability, open-minded, and willing to learn the new things.
- Working LocationUOB Plaza Bangkok (BTS Phrom Phong)
Job type:
Full-time
Salary:
negotiable
- Review and investigate complex cases arising from the bank s various AFC surveillance sources/systems/models and liaise with the relevant stakeholders (e.g., BUs) for necessary follow-up actions2.As and when required, support the investigation/resolution/remediation of other cases or alerts which may arise from various internal or external surveillance systems/sources/models3.Collate and provide feedback to the Analytics team on the usefulness and effectiveness of Analytical model outputs as a model user and from the perspective of complex investigations4.Support regulatory reporti ...
- 3 - 5 years of experience in an anti-financial crime role or in law enforcement, forensic accountancy, compliance, audit, or similar fields where investigative skills and approaches are employed.
- Demonstrable experience in conducting self-directed analysis and investigative work.
- Ability to exercise strong analytical and problem-solving skills, considerable intellectual curiosity, judgment and critical thinking in scenarios that are complex and highly sensitive.
- Ability to work under tight deadlines, make sound/well-reasoned recommendations backed by evidence, and be proactive and self-driven.
- Ability to work well as part of a large, high-performing team.
- Proficiency in investigating and assessing complex financial data as well as business structures and transaction flows, including using tools like MS Excel, Power BI, or other financial analysis tools.
- Deep understanding of the banking industry or segments within it (e.g., wholesale or commercial banking) is a big plus.
- Diploma/degree in Finance, Business or any related field.
- Certification as a Money Laundering Specialist (ACAMS) or a Diploma in AML with International Compliance Association is a big plus.
- Proficiency in a foreign language (esp. SEA languages) is a plus.
- หมายเหตุ.
- ธนาคารมีความจำเป็นจะต้องดำเนินตรวจสอบและเก็บข้อมูลประวัติอาชญากรรมของผู้สมัครในตำแหน่งงานนี้เพื่อตรวจสอบคุณสมบัติหรือลักษณะต้องห้ามตามนโยบายของธนาคาร.
- Remark.
- The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and/or disqualifications for the job position in accordance with the Bank s policy.
Skills:
Finance, Project Management, English
Job type:
Full-time
Salary:
negotiable
- Bachelor s degree major in, business administration, finance, or marketing. MBA is a plus.
- Minimum 7 years working experience in Retail Banking, Financial services with the strong background in deposit & fee Base products.
- Strong strategic thinking with analytical skill.
- Strong team leader with good interpersonal skill.
- Strong project management skill.
- Have Analytical skills, advisory and presentation skills, investment planning skills.
- Good command of spoken/written English.
Skills:
Compliance, Risk Management, Project Management
Job type:
Full-time
Salary:
negotiable
- Assists with the development of an overall strategy for anti-tax evasion compliance in order to manage new emerging risks while achieving the Bank s business strategic objectives within applicable compliance frameworks.
- Acts as subject matter expert on all tax evasion compliance related topics impacting UOB.
- Support the ongoing design, implementation, and execution of the Anti-Tax Evasion program.Advisory.
- Manages the flow of Tax Evasion escalations, ensuring that responses are provided by the team in a timely manner and that key stakeholders are engaged as necessary.
- Assists to interpret and advise on relevant laws and industry best practices pertaining to Anti-Tax Evasion compliance.
- Builds strong partnerships with key Line 1 and 2 stakeholders (particularly in private and wholesale banking) by strengthening the Bank s anti-tax evasion compliance controls and framework.
- Develops detailed analysis and recommendations for Tax Evasion compliance related escalations from business & support units.
- Supports and in some cases manages proactive engagement with business & support units, providing updates on Tax Evasion compliance issues.
- Policies/procedures and training.
- Supports the development and maintenance of frameworks & policies relating to Tax Evasion compliance, including supporting business units in the implementation of an effective control framework.
- Defines, updates and communicates procedures for the Tax Evasion team to ensure that Tax Evasion compliance activities are conducted with robust processes and provide sufficient support to business & support units to achieve alignment with Group tax evasion standards.
- Review and maintains relevant training material for Tax Evasion compliance and updates material to accommodate new risks and regulatory requirements, in some cases managing and overseeing the delivery of the training materials to business & support units.
- Senior Management engagement.
- Assist in the production of Anti-Tax Evasion program metrics and other management information efforts to facilitate the reporting requirement to Senior Management on Tax Evasion operations and frameworks.
- Supports the Head of Tax Evasion Pol, Adv, Training where necessary with the preparation of materials for committees and Senior Management in relation to Tax Evasion operations and frameworks.
- Bachelors degree holder or relevant professional qualification.
- 3-5 years of experience in the financial industry with a specific focus on financial crime and some exposure to tax evasion compliance.
- Understanding of banking industry, especially private and wholesale banking products.
- Understanding of regulatory landscape and industry practices relating to tax evasion compliance.
- Experience writing, owning and operationalizing compliance policies in a financial services/banking context.
- Broad understanding of risk management, compliance and corporate governance issues.
- Project management skills and familiarity with project management tools.
- Experience engaging with multiple stakeholders at all levels of seniority, including Senior Management, both in Line 1 business teams and internal control teams.
Skills:
Compliance, Legal
Job type:
Full-time
Salary:
negotiable
- Formulate and strengthen governance on all risk frameworks, policy, framework, ensuring that Wholesale Banking comply with all applicable legislations, particularly in relation to regulatory compliance.
- Liaise with internal stakeholders to identify priority areas for review based on control criticality, emerging risks and regulatory focus.
- Provide advisories and review Business Units/Support Units policies and guidelines.
- Ensure that potential risk issues highlighted by various Bank s risk functions, such as Operational Risk, Compliance, Information Security, Legal and Audit, are properly communicated and/or addressed within Wholesale Banking.
- Work with Compliance and other internal risk departments to ensure that activities are coordinated to avoid duplication and improve the overall effectiveness.
- Experience and Skills.
- Degree or professional qualification in business or law/banking/financial services related areas.
- Has minimum 8 years of relevant work experience preferably in audit, regulatory compliance/Line 1 Risk and Control role in corporate banking/wholesale banking of a full-service bank.
- Excellent knowledge/understanding of regulatory compliance, risk assessment, processes and controls.
- Team player, self-driven with strong interpersonal and communication skills and able to perform well in a fast-paced and dynamic environment.
Skills:
Accounting, Finance, English
Job type:
Full-time
Salary:
negotiable
- ensure our operation controls in place and on track to hit the target goal.
- manage the financial and accounting activities.
- work with Business Users in gathering and analyze control requirement, identify opportunities for improvement and articulate business control requirements and design implementation.
- Be a liaison person with relevant teams providing end to end control solutions.
- Manage project implementation including meeting project key milestones, timeline and proactively manage and resolve issues.
- Bachelor s or master s degree in accounting, finance & banking.
- 5 - 10 years experience and minimum of 4 years in financial industry.
- Experience in Investment accounting policy and administration is an advantage.
- Good analytical skills in reasoning of bank regulation & law.
- Proactive, creative & good interpersonal communication skills.
- Good team work, self initiative and motivation.
- Good analytical and communication skills.
- Strong in English and pc skill.
- Strong analytical skills.
- หมายเหตุ: ธนาคารมีความจำเป็นจะต้องดำเนินตรวจสอบและเก็บข้อมูลประวัติอาชญากรรมของผู้สมัครในตำแหน่งงานนี้เพื่อตรวจสอบคุณสมบัติหรือลักษณะต้องห้ามตามนโยบายของธนาคาร.
- Remark: The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and/or disqualifications for the job position in accordance with the Bank s policy.
Job type:
Full-time
Salary:
negotiable
- About the Department.
- Job Responsibilities.
- 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 ...
- Apply now and make a difference.
- Competencies.
- Strategise.
- Engage.
- Execute.
- Develop.
- Skills.
- Experience.
Skills:
Finance, Accounting, Risk Management, English
Job type:
Full-time
Salary:
negotiable
- Provide strategic analysis of balance sheet structure and recommend strategy for Asset and Liability management.
- Manage overall Structural Liquidity including Liquidity Coverage Ratio (LCR), Net Stable Funding Ratio (NSFR) profile, and Interest Rate Risk including Interest Rate Risk in banking book (IRRBB), Hedging structure.
- Propose and maintain FTP (cost of fund) to drive balance sheet and business. Analyze of FTP parameters including market data and internal balance sheet.
- Work with business units to strengthen the local Funding and Deposit franchise, manage and strengthen Net Stable Funding Ratio (NSFR) profile / Liquidity Coverage Ratio (LCR) profile.
- Optimize other relevant financial/risk parameters.
- Fund raising activity including Bond issuance, FX Swap, Money market.
- Investment management of bank s liquidity including Fixed Income portfolio.
- Propose any new initiatives and analyze risk dashboards to ALCO.
- Bachelor or Master Degree: Finance, Accounting, Economic, MBA or related field.
- Minimum 3 years of experience in related field, banking industry, Money Market, Fixed Income, Derivative, Risk Management, Fund raising and Bond issuance.
- Familiar with Banking Strategy and Finance, Balance Sheet Management & Fund Transfer Pricing Strategy.
- Knowledge in Money Market, Bond issuance, treasury products and environment.
- Good in Presentation, Negotiation and Communication skills, Microsoft PowerPoint and Excel.
- Good command of English.
Skills:
Project Management, Multitasking, Thai, English
Job type:
Full-time
Salary:
negotiable
- Understand surrounding factors and come up with re-carding sequential segments.
- Lead discussion with cross functions to come up with re-carding timeline by segments and dashboard tracker.
- Ensure of smooth end-to-end re-carding process flow and execution to achieve re-carding KPI.
- Customer Fiction.
- Be consolidation points of Card & Payment Product (CPP) customer fiction for Operational Day 1 (OD1) and Post OD1.
- Understand OD1 readiness activities and anticipate customer fictions of each items from all customer touchpoints and work with cross functions to come up with solution to minimize, and resolve those fictions.
- Initiate dashboard trackers for each fictions items end-to-end.
- Bachelor s Degree in Information Technology, Computer Science, or related fields.
- Senior - Minimum 5 year experience in IT project management from banking, especially card products.
- Junior - Minimum 2 year experience in Project Management role, or Project Coordinator.
- Well communication in both of Thai & English.
- PMO skills / Project Management Skills.
- Multitasking skill, and well organized with the thigh timeline.
Job type:
Full-time
Salary:
negotiable
- Support partnership / MGM campaign launching such as artworks, websites, customer fulfillment processing.
- Check and ensure daily media placement and conduct media report.
- Collaborate with IT/CRES team to set up kiosks and other need equipment requested locations.
- Support on onboarding process improvements tasks, competitor survey, and other related tasks.
- Update reports for all acquisition and onboarding projects as well as support other paper documents and related tasks.
- Execute telesales related tasks such as lead preparation, performance report, and incentive preparation.
- Coordinate with internal parties in order to execute assigned tasks such as lead requesting via ACC & BA.
- Able to travel and assist at booth, control the overall events (BKK & Metro).
- Male / Female, Age between 23 - 35 years old.
- Bachelor's Degree in Marketing, Business Administration, or others.
- Minimum 3 years experiences in Marketing, Data Analysis, or others.
- Excellence in Excel (Vlookup, Pivot, If), and MS Office.
- Good Communication in Thai & English.
Skills:
Compliance
Job type:
Full-time
Salary:
negotiable
- At least Bachelor degree on Law, Banking, Financial or related areas.
- Minimum 5 years of experience in intelligence/investigation related work.
- 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.
- Experience intelligence/investigation-related work.
- Excellent analytical and problem-solving skills.
Skills:
Compliance, Coordinate, Single License, English
Job type:
Full-time
Salary:
negotiable
- Manage business relationship with Privilege Banking clients and offer professional financial advice; customer service to achieve high level of customer satisfaction and retention (AUM more than 10 MB).
- Design financial strategies, investment and portfolio model plans for individual customer.
- Build customer s wealth through Privilege Banking products.
- Review and response to customers changing needs and financial circumstances, associated risk and providing customers with information on new and existing products and services.
- Closely performs credit monitoring in compliance with the bank s policies or guidance.
- Coordinate with related departments in marketing and servicing the customers to achieve sale volume and revenue target.
- Master s degree in M.B.A., or Bachelor degree in Marketing, Business Economics, Financial, or related field.
- At least 2 years of experience in Wealth Banking, Private Banking, Investment HNW customer.
- Experienced in RM, knowledge in Mutual Fund products is preferred.
- Knowledge of financial instruments, credit and business analysis, industry analysis.
- Strong interpersonal and communication skills.
- Good command of English.
- Certificate for Single License, Life and Non-Life License.
- UOB will subsidised the cost for qualified staff to get CFP certification.
- Attractive Benefits, Fast Track Promotion and Special Professional Development Program.
- Interested candidates please directly click apply now.
- United Overseas Bank (Thai) Public Company Limited.
- Only shortlisted candidates will be notified.
- หมายเหตุ ธนาคารมีความจำเป็นจะต้องดำเนินตรวจสอบและเก็บข้อมูลประวัติอาชญากรรมของผู้สมัครในตำแหน่งงานนี้เพื่อตรวจสอบคุณสมบัติหรือลักษณะต้องห้ามตามนโยบายของธนาคาร.
- Remark: The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and/or disqualifications for the job position in accordance with the Bank s policy.
Job type:
Full-time
Salary:
negotiable
- สร้างและพัฒนาความสัมพันธ์ในระยะยาวกับลูกค้าบุคคล.
- สนับสนุนให้ลูกค้าประสบความสำเร็จทางด้านการลงทุนตามเป้าหมายส่วนบุคคล.
- โทรติดต่อลูกค้าเพื่อนัดพบและนำเสนอแนวทางการวางแผนทางการเงิน.
- ให้บริการทางการเงินอย่างมืออาชีพ แนะนำให้คำปรึกษาด้านการลงทุนในผลิตภัณฑ์ต่างๆ เช่นประกันชีวิตและกองทุน.
- จัดการวางแผนการเงินส่วนบุคคลอย่างถูกต้อง เหมาะสม และมีความรับผิดชอบต่อลูกค้า.
- จัดทำรายสรุป Customer Portfolio Report พร้อมคำแนะนำในการจัดการการเงินของลูกค้า.
- ปริญญาตรี.
- ทักษะด้านกาขาย ลูกค้าสัมพันธ์ รักงานบริการ มีมนุษยสัมพันธ์ดี.
- หากมีใบอนุญาตนายหน้าประกันชีวิต นายหน้าประกันวินาศภัย ใบอนุญาตแนะนำการลงทุน (IC) จะได้รับการพิจารณาเป็นพิเศษ.
- ยินดีรับนักศึกษาจบใหม่ที่มีใจรักงานขายและบริการรวมถึงสนใจเรื่องการวางแผนการเงิน.
- ธนาคารส่งเสริมให้ความรู้ด้านการเงินอย่างมืออาชีพรวมถึงใบอนุญาติต่างๆ รวมถึงโอกาสการเติบโตที่รวดเร็วและรายได้สูง.
- หมายเหตุ ธนาคารมีความจำเป็นจะต้องดำเนินตรวจสอบและเก็บข้อมูลประวัติอาชญากรรมของผู้สมัครในตำแหน่งงานนี้เพื่อตรวจสอบคุณสมบัติหรือลักษณะต้องห้ามตามนโยบายของธนาคาร.
- Remark: The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and/or disqualifications for the job position in accordance with the Bank s policy.
Skills:
Accounting
Job type:
Full-time
Salary:
negotiable
- Expand business with existing and prospective clients by acting as focal point of contact for corporate and commercial clients and conduct on-going monitoring of clients under their portfolio.
- Develop / execute marketing plans to achieve assigned business targets.
- Preparation of credit proposals and related analytical support including handling post approval work process to ensure speedy turnaround. Work closely with product partners to cross sell financial products of the UOB Group.
- Master s degree in Business, Accounting, Engineering, Law or Science.
- At least 3 years of commercial banking experience, Fresh graduates with high potential and good sense of business can apply.
- Strong analytical skills and knowledge of Financial Accounting.
- Good selling and client relationship skills.
- Highly motivated.
- Interested candidates please directly filling in the application to the UOB website by CLICK HERE.
- Please contact K.Piyaporn Suthawad.
- Only shortlisted candidates will be notified.
- For further Information about UOB Thai and career opportunities, Please visit our website at www.uob.co.th.
Skills:
Research, Compliance, Finance, English, Thai
Job type:
Full-time
Salary:
negotiable
- Perform Name Screening, KYC/CDD periodic review (OGR/CDD/ODD) as a maker role for PFS customer segments to ensure the review is processed in adherence to KYC/CDD procedure in a timely manner.
- Should be able to review and dispose potential negative news alerts as part of the periodic client reviews and escalate true matches accordingly.
- Perform holistic review of client s financial activities in order to detect any transaction s indicative of money laundering or terrorist financing.
- Ensure that appropriate KYC review on AML and Sanctions are carried out on all customers and in accordance with bank s policies and local regulatory requirements.
- Ensure that appropriate customer categorizations are carried out in accordance with policies and local regulatory requirements.
- Utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare documentation/summaries consistent with the assessment.
- Document and escalate any exceptions as per policy.
- Support any Account Maintenance process to ensure that all customer profile changes are processed in adherence to the policy and procedures in a timely manner.
- Perform Suspicious Transaction Report (STR) alerts from AML Compliance team for review as a maker role and analyze customer s profile whether to retain or exit and raise Unusual Activity Report (UAR) on client suspicious transaction activities (if any).
- Meet daily productivity standards and goals to ensure completion of periodic reviews in a timely basis.
- Bachelor s in business/Finance/Accounting or related field.
- Minimum 3+ years experience in a financial institution in similar role with KYC and client onboarding experience.
- Knowledge and understanding of AML law and regulations.
- Fluent in written and spoken English and Thai.
- Be able to work independently, and assertive.
- Able to use standard Microsoft Office, excel, word i.e.
Job type:
Full-time
Salary:
฿100,000 - ฿150,000, negotiable
- Ensure compliance with corporate governance principles, regulations and best practices.
- Assist in the preparation of annual reports and other regulatory filings.
- To monitor of Signature Verification System.
- Perform other tasks assigned by Company Secretary..
- Bachelor s degree in Business Administration or Legal.
- Minimum 8 years experience in Corporate Secretary.
- Excellent organization and time management.
- Able to work under pressure, time management and planning skill.
- Service mind, understanding of the needs of stakeholders.
- Fluent command in English with excellent communication.
- Good interpersonal communication, well- organizes and multi-task skill.
- Proactive, flexible, details-oriented
- Expertise in MS Office, Excel, PowerPoint.
- หมายเหตุ: ธนาคารมีความจำเป็นจะต้องดำเนินตรวจสอบและเก็บข้อมูลประวัติอาชญากรรมของผู้สมัครในตำแหน่งงานนี้เพื่อตรวจสอบคุณสมบัติหรือลักษณะต้องห้ามตามนโยบายของธนาคาร.
- Remark: The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and/or disqualifications for the job position in accordance with the Bank s policy.
Job type:
Full-time
Salary:
negotiable
- Develop and execute business plan and strategy in line with achieving the branch contribution to profitability and growth.
- Proactive lead and manage the sales force in achieving the desired sales targets, across all business segments.
- Effective ownership and execution role of Single Captain in promoting and establishing business contacts and manage relationships for expansion of business opportunities.
- Undertake leadership responsibility in constantly developing and maintaining a healthy & energetic team performance. Priority to staff/skill development.
- Requirment.
- Master or Bachelor Degree in Business Administration, Economics, Accounting, Finance or related field.
- Minimum 6 years experience in branch management, sales strategies, service operation and controlling.
- Good English proficient (speaking, reading and writing skills).
- Must possess excellent communication and negotiation skills.
- Ability to professionally present information and connect with a variety of stakeholders.
- Have excellent leadership, relationship and interpersonal skills.
- Remark: The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and/or disqualifications for the job position in accordance with the Bank s policy.
Skills:
Compliance, Finance, Legal, English
Job type:
Full-time
Salary:
negotiable
- To supervise and review the Suspicious transaction report (STR) cases proposed by Maker before reporting to AMLO.
- To clear the AML alerts generated from Actimize and non-Actimize reports.
- To investigate the alerts from various manual sources.
- To report STR when suspicious found.
- To play a key role for special assignments from Team Head and act as a back-up to Team Lead for new alert assignment, alert tracking.
- To act as a back-up to maintain Prohibited/Watchlist sent from AMLO and Group Compliance.
- Bachelor's degree or higher in management, finance, banking, Legal or other related fields.
- At least 1 year working experience in banking or related industry.
- Good work attitude, positive thinking and good teamwork.
- Good analytical skill.
- Good computer knowledge skill.
- Good command of English language.
- Contract period until 31 December 2024.
- Work location: UOB Plaza (BTS Prompong).
- Work onsite Monday- Friday.
Skills:
Automation, Coordinate, Compliance
Job type:
Full-time
Salary:
negotiable
- Responsible for performing and monitoring Bank s IT infrastructure operations of possible intrusion attempts and take necessary actions to mitigate such threats, conducting Vulnerability Scanning and Reporting, and maintaining and supporting Data Leakage Prevention.
- Coordinating with related parties including group and local teams to improve the system and network security controls.
- Assist department head to manage the implementation of security operation related pr ...
- Enforcing the IT Security Policy, standard and Procedure.
- Primary Duties and Responsibilities:
- Maintain security surveillance systems to prevent and detect cybercrime threat and to increase effective, efficiency of security surveillance e.g. SIEM (Splunk), ATP, and etc.
- Monitor, review and analyze Daily Security Surveillance including all external and internal intrusion logs.
- Regularly conduct vulnerability assessment of the Bank s systems, network and sub-systems, generate report, and coordinate with related parties to resolve the valid vulnerability.
- Execute Information Security Incident Response process; work with various parties to perform investigative steps to confirm security incident.
- Support IT security operation Bank wide projects.
- Maintain IT security operation network diagram. Ensure it is always up-to-date.
- BCP & DRP coordination - in term of IT security surveillance.
- Ensure Audit, Risk & Compliance Management.
- Coordinate with other functions in relation to information technology security.
- Learn and promote Bank s security awareness.
- Key Result Areas (KRA):
- To deliver quality job duties and responsibilities within timeline.
- To ensure that all of responsible systems are maintained and always up-to-date.
- Perform other duties as assigned with accuracy and effectiveness.
- Critical Skills and Competencies:
- Technical skill especially IT Security tools e.g. SIEM, IPS, Proxy web filtering, Advance Threat Protection.
- Analytical, evaluate, and problem-solving.
- communicate technical and complex information both orally and in writing.
- Interpersonal skill and ability to work well in a team.
- Experience and Background Requirements:
- Minimum of 5 years progressive experience working in information technology or related fields with at least 3 years of direct, hands on experience in information security and control.
- Well versed in security concepts including but not limited to networking security, perimeter protection, intrusion detection/prevention in depth, incident handling and response, vulnerability assessments, penetration testing, and system, and sub-system security.
- Analysis experience with various system platforms.
- Educational Requirements:
- Bachelor degree of Computer Science or Computer Engineering.
Skills:
Project Management, Multitasking, Thai, English
Job type:
Full-time
Salary:
negotiable
- Understand surrounding factors and come up with re-carding sequential segments.
- Lead discussion with cross functions to come up with re-carding timeline by segments and dashboard tracker.
- Ensure of smooth end-to-end re-carding process flow and execution to achieve re-carding KPI.
- Customer Fiction.
- Be consolidation points of Card & Payment Product (CPP) customer fiction for Operational Day 1 (OD1) and Post OD1.
- Understand OD1 readiness activities and anticipate customer fictions of each items from all customer touchpoints and work with cross functions to come up with solution to minimize, and resolve those fictions.
- Initiate dashboard trackers for each fictions items end-to-end.
- Bachelor s Degree in Information Technology, Computer Science, or related fields.
- Senior - Minimum 5 year experience in IT project management from banking, especially card products.
- Junior - Minimum 2 year experience in Project Management role, or Project Coordinator.
- Well communication in both of Thai & English.
- PMO skills / Project Management Skills.
- Multitasking skill, and well organized with the thigh timeline.
Benefits
- Five-day work week
- Health Insurance
- Overtime pay
- Performance bonus
- Dental Insurance
- Professional development
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