Retail Reconciliation

2 days ago

Phường Chí Minh, Tỉnh Hải Dương, Vietnam UOB Full time

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
Job Responsibilities:

  • Perform maker role for assigned regulatory reports including daily Anti Money Laundering reports and periodically statistical reports to State Bank of Vietnam.
  • Perform maker role for Competent Authorities handling tasks including screening name against bank systems maintaining alert info of watch lists.
  • Ensures accuracy of reports and processes.
  • Carries out detailed proof reviews.
  • Provide regular status updates for all project participants.
  • Other task as assigned by Unit Head
  • Applies good understanding of how the team interacts with others in accomplishing the objectives of the area.
  • Limited but direct impact on the business through the quality of the tasks/services provided.

Job Requirements

  • Bachelor's degree/University degree or equivalent experience
  • 2+ years in operations industry with good understanding of the operations controls preferred.
  • Previous relevant experience preferred.
  • Proficient in Microsoft Office
  • Fluent in English language, both writing and speaking
  • Confident in communication skill and coordination skill
  • Self-motivated, with ability to work independently under pressure and with high efficiency plus tight deadline.
  • Proven organization and time management skills
  • Demonstrated problem-solving and decision-making skills.
  • Consistently demonstrates clear and concise written and verbal communication skills.

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

  • Retail Reconciliation

    2 weeks ago

    Phường Chí Minh, Tỉnh Hải Dương, Vietnam UOB Full time $40,000 - $60,000 per year

    About UOBUnited 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...

  • Retail Reconciliation

    2 days ago

    Phường Chí Minh, Tỉnh Hải Dương, Vietnam UOB Full time

    About UOBUnited 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...

  • Card Product Manager

    1 week ago

    Phường Chí Minh, Tỉnh Hải Dương, Vietnam UOB Full time $50,000 - $100,000 per year

    About UOBUnited 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...

  • Retail Reconciliation

    10 hours ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam UOB Full time

    About UOBUnited 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...

  • Reconciliation Accountant

    1 week ago

    Ho Chi Minh City, Vietnam Công ty TNHH Onpoint Full time

    **Mô tả công việc**: (Mức lương: Thỏa thuận) - Perform reconciliations of various financial accounts, including bank accounts, general ledger accounts, and intercompany accounts. - Investigate and resolve discrepancies identified during the reconciliation process, collaborating with internal stakeholders to rectify issues and ensure accurate...

  • Intern Retail

    1 week ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam PUMA Full time

    SPEED & SPIRIT is what we look for in our candidates, defined by some simple values that inspire us to BE DRIVEN in our performance, BE VIBRANT in our sporting legacy, BE TOGETHER in our team spirit, and BE YOU to let our individual talent and experience shine. Applying for a job at PUMA is easy. Simply click APPLY ONLINE and follow the steps to upload your...

  • Retail Reconciliation

    2 days ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam UOB Full time

    About UOBUnited 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...

  • Retail Reconciliation

    4 days ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam UOB Full time

    About UOBUnited 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...

  • Retail Finance Back Office and Compliance Executive

    1 week ago

    Ho Chi Minh City, Vietnam Richemont Full time

    Reference Code: 99492**Retail Finance Back Office and Compliance Executive**: - Richemont- Ho Chi Minh, 65, VN- PermanentRichemont owns some of the world’s leading luxury goods Maisons, with particular strengths in jewellery, fine watches and premium accessories. Each Maison represents a proud tradition of style, quality and craftsmanship and Richemont...

  • Accountant

    1 week ago

    Thành phố Hồ Chí Minh, Vietnam Công Ty TNHH MTV Phân Phối Thực Phẩm Dinh Dưỡng Việt Nam Full time

    **Mô tả công việc**: (Mức lương: Thỏa thuận) - **Sales Data Management**: Collect, validate, and input daily sales data; ensure accurate alignment across internal systems (Misa, Sapo) - **Invoicing**: Issue sales invoices promptly and ensure proper recording and filing as per tax and internal requirements. We use Sapo invoice system which is...

  • Accountant - Finance, Shopee

    2 days ago

    Ho Chi Minh City, Vietnam Shopee Full time

    Department- LevelExperienced (Individual Contributor)- LocationVietnam - Ho Chi Minh City- 1. AR- Monthly doing reconciliation to make sure all VAT invoices are fully issued. - Follow and calculate commission, revenue from sales report, issue invoices and record revenue into the accounting system. - Check banked-in collections daily from customers and then...

  • Receivable Accountant

    6 days ago

    Thành phố Hồ Chí Minh, Vietnam SCG Full time

    **Receivable Accountant - Ho Chi Minh City (TPHCM), Vietnam**: - Location : VN - Ho Chi Minh City, Vietnam- Business : SCG Distribution and Retail Business**Job Description**: **Domicile Company - BU**:SCG International Corporation Co., Ltd. - SCG Distribution and Retail Business **Requisition ID**: 23171 **Employment Type**: Permanent **Job Function**:...

  • Accountant Receivable

    1 week ago

    Ho Chi Minh City, Vietnam Công ty TNHH Shopee Full time

    **Mô tả công việc**: (Mức lương: Thỏa thuận) - Monthly reconciliation of sales to make sure all VAT invoices are fully issued. - Follow and calculate commission, revenue from advertisement activities & the additional fees, issue invoices and record revenue into the accounting system. - Check banked-in collections daily from customers & delivery...