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Product Sales Manager (AVP) - Fintech - Transaction Banking Products

Position Description: Sales Manager (AVP) - Product SalesType: Individual ContributorSingaporeImportant Skills: Candidates who apply must have sold Fintech products to Banking and Financial Services industry. Especially Transaction Banking/Trade Finance/Cash Management fintech productsCandidates need to have the legal right to work in Singapor...

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AML Transaction Monitoring Executive (1 Year Contract) #TBTC

Singapore / Recruit Express Pte Ltd

We are hiring under Recruit Express headcount for Contract - AML Transaction Monitoring Executive (Banking): To ensure timely review of alerts from transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media). To en...

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IT Project Manager (JT) (Transaction banking)

Singapore / A-it Software Services Pte Ltd

IT Project Manager (Project Management Office) (PMO) – Transaction Banking (Cash/Payment) Job Responsibilities: We are seeking a highly motivated candidate for the position of IT PMO within Information Technology Department. The successful candidate will be part of a growing dynamic team that is in-charge of the data warehousing and local regulat...

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Financial Crime Compliance (FCC) Analyst (Transaction Monitoring)

Singapore / Peoplebank Singapore Pte. Ltd.

Financial Crime Compliance Analyst (Transaction Monitoring) 6 months contract Office location: CBD The Client US Global Investment Bank Fast-paced work environment Dynamic work culture The Opportunity AML transaction monitoring Reconciliation of pre-approved transactions and post-transactions generated in the monitoring report;...

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AML Risk Management (Transaction Monitoring)

Singapore / Peoplebank Singapore Pte. Ltd.

AML Risk Management (Transaction Monitoring) 6 months contract Office location: East The Client MNC Bank The Opportunity Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders Utilize information from regulatory changes, new regulations, and internal policy change...

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Transaction Processing Executive #SPT

Singapore / Recruit Express Pte Ltd

We are hiring Transaction Processing Executive Job Description: Backend processing Review and ensure completeness of account opening documents submitted Liaise with AMs, Legal or Compliance for any account on-boarding issues. Adhere to agreed service levels for turnaround time. Ensure proficiency over established Standard Operating Proc...

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Director, Transaction Banking Sales

Singapore / Standard Chartered Bank (singapore) Limited

Job Summary To drive cash management business growth with assigned client portfolio by: · Developing and sustaining effective client relationships at appropriate levels in the client organization · Establishing yourself as a trusted advisor on cash and treasury management with clients · Identifying Cash and TBFX business opportunities, structuring...

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Test Program Manager (JT) (Payments, Transaction / Wholesale Banking

Singapore / A-it Software Services Pte Ltd

Test Program Manager Job Responsibilities Overall accountable and responsible for delivery of testing services across the Payments, Real-time Data, Online API (PROS) Program Manage and oversee the day-to-day delivery of test services by Bank appointed vendors in the conduct of testing Works with the testing service providers and other Bank’...

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Performance & Digital Transaction Manager (Shift) -10 months Contract

Singapore / Persolkelly Singapore Pte. Ltd.

Responsibilities: • Lead and elevate the performance of the operations team, ensuring top-notch service delivery and improved satisfaction levels. • Design and implement innovative operational strategies that boost efficiency, including training programs and quality management systems that significantly enhance performance metrics. • Develop and ov...

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AML Risk Management (Transaction Monitoring)

Singapore / Peoplebank Singapore Pte. Ltd.

AML Risk Management (Transaction Monitoring) 6 months contract Office location: East The Client MNC Bank The Opportunity Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders Utilize information from regulatory changes, new regulations, and internal policy change...

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Business Analyst (Transaction Banking)

Singapore / Helius Technologies Pte. Ltd.

Functional Analyst – Transaction Banking • Should be seasoned functional analyst professionals with 8 - 10 years plus experience. it's critical that they have experience handling multiple initiatives concurrently and understanding. • Employ tools and techniques to gather business and user requirements against project objectiv...

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IT PMO (Transaction Banking) - Ref: MY

Singapore / A-it Software Services Pte Ltd

Job Responsibilities: · The Bank is seeking a highly motivated candidate for the position of IT PMO within Information Technology Department under Systems Office for Asia. · The successful candidate will be part of a growing dynamic team that is in-charge of the data warehousing and local regulatory reporting systems. These are crucial systems to e...

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Transaction Monitoring Analyst

Singapore / Persolkelly Singapore Pte. Ltd.

Our reputable client is looking for a highly motivated Transaction Monitoring Analyst to join their team in Singapore. Responsibilities · Responsible for the definition of requirements, including the creation and maintenance of Business Requirements, Detailed Specification documents and subsequent traceability to their corresponding Business Requ...

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Transaction Monitoring Lead (Foreign Bank)

Singapore / Waterstone Consulting Pte. Ltd.

Lead and provide guidance within the Transaction Monitoring and Sanction function Oversight of day to day Transaction Monitoring and Sanction function and monitor aging status Assist in performing level 2 review of corporate alerts Assist in performing level 2 review of STORMS alerts Review and checking of response for Production Orde...

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Business Analyst (Transaction Management)

Singapore / Select 4 Pte. Ltd.

We are looking for two consultant Business Analysts to work on our clients project as part of their Trade Digitisation initiatives, they are targeting to develop System Integration between EP.IX Workflow – T24 Core banking. Job Description: Take project scope and release commitments, work with the team to define Project Timeline, key milestones...

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Transaction Services Specialist - Commodity and Structured Trade Operations, Institutional Banking Group Operations, Technology & Operations (ID: 2400002S)

Singapore / Dbs Bank Ltd.

Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to d...

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Associate, Operations Specialist, Transaction Services-Trade Operations, Institutional Banking Group Operations, Technology & Operations (ID: WD62498)

Singapore / Dbs Bank Ltd.

Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to d...

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SWIFT and Transaction Screening Test Manager

Singapore / Adomita Technologies Pte. Ltd.

- Around 7+ years of IT industry experience Providing Test Management support to SWIFT and with interfacing applications - Should be able to coordinate with interfacing applications teams and Business user. - Be the application point of contact and coordinator for ISO20022 Program testing, Enhancements and other projects. - Familiar with SWIFT FIN...

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Transaction Analyst (Real Estate Transaction Management)

Singapore / Cbre Pte. Ltd.

Support the development of the Estates Management function, awareness and understanding on the client Account with the Client and the CBRE Estates Management team in Singapore and other regions. Interface directly with the Client to understand and interpret the Client’s needs, the demands and changes within their broader business environment,...

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Business Analyst - Transaction Banking (JT)

Singapore / A-it Software Services Pte Ltd

The Project The project is also aimed to develop regionally standardized payment infrastructure and protocols between the bank and its partner banks at reasonable development cost for the future service expansions. The project involves working with several stakeholders such as Transaction Banking (“TB”)product and sales team, Systems, Operations,...

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Transaction Banking Business Analyst

Singapore / Percept Solutions Pte. Ltd.

Responsibilities: Gather, analyse user business process and requirements; verify & validate the requirements and ensure the requirements are document into functional and non- functional specification. Work with cross functional teams to analyse and define the integration requirements between modules and interfaces with other systems. Per...

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[Transaction Banking and/or Bank Payments] - IT Business Analyst ( IT Project Leader/Business Process)

Singapore / Stellar Link Partners Pte. Ltd.

My client, is an IT service management firm is looking for an IT Business Analyst (permanent) to be part of Transact banking team, the role will be based at Changi. Role Gather, analyze, and formalize user requirements and processes. This includes understanding the user's needs, documenting their requirements, and evaluating the feasibility of...

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Manager, Group Compliance, Transaction Surveillance Team

Singapore / United Overseas Bank Limited

Job Responsibilities: To ensure timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media). To ensure timely submission of suspicious activity/transactions reports to the rele...

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Transaction Monitoring Analyst (2 month contract)

Singapore / Persolkelly Singapore Pte. Ltd.

Our reputable client is looking for a highly motivated Transaction Monitoring Analyst to join their team in Singapore. Responsibilities · Responsible for the definition of requirements, including the creation and maintenance of Business Requirements, Detailed Specification documents and subsequent traceability to their corresponding Business Re...

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Transaction Manager/Senior Manager (Real Estate)

Singapore / Cbre Pte. Ltd.

Provides ongoing management of real estate transaction activities for a defined portfolio of properties on behalf of our corporate clients. Prepares, recommends, and implements a portfolio-wide transaction strategy for acquiring and disposing of real estate properties. Coordinates field resources and other stakeholders in the execution of lease ren...

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Total 62 transaction attorney job vacancies in islandwide