Job responsibilities
Lead and provide guidance within the AML TM Team, providing strategic direction and expert guidance.
Oversight of day-to-day TM alerts/matters and monitor aging status of TM alerts. Vigilantly monitoring TM Team timelines to ensure prompt and accurate alert reviews
Monitor and analyse banking transactions and customer ac...
Job Purpose
The transaction banking working capital management role originates, structures, and manages (complex) working capital financing solutions (receivables and payables based) typically on a limited or non-recourse basis. These include Receivables Finance and Supplier Finance solutions. The role will establish the right balance of payments,...
Description
Some careers have more impact than others.
If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further....
Job Description for SWIFT and Transaction Screening Test Manager
ü Around 7+ years of IT industry experience Providing Test Management support to SWIFT and with interfacing applications
ü Should be able to coordinate with interfacing applications teams and Business user.
ü Be the application point of contact and coordinator for ISO20022 Program te...
We invite highly motivated and dynamic professionals to join our growing Deal Advisory – Transaction Services practice in the Singapore office, where we are recognised for delivering innovative client solutions and fostering a dynamic work environment with an internationally diverse team.
Our Deal Advisory represent an integrated team of specialis...
ING Wholesale Banking Asia is looking for a Regional Transaction Monitoring Manager,to support Asia Regional Transaction Monitoring related initiatives & deliverables in the region spanning 11 WB Asia locations.
Job description
This person will be a part of the Asia KYC & Transaction Monitoring Team, which is a part of Regional 1st Line o...
The Liquidity Management Product Manager will have the accountability of supervising and directing the development, implementation, and improvement of regional liquidity management products and services.
This position necessitates an in-depth comprehension of liquidity management solutions, market trends, and client requirements.
about the role:...
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,...
Bangkok Bank Singapore is a full license bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients. We have an immediate vacancy for a suitably qualified individual to join us as:
COMPLIANCE SPECIALIST
The selected candidate will join the Transa...
Jobs Responsibilities
To ensure timely review of alerts from Group approved AML transaction monitoring system, escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources
To ensure timely submission of suspicious activity/transactions reports to the relevant law enforcement authorities...
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,...
Charterhouse Partnership is partnering with growing Financial Institution to source for a Transaction Monitoring Lead, reporting to the MLRO, you oversee day-to-day TM alerts and monitor the aging status of alerts, ensuring timely and accurate review by the TM team.
Responsibilities
You will monitor the daily operations to ensure that adequate fina...
Come use your extensive legal experience to provide legal support for the quickly growing Asia Pacific (APAC) region. The Red Hat Commercial Legal team is looking for a Senior Commercial Attorney to join us in Singapore. In this role, you will report to the Senior Manager of the Red Hat Commercial Legal Group in APAC and work on a globally distribu...
The Role:
My Client is a leading Digital Bank and we are looking for a Transaction Monitoring Lead to join the team in Singapore. Being the pioneer of the Digital Banking scene in Singapore, you will be given the opportunity to oversee all Transaction Monitoring related work and work with senior leaders in the Industry.
Responsibilities:
Implem...
The Liquidity Management Product Manager will have the accountability of supervising and directing the development, implementation, and improvement of regional liquidity management products and services.
This position necessitates an in-depth comprehension of liquidity management solutions, market trends, and client requirements.
about the role:...
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...
Job Purpose
The Regional Cash Sales Manager responsible for the promotion of cash management products and
services to Non-Japanese multinationals across the Asia Pacific region, to maximize relationship depth
and revenue growth.
Drive Sector Initiative with the aim of acquiring and/or deepening transaction banking relationship with strategic clien...
We are seeking a highly motivated candidate for the position of Business Analyst
The successful candidate will be part of a growing dynamic regional team that in charge of Transaction Banking (Cash/Payment Systems). This is a critical system that processes all the cross-border and domestic payments received from our corporate customers in...
Job Purpose
This position will look after Transaction Banking Cash Product mainly for internet banking, including payments, FX booking and production support.
This role involves daily cooperation with Tokyo Head Office and system analysts in Japan.
Responsibility of this position also include to leading the team to support these things and educate...
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...
Your Next Exciting Role:-
We are looking for a Transaction Monitoring Manager who will be responsible for the design, implementation and continued scaling of a Transaction Monitoring program, ensuring that our processes are in compliance with applicable regulatory and policy requirements in a seamless manner while minimising AML risks. You will re...
The Liquidity Management Product Manager will have the accountability of supervising and directing the development, implementation, and improvement of regional liquidity management products and services.
This position necessitates an in-depth comprehension of liquidity management solutions, market trends, and client requirements.
about the role:...
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...
Job Purpose
This position will look after Transaction Banking Cash Product mainly for internet banking, including payments, FX booking and production support.
This role involves daily cooperation with Tokyo Head Office and system analysts in Japan.
Responsibility of this position also include to leading the team to support these things and educate...
Position: Senior IT Business Analyst
Employment Type: 1-year Direct Contract (Highly Renewable)
Location: Central
Position Overview:
Reporting to the Head of Technology, you will be working with business and functional users in gathering requirements and ideas, identify and implement suitable industry best-in-class technology solutions to solve bu...