Luxury Boutique Transaction Specialist | Top Tier Retail Brands
Attractive Salary Package (Basic + Fixed Allowance + Incentive)
Location: Town/Central
Permanent/Full Time Position; 5-days work week
Main responsibilities:
Support the Sales Associates to serve customers by providing cashier service and support as required.
Handle payment trans...
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.
One of the keys to driving Responsible Growth is being a great place to work for our tea...
Structured Trade Sales opportunity with a full bank here in Singapore.
Lean team and opportunity to be part of exponential growth.
This exciting role is with a wholesale bank in Singapore as a Structured Trade Sales member in the Transaction Banking team.
You will drive structured trade sales in the region whilst working closely with the cov...
Job Description:
Conduct AML/CFT Transaction Monitoring (TM) investigations, and deliver high standards (e.g. consistency, process adherence, productivity)
Responsibilities focus primarily on transaction monitoring, but may involve other aspects of customer due diligence (ad-hoc, where required)
Actively adhere to, and also maintain standard...
about the company
Partnering one of the top banks in Singapore for a product manager role within GTB. This role will allow you to gain great exposure and insights within the GTB space.
about the job
As a PM, you will be responsible for:
Responsible for overseeing the card product portfolio, including profit and loss management, product stra...
Responsibilities:
Assist to monitor daily alerts handling and documentation activities of the team and STR filing
Review/ follow up on investigation reports conducted by analyst for completeness and timeliness
Communicate with relevant business units in the investigation of cases and provide transaction monitoring advisory
Review...