Transaction Monitoring Lead

Roles & ResponsibilitiesLead 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...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The CRO division develops and oversees the global framework for risk identification, control, reporting, and management...

Description : Department Overview: Residing within Enterprise Protect organization, the Global Anti-Money Laundering (GAML) Technology team is responsible for the delivery and support of technology solutions for the respective GAML business unit. Given the ongoing pace of regulatory change and ongoing importance of risk management, this is a...

Description : Department Overview: Residing within Enterprise Protect organization, the Global Anti-Money Laundering (GAML) Technology team is responsible for the delivery and support of technology solutions for the respective GAML business unit. Given the ongoing pace of regulatory change and ongoing importance of risk management, this is a...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: VP, Anti-Money Laundering / Counter-Financing of Terrorism Transaction Monitoring Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: VP, Anti-Money Laundering / Counter-Financing of Terrorism Transaction Monitoring Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global...

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set...

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set...

BICS is connecting the world by creating reliable and secure mobile experiences anytime, anywhere.  We are a leading international communications enabler, one of the key global voice carriers and the leading provider of mobile data services worldwide. Our solutions are essential for supporting the modern lifestyle of today’s device-hungry consumer –...

Job DescriptionHandle bank reconciliation and data entry tasks.Monitor and report AR & AP aging.Support monthly closing procedures and scheduling.Assist in addressing audit inquiries and fulfilling other reporting needs.Undertake various ad-hoc assignments.QualificationsPossess LCCI or Diploma in Finance/Accountancy or an equivalent qualification.Minimum 1-2...

We are looking for aSenior Transaction Manager - Industrial FocusBusiness Unit:Transaction Management ServicesLocation : SingaporeWhat this job involvesAbout the roleYou will take the role of leading an account that sits within the business line Transaction Management services at JLL. You will primarily dedicate your time to a single client, interfacing with...

Senior Officer, PFS FRM - Card Risk (Authorization & Transaction Monitoring), Group Retail Posting Date: 15-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd 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...

Senior Officer, PFS FRM - Card Risk (Authorization & Transaction Monitoring), Group Retail Posting Date: 15-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd 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...

ING Wholesale Banking in Singapore We began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With over 300 financial experts, we are the largest wholesale banking branch in Asia. ING stands out in the Asia Pacific region because we go a step further for our customers. We look at things from the client’s perspective...

We are looking for aSenior Transaction Manager - Industrial FocusBusiness Unit:Transaction Management ServicesLocation : SingaporeWhat this job involvesAbout the roleYou will take the role of leading an account that sits within the business line Transaction Management services at JLL. You will primarily dedicate your time to a single client, interfacing with...

About the role You will take the role of leading an account that sits within the business line Transaction Management services at JLL. You will primarily dedicate your time to a single client, interfacing with senior stakeholders across a wide geography. You will be responsible for proposing recommendations for client’s asset strategies, getting them...

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. Global Trade and...

Responsibilities Lead Japanese Corporates sales team in Singapore and take a lead on Japanese Corporate Transaction Banking Solutions sales business across APAC countries, working closely with the respective country heads of Transactional Banking Solutions or relationship managers of other countries. Engage senior level stakeholders to provide...

BitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions. Founded in 2013, BitGo pioneered the multi-signature wallet and is the first digital asset company to focus exclusively on serving institutional clients. Active in both centralized and decentralized finance, BitGo...

Temenos Lead - 110794 Description Years of experience: More than 10 years Good understanding of Wealth Management domain and Temenos Transact modules Review advanced/complicated code for Temenos software using InfoBasic/Java Colloborate with Project Managers, Development managers, internal teams and clients to identify user requirements and...