Functional Analyst – Transaction Banking

Roles & ResponsibilitiesAbout your role and background: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 objectives. Analyse and assess...

About your role and background: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 objectives. Analyse and assess the value of the...

Company Profile JOIN OUR DYNAMIC CORPORATE BANKING TECHNOLOGY TEAM AS A TECHNO-FUNCTIONAL DELIVERY LEAD, SPECIALIZING IN CASH MANAGEMENT, CASA AND LENDING. IN THIS ROLE, YOU WILL LEVERAGE YOUR EXPERTISE IN BOTH TECHNOLOGY AND FINANCE TO DESIGN, IMPLEMENT, AND OPTIMIZE TRANSACTION BANKING SOLUTIONS. SERVE AS A BRIDGE BETWEEN BUSINESS REQUIREMENTS AND...

Roles & ResponsibilitiesJob Objectives· Business Analyst for corporate internet bankingKey Responsibilities· Requirements Analysis & Elicitation· Responsible to identify and define detailed functional specifications based on the business requirements document· Analyze and document the “to-be” business and operation processes based on the...

Job Objectives. Business Analyst for corporate internet bankingKey Responsibilities. Requirements Analysis & Elicitation. Responsible to identify and define detailed functional specifications based on the business requirements document. Analyze and document the 'to-be' business and operation processes based on the agreed requirements and / or function...

Roles & ResponsibilitiesJob 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...

Manager, Transaction Monitoring Analyst Posting Date: 6 May 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd - 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...

Job Description - Functional ConsultantAs a Consultant specializing in corporate transaction banking, you will support our team in delivering high-quality services to our clients, with a focus on payments, virtual accounts, and liquidity management solutions. This is an excellent opportunity for a motivated individual with a strong interest to gain hands-on...

Roles & ResponsibilitiesGoup Finance DepartmentGroup Finance fulfils a dual role of governance and value-add in support of Banks performance and strategic objectives. We are responsible for the financial, regulatory and performance reporting of Banks Group, and fulfilling our mandate as stewards of the Bank’s resources by ensuring the right levels of...

Roles & ResponsibilitiesJob Description - Functional ConsultantAs a Consultant specializing in corporate transaction banking, you will support our team in delivering high-quality services to our clients, with a focus on payments, virtual accounts, and liquidity management solutions. This is an excellent opportunity for a motivated individual with a strong...

Roles & Responsibilities6 Months Contract Transaction Monitoring AnalystResponsibilities:· Review alerts generated by the post transaction monitoring system in a timely manner· Identify red flags and ML/TF risks from the reviewed transactions, controls and transaction process· Escalate suspicious transactions for STR filing· Communicate with the Business...

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 ensure...

Roles & Responsibilities 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...

Lead and provide guidance within the Transaction Monitoring and Sanction functionOversight 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 Orders Filing of STR Assist...

Goup Finance DepartmentGroup Finance fulfils a dual role of governance and value-add in support of Banks performance and strategic objectives. We are responsible for the financial, regulatory and performance reporting of Banks Group, and fulfilling our mandate as stewards of the Bank's resources by ensuring the right levels of controls and oversight over the...

Roles & ResponsibilitiesMandatory Requirements:- Data Mapping- Basel 3 Knowledge- Front-to-back project experience- SQL on large datasets- Business Requirement Documentation- Functional Specs Your key responsibilities include:Gather and document user requirements Assess functional impact of changes to Finance applications Assess the user configuration setup...

Role/ Position : Business Analyst – Investment BankingYears of Experience : 10 - 13 YearsSkills : BA, Financial market, Investment BankingLocation : Client Location Job Description :• Minimum 7+ Years of experience in business analysis and Investment Banking with direct experience in front-to-back trading, order processing and regulatory reporting. More...

Roles & ResponsibilitiesAs a Junior Consultant specializing in corporate transaction banking, you will support our team in delivering high-quality services to our clients, with a focus on payments, virtual accounts, and liquidity management solutions. This is an excellent opportunity for a motivated individual with a strong interest to gain hands-on...

As a Junior Consultant specializing in corporate transaction banking, you will support our team in delivering high-quality services to our clients, with a focus on payments, virtual accounts, and liquidity management solutions. This is an excellent opportunity for a motivated individual with a strong interest to gain hands-on experience and develop their...

What the team does:Team fulfils a dual role of governance and value-add in support of Bank's performance and strategic objectives. They are responsible for the financial, regulatory and performance reporting of the banking group, and fulfilling our mandate as stewards of the Bank's resources by ensuring the right levels of controls and oversight over the use...