Bank Transaction Processing Officer

About DBS Bank LimitedWe are a leading financial institution in the region, committed to delivering exceptional service and innovative solutions to our customers. **Job Description**The successful candidate will be responsible for processing transactions related to Foreign Cheque Clearing, Demand Draft and Cashier Orders. This includes handling inquiries and...

Job Description - (AVP) Implementation Manager, Group Transaction Banking – Implementation & Client Services (2500007R)Be part of a dynamic organization that is at the forefront of transaction banking innovation. What you do As an Implementation Manager for Transaction Banking Products, you will be responsible for overseeing the successful implementation...

Roles & ResponsibilitiesOperations Maker Role (Maker/Checker Function):• Maker role that involves pre-processing checks, data input and transactional processing of customer instructions for Time Deposits, Maxiyield, Structured Products, Remittances, Cashiers' Orders and Demand Drafts• Performs reconciliation of instructions at end day and ensure filing...

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 delight our business...

Operational RolesDBS Bank Limited is committed to attracting, developing, and retaining top talent to deliver exceptional results. We offer a range of operational roles across various functions, including transaction services, process improvement, and risk management. As an Operational Transaction Specialist, you will be part of a dynamic team that works...

At Intellect Design Arena Ltd, we are seeking a seasoned professional to drive strategic growth and revenue for our Global Transaction banking software and service offerings. As a Sr Business Development Manager- Transaction Banking /Core Banking, you will be responsible for fostering strong C-Suite relationships and facilitating the end-to-end sales process...

Business FunctionGroup 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 delight our business...

Job OverviewWe are seeking a skilled Operational Transaction Specialist to join our team in Group Technology and Operations (T&O). As an Operational Transaction Specialist, you will be responsible for processing and authorizing transactions related to Foreign Cheque Clearing, Demand Draft, and Cashier Orders. This role requires a high level of accuracy and...

Job Description: Details of the Division and Team: Deutsche Bank is looking for an experienced KYC professional for a role within the Investment Bank – Origination & Advisory (O&A) division. As part of the front office trade enablement function, you will be expected to work closely with bankers as a control function to detect Anti-Money Laundering...

Roles & ResponsibilitiesJob ResponsibilitiesThe successful candidate will be part of the Private Bank Middle Office Security Settlement team providing middleoffice trade settlement support forsecurity transactions and all other settlement related activities. These activitiesinclude:• Liaison with Back Office and counter parties to ensure accurate and...

About Us: From business process re-engineering to global business expansion for Japanese corporations, Abeam Consulting has served our clients through more than 40 years of growth. With our vision of being the No. 1 global consulting firm from Asia, ABeam Consulting helps our clients take on the challenge of business transformation. With 4,400 consultants...

Job SummaryThis is an exciting opportunity to join our team in Group Technology and Operations. The successful candidate will have a strong background in finance or banking industry, with knowledge of SWIFT Payment Messages and relevant payment systems. They will be responsible for processing transactions related to Foreign Cheque Clearing, Demand Draft and...

Roles & ResponsibilitiesBusiness FunctionGroup 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...

Roles & ResponsibilitiesDetails of the Division and Team:Deutsche Bank is looking for an experienced KYC professional for a role within the Investment Bank – Origination & Advisory (O&A) division. As part of the front office trade enablement function, you will be expected to work closely with bankers as a control function to detect Anti-Money Laundering...

Roles & ResponsibilitiesDetails of the Division and Team:Deutsche Bank is looking for an experienced KYC professional for a role within the Investment Bank – Origination & Advisory (O&A) division. As part of the front office trade enablement function, you will be expected to work closely with bankers as a control function to detect Anti-Money Laundering...

Roles & ResponsibilitiesDetails of the Division and Team:Deutsche Bank is looking for an experienced KYC professional for a role within the Investment Bank – Origination & Advisory (O&A) division. As part of the front office trade enablement function, you will be expected to work closely with bankers as a control function to detect Anti-Money Laundering...

Roles & ResponsibilitiesDetails of the Division and Team:Deutsche Bank is looking for an experienced KYC professional for a role within the Investment Bank – Origination & Advisory (O&A) division. As part of the front office trade enablement function, you will be expected to work closely with bankers as a control function to detect Anti-Money Laundering...

About the RoleWe are seeking a seasoned professional to lead our Transaction Banking Solutions team at Intellect Design Arena Ltd. As a Transaction Banking Solutions Manager, you will play a critical role in driving business growth and revenue for our Global Transaction banking software and service offerings. Your primary responsibility will be to develop...

DBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's capital position, as well as "AA-" and "Aa1" credit ratings, is among the highest in Asia-Pacific....

Details of the Division and Team: Deutsche Bank is looking for an experienced KYC professional for a role within the Investment Bank – Origination & Advisory (O&A) division. As part of the front office trade enablement function, you will be expected to work closely with bankers as a control function to detect Anti-Money Laundering (AML/TF) risks prior to...