Mastermind of Transaction Integrity

Job details Here’s how the job details align with your profile. Pay $10,500 - $13,000 a month Job type Contract Location Full job description Description: Over 15 years of experience in delivering banking and FinTech solutions across transaction monitoring, payment systems, and compliance frameworks. Designed and implemented end-to-end transaction...

Maybank Singapore seeks an experienced Transaction Authorisation Specialist to join our team. The successful candidate will be responsible for authorising and monitoring transaction services, ensuring the integrity of our banking system.The ideal candidate should possess excellent analytical skills, strong attention to detail, and the ability to work well...

The opportunity As an Associate Director/Director in Transaction Diligence (TD) team, you will be a vital member of the practice managing and performing due diligence in a range of situations and sectors. When working on projects you will almost always be working as part of a wider cross-service line team. You will have the opportunity to work on complex...

Avolon is a leading global aviation finance company connecting capital with customers to drive the transformation of aviation and the economic and social benefits of global travel. We pride ourselves on our deep customer relationships, our collaborative team approach, and our fast execution. We invest with a long-term perspective, diversifying risk and...

Roles & ResponsibilitiesJob Description1. Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions.2. Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions.3. Conduct internal STR...

Roles & ResponsibilitiesJob Description1. Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions.2. Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions.3. Conduct internal STR...

Expatriate, residential position based in Dhahran, Saudi Arabia Overview We are seeking a Business Development Specialist to join our Downstream Transaction Development Department. Downstream Growth and Development (DG&D) implements the Company’s downstream growth strategy through the development of profitable investment opportunities, mergers &...

You formulate coherent digital and data masterplans in accordance with MINDEF/SAF's digital and data ambitions while strengthening organisational resilience. You also ensure a harmonised approach for a future-ready enterprise. Your challenge lies in keeping pace with best-in-class digital and data technological developments and contextualising them...

Roles & ResponsibilitiesJob Description & RequirementsDescriptionOver 15 years of experience in delivering banking and FinTech solutions across transaction monitoring, payment systems, and compliance frameworks.Designed and implemented end-to-end transaction monitoring systems for real-time risk assessment and compliance.Deep expertise in building solutions...

Roles & ResponsibilitiesJob Description & RequirementsDescriptionOver 15 years of experience in delivering banking and FinTech solutions across transaction monitoring, payment systems, and compliance frameworks.Designed and implemented end-to-end transaction monitoring systems for real-time risk assessment and compliance.Deep expertise in building solutions...

Wealth Credit Management (WCM) at Citi is a newly formed business line to provide integrated end to end credit underwriting, transaction, and portfolio management in partnership with all the origination businesses of the Private Bank and Wealth Management of Citi. We are looking to hire an experienced professional to contribute to the Credit Management Team...

Job Description: 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...

Job OverviewDBS Bank Limited's Group Legal, Compliance & Secretariat is responsible for safeguarding the bank's interests and reputation while maintaining a good standing with regulators, customers, and business partners. This team embodies trust and integrity in all its dealings.Key ResponsibilitiesInvestigate and assess potential money laundering risks in...

Roles & ResponsibilitiesAssisting the Transaction Liability team in the following: Advisory and delivery of Transaction Solutions (primarily W&I insurance) on M&A transactions (whether Asia-based or offshore). Placement of W&I insurance solutions for M&A transactions. Engagement of external distribution channels (lawyers, investment banks, fund managers,...

Roles & ResponsibilitiesAssisting the Transaction Liability team in the following: Advisory and delivery of Transaction Solutions (primarily W&I insurance) on M&A transactions (whether Asia-based or offshore). Placement of W&I insurance solutions for M&A transactions. Engagement of external distribution channels (lawyers, investment banks, fund managers,...

About The role Provides ongoing management of real estate transaction activities for a defined portfolio of properties on behalf of our corporate clients. Prepares, recommends, and implements a portfolio-wide transaction strategy for acquiring and disposing of real estate properties. Coordinates field resources and other stakeholders in the execution of...

Aramco occupies a unique position in the global energy industry. We are the world's largest producer of hydrocarbons (oil and gas), with the lowest upstream carbon intensity of any major producer. With our significant investment in technology and infrastructure, we strive to maximize the value of the energy we produce for the world along with a...

Roles & ResponsibilitiesWe are seeking an experienced Senior Business Analyst with a strong background in banking and expertise in TEMENOS T24/TRANSACT core banking systems. This role involves leading cross-regional initiatives, collaborating with diverse stakeholders, and driving the successful implementation of core banking solutions across Europe and...

Roles & ResponsibilitiesWe are seeking an experienced Senior Business Analyst with a strong background in banking and expertise in TEMENOS T24/TRANSACT core banking systems. This role involves leading cross-regional initiatives, collaborating with diverse stakeholders, and driving the successful implementation of core banking solutions across Europe and...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to...