BANK, 6 months' contract An'yst, Fraud Ops @ CBD

Job Summary: Looking for a driven individual who likes to pursue a career with a leading financial services group in Asia with a presence in 18 markets. Being one of Asia's Safest Banks and voted "World's Best Bank" in 2021. Focusing only on building lasting relationships with their customers but also positively impacting the communities. In this...

Direct message the job poster from GXS Bank Talent Acquisition Business Partner at GXS Bank About GXS Bank: We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. GXS Bank is a forward-thinking financial institution that aims to provide innovative solutions to our customers....

Operational Risk Manager Get to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. Get to know the Role: We are living in...

Roles & ResponsibilitiesRaffles Place9am to 6pm (Mondays to Fridays)Up to $3,0006 months contract Bank Officer - Securities Ops (Corporate Actions Team)Process corporate action events for Singapore and Foreign markets Ensure no disruption in daily BAU in terms of accuracy and timeliness to meet Service Level Indicator as established with...

About TikTok TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, with offices in New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's purpose. Our...

Analyst, Account Services, Wealth Management Operations, Consumer Banking, Group Operations DBS Bank Limited Singapore Business Function Group Operations 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...

Job Description - AVP, UX Researcher, Group Design, Consumer Banking Group (WD72349)What you'll be doing: As a Core Researcher in the team, you will keep us on our toes. Remind us to look away from the comfort of our screens and back at the reality—where our customers live. You will keep asking, 'Why are we doing this again?' and not be...

6 months contract From May 2025 to end of November 2025MNC company Convenient work location A manufacturing MNC company is looking for a 6 months Account Executive. Job Description: ■Account Receivable ・Review and post manual invoice in system. ・Performing AR closing and report. ■Account Payable ・Review and post manual invoice in system. ・Input...

Roles & ResponsibilitiesAbout UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.We are looking for a Financial Crime and Fraud Risk Manager to grow our business.ResponsibilitiesDevelop, formulate, implement, and maintain all...

GXS Bank OverviewWe live in dynamic times where technology reshapes how we live, and we aim to use it to redefine how financial services are offered. Our goal is to provide innovative solutions to our customers, leveraging technology and data to drive financial inclusion and create a positive impact in our community.The Job DescriptionThis Mid-Senior level...

Risk Governance at GXS BankAt GXS Bank, we take a proactive approach to risk management, recognizing its importance in driving financial stability and sustainability. This includes identifying and mitigating fraud risks through robust governance frameworks and collaborative stakeholder engagement.The PositionThis Mid-Senior level role reports directly to the...

Job Description - Analyst, Trade Operation Specialist (Banker's Guarantee), Institutional Banking Group Operations, Technology & Operations (WD72889)Job Description Analyst, Trade Operation Specialist (Banker's Guarantee), Institutional Banking Group Operations, Technology & Operations - ( WD72889 )Business Function Group Operations enables and...

Your new company This is a multinational investment bank. Your new role Support Front Office applications and electronic trading applications as well as deliver on critical business driven projects and initiatives for ESG governance team. Support core business processes covering portfolio construction, order generation, order management, trade execution,...

Business FunctionOur Group Legal & Compliance team plays a crucial role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We maintain a good standing with all our regulators, customers, and business partners.Job PurposeWe are looking for a passionate and collaborative individual to join our Fraud...

Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...

Job Description - Analyst, Account Services, Wealth Management Operations, Consumer Banking, Group Operations (WD72872)Business Function Group Operations 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...

At Citi, we're committed to creating an inclusive workplace culture that values diversity, equity, and inclusion. We believe that every individual brings unique perspectives and experiences that enrich our organization and help us achieve our goals.About the team:The Fraud Ops team is responsible for detecting and preventing fraudulent activities across...

Procurement Policy Specialist (Base in Beijing)The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is Financing Infrastructure for Tomorrow in Asia and beyond - infrastructure with sustainability at its core. We began operations in Beijing in 2016 and have since grown to 110 approved members worldwide. We are...

Overview of Division/Department The Singapore Corporate Banking team is responsible for the promotion of the Bank's extensive range of products to non-Japanese corporates. This includes products ranging from FX and Derivatives, Loans, Trade Finance, Cash Management, Advisory Services to Structured Finance. Company Profile MIZUHO BANK, LTD. IS A...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork, and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits...