FRC Middle Office Transaction Reporting Specialist

Financial Markets Middle Office provides value added services to the Global FM business across US, Europe and Asia.Collectively we:. Enable:We contribute to increased Sales & Trading productivity through effective trade and post trade operational supportWe are trusted advisors for the business and take responsibilities for front to back trade exception...

We are looking for a talented, independent, and collaborative team player to join our Corporate Banking Compliance/ Advisory, Review & Reporting ("CBC ARR") team. Don't miss the wonderful opportunity to step into the world of corporate banking whilst having the opportunity to partake in innovative projects geared towards the ever-changing needs of the world....

Job Summary:The Middle Office (MO) Implementation Lead/Oversight Project Manager will be responsible for delivering the end-to-end transformation for the client's middle office. This includes organising, planning, and overseeing the execution of the work required to deliver successful project outcomes. The role requires effective coordination of multiple...

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and...

An opportunity has arisen for an Analyst/Associate position in Transaction Management Office (TMO) within the Trade & Commodity Finance team in Singapore.  A key role to provide strong support to the TCF Singapore Business Unit in servicing clients’ needs through close co-operation with TCF Account Officer (TCF AO) and the various internal dept. including...

An opportunity has arisen for an Analyst/Associate position in Transaction Management Office (TMO) within the Trade & Commodity Finance team in Singapore. A key role to provide strong support to the TCF Singapore Business Unit in servicing clients' needs through close co-operation with TCF Account Officer (TCF AO) and the various internal dept. including...

Roles & ResponsibilitiesOverview:This position is primarily responsible for providing secretarial support to the Deputy Principal. It is also expected that the Administrative Associate will assist teachers, students, and staff members in matters related to other job functions of the middle school division office as necessary and as workload...

Roles & ResponsibilitiesYOUR TASKS & RESPONSIBILITIES Key point of control and support to Trading (based on the trading floor) Set-up and maintenance of structured products (across all asset classes) in the risk-management system (Sophis) Setting up and booking associated hedging products Performing P&L sensitivity checks on new bookings/trades Liaising...

Job Description:Schedule Optimisation: Implement advanced routing and scheduling tools to efficiently manage the flow of goods across the middle mile, accounting for factors such as package quantity, vehicle capacity, traffic conditions, and delivery timelinesVendor Management: Collaborate closely with forwarding/ trucking partners, negotiate transport...

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...

  KEY ACCOUNTABILITIES This role will be part of the Client Reporting team within Fund Operations. Client Reporting Specialists are aligned by investment strategies and responsible for all client reports produced for the business. Prepare and conduct quality control of monthly, quarterly and periodical reporting. Co-ordination of information flow between...

Provides end-to-end support to customers, which may include use of standard scripts and specific guidelines and procedures, to handle queries or close sales. Seeks help and/or escalates issues/queries when it is appropriate to do so to help resolve customer issues expeditiously.- DE acting as middle office for the Lending Front Office, to provide...

Provides end-to-end support to customers, which may include use of standard scripts and specific guidelines and procedures, to handle queries or close sales. Seeks help and/or escalates issues/queries when it is appropriate to do so to help resolve customer issues expeditiously.DE acting as middle office for the Lending Front Office, to provide...

Roles & ResponsibilitiesWe are seeking a skilled Financial Reporting Specialist to join our client's vibrant team. In this role, you will take charge of group consolidation and the meticulous preparation of consolidated financial statements.KEY RESPONSIBILITIES:Financial Reporting: Lead the meticulous preparation of group consolidated financial statements,...

ResponsibilitiesReporting to Vice-President, International Business, Public Safety and Security, Business Director is responsible for driving PSS business in Middle East region across all Business Areas (BA), Line of Businesses (LOB) and Middle East Country Managers to meet the overall international PSS sales targetsDevelop individual business plan for each...

Incumbent will undertake investigation and assessment of escalated Transaction Monitoring alerts. You will take ownership in maintaining a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends. You will offer guidance to junior...

Roles & ResponsibilitiesBank of Singapore opens doors to new opportunities.Start your career with Bank of Singapore as a Operations Specialist (6 months contract) in our Equity Derivatives Reporting & Documentation team!At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness,...

Roles & ResponsibilitiesAs the Compliance and Money Laundering Reporting Officer, you will be responsible for overseeing all compliance functions and serving as the primary point of contact for anti-money laundering (AML) matters within the organization. You will work closely with senior management, business units, and external stakeholders to ensure...

Job DescriptionResponsible to define, organise, execute manage and continuously improve operational processes, allowing the optimal realisation of services(s).  Reducing operational risks and increasing operating efficiencies and cost savings.  They often operate in a complex and integrated environment and interact on a regular basis with internal and...

Roles & Responsibilities**6-month contract**Responsibilities: To review alerts generated by the post transaction monitoring system in a timely manner To identify red flags and ML/TF risks from the reviewed transactions, controls, and transaction process To communicate with the Business Units on any RFIs relating to the reviewed alerts To escalate...