Banking Investigations Specialist

About DBS Bank:DBS Bank is a leading financial services group in Asia, with over 280 branches across 18 markets. We have a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia, and South Asia.Our bank's capital position, as well as our 'AA-' and 'Aa1' credit ratings, is among the highest in Asia-Pacific. We have been...

Job DescriptionWe are seeking a diligent and analytical individual to join our Financial Advisers Act (FAA) Investigation Team. As an Investigation Specialist, you will be responsible for conducting thorough investigations into potential breaches of the FAA and related regulations.ResponsibilitiesConduct in-depth investigations into alleged breaches of the...

Roles & ResponsibilitiesWhat you'll do:As an Investigation Specialist, your primary responsibility will be to ensure that customers receive authentic and safe products. You will validate, review, and deep dive into investigations and products. Your keen eye for detail will enable you to identify patterns in defects and provide effective solutions. Working...

Job DescriptionFraud Operations Specialist at Maribank SingaporeWe are seeking a skilled Fraud Operations Specialist to join our team. As a key member of our fraud management department, you will be responsible for conducting thorough investigations into suspected cases of fraud.Your primary objective will be to analyze data and evidence to identify...

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team in the fight against scams. As an Anti-Scam Investigator, you will play a crucial role in proactively identifying at-risk customers and preventing mule activity.Key Responsibilities:Monitor and analyze emerging scam trends to inform our Anti-Scam strategies.Conduct in-depth...

Job OverviewMaintaining strong relationships with clients is crucial in the fast-paced world of investment banking. As a Client Service Specialist, you will be responsible for handling client inquiries and providing exceptional service to ensure customer satisfaction and loyalty.

Roles & ResponsibilitiesYour new companyThis is a multinational investment bank with presence all over the globe.Your new role Actively investigate alerts related to potentially anomalous behavior/activity. Confidently and professionally interview/question users to determine or confirm root cause. Communicate effectively with response and business...

At Citi, our mission is to empower and protect our firm by providing legal, compliance, investigative, and security services.We are currently seeking a highly skilled professional to join our team as an Officer, Case Review and Investigation (CRIU) Analyst - Hybrid based in Changi Business Park, Singapore.This role will involve performing risk and compliance...

Roles & ResponsibilitiesWhat you'll do:As an Investigation Specialist, your primary responsibility will be to ensure that customers receive authentic and safe products. You will validate, review, and deep dive into investigations and products. Your keen eye for detail will enable you to identify patterns in defects and provide effective solutions. Working...

Company OverviewDBS Bank Limited is a leading financial institution that prioritizes the protection of its interests and reputation. Our Group Legal & Compliance team ensures that we maintain a good standing with our regulators, customers, and business partners.Job DescriptionWe are seeking a highly skilled Investigations Counsel to join our Fraud and...

We are looking for a risk management specialist to join our team at Sumitomo Mitsui Banking Corporation. As a key player in our global network, you will help evaluate business opportunities and ensure effective risk mitigation.Our bank's substantial asset base and strong credit ratings demonstrate our commitment to stability and reliability. This role...

What We OfferWe offer a competitive salary and benefits package and the opportunity to work in a dynamic environment that supports your development and recognises your achievements. As an Investigation Specialist, you will have the chance to work on complex investigations and develop your skills and expertise in financial regulation and compliance.

Job SummaryWe are seeking an experienced Loan Capital Markets Specialist to join our team at Sumitomo Mitsui Banking Corporation. The ideal candidate will have a strong background in agency and/or credit administration, with the ability to read loan agreements.Manage loan documentation, including review of draft documents and setup of new loans.Collaborate...

Job Title: Trade Finance Operations SpecialistJob DescriptionWe are seeking a highly skilled Trade Finance Operations Specialist to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our trade operations team, you will be responsible for processing daily trade transactions in a timely and accurate manner within service level...

Company OverviewDBS Bank Limited is a leading financial services group in Asia, with operations in 18 markets. We are committed to building long-term relationships with our clients by providing innovative financial solutions. Our Group Audit team plays a crucial role in ensuring the integrity of our risk management processes and controls.Job DescriptionThe...

Roles & ResponsibilitiesJob Description:-Investigate and process GIRO/FAST requests and inquiries; Perform daily reconciliation on outstanding investigation cases from start to finalization; Document all investigation cases handled daily for records, management reporting and performance measurement purposes; Perform any ad-hoc tasks such as regular...

Role: Regulatory Compliance SpecialistWe are seeking a detail-oriented Regulatory Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation.About the Role:Ensure compliance with regulatory requirements related to AML/KYC projects and initiatives.Collaborate with IT teams to ensure seamless integration of regulatory changes.Develop and...

Roles & ResponsibilitiesJob Description:- Investigate and process GIRO/FAST requests and inquiries; Perform daily reconciliation on outstanding investigation cases from start to finalization; Document all investigation cases handled daily for records, management reporting and performance measurement purposes; Perform any ad-hoc tasks such as regular...

Roles & ResponsibilitiesYour new companyThis is a multinational investment bank with presence all over the globe.Your new roleActively investigate alerts related to potentially anomalous behavior/activity. Confidently and professionally interview/question users to determine or confirm root cause. Communicate effectively with response and business partners....

We are seeking a highly skilled Corporate Banking Specialist to join our team in Corporate Credit Administration. As a key member of the team, you will be responsible for managing a portfolio of complex documentation deals and handling middle office operations.Your primary objective will be to ensure timely, accurate, and effective credit administrative...