Cash Operations Investigation Specialist

Maxi Cash is seeking a Store Presentation Specialist to play a key role in maintaining visual merchandising standards across all stores. As a Store Presentation Specialist, you will work closely with the Visual Merchandising team to develop and implement cohesive visual strategies.Key ResponsibilitiesWork closely with the Visual Merchandising team to develop...

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...

At Achieve Group, we are seeking a highly skilled Treasury & Cash Management Officer to join our team. This is an exceptional opportunity for an experienced professional to drive our client's cash management strategy in the oil trading industry.The ideal candidate will possess strong relationships with banks and expertise in cash flow and liquidity...

We are looking for a Merchandising Operations Executive to join our team at Maxi Cash. As a key member of our visual merchandising team, you will be responsible for supporting the marketing team by creating visually appealing graphic designs for promotional materials, social media, and in-store marketing displays.About the RoleSupport the marketing team by...

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...

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...

At Aspire, we believe that Finance plays a strategic role in driving our business forward. Our Finance team engages in frequent strategic data analysis, research, and modeling to provide the best financial insights for critical business decisions.We are looking for a highly motivated Global Cash Management Specialist to join our team. This role will involve...

This Is An IT Support Group is seeking a Business Operations Specialist to join their team. The ideal candidate will have strong analytical skills and be able to reconcile cash, positions, and transactions for various asset classes.The Senior Financial Analyst will analyze security and cash position differences, coordinate break resolution processes, and...

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...

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...

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 & ResponsibilitiesAzqore is a leader in outsourced banking services. One of the entities under Credit Agricole Indosuez Wealth Management, provides integrated solutions and quality services to our clients.Asia Operations provide operational capabilities to Azqore's client banks, allow them to focus on executing their strategy, reduce operational cost...

Roles & ResponsibilitiesAzqore is a leader in outsourced banking services. One of the entities under Credit Agricole Indosuez Wealth Management, Azqore provides integrated solutions and quality services to our clients.Asia Operations provide operational capabilities to Azqore's client banks, allowing them to focus on executing their strategy, reduce ...

Job Description:We are seeking a highly skilled Financial Operations Specialist to join our team at PERSOLKELLY Singapore Pte Ltd. In this role, you will be responsible for maintaining and updating the general ledger, ensuring all transactions are recorded accurately and in a timely manner.You will prepare and post journal entries, including accruals,...

Your MissionAs a Treasury Operations Specialist, your mission will be to manage cash movements, plan and execute FX trades to ensure timely delivery of customers' funds. You'll oversee hedging strategies, monitor the market, and manage exposure risks to maintain competitive pricing.You'll take ownership of team and company processes, fostering relationships...

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.

Aramex Singapore is expanding, and we are looking for a Warehouse Operations Specialist to join our team.About the RoleThe Warehouse Operations Specialist will be responsible for coordinating with customers on the status of their shipments and assisting the receiving team with day-to-day operations. Key responsibilities include receiving and sorting...

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...

Overview of RoleThis Is An IT Support Group is seeking a highly skilled Trade Operations Subject Matter Expert to support the Manager of the trade operations team in delivery of the team's responsibilities.The role holder will thrive in a fast-paced environment with an emphasis on meeting tight deadlines. A strong interest in learning and harnessing...