Transaction Monitoring Specialist, Corporate Banking Compliance Expert

About the RoleWe are seeking a skilled Transaction Monitoring Specialist to join our Corporate Banking Compliance team. As a key member of our team, you will be responsible for performing investigations using bank proprietary systems and triggering event reviews.Key responsibilities include:Conducting investigations using bank proprietary systems and...

Job Summary2C2P is seeking a highly skilled Compliance and Transaction Monitoring Analyst to join our team. As a key member of our financial operations team, you will be responsible for ensuring the accuracy and integrity of our financial transactions.Key ResponsibilitiesPerform bank reconciliation and data entry tasks to ensure accurate financial...

About the RoleQCP is seeking a highly skilled Transaction Monitoring Associate to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key ResponsibilitiesInvestigative Research: Conduct thorough investigations on clients, prospective...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Corporate Banking Specialist in Singapore. As a key member of our Cash Management team, you will be responsible for originating fresh opportunities and growing the portfolio through effective account planning, strong relationships, and implementation of...

About the RoleWe are seeking a highly skilled and experienced AML Investigations Specialist to join our team at GXS. As a key member of our Financial Crimes Intelligence and Investigations (FCII) Team, you will play a critical role in building and maintaining our AML Transaction Monitoring and Investigations processes and systems.Key ResponsibilitiesPerform...

About This RoleWe are seeking a highly skilled Business Analyst Specialist to join our team in TD (South East Asia) Limited. As a key member of our Oracle Transaction Monitoring and customer risk rating solution, you will be responsible for designing, developing, and maintaining the technology platform that processes the bank's payments through behavior...

Job Description JOB PURPOSE: The Vice President of Private Banking Compliance ( VP PB Compliance ) is primarily a business compliance role which is focused on supporting the Private Banking Business of First Abu Dhabi Bank PJSC in Asia (FAB PB Asia). FAB PB Asia operates out of First Abu Dhabi Bank PJSC Singapore branch (FAB Singapore). The...

Job SummaryWe are seeking a highly skilled AML Transaction Monitoring Manager to join our team at RHB Singapore. As a key member of our Compliance department, you will be responsible for ensuring compliance with Singapore and HQ regulators' AML/CFT requirements.Key ResponsibilitiesTransaction Monitoring: Carry out AML/CFT transaction monitoring and...

Established in 2017, QCP is one of the first digital asset trading firms in Singapore, with a vision to partner the next generation of investors to unlock institutional opportunities in digital assets. QCP brings to clients deep expertise gained from thriving through multiple market cycles. A global market maker in digital asset derivatives with a vast...

Job SummaryWe are seeking a highly skilled and experienced Corporate Banking Relationship Manager to join our team at SMBC Group. The successful candidate will be responsible for developing and maintaining strong business relationships with our corporate clients, driving revenue growth and profitability for the bank.Key ResponsibilitiesDevelop and execute...

About the RoleWe are seeking a highly skilled and experienced Corporate Banking Senior Originator to join our team at Deutsche Bank Aktiengesellschaft, Filiale Singapur. As a key member of our Corporate Coverage team, you will be responsible for providing holistic solutions to meet the strategic objectives of our clients.Key ResponsibilitiesLead the coverage...

Job Title: Corporate BankDescriptionWe are seeking a highly skilled and experienced professional to join our team as a Corporate Banker in Singapore. As a key member of our Asia Pacific Cash Management team, you will be responsible for originating fresh opportunities and growing the portfolio through effective account planning, strong relationships, and...

*Locations*: Indonesia | Singapore | Philippines | Vietnam | Thailand | MalaysiaWho We AreBoston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total...

Job DescriptionEnsure Compliance With Singapore And HQ Regulators’ AML/CFT RequirementsCarry out AML/CFT transaction monitoring and investigate alerts in a timely manner;Resolve or escalate the alerts, where appropriateEnsure proper documentation on the handling of alertsFile suspicious transaction reports, if necessary, to the relevant authorities within...

Job SummaryWe are seeking a skilled professional to join our Corporate Trust and Agency team as a Corporate Trust and Agency Administration Specialist. In this role, you will be responsible for transaction management, client servicing, and administration for products offered by the team.Key ResponsibilitiesManage transactions and ensure compliance with...

About the RoleWe are seeking a highly skilled and experienced Corporate Banking Senior Originator to join our team at Deutsche Bank Aktiengesellschaft, Filiale Singapur. As a key member of our Corporate Coverage team, you will be responsible for providing holistic solutions to meet the strategic objectives of our clients.Key ResponsibilitiesLead the coverage...

Job SummaryThis role is part of the Global Transaction Services team at DBS Bank, responsible for transaction management, client servicing, and administration for products offered by the Corporate Trust & Agency Team.Key ResponsibilitiesTransaction Management:Work with external and internal stakeholders to provide corporate trust and agency structures and...

Job Title: Regulatory Compliance Specialist at Deutsche BankDeutsche Bank is dedicated to building enduring, sustainable partnerships with key institutional clients while ensuring robust returns for stakeholders.About the Position:Guarantee compliance with regulatory standards set by major APAC authorities such as HKMA, MAS, and ASIC.Assist local operations...

Job Title: Regulatory Compliance Specialist at Deutsche BankDeutsche Bank is dedicated to building enduring, sustainable partnerships with its principal institutional clients while ensuring robust returns for stakeholders.About the Position:Guarantee compliance with regulatory requirements for major APAC authorities including HKMA, MAS, and ASICAssist local...

Locations: Indonesia Singapore Philippines Vietnam Thailand MalaysiaWho We Are Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total...