Current jobs related to Fiat Transaction Process Lead - Singapore - Bitget

  • Bank Transaction Processing

    4 days ago

    Singapore D L RESOURCES PTE LTD Full time

    Roles & ResponsibilitiesRIOC Deposits – Maker Role• Maker role that involves pre-processing checks, data input and transactional processing of customer instructions for Time Deposits, Maxiyield, Structured Products, Remittances, Cashiers' Orders and Demand Drafts• Performs reconciliation of instructions at end day and ensure filing is complete and up...

  • Compliance Officer

    3 weeks ago

    Singapore FOMO PAY PTE. LTD. Full time

    Roles & ResponsibilitiesAbout FOMO PayFounded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, and...

  • Transaction Reporting Specialist Lead

    7 days ago

    Singapore Aptitude Asia Limited Full time

    About the JobWe are seeking an experienced Senior Transaction Reporting Specialist to join our team in Singapore.Provide deep expertise in transaction reporting across Equities, FX, and FICC products.Partner with engineering, operations, and compliance teams to design and implement cutting-edge solutions.Key ResponsibilitiesServe as a subject matter expert...

  • Lead, operations transactional efficiency

    7 days ago

    Singapore Nike Full time

    As the Lead Operations Transactional Efficiency, AP/AC ( Apparel & Accessories )Manufacturing OTE, you'll be responsible for driving operational efficiency by identifying, managing, and implementing process optimization, automation and data-driven efficiency solutions. This role is ideal for someone who thrives at the intersection of business and...

  • Transaction Monitoring Lead – Banking Compliance

    2 weeks ago

    Singapore GREENLANE PRIVATE LTD. Full time

    Roles & ResponsibilitiesAbout the Role:We are hiring on behalf of our esteemed banking client for a Transaction Monitoring Lead position. This is an exciting opportunity for an experienced compliance professional to lead critical anti-money laundering (AML) and sanctions functions while ensuring adherence to regulatory standards.Responsibilities:• Lead and...

  • Team Lead, Transaction Screening and Monitoring

    3 weeks ago

    Singapore YOU TECHNOLOGIES GROUP (SINGAPORE) PTE. LTD. Full time

    Roles & ResponsibilitiesWe are:YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securing the trust of millions. With innovative solutions like...

  • Team Lead, Transaction Screening and Monitoring

    3 weeks ago

    Singapore YOU TECHNOLOGIES GROUP (SINGAPORE) PTE. LTD. Full time

    Roles & ResponsibilitiesWe are:YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securing the trust of millions. With innovative solutions like...

  • Temenos Transact Expert

    3 days ago

    Singapore OCBC Full time

    Job OverviewWe are looking for a seasoned professional to fill the position of Temenos Transact Expert. This role requires a strong background in financial technology and extensive experience in software development, particularly in the Temenos Transact environment.Key ResponsibilitiesDrive the development planning and delivery of technology development book...

  • Financial Transaction Manager

    6 days ago

    Singapore ST ENGINEERING E-SERVICES PTE. LTD. Full time

    About ST Engineering e-Services Pte. Ltd.We are a leading provider of Business Process Outsourcing (BPO) services in Singapore, renowned for our reliability, excellence, and ethical business practices. Our comprehensive range of services addresses the intricate challenges that businesses encounter in today's dynamic landscape.Job DescriptionYou will be...

  • FICC Transaction Surveillance Specialist

    1 week ago

    Singapore Standard Chartered Singapore Full time

    Job DescriptionThe ideal candidate will be responsible for leading the Transaction Screening Product Management function for Transaction Banking – Cash, and owning the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring.This role will also include oversight of all relevant...

  • Transactional Excellence Lead

    7 days ago

    Singapore Nike Full time

    **Role Overview:**In this role, you will focus on driving efficiency improvement projects through process optimization and data analytics. You will work closely with Enterprise teams to leverage best practices and align solutions with broader organizational capabilities (e.g., ERP).You will oversee end-to-end project execution, from requirements gathering...

  • Process Engineer

    3 weeks ago

    Singapore ABRAHAM INTERNATIONAL PROCESS ENGINEERING CORP. PTE. LTD. Full time

    Roles & ResponsibilitiesJob DescriptionPerform process design for chemical plants, storage terminals, industrial waste facilities in basic design, FEED and detailed engineering stage. Responsible for developing process engineering deliverables including PFD, P&ID, calculation reports, heat and mass balance, system descriptions, line list, simulation model,...

  • Process Engineer

    3 weeks ago

    Singapore ABRAHAM INTERNATIONAL PROCESS ENGINEERING CORP. PTE. LTD. Full time

    Roles & ResponsibilitiesJob Description Perform process design for chemical plants, storage terminals, industrial waste facilities in basic design, FEED and detailed engineering stage. Responsible for developing process engineering deliverables including PFD, P&ID, calculation reports, heat and mass balance, system descriptions, line list, simulation...

  • Senior Transaction Reporting Specialist

    7 days ago

    Singapore Aptitude Asia Limited Full time

    About the job Senior Transaction Reporting Specialist Our client, a globally renowned financial firm, is looking for an experienced Senior Transaction Reporting Specialist for the expanding team in Singapore. You'll provide deep expertise in transaction reporting across Equities, FX, and FICC products, partnering with engineering, operations, and compliance...

  • Senior Transaction Reporting Specialist

    7 days ago

    Singapore Aptitude Asia Limited Full time

    About the job Senior Transaction Reporting Specialist Our client, a globally renowned financial firm, is looking for an experienced Senior Transaction Reporting Specialist for the expanding team in Singapore. You'll provide deep expertise in transaction reporting across Equities, FX, and FICC products, partnering with engineering, operations, and...

  • Transaction Screening Product Governance Director

    7 days ago

    Singapore Standard Chartered Life and Careers Full time

    About the JobThe Transaction Screening Product Governance Director will be responsible for overseeing the Transaction Screening Product function, ensuring that it is aligned with the Bank's strategy and regulatory requirements. This role involves leading the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction...

  • Senior Transaction Services Manager

    7 days ago

    Singapore Aptitude Asia Limited Full time

    About the PositionWe are looking for an experienced Senior Transaction Reporting Specialist to join our team in Singapore.Develop and maintain deep expertise in transaction reporting across Equities, FX, and FICC products.Partner with engineering teams to develop scalable, efficient reporting solutions and strengthen operational...

  • Transaction Screening Product Owner

    7 days ago

    Singapore Standard Chartered Life and Careers Full time

    RESPONSIBILITIES Lead the Transaction Screening Product Management function for Transaction Banking – Cash, and own the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring. This role will also include oversight of all relevant auxiliary support processes (e.g. Machine...

  • Transaction Screening Product Owner

    2 weeks ago

    Singapore STANDARD CHARTERED BANK Full time

    Roles & ResponsibilitiesRESPONSIBILITIESLead the Transaction Screening Product Management function for Transaction Banking – Cash, and own the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring. This role will also include oversight of all relevant...

  • Implementation Manager, Group Transaction Banking

    6 days ago

    Singapore OCBC Bank Full time

    Job Description - (AVP) Implementation Manager, Group Transaction Banking – Implementation & Client Services R)Be part of a dynamic organization that is at the forefront of transaction banking innovation. What you do As an Implementation Manager for Transaction Banking Products, you will be responsible for overseeing the successful implementation and...

Fiat Transaction Process Lead

2 weeks ago

Singapore Bitget Full time

Benefits

As a Fiat Customer Support Team Leader, you will play a key role in handling escalated cases, monitoring team performance, and driving operational efficiency to enhance the customer experience.

You will also be responsible for overseeing the daily operations of the fiat customer support team, managing workflows, and ensuring service quality.

The ideal candidate will have a deep understanding of fiat payment methods, banking regulations, compliance (KYC/AML), and risk management.