AVP, Transaction Specialist

Job Title: AVP, TransactionJoin OCBC, Singapore's longest established bank, and be part of a collaborative environment where you will work with various internal and external stakeholders. As an AVP, Transaction, you will be responsible for performing middle office functions to support Commodities Financing under Global Corporate Banking, covering Metals &...

Role OverviewWe are seeking a highly motivated and independent individual to join our team as an AVP, Transaction. As a key member of our Commodities Financing team, you will play a critical role in supporting our Global Corporate Banking business.Key ResponsibilitiesMonitor and verify trade transactions to ensure compliance with credit parameters and...

Are you an experienced Technology Governance, Risk and Compliance (GRC) specialist looking for your next challenge in the financial industry? If so, our client, an established global bank with a significant presence in the region, is looking for someone like you to join them as AVP, Technology GRC Specialist. As AVP, Technology GRC Specialist, you will be...

{"title": "Unlock Business Potential", "subtitle": "Join OCBC as an AVP, Wholesale Banking", "content": "At OCBC, we're on a journey to become a future-ready learning organization. As an AVP, Wholesale Banking, you'll play a key role in helping us achieve this goal.As a Wholesale Banking specialist, you'll be responsible for identifying customer insights...

Job SummaryWe are seeking a highly skilled and experienced AVP, Planning Group to join our Global Transaction Banking team. The successful candidate will be responsible for supporting the planning and execution of our TB business strategy, including service planning, deposit marketing strategy, and liaison between various internal and external...

Job SummaryWe are seeking a highly skilled and experienced AVP, Planning Group to join our Global Transaction Banking team. As a key member of our team, you will be responsible for supporting the planning and execution of our TB business strategy, including service planning, deposit marketing strategy, and liaison between various internal and external...

Job SummaryWe are seeking a highly skilled and experienced AVP, Planning Group to join our Global Transaction Banking team. As a key member of our planning group, you will play a critical role in supporting the planning and execution of our TB business strategy.Key Responsibilities• Support the planning and execution of TB business strategy, including...

Job Summary We are seeking a highly skilled AVP, AML to join our team at Sumitomo Mitsui Banking Corporation. The successful candidate will be responsible for performing AML monitoring and review on Trade post-transaction files, investigating and reporting discrepancies and irregularities arising from transactions, and preparing reports that summarize team...

Job SummaryMizuho Bank is seeking a highly skilled AVP - Project Finance (Agency) to join our team. As a key member of our Project Finance Department, you will be responsible for managing assigned project transactions, promoting and strengthening Mizuho's relationship with customers, and ensuring compliance with loan requirements.Key ResponsibilitiesManage...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as an AVP, Planning Group. Global Transaction Banking Department. The successful candidate will be responsible for supporting the planning and execution of our TB business strategy, including service planning, deposit marketing strategy, and liaison between various...

Job Title: AVP, Business ManagementWe are seeking a highly skilled AVP, Business Management to join our team at Ethos BeathChapman. The successful candidate will be responsible for driving the Real Estate Business for Joint Venture vendor ODD, ensuring that all operations governance meet business standards.Key Responsibilities:Identify and remediate risk...

Job Title: AVP, Sales Manager, Global Transaction Services, Institutional Banking GroupDBS Bank Limited is seeking a highly skilled and experienced Sales Manager to join our team in the Global Transaction Services division. As a Sales Manager, you will be responsible for driving new-to-product client acquisition and GTS product revenues from existing clients...

Job Title: AVP KYC SpecialistJob Summary:This role is responsible for the daily work of the KYC team, specifically being the main checker for all types of workflows - NTB onboarding or Periodic Reviews or Trigger Event reviews processed by the team. The incumbent is expected to be familiar with processing of all KYC files from all client segments, namely...

Job Title: AML Lead Analyst, AVP About the Role: We are seeking a highly skilled and experienced AML Lead Analyst, AVP to join our team at Citi. As an AML Lead Analyst, you will be responsible for demonstrating subject matter expertise on transaction monitoring case investigations, regulatory suspicious transaction report filing, and other related...

Job Summary: We are seeking an experienced AVP, Credit Department to join our team at Sumitomo Mitsui Banking Corporation. The successful candidate will be responsible for preparing credit risk related reports and materials for meetings and committees in Singapore and Head Office. Key Responsibilities:Preparing credit risk related reports and materials for...

Job Title: AVP, Domestic Payment and Receivable Product Manager, Global Transaction BankingJob Summary:We are seeking an experienced Product Manager to lead the development and management of our domestic payment and receivable products within the Global Transaction Banking team. The successful candidate will be responsible for driving innovation and...

Lucky Garden Verticuluture Pte. Ltd.Financial Transactions SpecialistMaintain accurate and up-to-date records of all accounts payable transactions, ensuring seamless financial operations.Collaborate with internal departments and external vendors to resolve payment issues or discrepancies, promoting a culture of transparency and trust.Support senior financial...

Job SummaryHudson Singapore is seeking a dynamic and experienced Sales Specialist to join their Transaction Banking team. This role will focus on driving sales for Cash Management and Payment Solutions with a specific focus on regional banks across Asia.Key Responsibilities:Develop and execute strategic sales plans for cash management and payment solutions...

AVP, Technology GRC SpecialistEames Consulting is seeking an experienced Technology Governance, Risk and Compliance (GRC) specialist to join our team as AVP, Technology GRC Specialist. As a key member of our team, you will be responsible for providing oversight and ensuring compliance with bank policies and regional regulations.Key Responsibilities:Provide...

AVP, Technology GRC SpecialistEames Consulting is seeking an experienced Technology Governance, Risk and Compliance (GRC) specialist to join our team as AVP, Technology GRC Specialist. As a key member of our team, you will be responsible for providing oversight and ensuring compliance with bank policies and regional regulations.Key Responsibilities:Provide...