Remittance Investigation Expert

About DBS Bank LimitedWe are a dynamic bank that enables and empowers our customers through efficient, nimble and resilient infrastructure. Our Group Technology and Operations department plays a critical role in delivering this promise by focusing on productivity, quality & control, technology, people capability and innovation.Job DescriptionThe successful...

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...

Roles & ResponsibilitiesResponsibilities1. Investigates into Bankers'/Customer's/Business Units' Remittance requests, inquiries and feedback and revert to them with findings within the agreed Service Level Agreements.2. Performs daily reconciliation on outstanding investigation cases handled to ensure that all cases are attended to and followed up until...

Responsibilities:Support and contribute towards the smooth operations of the IBG T&O SG Cash Ops remittance function while ensuring adherence to established standards and controls.Investigate and resolve customers' remittances queries in accordance with the established service level agreement and payment guidelines.

Roles & ResponsibilitiesResponsibilities1. Investigates into Bankers’/Customer’s/Business Units’ Remittance requests, inquiries and feedback and revert to them with findings within the agreed Service Level Agreements.2. Performs daily reconciliation on outstanding investigation cases handled to ensure that all cases are attended to and followed up...

Maribank Singapore Private Limited is seeking an exceptional Investigations and Intelligence Expert to join our team. As a critical member of our fraud team, you will be responsible for conducting complex investigations and gathering intelligence to detect and prevent financial crimes.Key Responsibilities:Conduct in-depth investigations into financial crimes...

Argyll Scott is seeking a Conduct Investigations Expert to join our team. If you have a strong background in compliance and investigation, and are looking for a new challenge, this could be the perfect opportunity for you.About the RoleThis role involves conducting investigations into market misconduct complaints and following up on actions. You'll also be...

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 OverviewDBS Bank's Group Technology and Operations (T&O) division empowers the bank with an efficient, agile, and resilient infrastructure. Our strategic focus on productivity, quality & control, technology, people capability, and innovation enables us to deliver exceptional results.ResponsibilitiesWe are seeking a skilled Cash Remittance Specialist to...

About Us: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 recognised for...

Analyst/Associate, Remittance, Deposits & Treasury Operations Job Responsibilities This is a contract position for Remittance Team and Treasury Team. You will either involve in the ISO20022 projects or support operations staff to perform daily operations. Handle day-to-day remittance or treasury transactions Perform SWIFT & MEPS payments and conduct 1st...

Roles & ResponsibilitiesJob Summary:Looking for a driven individual who likes to pursue a career with a leading financial services group in Asia with a presence in 18 markets. Being one of Asia's Safest Banks and voted "World's Best Bank" in 2021. Focusing only build lasting relationships with their customers but also positively impacting the communities.In...

DBS Bank's commitment to excellence is reflected in its recognition as 'Asia's Best Bank' by The Banker and 'Best Bank in Asia-Pacific' by Global Finance. As a key contributor to our success, you will have the opportunity to develop your skills and expertise in a dynamic and supportive environment.In this role, you will be responsible for managing the...

Job Summary: Looking for a driven individual who likes to pursue a career with a leading financial services group in Asia with a presence in 18 markets. Being one of Asia's Safest Banks and voted "World's Best Bank" in 2021. Focusing only build lasting relationships with their customers but also positively impacting the communities. In this...

Role Overview:We are seeking a highly skilled Overseas Financial Services Expert to join our team in an overseas unit of the Ministry of Defence of Singapore. As an Overseas Financial Services Expert, you will be responsible for providing financial support to the unit, including managing payments, remittances, and expenditure related to the unit's operations...

Job Description - Analyst, Cash Operations Investigation Specialist, Institutional Banking Group Operations (IBGO), Group Operations (WD72170)Business Function Group 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,...

Analyst, Cash Operations Investigation Specialist, Institutional Banking Group Operations (IBGO), Group Operations DBS Bank Date: 1 week ago Contract type: Full time Business Function: Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality...

Job Description:In this role, you will support the smooth operations of the Institutional Banking Group's (IBG) Technology and Operations (T&O) department in Singapore. You will investigate and resolve customers' remittances queries in accordance with established service level agreements and payment guidelines.

DBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's capital position, as well as "AA-" and "Aa1" credit ratings, is among the highest in Asia-Pacific....

About Our RoleAt Recruit Expert, we are seeking an experienced Quality Assurance Manager to lead our client's Quality Management System (QMS) in the aviation industry. As a key member of the team, you will be responsible for establishing, maintaining, and improving the QMS to meet regulatory requirements.Key ResponsibilitiesEstablish and maintain a robust...