Director, Head of Transaction Services

Posted by: Helen Ng Founder / Director View profile & contact We seek a talented Director/Team Head AML Transaction Monitoring for our clients, a reputed bank in the financial services sector. Reporting to the Regional Head of Compliance, you will have responsibility for leading the Transaction Monitoring Team to ensure compliance with AML/CFT...

We are seeking a Director for Transaction Services to lead the strategic direction and delivery of transactional banking services. This leadership role will focus on managing a high-performing team, driving client relationships, and ensuring operational efficiency and compliance. **Key Responsibilities**: - Leadership & Management: Lead and mentor the...

An extraordinarily talented group of individuals work together every day to drive TNS' success, from both professional and personal perspectives. Come join the excellence! Overview This is an exciting opportunity to work for a rapidly growing company serving the world’s premier financial institutions, including investment banks, hedge funds, brokers,...

JOB DESCRIPTION Job Title: Transactions Services Corporate Sales Corporate Title: Vice President / Director Reports to: Head of Transaction Services Asia Location: Singapore Overview Transaction Services ("TS") looks after the cash management and trade finance needs of customers across the ING franchise. This product line has been identified as...

Overview ING Wholesale Banking in Singapore We began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With over 300 financial experts, we are the largest wholesale banking branch in Asia. ING stands out in the Asia Pacific region because we go a step further for our customers. We look at things from the client's...

Direct message the job poster from EC1 Partners Connecting Top Legal, Risk & Compliance FinTech Talents Head of Compliance (Payments) Our client in the payments space is looking for a Head of Compliance in SG. Key responsibilities: Oversee all MAS regulatory obligations, licensing requirements, and submissions. Monitor and advise on regulatory developments...

Inclusive and diverse work environment - Representing the Asia region for correspondent banking - Relentlessly focused on the customer, you will leverage your strong payments and correspondent banking industry understanding to driver business development initiatives, strengthen existing client relationship and identify new opportunities for growth. **See...

Divisional Head (Deputy Director), Shared Services Finance page is loaded## Divisional Head (Deputy Director), Shared Services Financelocations: NTU Main Campus, Singaporetime type: Full timeposted on: Posted Todayjob requisition id: R **Join Our Team as Divisional Head (Deputy Director), Shared Services Finance at NTU!****Key Purpose:** The Finance...

Divisional Head (Deputy Director), Shared Services Finance page is loaded## Divisional Head (Deputy Director), Shared Services Financelocations: NTU Main Campus, Singaporetime type: Full timeposted on: Posted Todayjob requisition id: R **Join Our Team as Divisional Head (Deputy Director), Shared Services Finance at NTU!****Key Purpose:** The Finance...

**Regional Head APAC** - Transaction Closing**: **SUMMARY**: - Our client is currently looking to add a Regional Head APAC who will lead a high performing team of closing specialists and work alongside the company’s investment professionals in the transaction execution. **KEY RESPONSIBILITIES**: - Manage regional team including overall responsibility...