Analyst, Cash Operations Investigation Specialist, Institutional Banking Group Operations

Roles & ResponsibilitiesBusiness FunctionGroup 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, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to...

About Our TeamIn Group Operations, we strive to deliver exceptional service to our business partners by investigating and resolving customer remittances queries in accordance with established service level agreements and strict guidelines. We collaborate with various units and agent banks/correspondent banks in a professional and timely manner. Key...

**Req ID**: 89054 **Department**: Insto Transaction Banking Sales Financial Institut **Division**: Institutional **Location**: Singapore About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers...

Company description: SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo...

**About Team** Banking Operations is committed to consistently delivering exceptional service quality to internal stakeholders and clients, while upholding rigorous standards in risk management and regulatory adherence. As part of our collaborative and innovative group, you’ll be gatekeeper for the integrity and accuracy of our clients and funds’...

Roles & ResponsibilitiesBusiness FunctionGroup 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, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to...

**Req ID**: 88778 **Department**: Insto Transaction Banking Sales ASEAN, India & Reg **Division**: Institutional **Location**: Singapore About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers...

Pinpoint Asia SingaporePosted 4 hours ago Permanent S$10k - S$20k - Posted by - Lu Zhang- RecruiterFollow - Our client, a top-tier investment bank, is looking for a strong operation analyst to join their cash equities and stock loan teams in Singapore to help manage a growing business. **Responsibilities**: - Support clients in post-trade execution...

Roles & ResponsibilitiesBusiness FunctionGroup Operations enables and empowers the bank with an efficient, nimble, and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group Operations, we manage the majority of the Bank's operational processes and inspire to delight our...

Business FunctionGroup 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, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...

Roles & ResponsibilitiesYour new companyThis is a multinational bank with a strong global presence and branding.Your new roleAs an Operations Analyst, will be a member of the Equities Execution Services team, and would need to learn onboarding, configurations, cash processing and allocation processes to support cash equity trading across businesses. The role...

This junior role is located at our Changi City office **Responsibilities**: - Support daily operations in processing transactions in an accurate and timely manner. - Investigate and report discrepancies and irregularities arising from transactions and resolve issues. - Verify counter-party confirmation and send tracer as and when required. - Prepare MTM...

Business FunctionGlobal Transaction Services is a product group within DBS’ Institutional Banking Group focused on the management and sale of Cash Management (including transactional FX payments), Documentary and Open Account Trade Finance, and Securities & Fiduciary products and services to corporates, financial institutions, and SMEs.GTS aspires to be...

Azqore is a leader in outsourced banking services. One of the entities under Credit Agricole Indosuez Wealth Management, Azqore provides integrated solutions and quality services to our clients. **Asia Operations **provide operational capabilities to Azqore’s client banks, allowing them to focus on executing their strategy, reduce operational cost and...

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

Roles & ResponsibilitiesJob Responsibilities:Support daily operations in processing transactions in an accurate and timely manner. Investigate and report discrepancies and irregularities arising from transactions and resolve issues. Verify counter-party confirmation and send tracer as and when required. Prepare MTM reports for customers. Perform Cashflow...

**Company Introduction** Sunset Hospitality Group is a leading multinational lifestyle hospitality group, with a wide portfolio encompassing Hotels & Resorts, Restaurants, Beach Clubs, Nightclubs, Fitness Centers, and more. SHG operates over 81 venues and with presence in 22 countries with a commitment to deliver authentic & diverse hospitality experiences...

Business FunctionGroup 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, people capability, and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...

Group Investigations Job Summary To independently conduct appropriate investigations in order to minimise financial losses, reputational and regulatory risks, operational risk events involving criminal conduct, dishonesty or deliberate breaches of policies or regulations. To help and promote, lead and manage, the culture and practice of Group Investigations...

Operations Specialist, Funds Services (Manager) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...