Officer, Transaction Banking Ops, Group Technology

Description Officer, Transaction Banking Ops, Group Technology & Ops Join to apply for the Officer, Transaction Banking Ops, Group Technology & Ops role at UOB 1 day ago Be among the first 25 applicants Join to apply for the Officer, Transaction Banking Ops, Group Technology & Ops role at UOB About UOB United Overseas

Overview Senior Officer, Transaction Processing Ops, Group Technology & Ops – Singapore Responsibilities Handle day to day Trade/FSCM/Open

**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...

**Private bank located in CentralResponsibilities**: - Perform AML/CFT review and risk monitoring on clients account and transaction flows. - Follow-up with account and transaction analysis and clarification with front office - Accurate and timely review, analyse and dispose transaction alerts - Obtain and upload results of the transaction alert analysis...

We are seeking a highly motivated and experienced Transaction Banking ("TB") Product Designer to accelerate our transaction banking development. Transaction Banking is one of the strategic priorities for SMBC Group and hence strengthen the expertise in TB domain to accelerate the growth of our business. This role will lead the team and define the TB Product...

**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...

**Role Title**:Analyst, Singapore KYC Ops **Role location**:Singapore Based **How will I help?** As the Analyst, Singapore KYC Ops, you will be responsible to review client files in accordance with local regulatory requirements and Westpac global standard to facilitate the business’ KYC. You will also: - Prioritize the On-boarding & Periodic Review of...

**Responsibilities**: - Lead Japanese Corporates sales team in Singapore and take a lead on Japanese Corporate Transaction Banking Solutions sales business across APAC countries, working closely with the respective country heads of Transactional Banking Solutions or relationship managers of other countries. - Engage senior level stakeholders to provide...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

Job Description During your internship, you will receive a comprehensive introduction to the bank and our various business segments. In addition, you will be provided with opportunities to network with our senior leaders.You will be required to undertake a project during the internship. At the end of the programme, you will present your learning to the...