Remittance Investigation Analyst

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

POSITION SUMMARY:The GFCII Analyst is responsible for reviewing high risk customer cases, account relationships, conducting research, documenting investigations, and providing recommendations for Global Customer Relationships. They handle AML investigations involving clients in multiple jurisdictions, complex transactions, and account patterns.Analysts...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Responsibilities Serve as Technical SME for remittance system and other applications for regional branches. Analyse, design, develop, implement and maintenance of the remittance system. Work closely with team leader to gather requirements from customer, perform technical impact analysis and estimate effort for development. Prepare and...

Description du poste Position In a challenging and multicultural environment, we seek a Business Analyst to join our Core Banking IT department which is in charge of developing and maintaining the International Back Office Cash Management System of CACIB. This information system is deployed in 25 business units all around the world. The system has...

Description du poste Position  In a challenging and multicultural environment, we seek a Business Analyst to join our Core Banking IT department which is in charge of developing and maintaining the International Back Office Cash Management System of CACIB. This information system is deployed in 25 business units all around the world. The system has...

About the role Enhance Changi Airport Group (CAG)’s cyber resilience as a Cyber Threat Investigator who will proactively identify early signs of potential cyber intrusion and rigorously investigate potential security breaches. This role reports to the Team Lead of the Cyber Intelligence and Resilience (CIR) team under the Cybersecurity & Digital...

Job summary Asia Operations provide operational capabilities to Azqore’s client banks, allowing them to focus on executing their strategy, reduce operational cost and improve operational risk. Commitment to quality and continuous process improvement, is at the heart of all Asia Operations activities. It is thus one of the key to facilitate and drive...

L3 Production Support Analyst Experience: 5 years Job Mode: Full-time  Work Mode: On-site The Core Banking Production Support Level 3 Engineer is a role within Regional Core Banking for AS400 that is responsible to support application wellness in production, remediate application defects, and manage communications with second-level production support,...

Throughout the years, our company has developed a specialized expertise in bridging applications across mobile, web, and traditional ERP systems via middleware. Today, our primary value to clients lies in our extensive experience and proficiency in seamless application integration.The PositionWe are seeking an Application Support Analyst (Core...

Over the years, it has cultivated a niche in interconnecting applications from mobile and web frontends to the traditional ERP systems through middleware. Today, its best value to the customer is its experience and ability in cross-application connectivity.To date, its business has remained as that of an outsourced IT arm to the industries.The RoleWe are...

The OfferWork within a company with a solid track record of successWork alongside & learn from best in class talentExcellent career development opportunitiesThe JobWe are looking for an Application Support Analyst (Core Banking/Silverlake). You will be expected to be able to work both independently and as part of a support team.ResponsibilitiesBe a subject...

Key ResponsibilitiesTo participate in the day-to-day monitoring, triaging, and investigating of potential suspected anomalous usage behavior alertsTo work with internal teams to validate alerts within stipulated SLATo perform analysis on usage behavior trends to discover potentially fraudulent activitiesTo perform continuous review and...

Insider Threat AnalystExperience: 5 yearsJob Mode: Full-timeWork Mode: On-siteThe Technology and Operations function is comprised of five teams of specialists with distinct capabilities: business partnership, technology, operations, risk governance, and planning support and services. We collaborate closely to leverage technology's power in supporting our...

Insider Threat Analyst Experience: 5 years Job Mode: Full-time  Work Mode: On-site The Technology and Operations function is comprised of five teams of specialists with distinct capabilities: business partnership, technology, operations, risk governance and planning support and services. We work closely together to harness the power of technology to...

Join Our Team as an IT Incident Management Analyst at Assurity Trusted SolutionsAssurity Trusted Solutions (ATS) is a respected subsidiary of the Government Technology Agency (GovTech) dedicated to providing a wide range of services in the digital and cyber landscape. With a strong focus on trust and collaboration, ATS works closely with government agencies...

Manager, SOC Analyst Posting Date: 01-Jun-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd The Security Operation Center (SOC) is seeking enthusiastic, passionate and technically strong Cyber Security Senior Analyst. Analyst will act as subject matter expert for SOC. Responsibilities: • Perform deeper...

Manager, SOC Analyst Posting Date: 01-Jun-2023 Location: Singapore (City Area), Singapore, Company: United Overseas Bank Ltd The Security Operation Center (SOC) is seeking enthusiastic, passionate and technically strong Cyber Security Senior Analyst. Analyst will act as subject matter expert for SOC. Responsibilities: • Perform deeper analysis,...

The HQ Finance Team (E-Commerce Business Unit) - Reporting Team (HQEC – RPT) holds primary responsibility for reporting on management and financial numbers, analyzing data for the HQ E-commerce team. This includes the generation of reports and other deliverables related to management and financial figures for the CFO, business partners, and other...

The HQ Finance Team (E-Commerce Business Unit) - Reporting Team (HQEC – RPT) holds primary responsibility for reporting on management and financial numbers, analyzing data for the HQ E-commerce team. This includes the generation of reports and other deliverables related to management and financial figures for the CFO, business partners, and other...