Transactions Specialist

About the job Senior Transaction Reporting Specialist Our client, a globally renowned financial firm, is looking for an experienced Senior Transaction Reporting Specialist for the expanding team in Singapore. You'll provide deep expertise in transaction reporting across Equities, FX, and FICC products, partnering with engineering, operations, and compliance...

Job Description - Transaction Services Specialist - Commodity and Structured Trade Operations, Institutional Banking Group Operations, Technology & Operations S) 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 &...

VP, Product Manager, Accounts Receivables Purchase - Global Transaction Services (GTS), Institutional Banking Group Join to apply for the VP, Product Manager, Accounts Receivables Purchase - Global Transaction Services (GTS), Institutional Banking Group role at DBS Bank VP, Product Manager, Accounts Receivables Purchase - Global Transaction Services (GTS),...

Treasury & Investment Ops Specialist - MariBank Join to apply for the Treasury & Investment Ops Specialist - MariBank role at MariBank Treasury & Investment Ops Specialist - MariBank 1 week ago Be among the first 25 applicants Join to apply for the Treasury & Investment Ops Specialist - MariBank role at MariBank Manage end-to-end operational flow for...

Accounts Payable – Accounts Specialist / Senior Accounts Specialist (Temporary) UWCSEA East is looking to hire a Accounts Payable – Accounts Specialist / Senior Accounts Specialist (Temporary) to join the team. Reporting to the Accounts Payable - Accountant, the role will support the Line Manager to ensure timely and efficient management of outgoing...

Step in the role of Financial Crime Compliance Transaction Banking Lead for APAC, where you'll work directly with the Regional Head and in-country MLROs to provide Financial Crime oversight and advisory for the Transaction Banking business within International Corporate Banking for the Region. This will include acting as the primary point of contact for the...

Main Tasks Support the Origination, structuring and execution ECA/DFI/Agency covered transactions related to core or target clients of LBBW and Export Credit Agencies in coordination with relationship managers in LBBW and the global Export Finance team in the bank Participate in negotiation of pricing, collateral and other terms and conditions with customers...

Get AI-powered advice on this job and more exclusive features. Job Description The Senior Specialist of AML assists the AML Managers to handle the daily tasks mandated under the AML department. The candidate is well-versed with financial crime developments and trends within the industry, and is a keen learner, keeping abreast of changes and new approaches...

Step into your next role as a VP - Business Oversight Compliance - Transaction Banking where you will support the transaction banking local build in Singapore and Hong Kong. This role is critical in ensuring the bank’s transaction banking products and services comply with regulatory requirements and internal policies, while supporting business growth...

Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. Accountabilities Identification and assessment of compliance risks through thorough reviews of business activities,...