, and optimization of TB Datamart activities to support data-driven decision-making in Transaction Banking. Manage and consolidate data...Responsible for overseeing business reporting functions for Transaction Banking businesses as well as driving...
data analytics and modeling to solve business problems in banking, payment, or related industries Data extraction skills..., impactful results for clients. Drawing on our expertise in consulting, data analytics, technology, payments and economics, VCA...
data analytics and modeling to solve business problems in banking, payment, or related industries Data extraction skills..., impactful results for clients. Drawing on our expertise in consulting, data analytics, technology, payments and economics, VCA...
/as required by partnering with Systems, Data and Analytics team. Oversee the processes for name screening payment screening at First line... at First line of defense and support Trade Finance and Transaction Banking teams. Oversee and responsible for enhancement...
and indirect charges and identification of save opportunities. Lead analytics to drive origination, manage attrition, identify... University Graduate experience in a Banking/Financial Services, (Cash Management, Transaction Banking, or business management...
across applications, integration, data, and infrastructure layers Translate complex banking business requirements into high-level... and mobile banking platforms Payments, cards, and transaction processing Lending, credit, and collateral systems Risk, compliance...
and indirect charges and identification of save opportunities. Lead analytics to drive origination, manage attrition, identify... University Graduate experience in a Banking/Financial Services, (Cash Management, Transaction Banking, or business management...
. Optimize reconciliation logic, matching rules, exception workflows, and data transformations. Lead root-cause analysis... Mandatory Extensive experience in enterprise reconciliation within banking, financial services, or large-scale data environments...
Laundering Prevention Policy and Procedures to the extent applicable and escalate any unusual/complex transaction on the AML... compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Lead the...
Or Banking Certifications will be an added advantage. Systems And Platform Training Relevant To Transaction Processing... Team Leader, Retail Banking Singapore - Unit Trust Operations is responsible for leading day-to-day operational processing...
Job Description: Job Summary Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data... submission and collation of data analysis to the country supported. Business Ensure the Linkage / Network analysis...
Job Description: Job Summary Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data... submission and collation of data analysis to the country supported. Business Ensure the Linkage / Network analysis...
Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing... linkages across other accounts/ relationships (or Electronic Banking ID - EBID) based on 1st layer webbing. Transaction...
as relevant regulations. Advanced proficiency in data analytics and statistical modelling tools such as Python, SAS, and R... winning team now! Work you will do Deloitte is growing its Strategy, Risk, and Transaction (SR&T) - Regulatory & Financial...
as relevant regulations. Advanced proficiency in data analytics and statistical modelling tools such as Python, SAS, and R... with us? Join the winning team now! Work you will do Deloitte is growing its Strategy, Risk, and Transaction (SR&T) - Regulatory...
. The incumbent’s major job functions include: Review and investigate cases triggered by data analytics (DA) model... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...