to transaction volume, dealer errors, outstanding trade confirmations to management. Assist in UAT and other ad-hoc projects.... Job Requirements Able to work on staggered hours supporting overseas branches treasury operations. Able to work on Singapore Public...
with marketing and operations teams to drive product growth and user acquisition. Ability to engage in deep discussions with the... for various types of payment functionalities. Transaction Routing: Understand aggregated DEX pricing and fee models...
operations within the division, including vendor payments and training budget allocation. Change & Issues Management: Serve... on integrity and meticulous attention to detail. AML Knowledge: Understanding of AML/CFT regulations, transaction monitoring...
operations, including transaction processing, accounts reconciliations, financial reporting and compliance. You will also play..., and recommend process improvements to streamline operations. • Support the development of finance analytics dashboards...
to support our expansion into all global frontiers and provide support on compliance operations. The Senior Compliance Officer... Transaction Monitoring for on-chain transactions and fiat transactions; Work on ad-hoc projects as assigned by the Head...
flow and monitoring of liquidity positions to ensure business operations have sufficient working capital and optimize..., through hedging strategies and in-depth understanding of local FX regulations. Transaction execution: Executing financial...
innovation, this role plays a critical leadership function in safeguarding the integrity of our operations, and ensuring... governance, and operational compliance. Demonstrated ability to operationalize AML/CFT programs through effective transaction...
impact valuation or smooth and safe delivery of a transaction Operations and value creation: Using our data and analytics...Job Description The integration and separation team provides clients with transaction-related advisory services...
Job Description: Job Summary Our Data Scientists use their domain expertise to identify where AI can speed up operations, reduce costs, increase... teams. About Corporate & Investment Banking (CIB) For more than 170 years we've support clients with their transaction...
a regional Sanctions List Management initiative focused on Transaction Screening systems. The FBA will work closely... be considered for the Manager level. Key Responsibilities Lead detailed functional assessments of sanctions list management...
Job Summary This role is responsible for the smooth execution of account payable, accurate transaction processing..., and adherence to internal controls. As and when required, the role supports the manager in accounting management and reporting Key...
transaction processing, and adherence to internal controls. As and when required, the role supports the manager in accounting... for investments vi) Invoicing for intercompany management fees d) Support the Assistant Manager in providing insights into cash...
, operations, technology, and frontline teams Requirements 7+ years of banking experience in Trade Finance / Transaction... Contact Contact email Posted about 18 hours ago Transaction Banking The Role A leading international banking group...
manager to banks, responsible for evaluating and negotiating financing solutions, planning capital strategies, and executing... funding transactions end-to-end. The role works cross-functionally with internal finance, operations, and strategy teams...
Claims within a personal allocation. Reporting key claims messages to their Team Manager and to internal stakeholders... transaction discipline. Accurate and consistent policy interpretation. Attain objectives for assigned projects. Achieve...
transaction quality of Visa Client. You will be able to explore many latest technologies that support the Visa Operations... a great place to work. As a member of Global Network Operations Centre (GNOC) team, the Application Support is the in-shift...
all deliverables meet quality standards. · Continuously assess and enhance the tax & pricing experience for both internal operations..., taxation or related fields Minimum 5 years of experience as a Product Owner, Product Manager, or similar role, preferably...
as well as multinational corporations. Our coverage teams work in full alignment with specialised teams across Transaction... an experienced and dynamic Relationship Manager to join our Industry Groups. You will be responsible for managing and nurturing...
in strategy, operations, risk management, and organization transformation. The firm has 7,000 professionals around the world who... work with clients to optimize their business, improve their operations and risk profile, and accelerate...
As a Product Owner in TB Trade & Working Capital support the transformation agenda in Trade and deliver best-in-class transaction... Product and Ops Trade Product Management team Trade Technology team Trade GBS/Operations team Trade S2B NG team (Customer...