CB- Transactional FX - Singapore

We are seeking an individual with an inquisitive mind, who enjoys using technology to solve client problems. Through a consultative engagement you will work with clients to address workflow challenges to reduce risk, create opportunity or reduce operational costs using technology ...

This role will involve extensive collaboration across various teams, especially sales, coverage & operations in Corporate Banking to drive awareness and client adoption. · ...

Requirements: · JOB DESCRIPTION · Fraud Risk Management AnalyticsDevelop analytical models to identify potential card fraud and money mules activities, analyze patterns related to card misuse, chargebacks, identify networks of accounts involved in money mule activities using dat ...

+Fraud Risk Management Analytics Collection Analytics  Modelling, Analytics and Dashboarding for Lending Products Cross-Functional Collaboration Innovation and Best Practices · +.s1{color:#333333;} .s1{display:inline-block;}​ · .s1{color:#333333;} .s1{display:inline-block;}​ · +B ...

This role involves developing analytical models to identify potential card fraud and money mules activities, conducting data analytics to detect suspicious transaction patterns, performing post-transaction analysis to uncover trends, generating insights and reports on fraud trend ...

We are looking for an experienced Business Analyst with strong expertise in banking pricing,billing,and payments. · Gather,analyze,and document business requirements for banking product pricing,service charges transaction fees interest calculations billing cycles,and payment proc ...

The EY practice is a fast paced business with clients expecting service excellence delivered on all projects. · Assist auditors in word processing documents. · Prepare documents and financial reports. · ...

Job Description · Chubb is a world leader in insurance. With operations in 54 countries and territories, Chubb provides commercial and personal property and casualty insurance, personal accident and supplemental health insurance, reinsurance and life insurance to a diverse group ...

The APAC Deputy General Counsel supports the APAC General Counsel in providing strategic legal advice and leadership for our general insurance businesses across the Asia-Pacific region. · Advise on legal and regulatory matters affecting our general insurance businesses in APAC. · ...

We come together as a dynamic team to tackle exciting challenges head-on, creating an environment bursting with openness, transparency, and inclusivity. · The AML Specialist plays a critical role in helping Matrixport combat financial crimes. As part of the Anti-Money Laundering ...

We tackle complex problems as a team. We encourage openness and promote transparency, respect, and inclusivity. Every team member is valued and has a voice that can be heard. · We are always in search of intellectually curious and entrepreneurial individuals who are keen on makin ...

We are seeking an experienced and strategic Head of Financial Partnerships to lead the design, build-out, · and scaling of Finmo's global banking and payments infrastructure.We foster a culture that encourages thoughtful risk-taking · and problem-solving, aiming to balance perfec ...

We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners by empowering startups and SMBs to realise their full potential. · In this role, you will lead global FinCrime operations balancing high-level strategic planning with daily ...

We are looking for SAP Consultant/ Senior Consultant - Finance (FI/CO) - Japanese Speaker to be working on our Japan projects with the possibility of relocating to Japan. · Configure SAP Finance modules (e.g., FI-GL AP AR AA) meet business needs. · ...

We are seeking an experienced Senior FinCrime Operations Leader to join our team in Singapore. As part of our global operations team you will be responsible for designing and executing the global roadmap for FinCrime operations. · Design and execute the global roadmap for FinCrim ...

We are seeking an experienced Head of Financial Partnerships to lead the design, build-out, · own executive-level relationships with banks and financial institutions worldwide, · and lead a team responsible for executing and operating Finmo's network. · ...

The role leads a multi year transformation programme to strengthen preventive and detective controls across the Global Markets trade lifecycle. · ...