Transaction Processing Coordinator

**Overview:**We are excited to assist our corporate bank client in their search for a talented Remittance Officer. This role presents an exciting opportunity for professionals passionate about transaction processing and compliance to play a crucial role in supporting both personal and corporate customers.Responsibilities:Process remittance transactions...

The Bank of Communications Co., Ltd. London Branch is seeking a highly skilled and motivated individual to join our team as a Financial Services Professional.Job DescriptionKey Responsibilities: Execute day-to-day remittance activities, assist in project implementation, and provide support for treasury transaction settlement.Treasury Operations OverviewOur...

Amber Group, a global leader in digital asset services, seeks a skilled Transaction Monitoring Specialist to join its team. This role involves conducting transaction monitoring and market surveillance activities using specialized software systems and established processes.The ideal candidate will have a comprehensive understanding of regulatory compliance...

VerifiedMetrics.com is a leading technology company that specializes in developing artificial intelligence to enhance due diligence processes.We are seeking a Transaction Advisory Analyst who will have a background in transaction advisory or audit, with strong analytical skills and the drive to provide exceptional client service.Key ResponsibilitiesFinancial...

(Senior) Product Manager, Transaction Banking Job No.: 499437Employment Type: Full timeDepartments: Transaction Banking DepartmentJob Functions: Product Development & Management Responsibilities: Responsible for the on-going business development and management of Cash Management & Trade Finance Products in Transaction Banking Department. Responsible for...

About the RoleWe are seeking a highly skilled Transaction Monitoring Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the accuracy and effectiveness of our transaction monitoring systems.Your primary responsibility will be to conduct transaction monitoring and market surveillance activities,...

Role SummaryThis is an exciting opportunity to join Amber Group's Transaction Monitoring and Market Surveillance team as a skilled professional. You will be responsible for utilizing specialized software systems and established processes to detect and investigate potential instances of financial crimes, including money laundering, terrorist financing, and...

Transaction Monitoring & Name Screening (Analyst/Senior Analyst)Key Responsibilities and Accountabilities: Conducts daily Transactions Monitoring and Name Screening (NS) reviews, liaising with Frontline and Compliance colleagues to identify true and false positive hits with justification. Independently conducts meta research and performs detailed...

Wealth Management Cube Ltd is a leading financial services provider in Hong Kong offering Fund Investment Dealing & Settlement services and Insurance Admin & CRM solutions. We are seeking a skilled Financial Services Professional to join our Finance team.Job Summary:Responsible for handling daily client transactions including deposits, withdrawals, FX, and...

Job OverviewACCA Careers is seeking a highly skilled Transaction Monitoring Expert to join our team.About the PositionThis role involves conducting daily transaction monitoring and name screening reviews, identifying potential issues and escalating them to the concerned client owner.The successful candidate will also have a strong understanding of various...

ALL-STAR AGENCY is currently seeking a highly skilled and experienced Transaction Banking Sales Manager to join its team. As a key member of our sales team, you will be responsible for driving revenue growth through the development of trade finance solutions for our corporate clients.About the RoleThe ideal candidate will have a proven track record in...

This role holder is accountable for Client Transacting. Be responsible for the key set of controls and reviews over the wide variety of transactions initiated by Private Bank before "handed off" to GBS Operations. To ensure all the activities relating to Data Maintenance, operations control, government enquiries are promptly and properly handled....

VP Trade Finance Sales, Transaction Banking This foreign corporate bank in the region has a wide spectrum of banking services and products to its customers with the goal of becoming the bank of choice for Corporate customers in Asia. They are now seeking to hire a VP, Trade Finance Sales, Transaction Banking to drive revenue for the bank through customised...

Job OverviewDBS Bank (Hong Kong) Limited is a leading financial institution that enables and empowers its clients with efficient, nimble, and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability, and innovation. In this role, you will play a critical part in managing the day-to-day activities of...

Job Description:The ideal candidate will be responsible for overseeing operations at our medical waste treatment plant.About JPC Texson Ltd:We are a multinational corporation in the medical waste treatment industry.Responsibilities:Manage the shift and lead the team to ensure adherence to the waste treatment schedule and compliance with operational...

Company OverviewThe Asian Infrastructure Investment Bank (AIIB) is a leading multilateral development bank with a mission to finance infrastructure projects in Asia and beyond. Established in 2016, AIIB has grown to become one of the largest development banks in the world, with 110 approved members worldwide.We are committed to promoting sustainable...

Job DescriptionIn this role as an Operation Officer, you will play a crucial part in our Bank's RMB operations. You will be responsible for handling a wide range of tasks, including:Main ResponsibilitiesHandling RMB payment transactions with precision and efficiency.Managing RMB payment and clearing instructions to ensure timely completion.Processing client...

Job OverviewThe Logistics Officer role at Michael Kors is a dynamic opportunity to manage daily logistics and distribution operations. This position requires strong communication and interpersonal skills, as well as experience in ERP systems.Key Responsibilities:Coordinate DC operations and arrange domestic transportation for multiple channels (B2B & B2C)...

We are seeking an experienced professional to fill the role of Transaction Banking Leader. As a key member of our team, you will be responsible for managing relationships with clients across all products in our portfolio. Your goal will be to deliver optimal solutions and present them to customers, working closely with sales, product management, and...

Your Mission:In this highly rewarding role as Compliance Expert - Transaction Monitoring, you will play a pivotal part in safeguarding Rabobank's reputation and protecting our customers from financial crime.Key Tasks:Perform in-depth investigation of TM and NS alerts/cases, coordinating with client owners as needed.Organize theme investigations within the...