Corporate Transaction Processing Officer

Job Title: Payment Processing Officer, APAC Corporate BankOverviewALL-STAR AGENCY is seeking a highly skilled Payment Processing Officer to join their APAC Corporate Bank team. This is a unique opportunity to work in a dynamic and growing organization, processing corporate inward and outward remittance transactions, cross-border payments, and customer...

Job DescriptionAs a Corporate Banking Transaction Specialist, you will be responsible for providing day-to-day operation support in Cash Management Operations at United Overseas Bank.Key Responsibilities:Process corporate cash transactions, such as fixed deposits placement / renewal / withdrawal, Cheque clearing / deposit, Customer Payroll / Autopay / Direct...

About the RoleWe are seeking a highly skilled Corporate Partner to join our team in Hong Kong. As a trusted advisor to clients, you will provide strategic legal counsel on their international expansion efforts and develop strong client relationships to ensure high levels of satisfaction and loyalty.Key ResponsibilitiesAct as a trusted advisor to clients,...

Job PurposeAs a key member of the Financial Crime Compliance team, the Senior Officer, Transaction Monitoring will play a crucial role in investigating suspicious transactions and providing support to the transaction monitoring team.ResponsibilitiesAssist in reviewing alerts to identify suspicious transactions and conduct investigations to determine the...

Job SummaryWe are seeking a highly experienced and skilled Chief Legal Officer to lead our corporate strategy and drive business growth.Key ResponsibilitiesDevelop and implement overall corporate strategy, working closely with senior executives.Lead corporate restructuring initiatives to optimize business efficiency and mitigate risks.Identify and mitigate...

OverviewALL-STAR AGENCY is seeking a skilled Corporate Payment Specialist to join their Operation Department. This 12-month contract position offers a unique opportunity to work with a reputable corporate bank with a strong regional expansion strategy.Key Responsibilities:Process corporate inward/outward remittance transactions, cross-border payments, and...

Star Anise Limited, a leading international law firm with a strong presence in APAC, is seeking a seasoned Corporate Partner to spearhead its outbound transactions practice from Hong Kong. This strategic role will focus on developing and managing a substantial corporate practice, catering to clients' cross-border deal needs.You will act as a trusted advisor,...

Overview:Our team at ALL-STAR AGENCY seeks a skilled Corporate Banking Specialist to support the growth of our operations.Key Responsibilities:Process corporate inward and outward remittance transactions, cross-border payments, and customer account transfers through different interbank payment channels and systems.Perform balance checks, verify signatures,...

Job Purpose: Investigate suspicious transactions and provide support to the Transaction Monitoring team in Financial Crime Compliance (FCC) at China CITIC Bank International.Key Responsibilities:Assist in reviewing alerts to identify suspicious transactions and conduct investigations to determine submission of suspicious reports.Process unusual transactions...

Responsibilities:Perform checking and system release within delegated limits for remittance transactions including inward/outward payments, cross-border payments, and customer account transfers.Assist in monitoring transactional status, such as fund sourcing, irregular account status, and system issues, to ensure timely completion.Follow up suspicious...

Key Responsibilities:Drive overall corporate strategy in collaboration with senior leadership.Lead corporate restructuring initiatives to optimize business efficiency, focusing on jurisdictional, tax, and FX implications.Identify and mitigate legal risks associated with complex cross-border transactions.Manage shareholder matters related to corporate...

About the RoleAs a key member of Talent Axis, we are seeking an experienced Chief Compliance Officer to lead our Transaction Monitoring Team. The ideal candidate will have a strong background in AML post-transaction monitoring and banking industry experience.Key ResponsibilitiesSupervise and guide the Transaction Monitoring Team to perform AML functions,...

**Job Overview**The Edge Partnership seeks an experienced Chief Legal Officer to drive corporate strategy and lead key initiatives.**Salary:** We offer a competitive salary in the range of $250,000 - $350,000 per annum, commensurate with experience.Key Responsibilities:Lead overall corporate strategy, working closely with senior EXCO members to drive...

About the Role At SMBC Group, we are seeking an experienced Treasury Market Transactions Specialist to join our team. This role is responsible for processing and checking all clerical works in treasury market transactions and other administrative duties such as credit facility and counterparty ID registration in the operating systems. Key Responsibilities...

Job DescriptionWe are seeking a skilled Paralegal to join our Corporate practice in Hong Kong. As a key member of our team, you will provide high-quality support to our partners and associates on complex transactions, including process and document management, business development, and document drafting.About the RoleYou will be responsible for implementing...

Key Responsibilities:Process and verify all clerical works in treasury market transactions, including credit facility and counterparty ID registration in operating systems.Perform routine operational duties, such as preparing and checking payments, confirming trade details with counterparties, and posting account entries.Ensure all securities transactions...

About the Role:Fubon Bank is seeking a seasoned AML Compliance Officer to lead its Transaction Monitoring program. As the Head of Transaction Monitoring, you will be responsible for developing and implementing effective anti-money laundering controls to mitigate risks and ensure compliance with regulatory requirements.Key Responsibilities:Develop and...

Key ResponsibilitiesDevelop and implement overall corporate strategy in collaboration with senior executives.Lead corporate restructuring initiatives to optimize business performance across jurisdictions, taxes, and foreign exchange.Identify and mitigate potential legal risks associated with complex cross-border transactions.Manage legal issues related to...

Job DescriptionJob Title: Associate, Securities Back OfficeBusiness Type: Financial ServicesJob Summary: We are seeking a highly skilled and experienced professional to join our Securities Back Office team as an Associate. The successful candidate will be responsible for facilitating and smoothing out the booking, processing, confirmation, and settlement of...

At Thakral One Pte Ltd, we are seeking a highly skilled Senior Corporate Debit Card Process Optimization Specialist to join our team.About the RoleThis is an exciting opportunity for a seasoned professional to leverage their expertise in corporate debit card processes and drive efficiency improvements.We offer a competitive salary of SGD $80,000 - $100,000...