. Job requirement Bachelor's degree in IT, Computer Science or any equivalent At least 3 years of experience in Business Analyst role... such as risk reporting and engines users as well as front office users to elicit and validate business requirements. Lead...
Collate and manage all the details regarding the application for the assigned business vertical. Information could span... on business queries and guidance on better usage of the system on daily BAU activities. Clear understanding the scope of the...
's degree or diploma in banking/ finance or in any related majors At least 2-3 years of experience in KYC role within the... banking, financial, or insurance industry Good understanding of AML and Counter Financing of Terrorism (CFT) framework Good...
as a Business Analyst or equivalent. Excellent written communication skills including ability to develop content that explains... banking sector. As an integrated financial supervisor, MAS fosters a sound financial services sector through its prudential...
Excellent opportunity to join one of the largest banking and financial services. 12 months contract... with an opportunity to extend and convert. About Our Client Our client is a global banking and financial services giant which offers...
for ongoing MIS, metrics/benchmarks reporting & strategy presentation. Job Qualifications Degree in Banking, Business... or equivalent. With business analysis experience in a banking domain background. With fund services (fund administration/transfer...
through our multiple banking delivery channels. Responsibilities Analyze business and technology processes, identify... years of experience in business analysis or related role in banking operations Strong analytical and problem-solving skills...
Excellent opportunity to join a global tier 1 reinsurance firm 12 months renewable/convertible contract... administration tasks such as opening and closing accounts. Support the integration and implementation of digital banking tools...
goals, plans, initiatives are executed/delivered in support of the team's business strategies and objectives. Ensures... business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champions...
goals, plans, initiatives are executed/delivered in support of the team’s business strategies and objectives. Ensures... business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champions...
's degree or diploma in banking/ finance or in any related majors At least 2-3 years of experience in KYC role within the... banking, financial, or insurance industry Good understanding of AML and Counter Financing of Terrorism (CFT) framework Good...
workload. Job Qualifications Diploma/Degree in Banking, Finance or equivalent. With 1 year experience in handling... compliance, data analytics and working in a banking operations environment, is a plus. Detail-oriented and with good...
for reference and verification. Requirements: Bachelor's or master's degree in any Finance & Banking or equivalent fields. At least 1-2 years... of previous experience in KYC/AML / due diligence in corporate or investment banking in a client facing environment is highly...
. Job Requirements A degree holder with at least 1 year of banking experience and demonstrates basic understanding of legal... of personal data by ManpowerGroup Singapore for the purpose of carrying out its business, in compliance with the relevant...
background in a banking operations environment, with a processing role experience. Focused and meticulous, with a keen eye..., use and/or disclosure of personal data by ManpowerGroup Singapore for the purpose of carrying out its business, in compliance with the...
Banking, Financial, or Investment Domain Independent and willing to learn Able to work well in a fast-paced environment... its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn...
agreement and payment guidelines Work with business units, agent banks/correspondent banks to resolve remittance queries... Diploma/Bachelor's degree in finance or any related fields At least 6 months to 1 year of experience in banking operations...
to pioneering innovative banking solutions. about the JobAs a Business Analyst specializing in corporate internet banking... banking solutions. about the JobAs a Business Analyst specializing in corporate internet banking, you will play a pivotal role...
our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... services and banking operations. We have centralized and standardized the technology components into Singapore, creating...
corporate banking. Analyst Expectations Will have an impact on the work of related teams within the area. Partner...-picked line manager and a dedicated talent coach. Key information Date live: 08/20/2024 Business Area...