Analyst, Transaction Banking Department

Job Description:As a Loan Operations Analyst, you will play a critical role in ensuring the efficient processing of daily Loan transactions and providing excellent customer service.You will work closely with internal departments to coordinate the processing of transactions, monitor and address pending items, and verify and report foreign exchange...

Transaction Banking Specialist RoleWe are seeking a highly skilled specialist to join our team at MUFG Bank, Ltd.The ideal candidate will have a proven track record in transaction banking and be able to develop and maintain strong stakeholder management.The role involves working in partnership with colleagues across functional departments to support regional...

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaE2 POWER SDN. BHD. WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML...

DescriptionThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyse and conduct effective due diligence and investigations on transactions that may be a potential risk to...

Analyst, Loan Operation DepartmentAnalyst, Loan Operation DepartmentApply locations MUFGM, Kuala Lumpur Branch time type Full time posted on Posted 3 Days Ago job requisition id 10069800-WDDo you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups....

About the RoleWe are looking for a Transaction Banking Expert to join our team at OCBC Bank. As a key member of our organization, you will be responsible for leading agile teams and delivering product roadmaps that support business growth and strategy.The ideal candidate will have a strong understanding of transaction banking/cash management products and...

Job OverviewThe AML Compliance Analyst - Transaction Monitoring will perform surveillance activities to detect Money Laundering/Terrorist Financing activities through the bank's transaction monitoring system. This involves conducting independent research and analyzing data on transaction surveillance alerts using various internal and external systems and...

We are looking for a seasoned Transaction Banking Strategist to lead our Digital Channels team. The ideal candidate will have a proven track record in developing and executing product strategies that drive business growth.Responsibilities:Develop and implement product strategies to increase market share and competitiveness;Lead cross-functional teams to...

Transaction Capture Analyst (Hybrid) - C09Transaction Capture Analyst (Hybrid) - C09Apply locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25846018Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to...

The OCBC Bank's Group Financial Crime Compliance Centre of Excellence is dedicated to preventing and detecting financial crime. We are seeking a highly skilled and motivated Compliance Analyst to join our team.ResponsibilitiesYou will be responsible for conducting research and analysis on transaction surveillance alerts to identify potential Money...

Hibiscus Petroleum Berhad is seeking a skilled Investment Banking Analyst to support our capital market initiatives and analyze financial data. As a key member of our corporate finance department, you will play a critical role in supporting M&A activities, capital raising, and strategic initiatives.Key Deliverables:M&A activities.Capital raising.Strategic...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

We are looking for a motivated and organized Transaction Processing Analyst to join our team in Kuala Lumpur, Malaysia. As a key member of our Cash Management group, you will be responsible for ensuring the smooth and efficient processing of financial transactions, including cash management and settlement operations.Key Responsibilities:Providing timely and...

We are seeking a highly experienced Head of Transaction Banking Audits to join our Transaction Banking Operations team within the Technology and Operations portfolio. The successful candidate will lead audits or participate as a Team Member to deliver audits, and be responsible for driving the audit, ensuring that resources are well-coordinated with...

Job Summary:RiDiK is seeking a talented Transaction Monitoring Specialist to join our team. As a KYC Analyst, you will be responsible for monitoring transactions and identifying potential risks associated with financial crimes.This is an exciting opportunity to work in a global fintech environment and contribute to the growth of our company.Use analytical...

Job DescriptionWe are looking for a talented individual to join our Corporate Finance team. As a Corporate Finance Professional, you will be responsible for supporting corporate finance transactions, including M&A, equity and debt capital markets, and advisory services.Key responsibilities include:Supporting a wide range of corporate finance...

Required Skills and Qualifications:We're looking for someone with 1 to 3 years of banking and finance industry experience or similar industry preferred.Experience in client implementation with strong delivery focus is a must.Has project management disciplines and knowledge in API, system, and technology integrations, and transaction banking products is a...

Senior Analyst, GCR Concentration Management & ReportingTo assist SH in development of the appropriate credit risk concentration limits in accordance to the Group's approved risk posture and direction, in order to achieve the desirable credit risk concentration in the following respective areas:Bullet and balloon repayment limits,Single Counterparty...

Key Responsibilities:Process daily Loan transactions accurately and efficiently.Coordinate with internal departments to ensure smooth processing of transactions.Monitor and address pending items promptly to prevent delays.Verify and report foreign exchange transactions to Treasury Department.Provide timely updates on cash balance and payment forms to...

Company Overview:Citibank (Switzerland) AG is a leading global bank with a long history of innovation and commitment to excellence. We pride ourselves on providing exceptional service to our clients and fostering a culture of inclusivity and diversity.Job Description:We are seeking a highly skilled Transaction Capture Senior Analyst C10 to join our team in...