Tm, Payment Screening

Press Tab to Move to Skip to Content LinkBusinessAwareness and understanding of the wider business, economic and market environment in which the Group operatesProcessesManage and/or resolve alerts/cases:• Follow the Correspondent/Non-Correspondent Banking DOI to process risk events in line with the Assess, Analyse, Act (AAA) process.People & Talent•...

Initiate online banking timely based on cash planning approved by direct/indirect superior/senior. - Prepare letter of instruction to execute spot FX deal, fund transfer, etc. - Update bank accounts balances/remittance suppliers account balances - Follow up progress of fund transfer and payment instruction to ensure crediting to beneficiary bank account to...

Large Corp | SME | Digital Banking | GTBJob DescriptionTo verify and authorize remittance transactions (MEPS, TT, Demand Draft, CO/Corporate Cheque etc) within stipulated approved limits.Comply with exceptions for Callback, Signature Verification and Payment Processing in which respective role needs to be performed independently. To liaise with...

Procurement (Male Mandarin) *Working Hour: Location : Based in FH office - Menara TM Salary : RM 5000 - In charge of the subcontractor management，including but not limit to looking for new subcontractor，negotiate with subcontractor，arrange meeting with subcontractor，and so on； - Help project team deal with the problem/matter of...

Working Hour - Regular Hours - Monday - Friday- Business Area - Investment Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - To monitor and report on the operations of licensing activities. - Monitor of licensed persons to ensure they possess valid license to carry out the regulated activities for the following companies: -...

Working Hour - Regular Hours - Monday - Friday- Business Area - Operations- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Execute required operational task and provide operational expertise to teams - Provide support to Team Leads & Circle Lead in Payment & Remittance Circle in the overall management and operational of various...

**KEY RESPOSIBILITY** Claims Operations: - On every workday, - Run job, download, sort and place Pending for Payment Listing in respective folders - For non-corporate payees, immediately trigger claims payment robot within same working day. - From the abovementioned Pending for Payment Listing, perform Anti-Money Laundering & Sanctions screening for...

About the RoleJoin OCBC Bank's dynamic team as a Remittance Processing Specialist! In this role, you will be responsible for verifying transactions, resolving discrepancies, and ensuring timely payments without impacting service timelines. The successful candidate will have a strong understanding of financial transactions, including remittances, and be...

Description **Primary Objective**: Maximizing collection effort to meet the productivity and collection targets. Manage the portfolio and ensure that all accounts are being visited within the turnaround time. **Key Responsibilities**: Field Support Maximize collection effort and work as a team in achieving the monthly target and minimize the loan loss...

Working Hour - Regular Hours - Monday - Friday- Business Area - Community Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: Maximizing collection effort to meet the productivity and collection targets. Manage the portfolio and ensure that all accounts are being visited within the turnaround time. **Key...

Working Hour - Regular Hours - Monday - Friday- Business Area - Asset Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Supporting proposition squads on operational matters, including finance, legal & documentation, compliance - Provide good business support to manage risk & compliance, ISO and business development -...

Working Hour - Regular Hours - Monday - Friday- Business Area - Operations- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - To enhance client experience through seamless on-boarding process while improving productivity, ensuring regulatory compliance and mitigating risk - Ensure accurate and efficient corporate onboarding screening...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Responsible for management of team members within the team, facilitating workflow and capacity management at team-level. Coach those within their team and help them to develop their careers. Resolve escalated...

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...

About The TeamAs a Merchant Onboarding Specialist at Shopee, you will play a crucial role in ensuring the seamless onboarding experience of merchants while mitigating potential risk. This position requires a strong understanding of regulatory compliance, risk assessment, and operational efficiency.Key ResponsibilitiesCollecting and reviewing necessary...

Description **Primary Objective**: - To review, analyze and provide resolution of cases created via fraud detection system within SLA (e-Channel). - Perform calling to customer for confirmation of customer's internet banking activities. - Identifying fraudulent transactions and escalate to investigation team timely for fund recovery. - Raised SAR to Group...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Successfully deliver and operationalisation the AML/CFT requirement and support uplift of RHB’s group wide AML/CFT reporting capabilites, includes the overarching operating model, people, processes and...

i. Filling document with properly ii. Update & maintain employee leave & mc of staff iii. Prepare any documents and letter (When required) iv. Prepare PO & DO v. Record official receipt (payment) in SQL system vi. Order, receive & maintain offices supplies vii. Liaise with company Secretary/Audit/Tax for company document (SSM/CTC/Board Reso/Income tax...

Get AI-powered advice on this job and more exclusive features.Responsibilities:3-8 years of experience as a Business Analyst in Treasury, Banking, or Financial Services.Gather requirements from various stakeholders. Prepare Business Requirement Documents and Functional Specification Documents.Strong understanding of treasury functions, cash & liquidity...

About NCR NCR Corporation (NYSE: NCR) is a leader in transforming, connecting and running technology platforms for self-directed banking, stores and restaurants. NCR is headquartered in Atlanta, Ga., with 38,000 employees globally. NCR is a trademark of NCR Corporation in the United States and other countries. JOB SPECIFICATION - Professional Services...