Trade Finance, Fti and Fcc Technical Specialist

Job Description (JD) Key Skills / Knowledge and Behaviors (if applicable) **Application Services** - To perform L1/L2 problem investigation - problem identification, root cause analysis, solution definition, SIT/UAT and implementation. - To thoroughly understand the system design, user requirement and provide impact analysis feedback for any potential...

**About us** At ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future. As one of the world’s largest publicly traded energy and chemical companies, we are powered by a unique and diverse workforce fueled by the pride in what we do and what we stand for. The success of our Upstream, Product Solutions and...

Analyst, FCC Surveillance-(230000PN) Description To perform surveillance activities to detect Money Laundering/Terrorist Financing (“ML/TF”) activities through the bank’s transaction monitoring system  Conduct independent research and analyze data on transaction surveillance alerts using various internal and external systems and databases. ...

Req ID: 277242  NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Trade Finance Application Support to join our team in Kuala Lumpur, Wilayah Persekutuan Kuala...

Kuwait Finance House (Malaysia) Berhad (KFH Malaysia) is the first foreign Islamic bank that was granted a license under the Islamic Banking Act (Malaysia) 1983 on 8 May 2005. KFH Malaysia commenced Branch Operations on 8 August 2005. A wholly-owned subsidiary of KFH, the move to set up an office in Malaysia was on the heels of Bank Negara Malaysia's (BNM's)...

Short Description We are currently seeking a talented and experienced Project Manager with expertise in Trade Finance OR Finastra, and Banking Projects to join our dynamic team. This is an exciting opportunity to lead strategic projects and contribute to our company's success in the financial services sector. Job Responsibilities Lead and manage...

Short DescriptionWe are currently seeking a talented and experienced Project Manager with expertise in Trade Finance OR Finastra, and Banking Projects to join our dynamic team. This is an exciting opportunity to lead strategic projects and contribute to our company's success in the financial services sector.Job ResponsibilitiesLead and manage complex...

Allianz Trade, the world’s leading provider of credit insurance services, helps its customers around the globe to trade wisely and develop their business safely. With 6,000 employees from more than 70 nationalities, in over 50 countries, Allianz Trade offers a complete range of services for the management of B-to-B trade receivables. Allianz Trade has...

AVP, Tester (Trade Operations) Posting Date: 13-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and...

Employment Type Permanent Closing Date 8 Feb 2024 11:59pm Job Title Network Technical Specialist Job Summary As a Network Technical - Specialist, you will provide technical service, solutions and support to the networks, infrastructure, products and services supplied and operated by Telstra. **Job Description**: We're Australia’s leading...

Employment Type Permanent Closing Date 21 Nov 2023 11:59pm Job Title Network Technical Specialist Job Summary As a Network Technical - Specialist, you will provide technical service, solutions and support to the networks, infrastructure, products and services supplied and operated by Telstra. **Job Description**: We're Australia’s leading...

A trading admin clerk typically performs various administrative tasks to support the trading operations within a company. The specific job functions may vary depending on the industry, company size, and organizational structure. However, here are some common job functions of a trading admin clerk: 1.Documentation Management: Managing and organizing...

AVP, Project Testing and User Support (Trade) Posting Date: 09-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

SWIFT Kuala Lumpur, MalaysiaPosted 1 day ago Permanent Competitive - GRC Finance Specialist **About the Role** Within Swift Financial Control Department, the Entity controlling and Group Controllership teams aim to safeguard operational excellence and compliance in the areas of financial consolidation, statutory accounting and key financial...

Role Responsibilities Role Purpose The purpose of this role is to provide strategic and tactical management of FCSO Transaction Monitoring teams in GBS Malaysia. Support the Global Head, Transaction Monitoring discharge their key responsibilities around Process Ownership at Group-level for the Transaction Monitoring as set out in the ERMF, as it...

Open Position:  Finance Operations, Specialist (Shared Services) A reputable Shared Services company is looking to hire Finance Operations, Specialist to join their finance team based in their Kuala Lumpur office. Key responsibilities include: Holds a bachelor’s degree in accounting/finance and with more than 3 years’ working experience in the finance...

Role Responsibilities Processes Manage 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 and Talent Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy...

As The Trading Operations Analyst, you will play an integral role in all aspects of Core Risk capabilities, including helping build and monitor processes and procedures & more. *24x7 coverage as required* Main Responsibilities: Utilize industry and technical experience to assist in automating manual daily tasks. Take ownership of automation...

Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do you want an open, supportive, and caring working environment? Do you view your development needs seriously as we do? If YES, then take your career to the #NextLevel with BASF !   Objectives of the Position   The Asia...

About The Job Technical Support SpecialistWant to be part of the fastest growing startup that is at the intersection of Retail, Fintech and Data?Qashier is looking for an amazing Technical Support Specialist to support our growth!We are looking for passionate individuals that can assist in the setup and onboarding of our merchants, provide efficient order...