Transaction Banking Delivery Lead

About the RoleWe are seeking a highly skilled and experienced Transaction Banking Audit Lead to join our team in Transaction Banking Operations. As a Transaction Banking Audit Lead, you will be responsible for leading and executing audits to ensure that our transaction banking operations are compliant with regulatory requirements and industry standards.Key...

ResponsibilitiesThe Transaction Banking Manager will oversee the delivery of the Bank's Transaction Banking (TB) product and services to clients. This includes ensuring the end-to-end delivery of TB solutions and migration activities, collaborating with Corporate Client's IT team to establish H2H/API connectivity, and discussing integration areas such as...

About UsRHB Banking Group is a leading financial institution in Malaysia, dedicated to providing innovative banking solutions to our customers. We are currently seeking a highly motivated Junior Team Member to join our Corporate Finance team.We are looking for an individual who can provide support to our team wherever and whenever required to ensure mandates...

Job Summary:We are seeking an Application Delivery Lead to oversee the delivery of applications and systems at MAL E2P - Systems Delivery (DH). The successful candidate will have experience in project management, system development, and technical support.About the Role:Lead cross-functional teams to deliver projects and applications.Develop and implement...

About the RoleWe are seeking a highly motivated Associate to join our Corporate Finance team at RHB Investment Banking.This role involves supporting a wide range of corporate finance transactions, including mergers and acquisitions (M&A), equity and debt capital markets, and advisory services. You will collaborate closely with senior bankers and clients,...

About the RoleWe are seeking a highly motivated individual to join our Corporate Finance team at RHB Banking Group. In this role, you will be responsible for supporting a wide range of corporate finance transactions, including mergers and acquisitions (M&A), equity and debt capital markets, and advisory services.Key Responsibilities:Provide support to the...

Capco: A Global Technology and Business ConsultancyWe are a leading global technology and business consultancy focused on the financial services sector. Our goal is to help our clients succeed in an ever-changing industry.About the RoleLead Programme Management Office (PMO) with strong financial and project governance across Transaction Banking.Govern...

About The RoleWe are seeking a highly motivated individual to join our Corporate Finance team at RHB Banking Group.In this role, you will be responsible for supporting a wide range of corporate finance transactions, including mergers and acquisitions (M&A), equity and debt capital markets, and advisory services.You will collaborate closely with senior...

Senior Audit RoleWe are seeking a highly experienced Senior Audit professional to join our Transaction Banking Operations team. In this role, you will be responsible for leading and executing audits to evaluate the effectiveness of risk management processes and ensure compliance with regulatory requirements.You will have the opportunity to work on diverse...

Job DescriptionAt Capco, we're looking for a talented Project Management Officer to lead complex projects with financial and project governance across Transaction Banking.About the RoleLead a Programme Management Office (PMO) with strong financial and project governance across Transaction Banking.Govern multiple Quality Planning and Review (QPR) initiatives...

Key AccountabilitiesDeliver high-quality service and technical support to key customers through effective relationship building.Develop and maintain strong stakeholder management with internal and external stakeholders to foster collaboration.Requirements:A recognized degree or its equivalent from a recognized university/higher learning institution.At least...

Job DescriptionWe are looking for a highly motivated Transaction Banking Professional to join our team at Kamlax Global Technologies.The role involves providing support to corporate customers through various channels, including email, phone, and in-person interactions.The successful candidate will be responsible for:Answering customer inquiries and resolving...

Key ResponsibilitiesThe successful candidate will be responsible for:Preparing shipping documents for Bank negotiationLiaising with forwarders/carriers for shipment/delivery statusManaging day-to-day shipping transactionsEnsuring full L/C compliancesAdditionally, you will support ad hoc duties as required by the department or team lead/manager.If you are a...

About the JobKamlax Global Technologies is seeking an IT Service Delivery Manager to join our team.The successful candidate will be responsible for delivering exceptional customer service to corporate customers, ensuring timely and effective resolution of queries and issues.Key responsibilities include:Managing stakeholders for all inquiries regarding...

Job DescriptionWe are seeking a highly experienced Banking Compliance Manager to join our team at RHB Banking Group. As a key member of our compliance team, you will be responsible for ensuring that our banking operations comply with regulatory requirements.Key Responsibilities- Conduct end-to-end reviews of our banking guidelines and functional areas to...

Job OverviewWe are seeking a highly skilled Trade Finance Process Analyst to join our team at OCBC Bank. The ideal candidate will have excellent communication skills, with the ability to work effectively with stakeholders at all levels.Main ResponsibilitiesProcess transactions efficiently and accurately in accordance with established procedures and...

Job ResponsibilitiesAs a Transaction Processing Specialist, you will be responsible for overseeing day-to-day payment operations, ensuring smooth transactions, and resolving disputes. You will work closely with business functions and technical teams to maintain payment channels and investigate payment failures.The ideal candidate will have experience in...

Key ResponsibilitiesThe successful candidate will be responsible for:Conversion manager role working with SG conversion leader for the banking projectDevelop, update and maintain the solution integration plan and schedule, manage the scope, monitor costing and forecasts, and develop/maintain the quality planProactively identify project risks, dependencies,...

About the RoleWe are seeking an experienced and skilled professional to join our team as a Financial Crime Intelligence Analyst. The successful candidate will be responsible for performing surveillance activities to detect Money Laundering/Terrorist Financing (ML/TF) activities through the bank's transaction monitoring system.Main ResponsibilitiesConduct...

Citi is a leading financial services company that offers a wide range of products and services to consumers and businesses around the world. Our AML Execution team plays a critical role in helping us achieve our goal of being the bank of choice for our clients.We're seeking an experienced professional to join our team as a Vice President, AML KYC GEDD -...