- Conduct name screening and data matching
- Investigate and analyze transactions, AML
- keep up-to-date with relevant regulations
1-29 of 29 jobs
- Perform the operations tasks of loans
- Prepare loan documents and reports
- Handle enquiries from internal staff
- Provide administrative support
- Handle customer calls and enquires
- Perform in UAT for system enhancement
- To execute the operation of Document Exchange Hub
- To collect document bags from shuttle bus
- Act as backup receptionist in Mail Room
- Perform inward/outward remittance
- Handle remittance enquiries
- Check and verify blacklist records
- Assist the Head of Centre to oversee the operation
- Review the workflow, procedures and systems
- Liaise with various departments and branches
FP&A Manager - Regional (manufacturing)
Company Confidential- Regional FP&A role
- Planning & Forecasting, Investment analysis
- Manufacturing or Consumer goods exp
- Reply letters, draft Circular of the Centre
- Perform acceptance tasks for deceased’s account
- Handle e-Cert, monthly statistics reports
- Provide credit card service to the merchants
- Solicit new merchant accounts
- Provide cross-team support when necessary
- Providing the optimal learning & dev. solution
- Deliver training programs to upskill the employees
- Assist in designing training programs
- Prepare periodic review & trigger event assessment
- Support system enhancement
- Account maintenance, FATCA, CRS, name screening
- Coordinate training programs and seminars
- Provide support to trainers
- Provide administrative support
- Associate Degree/Higher Diploma with 3 years exp
- 5day work, double pay, bonus, medical, shuttle bus
- Less experience will be considered as Asst Officer
- Provide operation support in Data Centre
- Assist in the monitoring of computer operation
- Monitor the hardware & software performance
- Plan & control IT operations job flow & execution
- Administer and maintain user access rights
- Perform ad hoc data updates
- IT solution implementation/development projects
- Provide quality system development
- participate in the deve. & delivery of IT solution
- Perform LC documents checking
- Assist supervisors on daily operations
- Handle enquiries from customers and internal staff
- Perform system analyses, design, testing, deve.
- e-banking related systems (Mobile/Internet App)
- Operational efficiency systems (e.g. Robotic/AI)
- Process settlement payments and receipts
- Perform user acceptance test (UAT)
- Performing daily settlement of all transactions
- Ensure the accuracy and efficiency of transactions
- Handle enquiries from customers and business units
- Review the workflow, procedures and systems
- Backup and restoration
- Troubleshooting and performance tuning
- Monitoring and capacity planning
- Billing & AR Management
- Manage the Accounts Receivable Portfolio
- Billing of services, Debt collection
- To develop web-based / API-based eBanking
- To design and develop IOS/ Android mobile apps
- To conduct user requirement study
- Five-day work week and 14 days of annual leave
- Double pay and Medical Insurance
- Immediately available
- Apparel retail business in Asia
- Finance Planning & Analysis
- Flexible working hour, guaranteed 14 months salary
- Five-day work week and 14days of annual leave
- Double pay and Medical Insurance
- Immediately available
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