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Reposted 2 Days AgoSaved
In-Office
Kampung Teluk Menara, Manir, Kuala Terengganu, Terengganu, MYS
Senior level
Senior level
Financial Services
Lead development and execution of digital acquisition product strategies. Conduct market and competitor research, define product requirements, collaborate with technology, marketing and sales, work with development teams to launch features, and use customer feedback and data to inform product decisions.
Reposted 2 Days AgoSaved
In-Office
Chengdu, Four Rivers Province, CHN
Senior level
Senior level
Financial Services
Design, develop, and maintain ML/AI models for banking scenarios (AML, sanctions/transaction monitoring, fraud detection, document understanding). Ensure compliance with HQ data confidentiality and access controls, complete tasks on time, follow operational manuals, support model risk assessments, audits and compliance reviews, and complete required trainings. Communicate promptly with headquarters and collaborate with overseas teams.
Top Skills: AWSAzureDockerGCPHuggingfaceKubernetesLangchainLimeLlmOpenai ApiPrompt EngineeringPythonShapSparkSQLTransformers
Reposted 2 Days AgoSaved
In-Office
Singapore, SGP
Mid level
Mid level
Financial Services
Process and supervise daily trade finance transactions (LCs), perform independent document checks, resolve discrepancies, reconcile day-end records, and ensure AML/TBML screening and compliance. Provide technical support, lead and train staff, collaborate with compliance on risk mitigation, and drive process improvements while maintaining high customer service and accurate audit records.
Top Skills: IsbpIsp98MS OfficeSwiftUcp600Urr725
Internship
Financial Services
Support the Talent Sourcing team by developing targeted sourcing plans, identifying and engaging active and passive candidates, conducting market and competitor research, building talent pipelines, and contributing to ad-hoc talent acquisition projects and process improvements.
3 Days AgoSaved
In-Office
Singapore, SGP
Expert/Leader
Expert/Leader
Financial Services
Senior Financial Crime Compliance advisor focused on digital assets, tokenisation and blockchain risks. Provide guidance on AML/CFT, sanctions and proliferation financing for products, customers and counterparties; lead risk assessments, represent FCC in governance, audits and regulatory engagements; translate MAS, FATF and enforcement developments into policy, controls, monitoring and training to enable responsible innovation within the Bank's risk appetite.
Top Skills: BlockchainBlockchain Analytics ToolsDigital AssetsOn-Chain IntelligenceStablecoinsTokenisation
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Senior level
Financial Services
Lead end-to-end reconciliation, automation and AI enablement initiatives across the bank. Configure and maintain SmartStream TLM and equivalent platforms, design future-state processes, develop automation and dashboards, conduct testing and production rollout, and ensure governance, risk controls, audit readiness and stakeholder management.
Top Skills: Automation AnywhereBlue PrismDucoIntellimatchPower AutomatePower BIPythonRpaSmartstream TlmSQLUipath
3 Days AgoSaved
In-Office
Singapore, SGP
Senior level
Senior level
Financial Services
Manage timely, accurate processing of corporate action events for Singapore and global markets; investigate and resolve cash breaks and exceptions; meet SLIs; liaise with custodians, agents and internal stakeholders; maintain controls, compliance and operational risk standards; support process improvements, system enhancements, UAT and project work; escalate and resolve operational issues.
3 Days AgoSaved
Remote
Cyberjaya, Sepang, Selangor, MYS
Mid level
Mid level
Financial Services
Design, deliver and evaluate training programs for OCBC employees. Conduct needs analysis, develop training content with stakeholders, measure program effectiveness, and maintain stakeholder relationships to align training with business objectives.
Reposted 3 Days AgoSaved
Remote
Hong Kong
Senior level
Senior level
Financial Services
The role involves advising on FX products, executing trades, and driving business transformation while maintaining compliance and client relationships.
Top Skills: Data AnalysisFx & Derivatives ProductsFx MarketFx Premium Products
3 Days AgoSaved
In-Office
Singapore, SGP
Expert/Leader
Expert/Leader
Financial Services
Lead regional contact-centre digital transformation by implementing AI-driven agentic bots and omni-channel platforms, managing projects and teams, redesigning processes, driving data-driven efficiency improvements, and leading change management to enhance customer and employee experience.
Top Skills: Agentic Ai BotsAIExcelMicrosoft PowerpointMicrosoft WordOmni-Channel Platforms
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