, and optimization of TB Datamart activities to support data-driven decision-making in Transaction Banking. Manage and consolidate data...Responsible for overseeing business reporting functions for Transaction Banking businesses as well as driving...
data analytics and modeling to solve business problems in banking, payment, or related industries Data extraction skills..., impactful results for clients. Drawing on our expertise in consulting, data analytics, technology, payments and economics, VCA...
data analytics and modeling to solve business problems in banking, payment, or related industries Data extraction skills..., impactful results for clients. Drawing on our expertise in consulting, data analytics, technology, payments and economics, VCA...
in applying data analytics and modeling to solve business problems in banking, payment, or related industries Data extraction.... Drawing on our expertise in consulting, data analytics, technology, payments and economics, VCA solves the most strategic...
and work closely with the Compliance Analytics and Insights (CAI) team around data analytics. This position is also crucial... in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history...
compliance function, leveraging data analytics and RegTech solutions to automate reporting, monitor transactions, and enhance... between traditional banking regulations and the fast-evolving digital payments ecosystem. You will partner with senior leadership to shape...
volatility, supply chain disruption, technology advancement, and data privacy and protection regulations, to name a few. Acting..., Internal Audit, Legal, Strategic Planning, Analytics and Finance to gain thorough understanding of the corporate risk processes...
to join our Transaction Banking Operations team within the Technology and Operations portfolio. This global role includes leading... (using data analytics) to diagnose underlying issues, patterns and root causes. Ensure timely and open communication...
. The incumbent’s major job functions include: Review and investigate cases triggered by data analytics (DA) model... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...
Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing... linkages across other accounts/ relationships (or Electronic Banking ID - EBID) based on 1st layer webbing. Transaction...
across applications, integration, data, and infrastructure layers Translate complex banking business requirements into high-level... and mobile banking platforms Payments, cards, and transaction processing Lending, credit, and collateral systems Risk, compliance...
. The incumbent’s major job functions include: Review and investigate cases triggered by data analytics (DA) model... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...
to join our Transaction Banking Operations team within the Technology and Operations portfolio. This global role includes leading... and qualitative data (using data analytics) to diagnose underlying issues, patterns and root causes. Ensure timely and open...
Management, Data & Analytics, and Digital Delivery teams to secure alignment and ensure effective implementation of Digital Sales... campaigns that drive awareness, consideration, and conversion for SCB's banking and wealth management products, ensuring...
Management, Data & Analytics, and Digital Delivery teams to secure alignment and ensure effective implementation of Digital Sales... campaigns that drive awareness, consideration, and conversion for SCB's banking and wealth management products, ensuring...
charges and identification of save opportunities. Lead analytics to drive origination, manage attrition, identify efficiencies... Management, Transaction Banking, or business management/risk & control roles) Understanding of international payment flows...
Banking & Coverage Head, Product Partners (Transaction Banking, Global Banking, Markets), Function Partners (HR, Finance, CFCC... and Financial Crime Risk Assessment Commercial Banking and Financial Markets Product Knowledge Transaction banking knowledge...
. Optimize reconciliation logic, matching rules, exception workflows, and data transformations. Lead root-cause analysis... Mandatory Extensive experience in enterprise reconciliation within banking, financial services, or large-scale data environments...
as relevant regulations. Advanced proficiency in data analytics and statistical modelling tools such as Python, SAS, and R... with us? Join the winning team now! Work you will do Deloitte is growing its Strategy, Risk, and Transaction (SR&T) - Regulatory...