Mastermind of Transaction Integrity

Job details Here’s how the job details align with your profile. Pay $10,500 - $13,000 a month Job type Contract Location Full job description Description: Over 15 years of experience in delivering banking and FinTech solutions across transaction monitoring, payment systems, and compliance frameworks. Designed and implemented end-to-end transaction...

The Art of Mee Pok Pte. Ltd.: A Dynamic Financial RoleCompany Overview:The Art of Mee Pok Pte. Ltd. is a dynamic company dedicated to delivering exceptional culinary experiences. We are seeking an experienced Financial Transaction Specialist to join our team.Job Description:As a Financial Transaction Specialist, you will play a crucial role in managing our...

The Art of Mee Pok Pte. Ltd.Job Title: Financial Transaction CoordinatorAbout UsThe Art of Mee Pok Pte. Ltd. is a dynamic organization seeking a highly skilled Financial Transaction Coordinator to join our team.Role SummaryWe are looking for an experienced and detail-oriented individual to manage daily cash sales, perform bank-in transactions, and ensure...

We are seeking a talented Culinary Consultant to join our team at Jumbo Group Of Restaurants Pte. Ltd.Job SummaryThe successful candidate will be responsible for creating innovative new dishes every 3 months, ensuring the highest quality standards are maintained across all outlets.Main Responsibilities:

We are THE ART OF MEE POK PTE. LTD., a dynamic organization seeking an exceptional Financial Transaction Coordinator to join our team.About the RoleThis is an exciting opportunity for a detail-oriented individual to manage financial transactions, ensure accurate record-keeping, and maintain a high level of customer satisfaction.The successful candidate will...

About the RoleWe are seeking a skilled Senior Cash Transactions Specialist to join our team at THE ART OF MEE POK PTE. LTD. This is an exciting opportunity for an individual with strong cash handling skills and excellent attention to detail.Key ResponsibilitiesManage daily cash sales transactions, ensuring accuracy and timeliness of all financial...

About the RoleWe are seeking a highly skilled Cash Transaction Specialist to join our Remittance, Deposits & Treasury Ops (RDT) team in Singapore.Job ResponsibilitiesTransaction Handling: Process cross-border remittances, interbank transactions, MEPS payments, and internal fund transfers with high accuracy and efficiency.Payment Processing: Perform SWIFT and...

Maybank Singapore seeks an experienced Transaction Authorisation Specialist to join our team. The successful candidate will be responsible for authorising and monitoring transaction services, ensuring the integrity of our banking system.The ideal candidate should possess excellent analytical skills, strong attention to detail, and the ability to work well...

The opportunity As an Associate Director/Director in Transaction Diligence (TD) team, you will be a vital member of the practice managing and performing due diligence in a range of situations and sectors. When working on projects you will almost always be working as part of a wider cross-service line team. You will have the opportunity to work on complex...

Avolon is a leading global aviation finance company connecting capital with customers to drive the transformation of aviation and the economic and social benefits of global travel. We pride ourselves on our deep customer relationships, our collaborative team approach, and our fast execution. We invest with a long-term perspective, diversifying risk and...

Job DescriptionWe are seeking a highly skilled Financial Transactions Manager to join our team at Wecruit Pte Ltd. As a key member of our finance department, you will be responsible for the Accounts Receivable function, ensuring timely month-end closing and managing daily bank transactions and cheques.The successful candidate will have strong attention to...

Unlocking Financial ExcellenceWe are seeking an accomplished Visionary Transaction Strategist to join our team at UARROW PTE. LTD. This pivotal role demands exceptional expertise in transaction monitoring, payment systems, and compliance frameworks.About the RoleSalary: SGD 180,000 - 220,000 per annum, depending on experienceThis is a rare opportunity for a...

Job OverviewIn the dynamic environment of Anticimex Pest Management PTE. LTD., we are seeking an experienced Integrated Specialist to drive business growth through strategic mergers and acquisitions transactions.Key Responsibilities:- Facilitate due diligence and closing processes for various deals- Execute pre-acquisition activities such as planning,...

What The Role IsYou formulate coherent digital and data masterplans in accordance with MINDEF/SAF's digital and data ambitions while strengthening organisational resilience.What You Will Be Working OnYou also ensure a harmonised approach for a future-ready enterprise. Your challenge lies in keeping pace with best-in-class digital and data technological...

Roles & ResponsibilitiesJob Description1. Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions.2. Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions.3. Conduct internal STR...

Roles & ResponsibilitiesJob Description1. Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions.2. Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions.3. Conduct internal STR...

About The roleProvides ongoing management of real estate transaction activities for a defined portfolio of properties on behalf of our corporate clients.Prepares, recommends, and implements a portfolio-wide transaction strategy for acquiring and disposing of real estate properties.Coordinates field resources and other stakeholders in the execution of lease...

About The roleProvides ongoing management of real estate transaction activities for a defined portfolio of properties on behalf of our corporate clients.Prepares, recommends, and implements a portfolio-wide transaction strategy for acquiring and disposing of real estate properties.Coordinates field resources and other stakeholders in the execution of lease...

UARROW PTE. LTD.Transaction Monitoring and Compliance SpecialistJob DescriptionWe are seeking a highly experienced transaction monitoring and compliance specialist to join our team at UARROW PTE. LTD. As a key member of our operations team, you will play a critical role in ensuring the integrity and security of our financial...

UARROW PTE. LTD.We are seeking a seasoned expert to lead our transaction monitoring solutions team. This is an exceptional opportunity for a skilled professional with extensive experience in delivering banking and FinTech solutions across transaction monitoring, payment systems, and compliance frameworks.About the Role$140,000 - $200,000 per annum...