Ip Transaction Analyst

Roles & ResponsibilitiesKey Responsibilities:Ensure delivery of business needs and solutions at the specified level of quality. Utilize tools to gather business and user requirements aligned with project objectives. Analyze and assess requirements' value and propose recommendations for future business processes and architecture. Assist in identifying and...

Shook Lin & Bok LLP, a leading Singapore law firm, is looking for dynamic and motivated individuals who are newly qualified or with up to 2 years' PQE to join its Intellectual Property, Technology & Data Practice. The ideal candidate should preferably have experience in litigation. A grounding in intellectual property, technology and data privacy law will...

About Us:Twitch is the world's biggest live streaming service, with global communities built around gaming, entertainment, music, sports, cooking, and more. It's where millions of people come together to chat, interact, and make their own entertainment.We're about community, inside and out. You'll find coworkers who are eager to team up, collaborate, and...

Roles & ResponsibilitiesWe are looking for a Transaction Monitoring Analyst to join one of our global investment banking clients within their Private Banking/Wealth Management division.This position is on a 6-month contract.ResponsibilitiesExecute controls pertaining to transaction monitoring accordingly to the framework implemented Review any alerts...

**JOB RESPONSIBILITIES: - * Perform fact find and transaction surveillance reviews on suspicious transactions generated from Transaction Monitoring System in accordance with the targeted turnaround time; Perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors; Maintain relevant records pertaining...

AML Transaction Monitoring Analyst Bank of China Limited, Singapore Branch Singapore AML Transaction Monitoring Analyst Bank of China Limited, Singapore Branch Singapore Posted 2 days ago Permanent S$4k - S$5k Job Descriptions:Conduct name screening via the Bank's AML internal and/or external system(s).Review transaction name screening results and justify...

Industrial / Logistics SectorPrivate MarketsLocation & Coverage: Singapore & SE Asia The Company The organisation is a subsidiary of an exceptional international Group and which continues to enjoy stellar growth across APAC whilst driving investment and development of industrial & logistics assets on behalf of its institutional investors. It has built a...

Manager, Transaction Monitoring Analyst Posting Date: 4 Jun 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd - To ensure timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other...

Posted- 05-Jun-2023- Role type- Full-time- Areas of Interest- Transaction Management- Location(s)- Singapore - Singapore- The Senior Analyst/Assistant Transaction Manager will be responsible for supporting the real estate transaction activities and strategy for one of CBRE's largest global corporate clients.The role is to support the Account team in...

Manager, Transaction Monitoring Analyst Posting Date: 15 Jun 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...

Manager, Transactions Monitoring Analyst Posting Date: 29 May 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and...

Manager, Transactions Monitoring Analyst Posting Date: 27 Jun 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and...

The Transaction Services Analyst 2 is an intermediate level position in the Special Handling Team in Core Operations. The overall objective of this role is to support review of police and court orders and account maintenance functions.Responsibilities:Responsible for review of police orders, court orders and responding to external law firms and regulatory...

Your Responsibilities will include: Reviewing & monitoring clients' transactions. Analysis of clients and transaction information. Conducting background research. Documenting investigations. Identifying of potentially suspicious transactions/activities and reporting to the Compliance Manager. Handling ad hoc tasks assigned by Compliance Manager.Skills...

Audit, Banking, Compliance, Compliance / Audit, KYC / Client OnboardingPermanentCentral06 Mar - 06 May 2023Responsibilities: Assist to monitor daily alerts handling and documentation activities of the team and STR filing. Review/follow up on investigation reports conducted by analyst for completeness and timeliness. Communicate with relevant business units...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Assistant VP, Transaction Monitoring Analyst Posting Date: 17 May 2024 Location: Singapore (City Area), Singapore, SG, Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading...

Posted- 15-Feb-2024- Role type- Full-time- Areas of Interest- Transaction Management- Location(s)- Singapore - Singapore- Support the development of the Estates Management function, awareness and understanding on the client Account with the Client and the CBRE Estates Management team in Singapore and other regions. Interface directly with the Client to...

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content.Why Join UsAt...

Job Title: Cybersecurity Analyst (SOC)Job Summary:Key Responsibilities:SOC Analyst Duties:Monitor Security Systems: Continuously monitor security alerts from various sources (SIEM, IDS/IPS, firewalls, etc.). Analyze and triage security events to determine their severity and impact.Incident Response: Investigate security incidents to determine the root cause,...

An opportunity has arisen for an Analyst/Associate position in Transaction Management Office (TMO) within the Trade & Commodity Finance team in Singapore. A key role to provide strong support to the TCF Singapore Business Unit in servicing clients' needs through close co-operation with TCF Account Officer (TCF AO) and the various internal dept. including...