Senior Analyst/assistant Transaction Manager

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...

**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...

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...

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...

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: 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...

Roles & ResponsibilitiesWe are looking for two consultant Business Analysts to work on our clients project as part of their Trade Digitisation initiatives, they are targeting to develop System Integration between EP.IX Workflow – T24 Core banking.Job Description: Take project scope and release commitments, work with the team to define Project Timeline,...

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...

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...

Roles & ResponsibilitiesProject Background:As part of Trade Digitisation initiatives, we are targeting to develop System Integration between EP.IX Workflow – T24 Core banking.Job Description: Take project scope and release commitments, work with the team to define Project Timeline, key milestones and deliverables, and manage release preparation Acts as...

Roles & ResponsibilitiesProject Background:As part of Trade Digitisation initiatives, we are targeting to develop System Integration between EP.IX Workflow – T24 Core banking.Job Description: Take project scope and release commitments, work with the team to define Project Timeline, key milestones and deliverables, and manage release preparation Acts as...

Manager, Transaction Monitoring Analyst Posting Date: 6 May 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...

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...

We are looking for a Senior Transaction Manager - Industrial FocusBusiness Unit: Transaction Management ServicesLocation: SingaporeWhat this job involvesAbout the roleYou will take the role of leading an account that sits within the business line Transaction Management services at JLL. You will primarily dedicate your time to a single client, interfacing...

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...

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...

Our client is a MNC in sport entertainment industry. Due to business needs, they are now recruiting a Senior Financial Analyst to be part of their FP&A team for ongoing transformation projects. They are located in the Central Area - easily accessible.Responsibilities: Assist in ERP system deployment for new venues. Handle systems and integrations (Finance,...

Roles & Responsibilities[6 months contract]Our client, a leading consulting firm that specialises in financial risk services, providing financial compliance and risk management solutions. They are looking to bring onboard an experienced individual for a project with an international bank.Responsibilities: Monitor and analyse banking transactions and...

Roles & Responsibilities[6 months contract]Our client, a leading consulting firm that specialises in financial risk services, providing financial compliance and risk management solutions. They are looking to bring onboard an experienced individual for a project with an international bank.Responsibilities: Monitor and analyse banking transactions and...