Transaction Reporting Specialist

Roles & ResponsibilitiesYour RoleDo you thrive when navigating complex environments? Are you always up for the next challenge?We're looking for someone like that to join the Regulatory Transaction Reporting (RTR) team who support the core regulatory reporting obligations in the region, namely ASIC, MAS, HKMA and JFSA. The role will provide varied, complex...

We are looking for a talented, independent, and collaborative team player to join our Corporate Banking Compliance/ Advisory, Review & Reporting ("CBC ARR") team. Don't miss the wonderful opportunity to step into the world of corporate banking whilst having the opportunity to partake in innovative projects geared towards the ever-changing needs of the world....

We are looking for a talented, independent, and collaborative team player to join our Corporate Banking Compliance/ Advisory, Review & Reporting ("CBC ARR") team. Don't miss the wonderful opportunity to step into the world of corporate banking whilst having the opportunity to partake in innovative projects geared towards the ever-changing needs of the world....

Singapore Operations Investment BankJob Reference #BRCity SingaporeJob Type Full TimeYour role Do you thrive when navigating complex environments? Are you always up for the next challenge? Do you enjoy managing and developing people? We're looking for someone like that to join our management team in the Regulatory Transaction Reporting (RTR) function. The...

Hays Malaysia SingaporePosted 3 hours ago Contract S$4k - S$6k K Posted by Kenneth Sze RecruiterFollow A Client Reporting Specialist with a top tier investment bank in Singapore, pioneering one of world's largest integration project.Your new companyMy client is a top tier investment bank located in Singapore. They are currently looking for a Client Reporting...

We're looking for a dedicated AML Reporting Specialist (Bahasa Indonesia) to join our growing financial crime fighting team in Singapore. This role is a unique opportunity to have an impact on Wise's mission and grow as a specialist in the field of anti-money laundering and financial crime. Your mission is to protect customers and Wise by reporting...

Financial Reporting Specialist (1 year contract)Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and...

Singapore Compliance Group FunctionsJob Reference #BRCity SingaporeJob Type Full TimeYour role Do you have the ability to spot anomalies and red flags in bank statements? How good are you with a large mass of data; can you spot patterns in transactions? How much quality oriented and at the same time, timeline driven are you? We're looking for an AML...

Roles & ResponsibilitiesWe are looking for an energetic and methodical Sales Specialist to join our EV charging Commercial team in the Singapore office. You will join ComfortDelGro Engie (“CDG ENGIE”) in a market in full expansion and get to be part of a dynamic team set to grow greatly over the years to come.Reporting into the Head of Commercial, the...

Roles & ResponsibilitiesWe are looking for an energetic and methodical Sales Specialist to join our EV charging Commercial team in the Singapore office. You will join ComfortDelGro Engie (“CDG ENGIE”) in a market in full expansion and get to be part of a dynamic team set to grow greatly over the years to come.Reporting into the Head of Commercial, the...

Roles & ResponsibilitiesWe are seeking a skilled Financial Reporting Specialist to join our client's vibrant team. In this role, you will take charge of group consolidation and the meticulous preparation of consolidated financial statements.KEY RESPONSIBILITIES:Financial Reporting: Lead the meticulous preparation of group consolidated financial statements,...

Join our esteemed international commodity trading house, where innovation and dedication converge to drive our success in global markets. We are currently seeking a proficient Treasury Specialist to join our finance team and ensure the efficient handling of cash and foreign exchange operations.As a Treasury Specialist, you will be responsible for overseeing...

Roles & ResponsibilitiesGroup OverviewGlobal Security (GS) protects the firm's employees and assets throughout the world. This responsibility includes the development of security and safety policies and procedures, regulatory and legislative compliance, security guard management and alarm response, incidentmanagement, corporate building security and...

Job Details:LocationSingaporeSalaryCompetitive SalaryJob TypePermanentRefBH-179593ContactCarissa Cher- Postedabout 4 hours ago We are looking for a Regulatory Reporting Ops Specialist with at least 5 years of experience in regulatory reporting operations to join a global investment management firm. The client is a global investment management firm with a...

**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...

Marsh is seeking candidates for the following position based in the Singapore office:Transactional Risk Insurance Broker, AsiaWhat can you expect?Work within our regional Transactional Risk team in Asia, consisting of 4-6 former M&A lawyers based in Singapore. The team's sole focus is warranty & indemnity (W&I) insurance and other M&A-related insurance...

Marsh is seeking candidates for the following position based in the Singapore office:Transactional Risk Insurance Broker, AsiaWhat can you expect?Work within our regional Transactional Risk team in Asia, consisting of 4-6 former M&A lawyers based in Singapore. The team's sole focus is warranty & indemnity (W&I) insurance and other M&A-related insurance...

Roles & ResponsibilitiesJoin our esteemed international commodity trading house, where innovation and dedication converge to drive our success in global markets. We are currently seeking a proficient Treasury Specialist to join our finance team and ensure the efficient handling of cash and foreign exchange operations.Job Description:As a Treasury Specialist,...

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...

Role and Responsibilities: Manage project planning, risk and dependencies Manage the team delivery capacity for Reg Reporing squad (BA, Testers, Developers) and outside the squad from other internal contributors like backoffice systems team, infrastructure team, IT security team, etc. Budget definition and followup Followup on delivery from contributor as...