
Financial Transaction Analyst
2 days ago
Financial Transaction Analyst
Job Description:
As a Financial Transaction Analyst, you will play a critical role in investigating and assessing transaction monitoring alerts. This involves identifying potential suspicious activity, conducting thorough investigations, and preparing comprehensive reports.
Key Responsibilities:
1. Investigate transaction monitoring alerts to identify potential suspicious activity.
2. Conduct thorough analyses of transactions to determine their legitimacy.
3. Prepare and submit reports on your findings, including recommendations for further action.
Requirements:
1. Strong analytical and problem-solving skills.
2. Excellent communication and reporting skills.
Benefits:
This role offers a challenging and rewarding career opportunity for individuals who are passionate about financial analysis and risk management. You will have the opportunity to work with a dynamic team and contribute to the success of our organization.
Application Procedures:
Interested candidates should submit their resumes to apply for this exciting opportunity.
-
Financial Transaction Analyst
2 days ago
Singapore beBeeLoanOperations Full timeJob Opportunity We are seeking a skilled professional to fill the Analyst, Loan Operations role.Job Description Process loan and guarantee transactions by verifying financial data and documents.Post transactions into the bank's system, ensuring accurate and timely updates.Prepare payment orders (SWIFT) for disbursements, adhering to regulatory...
-
Analyst
2 weeks ago
Singapore Chatham Financial Full time**Overview**: Our Singapore team is growing and looking to hire an Analyst, Financial Risk Adviser. As a financial risk adviser focusing on the Japanese market, you will collaborate with two more experienced Japanese colleagues in managing engagements and client relationships. Clients include general corporates, private equity, or real estate, with a focus...
-
Financial Transaction Analyst
2 days ago
Singapore beBeeTransaction Full time $90,000 - $120,000Transaction Support SpecialistWe are seeking a skilled Transaction Support Specialist to join our team. The ideal candidate will have strong analytical and communication skills, with the ability to work effectively in a fast-paced environment.Analyzing financial results of financial services companies to identify key trends and opportunitiesConducting...
-
Transaction Monitoring Analyst
3 days ago
Singapore Maybank Full timeOverview We are seeking a detail-oriented and analytical Transaction Monitoring Analyst to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity indicative of money laundering, terrorist financing, fraud, or other financial crimes. This role plays...
-
Financial Transaction Specialist
7 days ago
Singapore beBeeFinancial Full time**Job Title:** Payment Operation AnalystAbout the RoleWe are seeking a detail-oriented and financially savvy individual to join our team as a Junior Settlement Officer. As a key member of our operations team, you will play a crucial role in processing daily trade transactions, supporting Foreign Exchange (FX) dealers, and inputting transaction entries.Key...
-
Associate Analyst
2 weeks ago
Singapore ZM Financial Systems Full timeImagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together.- Moody’s is a global integrated risk assessment firm that empowers organizations to make better decisions. Department - Ratings &...
-
Financial Analyst
11 hours ago
Singapore beBeeFinance Full time $4,000 - $6,000Job Title: Financial AnalystDescription:We are seeking an experienced Financial Analyst to join our team. The successful candidate will be responsible for managing financial transactions, maintaining accurate records, and preparing employee expense reimbursements.Key Responsibilities:Process accounts payable and accounts receivable transactions accurately...
-
Senior Financial Transaction Specialist
7 days ago
Singapore beBeeFinancial Full timeJunior PMO Financial Analyst (AP and Contract Management)This role focuses on Accounts Payable and Contract management within a Technology platform.Key responsibilities include managing financial transactions, maintaining accurate records, and ensuring compliance with organizational policies.Proficiency in Coupa and AP software is highly valued.Position...
-
Senior Financial Transaction Specialist
4 days ago
Singapore beBeeFinancial Full time $48,000 - $72,000Job DescriptionCash Management Analyst Role OverviewThe Cash Management Analyst will be responsible for processing various cash transactions and ensuring timely completion of tasks. This role involves working closely with team members to achieve departmental goals.Key Responsibilities Include:Processing incoming and outgoing remittances, fund transfers,...
-
Associate Analyst
2 weeks ago
Singapore ZM Financial Systems Full timeImagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together.- - Moody’s Investors Service is among the world’s most respected and widely utilized sources for credit ratings and research. Our...