Financial Transaction Compliance Specialist

At The Edge Partnership, we are seeking a skilled Financial Transaction Specialist to join our team.About the RoleThe successful candidate will be responsible for executing and monitoring daily payment transactions across various platforms, ensuring compliance with accuracy and timeliness standards.This involves conducting regular reconciliations to verify...

Job Description:We are seeking a highly skilled Financial Compliance Specialist to join our team at Mondrian Singapore.Company OverviewMondrian Singapore is part of the global hospitality giant Accor, offering an unparalleled guest experience in the heart of the city. Our hotel boasts stunning views, luxurious amenities, and exceptional service.Job...

Lucky Garden Verticuluture Pte. Ltd.Financial Transactions SpecialistMaintain accurate and up-to-date records of all accounts payable transactions, ensuring seamless financial operations.Collaborate with internal departments and external vendors to resolve payment issues or discrepancies, promoting a culture of transparency and trust.Support senior financial...

Roles & ResponsibilitiesPosition Purpose:In Singapore, StoneX is regulated by MAS as a Capital Markets Service Licensee, an Exempt Financial Adviser and a Major Payment Institution, and by MinLaw as a registered dealer of precious stones and metals. StoneX is also a trading member of SGX-DT and a clearing member of SGX-DC. This expansion role at StoneX...

Job SummaryA Senior Transaction Monitoring Officer is required to join our team at Recruit Express Pte Ltd. As a key member of the Financial Compliance Department, you will play a crucial role in ensuring the integrity of our clients' financial transactions. About the RoleWe are seeking an experienced professional with prior banking experience and strong...

Job Title: Compliance SpecialistAt Bank of Singapore, we are committed to fostering a culture of excellence and integrity. We are seeking a highly skilled Compliance Specialist to join our Financial Crime Compliance Department.Job Summary:The Compliance Specialist will be responsible for conducting periodic reviews of existing accounts to identify potential...

We are seeking a highly skilled Financial Compliance Specialist to join our team at GMP Technologies (S) Pte Ltd.About the Role:The successful candidate will be responsible for conducting ongoing AML/CFT reviews and monitoring client account and transaction flows. They will also perform name screening as required, maintain and refresh KYC information and...

About M-DAQ Payment SolutionsM-DAQ Payment Solutions PTE. LTD. is a Singapore-headquartered financial technology company empowering businesses and individuals in cross-border transactions. Our mission is to create a world without currency borders for all to participate and thrive in the global economy. With offices across Singapore, Indonesia, China, Hong...

Job Description Elevate your career in the dynamic world of Corporate Investment Banking as a Transaction Monitoring Specialist. This pivotal role places you at the heart of safeguarding the financial integrity of a leading institution, where your expertise will be instrumental in combating money laundering and terrorist financing. As a specialist in...

At Unison Consulting Pte Ltd, we are seeking a highly skilled Transaction Monitoring Engine Specialist to join our team. As a key member of our compliance and risk management department, you will play a critical role in the development and implementation of our transaction monitoring systems.Key Responsibilities:Model Development: Design and develop AI/ML...

["We are seeking a detail-oriented and experienced Financial Management Specialist to join OMNIVISION’s dynamic finance team. The Financial Management Specialist will manage financial transactions, ensure compliance with accounting regulations, prepare accurate financial reports, and support the overall financial health of the organization.Key...

Key Responsibilities:As a Financial Management Specialist at EAS BEAUTY ART PTE. LTD., you will be responsible for managing all accounting transactions, preparing budget forecasts, and publishing financial statements in a timely manner. Additionally, you will handle monthly, quarterly, and annual closings, reconcile accounts payable and receivable, and...

About the RoleAs an AML Compliance Specialist with AIA Singapore Private Limited, you will play a crucial role in implementing an effective Financial Crime Compliance Framework to mitigate regulatory and compliance risks. Key responsibilities include:Assist in the implementation of an effective Financial Crime Compliance Framework to mitigate regulatory and...

Key Responsibilities:As a Financial Management Specialist at Wecruit Pte Ltd, you will be responsible for handling a full set of accounts for multiple companies. This will involve preparing and filing GST returns accurately and in a timely manner, maintaining compliance with regulatory requirements.Accounting and Financial Management:Compile and prepare...

Key Responsibilities: Perform transaction processing duties as instructed by the team management in accordance to the relevant procedures, guidelines, instructions and standards set in order to meet the productivity and service standards set.Operational Performance: Work with team to deliver superior customer service by driving operational performance ie....

Job DescriptionAt DIRECT SEARCH ASIA PTE. LTD., we are seeking a skilled Financial Operations Associate to join our team. The ideal candidate will be responsible for managing day-to-day financial transactions, including purchases, sales, receipts, and payments. Strong attention to detail and organizational skills are essential for this role.Key...

Job Title: Compliance SpecialistAbout the Role:This is an exciting opportunity to join the Client Review Team of the Financial Crime Compliance Department at Bank of Singapore. As a Compliance Specialist, you will play a critical role in ensuring the bank's compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations. You will be...

About the RoleWe are seeking a skilled Senior Anti-Money Laundering and Compliance Specialist to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD. This is an excellent opportunity to work in a collaborative environment and gain exposure to the financial services industry.Job ResponsibilitiesCollaborate with internal stakeholders, including compliance,...

Job SummaryHudson Singapore is seeking a dynamic and experienced Sales Specialist to join their Transaction Banking team. This role will focus on driving sales for Cash Management and Payment Solutions with a specific focus on regional banks across Asia.Key Responsibilities:Develop and execute strategic sales plans for cash management and payment solutions...

Senior Compliance Executive Singapore Headquartered in Singapore with presence in the United States and Indonesia, Straits Financial serves as the financial services arm of the CWT Group, a global leading provider of integrated logistics and financial services. We provide a fully-integrated service for our clients to access the financial and commodity...