FICC Transaction Surveillance Specialist

About UsAptitude Asia Limited is a globally renowned financial firm seeking an experienced Senior Transaction Reporting Specialist to join our expanding team in Singapore.Provide deep expertise in transaction reporting across Equities, FX, and FICC products.Partner with cross-functional teams to design and implement innovative reporting solutions.Job...

About the job Senior Transaction Reporting Specialist Our client, a globally renowned financial firm, is looking for an experienced Senior Transaction Reporting Specialist for the expanding team in Singapore. You'll provide deep expertise in transaction reporting across Equities, FX, and FICC products, partnering with engineering, operations, and...

About the job Senior Transaction Reporting Specialist Our client, a globally renowned financial firm, is looking for an experienced Senior Transaction Reporting Specialist for the expanding team in Singapore. You'll provide deep expertise in transaction reporting across Equities, FX, and FICC products, partnering with engineering, operations, and compliance...

Job Description: Transaction Surveillance UnitThe Transaction Surveillance Unit is responsible for ensuring that the bank's interests are protected by zealously guarding and enhancing its reputation and capital.The unit works to maintain a good standing with all regulators, customers, and business partners.We believe that upholding the values of trust and...

Posted by William Chan, Associate Director Our client, a globally renowned financial firm, is looking for an experienced Senior Transaction Reporting Specialist for the expanding team in Singapore. You’ll provide deep expertise in transaction reporting across Equities, FX, and FICC products, partnering with engineering, operations, and compliance teams to...

About the JobWe are seeking an experienced Senior Transaction Reporting Specialist to join our team in Singapore.Provide deep expertise in transaction reporting across Equities, FX, and FICC products.Partner with engineering, operations, and compliance teams to design and implement cutting-edge solutions.Key ResponsibilitiesServe as a subject matter expert...

Senior Transaction Reporting Specialist Aptitude Asia Singapore Apply now Posted: 2 days ago Contract: S$150k - S$200k Our client, a globally renowned financial firm, is looking for an experienced Senior Transaction Reporting Specialist for the expanding team in Singapore. You’ll provide deep expertise in transaction reporting across Equities, FX, and...

Key ResponsibilitiesThe Financial Crime Prevention Specialist will be responsible for investigating potential money laundering risks and assessing alerts/escalations within the bank. Key tasks include:Investigating suspicious activities and transactions, and escalating them to relevant parties as needed.Preparing, reviewing and filing Suspicious Transaction...

About the PositionWe are looking for an experienced Senior Transaction Reporting Specialist to join our team in Singapore.Develop and maintain deep expertise in transaction reporting across Equities, FX, and FICC products.Partner with engineering teams to develop scalable, efficient reporting solutions and strengthen operational...

Company OverviewDBS Bank Limited is a leading financial institution that prioritizes the protection of its interests and reputation. The Group Legal, Compliance & Secretariat team plays a crucial role in ensuring this goal is met by maintaining a strong relationship with regulators, customers, and business partners.Job DescriptionThe Transaction Associate...

DBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia, and South Asia. The bank's capital position, as well as "AA-" and "Aa1" credit ratings, is among the highest in Asia-Pacific....

About the RoleAptitude Asia Limited is seeking an experienced Senior Transaction Reporting Specialist to join our expanding team in Singapore.Provide thought leadership in transaction reporting across Equities, FX, and FICC products.Collaborate with cross-functional teams to design and implement innovative reporting solutions.Job DescriptionDevelop and...

Company Overview:Recruit Avenue is a leading recruitment agency that values excellence in Regulatory Compliance. We are seeking a skilled Control specialist to join our team, who will be responsible for implementing Investment Suitability and Trade Surveillance Review Framework Policy Guidelines. The successful candidate will ensure timely completion of...

Roles & ResponsibilitiesABOUT GOLDMAN SACHSGoldman Sachs is a global investment banking, securities and investment management firm. We provide a wide range of services to a substantial and diversified client base that includes corporations, institutional investors, governments, non-profit organizations and high net worth individuals. Our headquarters are in...

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of...

About the RoleWe are looking for an Internal Liaison Specialist to join our team at Recruit Avenue. In this role, you will be responsible for assisting in the handling of internal, external & regulatory audits, and performing post transaction and account review.Key ResponsibilitiesServe as a liaison party between marketing and internal stakeholders,...

The Financial Transactions Specialist at Singapore Arts School Ltd is responsible for managing the financial transactions of the organization. This includes generating invoices for monthly school fees, collecting and processing payments, and maintaining accurate records. The ideal candidate will have experience in SAP or equivalent ERP applications and be...

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of...

Job Responsibilities:The Control specialist will play a critical role in ensuring compliance with Singapore regulations, particularly the Banking Act, Financial Advisers Act, and Trust Companies Act. Key responsibilities include assisting in the investigation of alerts/exceptions, recommending improvements, and communicating with Chinese stakeholders. The...

About the JobWe are looking for a Financial Transaction Specialist to manage the finance payment and FTS administrator's mailbox, responding to inquiries and resolving issues in a timely manner.The successful candidate will maintain files and documentation thoroughly and accurately, adhering to company policy and accepted accounting practices.You will also...