Transaction Control Expert

We are seeking a skilled Trade and Transaction Reporting Expert to join our team in Singapore or Kuala Lumpur. As a Regulatory Reporting Business Analyst, you will work directly with our clients across a range of capabilities including analysis, requirements validation, data model and sourcing, mapping, controls, test design and others.You will ensure the...

About the Opportunity: We are seeking a highly skilled Financial Transaction Expert to join our team at VAST STARS CAPITAL PTE. LTD. In this role, you will be responsible for managing end-to-end operations for global and local payment channels, developing and executing strategies to optimize user payment experiences, and fostering partnerships with PSPs. Key...

Job Summary:About UsNanyang Technological University (NTU) is a world-class research institution committed to advancing knowledge and innovation in various fields. We are seeking a highly motivated and experienced individual to join our team as a Control Systems Expert.Job DescriptionThe successful candidate will contribute to our research efforts in...

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...

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...

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 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...

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...

Key Skills and QualificationsTo succeed in this role, you should have the following skills and qualifications: 3 to 6 years of direct experience in IT audit, including hands-on exposure to IT general controls (ITGC), application controls, and technology risk assessments.Proficiency in analysing IT systems, processes, and controls for compliance with relevant...

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...

We are looking for an experienced Export Control Governance Expert to join our team at ST Engineering's Advanced Networks & Sensors business.About the RoleThis key position involves driving compliance plans and processes to meet regulatory requirements, including the Singapore Customs Act and US Export Control Regulations. The ideal candidate will have a...

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...

BW Maritime Pte. Ltd. is seeking an Internal Controls Expert to join our SOX Team.This role involves coordinating with various departments to ensure internal controls are effectively designed and operating efficiently.The ideal candidate will have a strong background in audit or SOX compliance and be able to develop, direct and lead SOX compliance efforts...

We're looking for a skilled Business Control Expert to join our Internal Audit team at GXS Bank. In this role, you'll be responsible for planning, managing, and executing audits that evaluate the risks associated with governance, business management, financial, operational, regulatory, and business continuity.You'll maintain well-documented audit work...

About the Role: We are seeking a highly skilled Project Control Expert to join our team at Micron Technology, Inc. As a key member of our project execution team, you will be responsible for ensuring that our projects are delivered on time, within budget, and to the required quality standards.In this role, you will work closely with our project managers,...

**Job Overview**We are seeking a highly skilled Global Trade Operations Analyst to join our team at Sumitomo Mitsui Banking Corporation. This role involves processing daily trade transactions, conducting documentary checks, and ensuring compliance with regulations.**Key Responsibilities**Daily transaction processing within agreed service...

Professional RequirementsWe are seeking a highly experienced professional to join our team as a Global SCF Strategist. The successful candidate will be responsible for developing the portfolio by prospecting new clients and offering suitable supply chain financing services to existing customers, achieving various individual business targets and contributing...

Company Overview:The Institute of Banking and Finance is a financial services organization that offers a range of services including Accounting & Taxation, Company Formations, and Financial Planning advice. We are currently seeking an experienced Public Accountant to join our team as a Senior Financial Controller - Corporate Secretarial Expert.Salary:The...

We are seeking a Shipyard Quality Control Expert to join our team, responsible for ensuring the highest standards of quality in our shipyard operations.About the CompanyANRADUS PTE. LTD. is a leading provider of maritime solutions, committed to delivering exceptional quality and service to our clients.Job DescriptionThe successful candidate will be...

Responsibilities and RequirementsThe successful candidate will be responsible for administering and monitoring transactional collaterals for Commodity Finance/Structured Finance transactions, reviewing Summary and Control Sheets on workability of governing terms and conditions of the facility structures, performing Mark to Market valuations, and monitoring...