Financial Transaction Analyst

Job Title: Financial Transactions Analyst\About the Job:The role of a Financial Transactions Analyst involves reviewing and reconciling journal entries, accounting transactions, and general ledger balances. This position requires meticulous attention to detail and strong analytical skills to identify anomalies and discrepancies in financial data.\Key...

Analyst, Financial Risk (Japanese Speaker) **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,...

Join to apply for the Transaction / Senior Transaction Analyst role at CSC 2 days ago Be among the first 25 applicants Join to apply for the Transaction / Senior Transaction Analyst role at CSC Singapore Monday - Friday, 9.00am - 6.00pm Hybrid Intro:Global Capital Markets is dedicated to the administration of loans, project finance, securitization,...

Business Data Analyst Job DescriptionThis role is focused on ensuring accuracy in data processing for business transactions.The ideal candidate will have strong analytical skills and be able to maintain detailed records of financial transactions.Key Responsibilities:Ensure accuracy in data processing for business transactions.Maintain detailed records of...

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 a...

Transaction Diligence SpecialistThe RoleWe are seeking a skilled Transaction Diligence Specialist to join our team. As a key member of our Financial Services Transaction Diligence team, you will assist clients throughout the entire transaction process, working closely with other specialists across the organization.Key Responsibilities:* Analyze the financial...

Overview 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...

Overview 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...

Job ID: Posted: 15-Jan-2025 Role type: Full-time Areas of Interest: Transaction Management Location: Asia Portfolio The Transaction Analyst will be responsible for proactively supporting real estate transaction activities of our corporate client's Asia Portfolio. This immediate objective is to support our clients in optimizing their real estate process...

Key Reconciliation PositionWe are seeking a highly skilled Reconciliation Analyst to join our team. As a key member of the organization, you will play a crucial role in ensuring the accuracy and integrity of our financial transactions.