6 months contract transaction monitoring executive

Roles & Responsibilities6 Months Contract Transaction Monitoring ExecutiveOur client is a bank.Job Description:•Review and investigate all transaction alerts generated by Transaction monitoring system•Timely review of ad-hoc escalated review •Communicate with relevant business line and other functional units to provide AML and transaction monitoring...

Roles & Responsibilities6 Months Contract Transaction Monitoring ExecutiveOur client is a bank.Job Description:•Review and investigate all transaction alerts generated by Transaction monitoring system•Timely review of ad-hoc escalated review •Communicate with relevant business line and other functional units to provide AML and transaction monitoring...

Roles & ResponsibilitiesTransaction Monitoring ExecutiveOur client is a bank.Job Description:•Review and investigate all transaction alerts generated by Transaction monitoring system•Timely review of ad-hoc escalated review •Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory•Conduct...

Roles & ResponsibilitiesOur client is looking to add an experienced Transaction Monitoring Investigator into their team.You will be directly seconded to a leading investment bank, with high potential for renewal as the this role covers a major project. Responsibilities: Monitor and analyse banking transactions and customer activities with bank systems....

Roles & ResponsibilitiesResponsibilities Attached to Financial Compliance Department Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units to provide AML and...

Roles & Responsibilities· Responsible for procurement including supplier management, delivery orders & purchase orders· Assist in quotations, job scheduling for machine repairs (SIAs & Ad-hocs), maintenance of air-cons, building services· Assist in preparing daily jobsheets, collation of jobsheets returned by supervisors· Assist in financial and...

Target RecruitmentA member of WMS Group (15 C7744) Job Title Accounts Executive (6 Months Contract)@Tuas (DL) Location Tuas Crescent Salary $2600 - $3600 Work Week 5 Minimum Qualification Diploma Experience 2 years Job Description/Requirements Min Diploma or Degree in Accountancy Min 2 years related work experience Understanding of common accounting...

Roles & ResponsibilitiesYou will register patients, schedule appointments for consultation sessions, complete billing transactions and attend to patients’ enquiries. You will also be required to assist doctors in the consultation rooms.Requirements: At least GCE ‘N’ Level qualifications Applicants with working experience in the customer...

Roles & ResponsibilitiesResponsiblities Attached to Financial Compliance Department Clear backlog in the Transaction Monitoring Team Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and...

Roles & Responsibilities Responsibilities Responsible for the definition of requirements, including the creation and maintenance of Business Requirements, Detailed Specification documents and subsequent traceability to their corresponding Business Requirements Create and execute project work plans, incorporating people, process, and technology change...

We are seeking a seasoned Transaction Monitoring Expert to support a client project focused on upgrading and enhancing transaction monitoring capabilities. This role will deliver value to the client by understanding their needs, collaborating on solutions, and ensuring timely and effective system implementations.Key ResponsibilitiesRequirement Gathering:...

Roles & Responsibilities6 Months Contract Marcom ExecutiveOur client is a bank.Job Description:•Plan and manage the execution and integration of marketing communications to support business units to meet business objectives and align with the brand direction and identity•Guide and manage the internal and external parties in the development of creative...

Roles & ResponsibilitiesSales Coordinator (6 months contract role)Salary: $2,800 - $3,300Working Days: 5 days, Mon - FriWorking Hours: 09:00am - 6:00pmWorking Location: MacphersonResponsibilities: Provide sales administrative support to ensure business transactions closure from sales orders through preparation of orders, invoices and provide verification...

Payment Services Associate Role:At EVO OUTSOURCING SOLUTIONS PTE. LTD., we are seeking a highly skilled Payment Services Associate to join our team on a 6-month contract basis. As a Payment Services Associate, you will be responsible for verifying and processing applications related to our Payments services team.Responsibilities:Verify and process...

Product Manager (6-month Contract) Job Description: Rakuten Group, Inc. is the largest e-commerce company in Japan, and third largest e-commerce marketplace company worldwide, with over 1.5 billion registered users worldwide. The Rakuten brand is recognized worldwide for its leadership and innovation, and provides a variety of consumer and business-focused...

Roles & Responsibilities6 Months Contract Digital AmbassadorOur client is a bank.Job Description:•To be based at bank branch and encourage/guide customers to use online banking•Migrate/guide customers to perform transactions over internet banking•Assist customers with general product enquiries and form filling •Administrative duties of filing,...

Roles & Responsibilities Course Organization and Implementation (Key contact point):Assist course organizers in preparation of course proposals for Centre Director’s approvalAssist as CHPT liaison with invited speakers and course trainers regarding course details, speaker logistics and social arrangements (where applicable)Assist course organizers to plan...

Talent Acquisition Snr/ Executive (6 months contract) Job number: SGGA00243 Work Location 290 Orchard Road #07-07/08 Par Contract Type Contract Country Not specified Key Accountabilities Manage end-to-end recruitment process including sourcing, pre-screening, arranging and conducting interviews. Responsible for reviewing the recruitment strategy, campaigns...

Excellent opportunity to be part of an industrial MNC. Contract Duration: 6 months contract with possibility of extension. Client Details Our client is a major multinational headquartered in Japan. It has grown into one of Japan's largest and most diversified industrial corporations. They operate across a wide range of sectors, offering products,...

Roles & ResponsibilitiesSalary: S$4,500 - S$6,000 per monthContract Duration: 6 monthsWork Arrangement: Hybrid (3 days in office)Overview:We are seeking a highly organized and detail-oriented Payroll Specialist to join our team on a 6-month contract. The primary responsibility is managing payroll operations while supporting the migration from SAP to...