Senior Transaction Reporting Specialist

**Job Summary**: **Salary** S$8,750 - S$16,667 / Monthly **Job Type** **Seniority** Senior **Years of Experience** At least 7 years **Tech Stacks** Strategy play **Your role**: - Do you want to play a key role in driving the long-term commercial success of UBS’s products in alignment with our purpose, client promise and strategic imperative? Are you...

Bangkok Bank Singapore is a full license bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients. We have an immediate vacancy for a suitably qualified individual to join us as: **COMPLIANCE SPECIALIST** - Perform 2nd level review and analysis to...

Singapore - Operations - Investment Bank **Job Reference #** - 262116BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you thrive in a fast-paced environment? Do you have the appetite to link the front-to-back flow to the way trades are being reported, and come up with robust processes to ensure the accuracy and timeliness of our...

Singapore - Compliance - Group Functions **Job Reference #** - 274140BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you have the ability to spot anomalies and red flags in bank statements? How good are you with a large mass of data; can you spot patterns in transactions? How much quality oriented and at the same time, timeline driven...

Overview AML Operations Specialist (Transaction Monitoring) - MariBank (Contract). Responsibilities Conduct AML/CFT Transaction Monitoring (TM) investigations generated from alerts, and deliver high standards (e.g. consistency, process adherence, productivity). Responsibilities focus primarily on transaction monitoring, but may involve other aspects of...

Accounts Payable – Accounts Specialist / Senior Accounts Specialist (Temporary)UWCSEA East is looking to hire a Accounts Payable – Accounts Specialist / Senior Accounts Specialist (Temporary) to join the team. Reporting to the Accounts Payable - Accountant, the role will support the Line Manager to ensure timely and efficient management of outgoing...

Overview AML Operations Specialist (Transaction Monitoring) - MariBank (Contract) – role at Monee. Responsibilities Conduct AML/CFT Transaction Monitoring (TM) investigations generated from alerts, and deliver high standards (e.g. consistency, process adherence, productivity). Responsibilities focus primarily on transaction monitoring, but may involve...

**Transaction / Senior Transaction Analyst** **Singapore** **Monday - Friday, 9.00am - 6.00pm** **Hybrid** **Intro**: Global Capital Markets is dedicated to the administration of loans, project finance, securitization, escrow, covered bonds, property trusts and REITs. We provide corporate trustee and agency as well as SPV administration services to the...

**Associate/Senior, Transaction Advisory** ***: **SUMMARY**: Our client offers their Singapore clients assistance in the areas of transaction advisory covering financial due diligence, transaction evaluation and feasibility analysis, deal structuring and negotiation, business and assets valuation and divestiture. **KEY RESPONSIBILITIES**: Financial due...

Overview Date: 14 Oct 2025Service Line / Portfolios: Strategy & Transactions Location: Jakarta, ID Are you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. WorldImpact is our portfolio of initiatives focused on making a tangible impact on society's biggest...