Transaction Services Specialist

**Overview**: Our Singapore team is growing and looking to hire a Transaction Operations Specialist. This role will focus on processing trades in our proprietary systems and managing pre - and post-trade documentation processes for our interest rate and foreign currency hedging services. The purpose of the role is to continuously improve the efficiency,...

Compliance Specialist – Transaction Monitoring An established Asian

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...

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...

Role OverviewWe are looking for a highly skilled Business Analyst / Product Owner / Process Analyst experienced in Temenos Transact (T24) with Private Banking domain expertise. The candidate will lead requirement gathering, process design, and solution delivery across core banking modules to support regional transformation initiatives.Key...

Join to apply for the Transaction Services Associate role at Cambridge Associates Cambridge Associates is a leading global investment firm. We work with non‐profit institutions, pension plans, and private clients to build investment portfolios that help them meet their philanthropic goals, pensioners’ obligations, or personal endeavors. Our goal is to...

Our deal advisory team provides holistic client solutions for buying, selling, partnering, funding and fixing. The Transaction Services team focuses on due diligence assistance in relation to acquisitions, disposals, public bids/mergers, joint ventures, buy-outs, market entries, financing and other transactions. The team also helps clients identify upside...

Our deal advisory team provides holistic client solutions for buying, selling, partnering, funding and fixing. The Transaction Services team focuses on due diligence assistance in relation to acquisitions, disposals, public bids/mergers, joint ventures, buy-outs, market entries, financing and other transactions. The team also helps clients identify upside...

Our deal advisory team provides holistic client solutions for buying, selling, partnering, funding and fixing. The Transaction Services team focuses on due diligence assistance in relation to acquisitions, disposals, public bids/mergers, joint ventures, buy-outs, market entries, financing and other transactions. The team also helps clients identify upside...

We are seeking an experienced AML/CFT Compliance Analyst (Transaction Monitoring) to support the