Senior Analyst/assistant Transaction Manager

**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...

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Maybank 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...

Business AnalystAs a Business Analyst, you will be responsible for managing transactions and ensuring their accuracy. Your tasks will include pre- and post-trade processing of Structured Notes transactions, performing reconciliatory checks against trade blotter and trades executed, and maintaining a library of trade data and portfolio performance.Key...

**JOB RESPONSIBILITIES: - ** - Perform fact find and transaction surveillance reviews on suspicious transactions generated from Transaction Monitoring System in accordance with the targeted turnaround time; - Perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors; - Maintain relevant records...

Join to apply for the Senior Analyst/Assistant Manager (50% Travel) role at ACCA Careers 4 days ago Be among the first 25 applicants Join to apply for the Senior Analyst/Assistant Manager (50% Travel) role at ACCA Careers Get AI-powered advice on this job and more exclusive features. About The Company Our client is a well known global consumer...

**Transaction Analyst (Real Estate Transaction Management)** **Job ID** - 102606 **Posted** - 09-Jan-2025 **Role type** - Full-time **Areas of Interest** Transaction Management **Location(s)** Singapore - Singapore - The Transaction Analyst will be responsible for proactively supporting real estate transaction activities of our corporate client’s...

Carlyle is seeking a Sr. Analyst to join the team leading transaction structuring and execution workstreams across the Asia Corporate Private Equity portfolio (covering buyout and growth strategies). This role will be primarily responsible for: project managing the transaction structuring and execution workstreams in coordination with the Asia tax segment...

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...

Main Responsibilities (this list is not exhaustive) Working within an investment team to ensure the greatest impact on value for Actis and its’ investors. - Financial modelling to evaluate new investment opportunities - Carry out market research through review of third party research reports, analyse market trends by conducting primary research and...

Analyst/Associate, Transaction Banking Project Support (9 Months Contract) Analyst/Associate, Transaction Banking Project Support (9 Months Contract) 1 month ago Be among the first 25 applicants Direct Recruiter at MUFG Bank, Singapore via Robert Walters | Talent Acquisition, HR Job Summary: The Analyst /Associate will be part of the migration team to...