Senior Analyst/assistant Transaction Manager

**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...

**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...

**Compliance and Transaction Monitoring Analyst**: Singapore | Full Time | Legal & Compliance 2C2P is looking for a Compliance and Transaction Monitoring Analyst to join its growing team in Singapore. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait! Join us and share our vision in providing the...

Our client in Singapore is seeking an experienced **Transaction Monitoring Business Analyst**(Level 2) to join their team, with the triage being done in India. This role involves working closely with multiple stakeholders to define business and functional requirements, document processes, and ensure the successful implementation of transaction monitoring...

Our client is a Japanese IT consulting firm that is looking for a Senior Consultant - Business Analyst (Transaction Banking) for the bank's IT project. - 【 What you will be doing 】- Collaboratively work with team members and other departments & partner banks to deliver activities. - Create a business requirement document that summarizes business...

Position: Real Estate Analyst/Senior Analyst - Provide support in identifying and evaluating potential investment opportunities, structuring, and executing the acquisition of real estate assets. - Conduct financial modelling to assess / support acquisitions, present financial analysis to key stakeholders. - Assist in conducting and coordinating legal, tax,...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

Job Description: AML Transaction Monitoring Analyst The Dow Jones Data Strategy Group collects and integrates proprietary data and third-party licensed content, processing more than 500,000 articles a day from more than 35,000 news and business sources in 26 languages. Data Strategy also provides equity exchange data from 43 countries and creates content on...

The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs. **Responsibilities**: -...

**Role Definition**: The Transaction Monitoring Team supports the day to day management of Singapore and China alerts that relate to customer profile and transactional behaviour. As a Transactions Monitoring analyst, you will be responsible for performing alerts review and escalation to the Financial Crime Compliance Manager. This will require you to ensure...

**Scope of projects**: - TEMENOS T24/TRANSACT Core Banking Platform, focused on assigned area of expertise - Transversal topics involving other domains, with an impact on assigned area of expertise. **Role of the Senior Business Analyst**: - Provide functional expertise and relevant experience on TEMENOS T24/TRANSACT core banking product implementation...

Our Client is an established company in Singapore, who is seeking to recruit a Senior Business Analyst (Payments). **Senior Business Analyst (Payments) Responsibilities/ Requirements: - Degree in Computer Science or related technical field or equivalent work experience. - Hands-on experience in implementing (from start to finish) at last one of the...

The Transaction Capture Analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities. **Responsibilities**: - Validate trade details...

**_Be part of a team that is driving digital innovation into the transaction banking world through the power of new technology._** **What we’re looking for**: - Penultimate year Undergraduate/Master’s degree student with outstanding academic achievement - Strong quantitative and analytical skills - Effective verbal and written communication -...

PCA is seeking to hire an Analyst to join the team based in Singapore. This person will play an important role as a Transaction Management team member alongside senior bankers supporting deal management activities for Asia-based clients. Analysts are involved in all activities of the group, usually for multiple clients simultaneously, each of which likely at...

JLL supports the Whole You, personally and professionally. About JLL We’re JLL. We’re a professional services and investment management firm specializing in real estate. We help organizations around the world achieve their ambitions by owning, occupying and investing in real estate. We’re a Fortune 500 company. We work across 80 countries, in 280...

Our Client is an established company in Singapore, who is seeking to recruit a Senior Business Analyst (Payments). **Senior Business Analyst (Payments)** Responsibilities/ Requirements: - Degree in Computer Science or related technical field or equivalent work experience. - Hands-on experience in implementing (from start to finish) at last one of the...

**Senior Analyst** - Performs Fund Accounting, driving Service Improvement plans, targeting efficiencies, enhancing processes and specialist review functions. - Responsible for cash and asset reconciliations related to more intricate accounts or transactions within assigned funds. - Performs reconciliation of account expenses for more complex transactions...

The Investment Banking Senior Analyst is an intermediate level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and other types of financial transactions in coordination with the Institutional Banking team. The Investment Banking Senior Analyst...

As a Junior Financial Associate, you will play a pivotal role in supporting the financial operations and strategic initiatives of Smartfunding. You will work closely with the Senior Financial Analyst and the Fatfish Group Corporate Ventures Team, contributing to the management and execution of corporate transactions. This position offers a unique opportunity...