Transaction Officer

Job Title: Financial Transaction Officer We are seeking a skilled and organized individual to join our team as a Financial Transaction Officer. In this role, you will be responsible for maintaining accurate and up-to-date financial records, ensuring timely closure of monthly accounts, and preparing various financial reports. Key Responsibilities: ...

**Responsibilities**: - To review alerts generated by the post transaction monitoring system in a timely manner - To identify red flags and ML/TF risks from the reviewed transactions, controls, and transaction process - To communicate with the Business Units on any RFIs relating to the reviewed alerts - To escalate suspicious transactions for STR filing -...

Job Title: Financial Transactions OfficerWe are seeking a skilled and experienced officer to join our team in handling various financial transactions.Key Responsibilities:Execution and verification of foreign exchange dealsInterbank money markets deal execution and verificationSecurity deal execution and verificationArranging fundsRequirements:Bachelor's...

**About Us** Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization. We are looking for a Transaction Monitoring Officer under our Operations Department to grow our business. **Responsibilities** - Review and update KYC profiles...

**Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $6,000 - $11,000 Per Month**Date Posted** - 5 hours agoAdditional Details **Job ID** - 120944**Job Views** - 1Roles & Responsibilities **Department Description** This role is located within the Middle Office of the Trade Finance team of Global Transaction Bank "GTB" in...

Financial Accountant RoleOverviewThis role involves managing all transactional and financial accounting, corporate reporting, and ensuring compliance with company and statutory laws and timelines for entities in Singapore and South East Asia.Key Responsibilities:Transactional Accounting (Accounts Payable, Intercompany transactions, Team Member Business...

Job Title: Financial Transaction OfficerWe are seeking a skilled and organized individual to join our team as a Financial Transaction Officer. In this role, you will be responsible for maintaining accurate and up-to-date financial records, ensuring timely closure of monthly accounts, and preparing various financial reports.Key Responsibilities:Maintain...

Associate, Transaction Management Office An opportunity has arisen for an Analyst/Associate position in Transaction Management Office (TMO) within the Trade & Commodity Finance team in Singapore. A key role to provide strong support to the TCF Singapore Business Unit in servicing clients' needs through close co-operation with TCF Account Officer (TCF AO)...

**Responsibilities**: - Lead the Middle office for GTB which includes both Cash Management and Trade Finance and in close collaboration with GTB Head, ensure a smooth functioning of the Middle office and a seamless client solution delivery - Maintain a well - balanced GTB Middle Office with sufficient cross training and with and effective back up plan in...

Transaction ManagerThis is an exciting opportunity for a seasoned professional to oversee key transactions and contribute to our global investment firm's success.About the RoleWe are seeking a skilled Transaction Manager to collaborate with our investment team and drive efficient deal closings. The role involves reviewing and negotiating critical investment...