Transaction Reporting

The OpportunityAdecco is partnering with a leading bank to look for a Transaction Reporting OfficerIt will start off as a 6 months contractThe Job* Assist in performing and overseeing the regulatory (APAC/EU/US) reporting by the team on behalf of PB APAC specifically on Transaction Reporting.* Review on all regulatory reporting requirements to ensure...

Job DescriptionPerform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions.Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions.Conduct internal STR investigation and provide analysis...

What is this position about?The Compliance function is at the heart of BNP Paribas' risk management. One of the pillars of the Group's internal control setup, Compliance teams work both independently and in close partnership with the Business teams to adapt to the evolution of the Group's activities and the requirements of the regulators. Compliance teams...

THE COMPANYCoupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent- Compliance review to be part of their Compliance team.JOB RESPONSIBILITIESPerform quality assurance KYC/CDD review (L & M) on corporate trade (including trusts and funds etc.)Provide advisory/2nd level review...

**What is it about in one line?** You will be performing transaction investigations to continually safeguard YouTrip’s reputation and customer’s funds. **Sounds interesting? Here’s more about us** We look for people with entrepreneurial spirit who demonstrates curiosity, creativity and hard work. In return, we offer an environment that encourages...

Key Responsibilities:AccountingResponsible for the Bank's financial closing and reporting, in accordance with Singapore Financial Reporting StandardsMonitor and analyze financial transaction data and check for compliancePrepare monthly, quarterly and annual financial statements and check monthly bank reconciliation reportDevelop and prepare monthly...

**About Northern Trust**: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families and institutions by remaining true to our...

Company DescriptionWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

As the leading European Union bank, and one of the world’s largest financial institutions with an uninterrupted presence in the region since 1860, BNP Paribas offers a wide range of financial services for corporate, institutional and private investors spanning corporate and institutional banking, wealth management, asset management and insurance. We...