Transaction Services Analyst 2

Transaction Monitoring RoleAs a Transaction Monitoring Analyst at BANK OF CHINA LIMITED, you will be responsible for performing detailed reviews of cases generated by the transaction monitoring system and taking appropriate follow-up actions. This includes ensuring the timely disposition of cases flagged by the system and maintaining accurate records of...

The Transaction Services Analyst 2 is an intermediate-level position in the Special Handling Team in Core Operations. The overall objective of this role is to support review of police and court orders and account maintenance functions.Key Responsibilities:Review and respond to police orders, court orders, and external law firms and regulatory bodies in a...

Deal Advisory - Transaction ServicesWe are seeking a highly motivated and dynamic professional to join our Deal Advisory - Transaction Services practice in the Singapore office, where we deliver innovative client solutions and foster a dynamic work environment with an internationally diverse team.Our Deal Advisory team provides holistic solutions for buying,...

Job Title: Transaction Services ExpertWe are seeking a highly motivated and dynamic professional to join our Deal Advisory - Transaction Services practice in the Singapore office. Our team is recognized for delivering innovative client solutions and fostering a dynamic work environment with an internationally diverse team.Key Responsibilities:Conduct...

Job Title: Transaction Services ExpertWe are seeking a highly motivated and dynamic professional to join our Deal Advisory - Transaction Services practice in the Singapore office. As a key member of our team, you will play a critical role in shaping our clients' strategic investment decisions by providing comprehensive financial insights in a fast-paced...

Financial Analyst Job DescriptionThe Treasury Client Solutions Department at IFC is seeking a highly skilled Financial Analyst to join their team in Singapore. As a key member of the team, you will be responsible for contributing to the structuring of hedging and funding transactions, supporting traders in the execution of hedging transactions, and providing...

Job Summary2C2P is seeking a highly skilled Compliance and Transaction Monitoring Analyst to join our team. As a key member of our financial operations team, you will be responsible for ensuring the accuracy and integrity of our financial transactions.Key ResponsibilitiesPerform bank reconciliation and data entry tasks to ensure accurate financial...

The OfferTeam Innovation Mindset, People-OrientedChallenging environment, offering great opportunities to learn and growCompetitive remuneration, including employee stock options and employee benefitsThe JobJob Descriptions:Reviewing & monitoring clients’ transactions.Identifying of potentially suspicious transactions/activities and reporting to the...

Roles & ResponsibilitiesWe invite highly motivated and dynamic professionals to join our growing Deal Advisory – Transaction Services practice in the Singapore office, where we are recognised for delivering innovative client solutions and fostering a dynamic work environment with an internationally diverse team.Our Deal Advisory represent an integrated...

Job Title: Global Transaction Services ManagerAbout the Role:We are seeking a highly skilled and experienced Global Transaction Services Manager to join our team at DBS Bank. As a key member of our Global Transaction Services team, you will be responsible for managing a portfolio of large revenue-generating and highly-sophisticated GTS Cash and Custody...

About the RoleCitibank, N.A. Singapore is seeking a skilled Transaction Manager to support the lending lifecycle, including loan closing and servicing coordination, client onboarding, data management, and quality control. The successful candidate will be responsible for operational oversight of loan transactions to ensure internal and external requirements...

Financial Analyst Job DescriptionThe Treasury Client Solutions Department at IFC is seeking a highly motivated and results-driven Financial Analyst to join their team in Singapore. As a key member of the team, you will contribute to the structuring and execution of hedging and funding transactions, as well as support traders in the execution of hedging...

About the RoleWe are seeking a highly motivated and dynamic professional to join our Deal Advisory - Transaction Services practice in the Singapore office. As a key member of our team, you will play a critical role in shaping our clients' strategic investment decisions by providing comprehensive financial insights in a fast-paced deals environment.Key...

Job Title: Investment AnalystJob Summary:We are seeking a highly skilled Investment Analyst to join our Asia private equity/venture capital team. As an Investment Analyst, you will play a key role in all aspects of our private equity fund investments and support co-investment transactions in India, SEA, and developed Asia.Key Responsibilities:Support the...

Job Title: Transaction ManagerDescriptionCiti is seeking a highly skilled Transaction Manager to join our team in Singapore. As a key member of our operations team, you will be responsible for supporting multiple aspects of the lending lifecycle, including loan closing and servicing coordination, complex client onboarding, data management, and quality...

Corporate Development AnalystWe are seeking a highly skilled Corporate Development Analyst to join our team at Pepper Global. The successful candidate will be responsible for analyzing potential acquisition or divestment targets, developing growth strategies, and providing due diligence support.Key Responsibilities:Conduct thorough due diligence on...

We’re Civica and we make software that helps deliver critical services for citizens all around the world. From local government to central [federal] government, to education, to health and care, over 5,000 public bodies across the globe use our software to help provide critical services to over 100 million citizens. Our aspiration is to be a GovTech...

Job SummaryDBS Bank is seeking a skilled Trade Operations Analyst to join our Institutional Banking Group Operations team. As a key member of our team, you will be responsible for processing daily Trade Operations transactions, liaising with internal and external customers, and performing day-end reconciliation of transactions.Key ResponsibilitiesProcess...

Job Title: Investment AnalystJob Summary:We are seeking a highly skilled Investment Analyst to join our Asia private equity/venture capital team. As an Investment Analyst, you will play a key role in all aspects of our private equity fund investments and support co-investment transactions in India, SEA, and developed Asia.Key Responsibilities:Support the...

Financial Analyst Job DescriptionThe Treasury Client Solutions Department at IFC is seeking a highly motivated and experienced Financial Analyst to join their team in Singapore. As a key member of the team, you will contribute to the structuring and execution of hedging and funding transactions, as well as provide analytical and transactional support for...