transaction monitoring jobs in Toa Payoh

Company Overview Debia Pte Ltd is a Major Payment Institution licensed by the Monetary Authority of Singapore. We provide advanced payment solutions enabling seamless local and cross-border transactions across 40+ payment methods, supporting merchants and partners with integrated digital payment technology. Job Summary Join Debia as a Sales...

**The Marketing Specialist drives ADDX's investor marketing:** structured product (SP), commercial paper (CP) and fund launches, investor engagement, educational content and brand growth across B2B and B2C. You will work with Private Capital Markets (PCM), Product, Data, Design, Legal and Compliance to deliver campaigns that are compelling and fully...

Role Overview We are seeking an experienced Senior Application Support Consultant to provide production support for enterprise payment platforms within a corporate banking environment. The role requires strong hands-on experience in application monitoring, production incident management, troubleshooting, and issue resolution. The successful...

Job Description: Clinic Assistant (Full-Time / Part-Time)Role OverviewWe are looking for a dedicated and meticulous part timeClinic Assistantto join our team. You will be the first point of contact for our patients, playing a crucial role in providing excellent customer service, managing front-desk administration, and assisting with essential clinical...

**Company Profile:** Lee Yin was established in Singapore in 1975, and has since grown into a leading regional apparel manufacturer and exporter. Lee Yin manufactures a wide range of apparel, such as fleece, T-shirts, sweaters, knit/woven garments, and knitted accessories. Lee Yin exports to customers throughout the world, including to leading brands like...

Company Overview Since 2013, VITOP supplies and services optical and ophthalmic instruments, machines, and consumables to opticians, optometrists, hospitals, eye care clinics, and optical labs, prioritizing customer satisfaction with quality products and innovative service. Job Summary Drive sales growth by promoting contact lenses and solutions, building...

We are looking for a responsible, organised and detail-oriented Admin, HR & Finance Officer to support the company's daily administrative, HR and finance operations. Key Responsibilities 1. Administrative Duties Handle general administrative and office support duties. Maintain proper filing of documents and company...

Manage the company's dailyaccounting operations. Prepare monthly, quarterly, andannual financial reports. Ensure accurate recording ofrevenue, expenses, assets, and liabilities. Review the Profit & Loss,Balance Sheet, and Cash Flow statements.Ensure financial records comply withcompany policies and applicable accounting standards. ...

Financial Modeling & Valuation Build and maintain financial models (DCF, trading comparables, precedent transactions) to evaluate potential investment opportunities. Analyze financial statements (Income Statement, Balance Sheet, Cash Flow) to assess the financial health and historical performance of target companies. Perform...

**Company Profile:** Lee Yin was established in Singapore in 1975, and has since grown into a leading regional apparel manufacturer and exporter. Lee Yin manufactures a wide range of apparel, such as fleece, T-shirts, sweaters, knit/woven garments, and knitted accessories. Lee Yin exports to customers throughout the world, including to leading brands like...

Responsibilities Filing Preparation of legal documents and opening of conveyancing cases. Working closely with the sales team to ensure smooth completion of transactions. Communication Liaising with agents, brokers, clients and related parties for further verification and clarification. Data Collection Administrative...

Job Description Manage daily operation of accounts department such as attending to queries from external/internal Handle partial of bank recon Verify and preparation of related transaction receipt to system, update excel breakdown with daily task Assist with bank deposit ( cash and cheque ..) maintain accurate and good record ...

## **Job Responsibilities** **Accounts Payable Operations** - Process supplier invoices, staff claims, and payments accurately and on a timely basis - Perform three-way matching of invoices, purchase orders, and delivery documents - Ensure proper expense coding to correct accounts and cost centres - Prepare and execute payment runs (e.g., GIRO, bank...

**Job Decription:** Manage Human Resource management functions (manpower planning, recruitment, on­boarding, training & development, policies review, payroll verification, monthly HR reports etc) Carry out the recruitment of management staff and workers as and when required including the posting of Job advertisements, shortlisting of qualified...

A. Marketing & Lead Generation **Campaign Execution:** Plan, execute, and monitor multi-channel marketing campaigns (digital, social media, email, and print) to generate awareness and drive qualified leads for investment products such as equities, mutual funds, structured products, and alternatives. **Content Creation:** Develop compelling...