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Senior Analyst, AML - Quality Assurance (Business Control)

Full-time
Singapore, Singapore
Quality Assurance / Control
2 weeks ago
Responsibilities Conduct daily reviews of transaction filtering and screening to ensure compliance with policies and regulatory standards. Perfor..

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Finance Executive, AP (5 months contract) #BTC

Full-time
Singapore, Singapore
Finance / Banking / Insurance
4 weeks ago
To process vendor invoices and payments posting in a timely and accurate manner Perform vendor reconciliations and follow up with unreconciled tr..

Official account of Jobstore.

AVP, Agency Operation - Credit Middle & Loans Group

Full-time
Singapore, Singapore
Finance / Banking / Insurance
3 weeks ago
Job Description Handle loan administration & operation functions of syndicated loans that the bank is mandated as agents with dual role functio..

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Digital Technical Head of Delivery– Banking

Full-time
Singapore, Singapore
Information Technology
1 month ago
Optimum Solutions (Registration Number: 199700895N) is Singapore's leading Information Technology , Consulting and Professional Services company with ..

Official account of Jobstore.

Assistant Finance Manager

Full-time
Singapore, Singapore
Finance / Banking / Insurance
1 month ago
Accounting and financial reporting Manage full set of accounts of Singapore entity in compliance with best accounting practices and accounting stan..

Official account of Jobstore.

Business Finance Executive [Consultancy Planning/ Budgetting]

Full-time
Singapore, Singapore
Business Management / Project / Planning
1 month ago
This is a 12 Month contract role (renewable) based in Singapore. Responsibility Engage in business planning to support strategic initiatives. Assist ..

Official account of Jobstore.

Finance Executive - 6 months contract

Full-time
Singapore, Singapore
Finance / Banking / Insurance
1 month ago
Job Responsibilities: I) Data Management and Analysis Assist in collecting, organizing, and analyzing financial data from various sources Utiliz..

Official account of Jobstore.

Finance Executive

Full-time
Singapore, Singapore
Finance / Banking / Insurance
1 month ago
Key Roles & Responsibilities Handle Full Set of Accounts. Inter-Company balances and transactions reconciliation. Monthly closing of accoun..

Official account of Jobstore.

Assistant Vice President, AML - Trade Finance Assessment (Business Control)

Full-time
Singapore, Singapore
Finance / Banking / Insurance
1 month ago
Responsibilities Perform AML monitoring/review on Trade post-transaction files. Review/investigate Trade manual screening alerts and red flag esc..

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6 months Contractor (Maternity cover) - KYC Periodic Review

Full-time
Singapore, Singapore
Others
1 month ago
Responsibilities Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Coordinate between r..

Official account of Jobstore.

Vice President, HRIS

Full-time
Singapore, Singapore
Others
1 month ago
We are seeking an experienced Vice President, HRIS to join our HR team. The VP, HRIS will be responsible for managing and maintaining our HRIS system,..

Official account of Jobstore.

Analyst, Global Markets Operation Group

Full-time
Singapore, Singapore
Others
1 month ago
Job Responsibilities: Support daily operations in processing transactions in an accurate and timely manner. Investigate and report discrepancies ..

Official account of Jobstore.

Senior Analyst, AML - Quality Assurance (Business Control)

Full-time
Singapore, Singapore
Quality Assurance / Control
1 month ago
Responsibilities Conduct daily reviews of transaction filtering and screening to ensure compliance with policies and regulatory standards. Perfor..

Official account of Jobstore.

AVP, AML - Quality Assurance (PIC) Business Control Dept APD

Full-time
Singapore, Singapore
Quality Assurance / Control
1 month ago
Responsibilities Conduct daily reviews of transaction filtering and screening to ensure compliance with policies and regulatory standards. Perfor..

Official account of Jobstore.

Assistant Vice President, HRIS

Full-time
Singapore, Singapore
Others
1 month ago
We are seeking an experienced Assistant Vice President, HRIS to join our HR team. The AVP, HRIS will be responsible for managing and maintaining our H..

Official account of Jobstore.

Finance Officer, Capital Assets

Full-time
Singapore, Singapore
Finance / Banking / Insurance
1 month ago
DFS Global Finance Services is building our team of accounting professionals towards our NextGen Finance vision. The candidate will have the opportuni..

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Finance Officer, Procure to Pay (12 months contract)

Full-time
Singapore, Singapore
Finance / Banking / Insurance
1 month ago
DFS Global Finance Services is building our team of accounting professionals towards our NextGen Finance vision. The candidate will have the opportuni..

Official account of Jobstore.

Business Data Analyst [CPG or Banking Exp Preferred/ SQL]

Full-time
Singapore, Singapore
Business Management / Project / Planning
1 month ago
This is a 9 months contract for a start based in Singapore Experience in CPG, Banking or Technology Sector is preferred Responsibilities: Engage an..

Official account of Jobstore.

Associate Executive, Finance

Full-time
Singapore, Singapore
Finance / Banking / Insurance
1 month ago
Job Responsibilities Prepare accounts and maintain ledgers for SP Group of companies, including data entry, reconciliations, and filing of supporti..

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Vice President, Application Lead - IT Application Development Transaction Banking (Cash Payment) (Job ID: 10067427)

Full-time
Singapore, Singapore
Information Technology
1 month ago
Job Responsibilities: We are seeking a highly motivated candidate for the position of Application Lead with proven knowledge and implementation experi..

Official account of Jobstore.

12-months Contractor, Remittance Group

Full-time
Singapore, Singapore
Others
1 month ago
Job Responsibilities • Lead effective implementation of Remittance projects in the Operations unit (Requirements gathering, User Acceptance Test, En..

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Analyst, Global Markets Operation Group

Full-time
Singapore, Singapore
Others
1 month ago
Job Responsibilities: Support daily operations in processing transactions in an accurate and timely manner. Investigate and report discrepancies ..

Official account of Jobstore.

Finance and Administrative Manager

Full-time
Singapore, Singapore
Finance / Banking / Insurance
1 month ago
The position reports to the Secretary-General. The Finance and Administrative Manager shall define and implement the financial strategy of IRSG. He or..

Official account of Jobstore.

AVP/VP, IT Audit, Internal Audit Department

Full-time
Singapore, Singapore
Accounting / Auditing
1 month ago
As Regional IT Auditor, you will add value and improve the bank’s Information Technology and Information Security operations by bringing an efficien..

Official account of Jobstore.

AVP/VP, Treasury Audit, Internal Audit Department

Full-time
Singapore, Singapore
Accounting / Auditing
1 month ago
As Regional Internal Auditor, you will add value and improve the bank’s operations by bringing an efficient and disciplined approach to the effectiv..

Official account of Jobstore.

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