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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..

Official account of Jobstore.

Business Analyst API Banking Initiatives

Full-time
Singapore, Singapore
Business Management / Project / Planning
1 month ago
We are seeking an experienced Business Analyst with expertise in API banking initiatives. The ideal candidate will have a deep understanding of open b..

Official account of Jobstore.

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.

APAC Strategic Finance Lead

Full-time
Singapore
Finance / Banking / Insurance
1 month ago
This role will be based in Singapore.  You will report to the APAC GTM Finance Senior Director and engage in strategic projects and analysis for ..

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.

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.

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.

Intern, Finance (Jan - Jun 2025)

Full-time
Singapore, Singapore
Finance / Banking / Insurance
2 months ago
Established in 2017, QCP is one of the first digital asset trading firms in Singapore, with a vision to partner the next generation of investors to un..

Official account of Jobstore.

Senior Accountant/Assistant Finance Manager

Full-time
Singapore, Singapore
Finance / Banking / Insurance
2 months ago
The Senior Accountant/Assistant Finance Manager is responsible for maintaining day-to-day financial reporting and regulatory compliance needs of our b..

Official account of Jobstore.

Business Analyst for Corporate Internet Banking

Full-time
Singapore, Singapore
Business Management / Project / Planning
2 months ago
Key Responsibilities• Requirements Analysis & Elicitation • Responsible to identify and define detailed functional specifications based on the..

Official account of Jobstore.

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

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

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12-months Contractor, Remittance Group

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

Official account of Jobstore.

Analyst, Global Markets Operation Group

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

Official account of Jobstore.

AVP/VP, IT Audit, Internal Audit Department

Full-time
Singapore, Singapore
Accounting / Auditing
2 months 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, TPRM Technical Domain, Operations Planning Group

Full-time
Singapore, Singapore
Information Technology
2 months ago
Responsibilities Be part of a regional team in managing the lifecycle of third-party risk management (TPRM) i.e. onboarding, ongoing monitoring and..

Official account of Jobstore.

AVP/VP, Governance Auditor, Internal Audit Department

Full-time
Singapore, Singapore
Accounting / Auditing
2 months 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.

VP, Business Analyst, Operations Planning Group

Full-time
Singapore, Singapore
Business Management / Project / Planning
2 months ago
Responsibilities Analyze enhancement/ implementation requests from Business users Act as a bridge between IT and the Business in the project mana..

Official account of Jobstore.

AVP/VP, Treasury Audit, Internal Audit Department

Full-time
Singapore, Singapore
Accounting / Auditing
2 months 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.

Assistant Director of Finance

Full-time
Singapore
Information Technology
2 months ago
We are seeking a detail-oriented and experienced Assistant Director of Finance to support the Director of Finance in managing the financial operations..

Official account of Jobstore.

Project Manager - Banking AML - KYC

Full-time
Singapore, Singapore
Business Management / Project / Planning
2 months ago
You will be responsible for leading business and technology outcomes for assigned program, project, or contracted service. You will leverage standard..

Official account of Jobstore.

Finance Officer (Deposit and Withdrawal)

Full-time
Singapore, Singapore
Finance / Banking / Insurance
2 months ago
 Moomoo Financial Singapore Pte. Ltd. (Moomoo Singapore) is an advanced financial technology company transforming the investing experience by offerin..

Official account of Jobstore.

Finance Director

Full-time
Singapore, Singapore
Finance / Banking / Insurance
2 months ago
In charge of Management Accounting at Panasonic Consumer Marketing Asia Pacific. Supervise Management and Accounting support for Sales companies ..

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Finance Controller Intern

Full-time
Singapore
Finance / Banking / Insurance
2 months ago
MAIN RESPONSABILITIESBusiness analysisAssist controlling team for month-end closing tasks = review of accruals, monthly reporting for the HQ, Region o..

Official account of Jobstore.

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