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Senior Analyst, AML - Quality Assurance (Business Control)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Conduct daily reviews of transaction filtering and screening to ensure compliance with policies and regulatory standards. Perform sampling of cleared alerts to assess the accuracy and quality of the adjudication. Gather and analyze data to spot trends, recurring issues, or inefficiencies in the filtering process. Document...

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

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Conduct daily reviews of transaction filtering and screening to ensure compliance with policies and regulatory standards. Perform sampling of cleared alerts to assess the accuracy and quality of the adjudication. Gather and analyze data to spot trends, recurring issues, or inefficiencies in the filtering process. Document...

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Assistant Vice President, HRIS

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

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 HRIS system, ensuring data accuracy, and providing support for HRIS-related issues. This role will also provide support to the HRIS project teams to streamline processes and leverage the HRIS system to...

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Finance Executive - Simei

Singapore / Metta Welfare Association

Metta Welfare Association (Metta) Founded in 1992 by Venerable Chao Khun Fa Zhao BBM and registered as a society in 1994, Metta Welfare Association (Metta) is endorsed by MSF, MOH, and MOE. We are members of NCSS, Singapore Hospice Council, and Singapore Disability Sports Council. Metta is recognized for excellence with the Singapore Quality Class...

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Global Finance Executive

Singapore / Hoya Electronics Singapore Pte. Ltd.

Get to Know the Role We are seeking a Finance Executive to assist with the operations of the Central Finance Team. This role will include supporting the team by preparing and compiling relevant information, such as monthly actual sales, inventory, FX information, Forecast Profit and Loss, Budget Sales, SGA, Profit & Loss, Analysis, Cashflow, et...

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Finance Officer, Capital Assets

Singapore / Dfs Venture Singapore (pte) Limited

DFS Global Finance Services is building our team of accounting professionals towards our NextGen Finance vision. The candidate will have the opportunity to join the Center of Excellence leveraging new technologies, Process Reengineering, Robotics Process Automation (RPA) and Data Analytics to create value for the individual and the Company. Additio...

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Finance Officer, Procure to Pay (12 months contract)

Singapore / Dfs Venture Singapore (pte) Limited

DFS Global Finance Services is building our team of accounting professionals towards our NextGen Finance vision. The candidate will have the opportunity to join the Center of Excellence, leveraging new technologies, Process Reengineering, Robotics Process Automation (RPA) and Data Analytics to create value for the individual and the Company. Additi...

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

Singapore / Optimum Solutions (singapore) Pte Ltd

This is a 9 months contract for a start based in Singapore Experience in CPG, Banking or Technology Sector is preferred Responsibilities: Engage and influence executive internal and external relationships within the client and industry, and build, customize, and deliver solutions through the right forums (e.g., workshops, presentations, etc.) to...

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Associate Executive, Finance

Singapore / Premier Taxis Pte. Ltd.

Job Responsibilities Prepare accounts and maintain ledgers for SP Group of companies, including data entry, reconciliations, and filing of supporting documents. Prepare accurate and timely monthly financial reports, including balance sheets, schedules, income statements, and cash flow statements. Prepare and record fixed asset activitie...

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

Singapore / Mufg Bank, Ltd. Singapore Branch

Job Responsibilities: We are seeking a highly motivated candidate for the position of Application Lead with proven knowledge and implementation experience in the Transaction Banking Cash management domain within Information Technology Department under System Office for Asia (ASO). The successful candidate will be part of a growing dynamic regional...

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12-months Contractor, Remittance Group

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Responsibilities • Lead effective implementation of Remittance projects in the Operations unit (Requirements gathering, User Acceptance Test, End User Training, and updating of Procedure Manuals) • Handle requirement analysis, functional specification review and sign off • Effectively engage with business and technology stakeholders at all leve...

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Analyst, Global Markets Operation Group

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Responsibilities: Support daily operations in processing transactions in an accurate and timely manner. Investigate and report discrepancies and irregularities arising from transactions and resolve issues. Verify counter-party confirmation and send tracer as and when required. Prepare MTM reports for customers. Perform Cashflow Fundi...

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Finance and Administrative Manager

Singapore / International Rubber Study Group

The position reports to the Secretary-General. The Finance and Administrative Manager shall define and implement the financial strategy of IRSG. He or she shall prepare budget statements and carry out financial and accounting management for the IRSG and prepare annual reports on the situation of the IRSG's activities. In addition, he or she shall s...

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AVP/VP, IT Audit, Internal Audit Department

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

As Regional IT Auditor, you will add value and improve the bank’s Information Technology and Information Security operations by bringing an efficient and disciplined approach to the effectiveness of risk management, control, and governance processes. You will travel and work closely with internal audit counterparts on a regional scale to conduct au...

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AVP, TPRM Technical Domain, Operations Planning Group

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Be part of a regional team in managing the lifecycle of third-party risk management (TPRM) i.e. onboarding, ongoing monitoring and termination Perform assessment on due diligence check from Contract Owner/ Vendor, with primary focus on technology and cyber risk domains Provide guidance & support to contract owner on TPRM...

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AVP/VP, Governance Auditor, Internal Audit Department

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

As Regional Internal Auditor, you will add value and improve the bank’s operations by bringing an efficient and disciplined approach to the effectiveness of risk management, control, and governance processes. Specialised in governance and risk management, your role will play a critical part in promoting strong governance and risk management culture...

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VP, Business Analyst, Operations Planning Group

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Analyze enhancement/ implementation requests from Business users Act as a bridge between IT and the Business in the project management Collaborate with IT and the Business to propose suitable solutions Prepare specifications, resource estimation, planning/ roadmap, test scenarios and release documentation Ensure timely r...

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AVP/VP, Treasury Audit, Internal Audit Department

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

As Regional Internal Auditor, you will add value and improve the bank’s operations by bringing an efficient and disciplined approach to the effectiveness of risk management, control, and governance processes. You will travel and work closely with internal audit counterparts on a regional scale to conduct audit visits. You will have the opportunity...

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Finance Director

Singapore / Panasonic Asia Pacific Pte. Ltd.

In charge of Management Accounting at Panasonic Consumer Marketing Asia Pacific. Supervise Management and Accounting support for Sales companies in APAC region. Supervise & Support Implementation of SAP system in Sales company together with PISCAP. Supervise other accounting roles as below: Review management plans and financial closi...

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GI Specialist, Telesales

Singapore / Income Insurance Limited

Income Insurance was established in 1970 and is Singapore’s leading composite insurer, offering products and services that serve the protection, savings and investment needs of different life stages and for all segments of society. Income’s innovative, data-driven and omni-channel approach puts us at the forefront of customer-centric solutions that...

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Business Analyst (Digital, Finance/Insurance)

Singapore / Unison Consulting Pte. Ltd.

We are seeking a Business Analyst with strong expertise in digital transformation projects, particularly within the finance or insurance domains. The ideal candidate will have experience in Agile methodologies and will be proficient in Jira and Confluence for effective project collaboration and documentation. Key Responsibilities: • Collaborate w...

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AVP, Application Support Analyst – Supply Chain Finance (JRI-3883)

Singapore / The Japan Research Institute, Limited

The Role You will perform production application support task for Supply Chain finance platform in APAC region. Job Responsibilities Be the Subject Matter Expert on the Supply Chain Finance platform and eco-system facing the bank users. Responsible in E2E management of production incidents / service request linked to the Supply Chain Finance p...

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Learning Operations, Analyst

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

This role is responsible for day-to-day administrative tasks with the LDA team and providing a customer focused service to internal and external staff/teams. Assists LDA administrative team to manage the overall Learning and Development operation & functions, LMS system support, and data maintenance. Inclusively, the role is required to provide...

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Vice President, Learning and Development

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Key Responsibilities Provides learning opportunities to foster and develop the professional competencies of employees in APAC Facilitates and executes strategic learning and development initiatives that will accelerate SMBC’s competitive advantage Creates new training platforms/ framework/ contents/ delivery to facilitate the knowledge trans...

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Techno-functional Program Delivery Manager - Insurance

Singapore / Intellect Minds Pte. Ltd.

Description: Experience Level: Senior (10-15 years) Key Responsibilities: Lead end-to-end delivery of large-scale programs, including application portfolio migration, post-merger integration, and data migration. Collaborate with cross-functional teams to ensure seamless integration and alignment of business and technology objectives. Manage stake...

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Total 208 finance banking insurance job vacancies in tampines north east