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R0353486 - Private Banking - KYC Analyst - NCT

Singapore / Deutsche Bank Aktiengesellschaft

Details of the Division and Team: To manage and provide effective guidance / quality check to Front Office and NCA reviewer in their work processes and submissions, in terms of new client account opening which involves both documentation and KYC aspect. The role requires the candidate to advise the Front Office in all Know-Your-Client/ Source of We...

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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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Data Product Manager - HR System - Information System

Singapore / Bytedance Pte. Ltd.

ByteDance will be prioritizing applicants who have a current right to work in Singapore, and do not require ByteDance's sponsorship of a visa. About ByteDance Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok as well as platforms specific to the China mark...

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Quant Analyst and Risk Manager

Singapore / Actelligent Private Limited

Job Duties and Responsibilities - Develop analytics, quantitative tools, and analytical framework to attribute performance, monitor risks, and evaluate portfolio construction - Identify and manage new datasets that support investment decisions and risk management processes - Deliver research findings and make recommendations to the CEO Requiremen...

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Compliance Analyst, Regulatory Change Management

Singapore / Paypal Pte. Ltd.

This position will support the regulatory examination process and delivering on the regulatory requirements for PayPal. He/she will be responsible for supporting the second line oversight ORCM (Obligation Regulatory Change Management). The Program’s goal is to drive forward a data-driven approach that enables the Business to meet regulatory expecta...

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Project manager / Business analyst Finance

Singapore / New Tone Consulting Pte. Ltd.

As a Project Manager / Business Analyst, you will work closely with key stakeholders, including HO Finance in Europe, Asia and Europe users, and various IT teams to drive project success. You will lead requirement gathering, coordinate across teams, and manage project milestones and delivery. Role and Responsibilities: Collaborate with HO Financ...

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Business Analyst/Project Manager (Contract)

Singapore / Robert Walters (singapore) Pte Ltd

What you'll do: In the role of a Business Analyst/Project Manager (Contract), you will serve as a crucial link between trading desks, product teams, and technical subject matter experts. Your primary responsibility will be to analyse business needs and propose effective solutions. You will oversee project deliveries from inception to completion, en...

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Senior Analyst/AVP, Corporate Banking Business Support (KYC)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Purpose This role will be responsible for providing administrative and client service support to Relationship Managers on KYC related matters servicing Corporate Banking clients Job Responsibilities Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients Conduct annu...

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AVP, Credit Analyst - Credit Control Group, Japanese & Korean Corporates

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Responsibilities • Prepare credit and credit related applications which entail performing credit evaluation on borrowers. This includes credit and credit related applications include but not limited to new credit proposals, credit renewals, credit monitoring, change of condition, trigger reports and other credit related matters such as financi...

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Investment Analyst

Singapore / Jupiter Asset Management (asia) Private Limited

About Jupiter Jupiter is one of the UK’s leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to individual and institutional investors through mutual funds (UK unit trusts, Luxembourg SICAVs and Dublin OEICs), separately mana...

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Data Analyst

Singapore / Dna Infotech Pte. Ltd.

Must Have Skills Programming languages: Python / Spark Experience with Linux utilities & SQL. Experience in using PySpark for data transformation. Knowledge of AWS services such as Redshift, Glue, Cloudformation, EC2, S3, Lambda. Good to Have Skills ETL Tool Experience AWS Exposure Key Responsi...

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Analyst, Equities

Singapore / Norges Bank Singapore Branch

Norges Bank Investment Management is seeking an Analyst to be part of the investment team in Singapore. You can make a difference and contribute to our mission through the generation of excess-returns on a sustainable basis. What you will do: Assist the Portfolio Manager in the management of a diverse Software portfolio, supporting processes t...

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Business Analyst

Singapore / Helius Technologies Pte. Ltd.

Responsibilities Understand and analyse business requirements for User Stories creation - Support and represent Users when dealing with Stakeholders in SDLC process - UAT test cases preparation, execution, and progress tracking - Defect management and reporting - Support and coordinate change implementation & post-production monitoring - Coordi...

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Senior Financial Analyst - Controller

Singapore / American Express Innovation Laboratories Limited (singapore Branch)

You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you creat...

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Business Analyst - Claims (Insurance)

Singapore / Argyll Scott Consulting Pte. Ltd.

Lead high-impact digital initiatives and new projects in a global environment Work with global insurance player and cross-functional teams to create innovative solutions that enhance customer experience. 12 Months contract role - with a potential to extension/conversion to permanent role based on the performance Role Overview: The Business...

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Business Analyst - Wealth Management / Core Banking

Singapore / Itcan Pte. Limited

Main Scope & Responsibilities: Scope of project(s) Core Banking Platform, Corporate Actions, Settlements and Payments, Reconciliation systems Transversal topics involving other domains, with an impact on Core Banking platform. Responsibilities and skills required: Proactively communicate and collaborate with external and internal thir...

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Data Business Analyst - Leading Global Investment Bank

Singapore / Pinpoint Asia Infotech Pte. Ltd.

Our client, a leading international investment bank, is looking for a data BA for their product controller team to ensure critical securities modeling and pricing data is accurate, complete, and scalable. Responsibilities: Collaborate with traders, strategists, and other operations professionals to actively resolve data exceptions, delve into te...

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Compliance Analyst/Manager

Singapore / Atlantis Investment Management (singapore) Pte. Ltd.

We ,as a MAS regulated LFMC, is now seeking a full time Compliance Analyst/Manager,who is responsible for ensuring our organisation adheres to laws and regulations. These can include MAS regulation as a LFMC,CMS requirements, the Data Protection Act (DPA), the Bribery Act, ESG policies, and other sector-specific regulations. As a compliance manager...

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Senior/ Analyst (Portfolio Management)

Singapore / Singapore Lng Corporation Pte. Ltd.

GENERAL OVERVIEW SLNG is the incumbent LNG terminal in Singapore. We are committed to meeting and exceeding our energy security mandate for Singapore, and support the development of Singapore as a leading LNG hub. As SLNG expands its operations to encompass the 2nd terminal project, we are seeking a Portfolio Analyst to join our dynamic team. The p...

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Marketing & Distribution Analyst

Singapore / Vantage Point Asset Management Pte. Ltd.

About VPAM Established in 2017, Vantage Point Asset Management is a leading asset management firm providing investment management, deal advisory, risk management and hedging solutions to institutional and accredited investors. We offer a range of solutions – from macro-focused strategies to rigorous fundamental and quantitative approaches. Our team...

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Senior Financial Modeling Analyst

Singapore / Terrenus Energy Pte. Ltd.

Responsibilities: Use Excel to produce high-quality spreadsheets and reports Provide predictive forecasts, such as expected raw material needs or anticipated figures Job Qualifications and Skill Sets Below are the qualifications and skills expected of a financial modeling analyst: few years of Audit experiences is very welcome A bachelo...

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Wealth Management Analyst

Singapore / Incred Global Wealth Pte. Ltd.

We are seeking an Analyst within our Wealth Management business. Below are the responsibilities: - To shadow Senior relationship managers and assist them in managing their clients. - Monitor and review client portfolios and create process and templates which allows for ease of monitoring. - Use technology to improve efficiencies in all processes re...

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Senior Business Analyst (Core Banking Operations)

Singapore / Antaes Asia Pte. Ltd.

The Senior Business Analyst will perform the business analysis activities related to Core Banking platforms, Corporate actions processing, payments, and reconciliation systems of International Wealth Management activity in Europe and in Asia. Job Description: The Business Analyst works on banking projects including Core Banking Platforms, Corpo...

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Data Analyst

Singapore / Bein Sports Asia Pte. Limited

You will be part of a dynamic team to drive growth in designing, managing and developing a Regional Data Warehouse Platform with various local and remote teams to generate insights and reports of the OTT business. Reporting to Assistant Lead, Data Innovation, you will be involved in improving/maintaining the data platform, AI/ML innovation projects...

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Business Analyst, Cost Management and Project Governance

Singapore / Prudential Assurance Company Singapore (pte) Limited

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we su...

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Total 3,760 information analyst job vacancies in d21 upper bukit timah clementi park ulu pandan