1 Year AML Analyst (Banks) - UP to $5600
Job Duties:
Perform document gap analysis and Evaluating information
Liaise with sales/client teams to obtain and validate correct documentation
Process AML/CDD by enriching onboarding requests in the system of record and performing enhanced due diligence as required
Support creation of key busines...
We are looking for a highly skilled and motivated individual to join our team as a Technical Support Specialist for our digital twins project. As a Technical Support Specialist, your role will be vital in ensuring the smooth implementation, operation, and support of our digital twins solution within our organisation. You will collaborate closely wi...
Responsibilities:
Conduct investigation into causes of bus accidents / incidents arising from bus defects
Assist in planning & managing campaigns for retrofitting on buses for improved performance, safety and standardization
Assist to implement maintenance policies for vehicle improvement to meet our operational requirements in accordanc...
Business Function
Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to d...
The Business Analyst modifies, enhances, or adapts existing or proposed systems within an organisation with the purpose of improving business efficiency and productivity. He/She plans activities involving the examination and documentation of technical requirements for new solutions to be created and user needs analysis. He/She analyses the feasibil...
Responsibilities
● This position will oversee SEA and MENA operations
● Oversee the user growth operations, helping drive initiatives to grow our long-term business and strategic partnerships
● Identify and manage initiatives to improve operational processes and reduce operational risks.
● Monitor operational and risk metrics and escalate potential...
Responsibilities
Ensure the successful implementation of the business strategy, responsibilities, services and deliverables
Monitor programme reporting and assist the team in reporting to senior management and stakeholders
Establish frameworks and standards for programme and project management manage and compile...
Astek Asia is looking for Data Analyst (SQL/Python) to support our project based in Singapore.
Responsibilities
· Proactively communicate with business users, understand business requirements to enhance the company’s investment strategies and/or policies.
· Perform data wrangling procedures to melt/reshape/pivot data frames for analytics purpose...
AML Specialist
12 months contract
Office location: Marymount
The Opportunity
Conduct payment and customer Screening against various Sanction lists.
Potential sanctions screening matches are identified, reviewed to identify false positives.
Carry out complex research/investigations to confirm whether the potential matches to Global sanc...
Interested applicants can send your resume to [email protected] and allow consultants to match you with our clients. No charges will be incurred by candidates for any service rendered.
Roles & Responsibilities:
Be the Subject Matter Expert in managing VMware or Hyper-V.
Perform Ad-hoc root cause analysis and problem resolution....
Centre for the Applications of Teaching & Learning Analytics for Students (ATLAS) is leveraging on learning analytics to improve teaching and learning as part of Education Strategy 2025. This position is similar in nature to a business analyst but for advancing the use of data for teaching and learning purposes. The position is critical for dev...
Responsibilities :
Prepare of Risk Assessment (RA)/Job Safety Analysis (JSA) and review PTW for allocated area of responsibility in order to ensure people carrying out the work ad-here to the guideline before signing off
Investigate the root cause of HSE complaints put forward by staff, contractors and clients and re-port the results to HSE M...
The role of a business analyst is to act as a crucial bridge between the business and the development teams, facilitating effective communication and collaboration between these two essential components of a project. This liaison is pivotal in ensuring that the business goals, requirements, and objectives are clearly understood and translated into...
Jobs Responsibilities
Ensuring efficient and error free AML and sanction checking.
Ensuring compliance with the Bank’s credit policy and processes
Ensure there is no bac log end of the day.
Ensure checks and searches relating to AML and CFT are complied
Any adhoc tasks assigned
Job Requirements
Keen in Banking/Compliance AML
Applica...
Job Description:
Provides development and analytical support on various wealth products to ensure project goals are met. Adaptable to internal frameworks. Participates in the rollout of company-wide pilot programs developed as a result of programmed models. Duties primarily include the regular use of discretion, independent judgment, the ability...
Main Responsibilities
Prepare credit proposals
Provide administrative credit support
Prepare Weekly and Monthly reports
Detailed Tasks
Apt in analyzing and distilling financial information succinctly in a credit proposal
Accurate spreading of Borrowers’ & for Group’s financial statements
Collaborate with the Credit & Marketi...
The Global Support Operations (GSO) team at Meta plays a crucial role in assisting Meta's advertisers by delivering scalable services and operations. Our team blends profound product expertise with strong operational and analytical skills to develop solutions that cater to the needs of millions of advertisers across a diverse portfolio of complex p...
As a Technical Artist Intern you will work closely with the Art and Technical Art teams to support the pipelines and tools needed for art production. You will utilize an understanding of the technical constraints to guide artists in building technically valid art without sacrificing visual quality.WHAT YOU’LL DO:Assist in building, implementing, an...
There is currently an open position for an IT Helpdesk Analyst.
The purpose is to handle emails, phone calls and provide remote assistance: IT helpdesk first-level support. To provide technical support to Chinese-speaking end-users. Proficiency in Chinese Mandarin is a must.
Call Center experience is advantageous
Basic experience with IT tro...
Main Responsibilities
Responsible for technical architecture, detailed design, and development on the NICE CXOne platform, both hands-on and as an SME
Responsible for application design and development from inception through production
Define and drive technological architecture and roadmaps using the NICE products and best practices for dev...
Job Description & Requirements:
Keyrus is an international consulting firm, specializing in the integration of data intelligence and Digital solutions. With over 3000 employees spread across 20 countries, Keyrus continues to deliver on such projects to a wide range of clients from various industries including but not limited to Banking/Finance...
Morgan McKinley is Your Gateway to Career Success.
Embark on a rewarding career journey as an Operations Analyst for our client, who is the leading financial services company across the globe.
The primary objective of this role is to perform post monitoring checks on funds transfers in conjunction with regulations and internal policies.
Role &a...
Job Description:
To receive, sort and decontaminate soiled instruments from Operating Theatre and outpatient clinics.
Selecting the appropriate cleaning method to ensure instruments are processed safely and without damage.
Inspect surgical instruments for functionality, defects or breakage before assembling.
Assemble, pack and ensure accu...
Business and Strategic Analyst (Digital Payments Market, Regional)
Highlights
· Join the thriving Digital Payments Market in Southeast Asia.
· Conduct real-time market analysis, predict trends, and provide senior management with valuable insights.
· Enjoy an energetic team and transparent career progression.
Job Description
· Evaluate the current...