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Jobs in Singapore

Date Posted

Finance / Banking / Insurance

Job Type

Senior Executive

Employer Type

Total 6 Senior Executive it analyst job vacancies in Finance / Banking / Insurance Category in D16 Upper East Coast, Bedok, Eastwood, Kew Drive

Senior Finance Analyst (Tax & Compliance)

Singapore / Woh Hup (private) Limited

Roles and Responsibilities Reporting to the Deputy Finance Manager, the Senior Finance Analyst will play a key role in the Finance team to deliver the full spectrum of professional finance, tax and compliance activities to Woh Hup (WH) Group of companies. This position offers the opportunity to gain a deep expertise within the finance & tax fun...

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Senior Finance Analyst (Tax & Compliance)

Singapore / Woh Hup (private) Limited

Roles and Responsibilities Reporting to the Deputy Finance Manager, the Senior Finance Analyst will play a key role in the Finance team to deliver the full spectrum of professional finance, tax and compliance activities to Woh Hup (WH) Group of companies. This position offers the opportunity to gain a deep expertise within the finance & tax fun...

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Senior Analyst/Analyst, Trade Finance Assessment - Anti-Money Laundering (Business Control)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Perform AML monitoring/review on Trade post-transaction files. Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies. Ensure that review and investigation conclusions are adequately and properly documented for regula...

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Senior Analyst/Analyst, Trade Finance Assessment - Anti-Money Laundering (Business Control)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Perform AML monitoring/review on Trade post-transaction files. Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies. Ensure that review and investigation conclusions are adequately and properly documented for regula...

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Senior Finance Ops Analyst

Singapore / Woh Hup (private) Limited

Reporting to the Finance Manager, the Senior Finance Ops Analyst will play a key role in the Finance team to deliver the full spectrum of professional accounting and finance activities to Woh Hup (WH) Group of companies. This position offers the opportunity to gain a deep expertise within the finance function with the ability to work with senior st...

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Analyst/Senior Analyst, Trade Finance Assessment - Anti-Money Laundering (Business Control)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Perform AML monitoring/review on Trade post-transaction files. Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies. Ensure that review and investigation conclusions are adequately and properly documented for regula...

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Browse It analyst jobs by:

Finance / Banking / Insurance

Browse Location Area

D16 Upper East Coast, Bedok, Eastwood, Kew Drive x

D21 Upper Bukit Timah, Clementi Park, Ulu Pandan

Browse Companies

Sumitomo Mitsui Banking Corporation Singapore Branch

Woh Hup (private) Limited