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Key Responsibilities See through/support Counterparty Credit Risk system (CCR) change requests/ projects/ bug fix (whichever applicable) from initiation to sign-off: Gather, analyse and document user’s requirements Prepare, execute and validate SIT test scenario Review user’s UAT test requirement, execute and support UAT The candidate...

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Credit Operations Analyst

Singapore / Randstad Pte. Limited

Overview: Join us in this impactful and unique role with the Credit Operations Team with one of the world's most innovative banks. Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work closely with Lending Advisors and Credit Risk Executives...

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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...

Full-time

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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...

Full-time

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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...

Full-time

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Murex Credit Risk Analyst

Singapore / Finsurge Pte. Ltd.

Key Responsibilities See through/support Counterparty Credit Risk system (CCR) change requests/ projects/ bug fix (whichever applicable) from initiation to sign-off: Gather, analyse and document user’s requirements Prepare, execute and validate SIT test scenario Review user’s UAT test requirement, execute and support UAT The candidate...

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Finance Analyst

Singapore / Ups Asia Group Pte. Ltd.

The Finance Analyst reports to the Financial Planning and Analysis (FP&A) Reporting and Business Planning Assistant Manager. Job Duties & Responsibilities Assist in preparation and consolidation of monthly financial reports for APAC reporting purposes on a timely manner. Assist in preparation and provides supporting analysis, engageme...

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Bank Operations Analyst [Client Call Backs/ Client Servicing]

Singapore / Optimum Solutions (singapore) Pte Ltd

This is a 6 months contract role based in Singapore, on renewal basis. Working location, Changi Business Park (Nearest MRT - EXPO (EWL/DTL) Responsibilities To promote efficiency and independence in our front to back process flows by focusing on timely and accurate handling of client instruction validation, and professional and friendly clien...

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Total 9 it analyst job vacancies in Finance / Banking / Insurance Category in Bedok, South East