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Jobs in Singapore

Last 7 days

Finance / Banking / Insurance

Job Type

Job Level

Employer Type

Total 6 Finance / Banking / Insurance job vacancies in Bedok, South East

Finance Senior Officer (Accounts Payable / AP)

Singapore / Yusen Logistics (singapore) Pte. Ltd.

What the Role Involves Keep track of receiving Ocean Freight Forwarding Division., Supplier through email or by post. Register Supplier invoice date and number before sending the invoices for verification and approval to PIC of Ocean Freight Forwarding Division. Follow up with chaser emails for return of Supplier Invoices after deadline of s...

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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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Assistant Vice President, AML - Trade Finance Assessment (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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Vice President, Data Center Infrastructure Manager (Job ID: 10067768)

Singapore / Mufg Bank, Ltd. Singapore Branch

Job Responsibilities: Provide Technical Support services including: Data Centre operations, equipment maintenance and service provisioning Manage multiple concurrent interdisciplinary projects and ability to work in a team Lead, manage/support and deliver the Data Center related initiatives with coordination with both external and internal s...

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Senior Manager, Finance

Singapore / Sanmina-sci Systems Singapore Pte. Ltd.

Job Responsibilities: Manages and directs staff of accountants and analysts to conduct all routine procedures and duties associated with the plant controller organization. Provides advice and counsel to plant operations management to ensure the optimum performance of the plant. Interprets financial data collection to influence management towar...

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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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Browse Job Category

Finance / Banking / Insurance

Browse Location Area

Bedok, South East x

D16 Upper East Coast, Bedok, Eastwood, Kew Drive

Browse Companies

Mufg Bank, Ltd. Singapore Branch

Sanmina-sci Systems Singapore Pte. Ltd.

Sumitomo Mitsui Banking Corporation Singapore Branch

Yusen Logistics (singapore) Pte. Ltd.