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Singapore / Cushman & Wakefield (s) Pte Ltd

JOB SUMMARY Provides ongoing management of real estate transaction activities for a defined portfolio of properties on behalf of our corporate clients. Prepares, recommends, and implements a portfolio-wide transaction strategy for acquiring and disposing of real estate properties. Coordinates field resources and other stakeholders in the e...

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Transaction Monitoring Officer

Singapore / Green Link Digital Bank Pte. Ltd.

About Us Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization. We are looking for a Transaction Monitoring Officer under our Operations Department to grow our business. Responsibilities Review and update KYC profiles f...

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12 Months Transaction Monitoring Anayst

Singapore / Recruit Express Pte Ltd

Job Description: Review and investigate alerts escalated from the first level of the framework for potential sanctions violations following Group Compliance procedures and in compliance with regulations Obtain all necessary information and documentation from the Single Point of Contact (SPOC) located in the operations teams Formalize an ana...

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Transaction Monitoring Analyst (12 month contract)

Singapore / Evo Outsourcing Solutions Pte. Ltd.

Responsibilities Responsible for the definition of requirements, including the creation and maintenance of Business Requirements, Detailed Specification documents and subsequent traceability to their corresponding Business Requirements Create and execute project work plans, incorporating people, process, and technology change across the Grou...

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6 Months Contract Transaction Monitoring Executive

Singapore / Recruit Express Pte Ltd

6 Months Contract Transaction Monitoring Executive Our client is a bank. Job Description: • Review and investigate all transaction alerts generated by Transaction monitoring system • Timely review of ad-hoc escalated review • Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory • C...

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*NEW* 1 Year Transaction Monitoring (Banks)

Singapore / Morgan Mckinley Pte. Ltd.

Job Duties: Monitor and analyse banking transactions and customer activities within bank systems. Detect suspicious patterns, unusual behaviours, and high-risk activities that may indicate money laundering, fraud, or other illicit activities. Review and document findings with detailed analysis and supporting evidence. Investigate identifie...

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6 Months Contract Transaction Monitoring Executive

Singapore / Recruit Express Pte Ltd

6 Months Contract Transaction Monitoring Executive Our client is a bank. Job Description: • Review and investigate all transaction alerts generated by Transaction monitoring system • Timely review of ad-hoc escalated review • Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory • C...

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LY12- Accountant (1 year contract) - SAP system|Large volume transaction

Singapore / The Supreme Hr Advisory Pte. Ltd.

Position title : Accountant (1 year contract) Location: Jurong East/ Boon Lay Working Days: Monday- Friday, 5 days Working hours : 8am to 530pm Salary : $5,500 - $5,800 Interested applicants can also send your resume to WA: +65 8827 8712 (Ms Lynne) and allow our Consultant to match you with our Clients. No Charges will be incurred by C...

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Senior Consultant - Financial Markets / Transaction Reporting -12 Months Contract

Singapore / Persolkelly Singapore Pte. Ltd.

About the Client: Our client is a reputed IT Services Company Responsibilities: As a Senior Techno-Functional within Market Data, Financial Markets Regulatory program, you will be involved in critical regulatory projects, working in a dynamic global team with software engineers, other project managers, business stakeholders, Operational partners...

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Patent Attorney

Singapore / Nanyang Law Llc

Job Responsibilities: · Drafting of patent specifications and/or preparing specifications of goods and services. · Conduct patent prior art searches. · Preparing responses to Office Actions. · Administer and maintain patent portfolios. · Ad hoc duties when assigned. Job Requirements: · Candidate must possess at least a Bachelor Degree or Master De...

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4 - 6 Months Contract Transaction Monitoring Officer

Singapore / Recruit Express Pte Ltd

Responsibilities Attached to Financial Compliance Department Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units to provide AML and transaction mo...

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Transaction Reporting Analyst (Contract)

Singapore / Ambition Group Singapore Pte. Ltd.

Extract transaction and valuation reports from internal systems. Perform control checks on the extracted reports. Submit reconciled reports to Trade Repositories. Verify the accuracy of submitted reports through checks. Monitor and address any exceptions from automated report submissions. Generate and submit end-of-day reports after fi...

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Transaction Monitoring Executive

Singapore / Recruit Express Pte Ltd

Transaction Monitoring Executive Our client is a bank. Job Description: • Review and investigate all transaction alerts generated by Transaction monitoring system • Timely review of ad-hoc escalated review • Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory • Conduct Due Diligen...

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Transaction Operations Analyst

Singapore / Robert Walters (singapore) Pte Ltd

What you'll do: As a Transaction Operations Analyst, you will play a pivotal role in managing the digital custody operations services. Your day-to-day responsibilities will include overseeing resources, ensuring accurate transaction processing, and resolving any issues that arise. You will also be responsible for monitoring and processing staking r...

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Transaction Relationship Manager

Singapore / Novel Sunkris Business Solutions Pte. Ltd.

TRM is a senior level position responsible for a MNC Bank's portfolio of transactions from mandate through to deal maturity consisting of bond, escrow, account bank and loans. Working with clients (their advisors) and other market participants alongside internal stakeholders (legal, business, risk, compliance). You will close deals and ensure that...

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24793596 Transaction Manager - C12 - SINGAPORE

Singapore / Citibank N.a.

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training a...

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Transaction Relationship Manager

Singapore / Peoplebank Singapore Pte. Ltd.

Transaction Relationship Manager Contract until: 30 Jun 2025 Work location: CBD The Client MNC Bank The Opportunity To negotiate debt capital market transactions from the perspective of trustee and agent. The primary point of contact for a portfolio of agency and trust transactions consisting of Bonds, Loans, Escrow and Account Bank...

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Transaction Advisory Associate (FDD/M&A)

Singapore / Page Personnel Recruitment Pte. Ltd.

Close knitted team-based environment, access to leadership guidance Fast-tracked career development opportunities About Our Client Our client is a leading global business services provider consistently achieving substantial revenue growth year after year, with a global presence across 100 countries. Job Description Financial due diligence/ana...

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Transaction Associate

Singapore / Avolon Aerospace Singapore Pte. Ltd.

The Role: Avolon is appointing a Transaction Associate to our Singapore office. This person will work under the direction of a Head of Transaction Legal APAC while at Avolon for the purpose of executing tasks and responsibilities listed below. Role Responsibilities: Assisting and supporting the transaction lawyers in project managing transactio...

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Transaction Operations Analyst

Singapore / Robert Walters (singapore) Pte Ltd

What you'll do: As a Transaction Operations Analyst, you will play a pivotal role in managing the digital custody operations services. Your day-to-day responsibilities will include overseeing resources, ensuring accurate transaction processing, and resolving any issues that arise. You will also be responsible for monitoring and processing staking r...

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Patent Attorney (Associate/Senior Associate)

Singapore / Spruson & Ferguson (asia) Pte. Ltd.

About the position We are currently seeking qualified Singapore Patent Attorneys to join our growing practice in our Singapore office. Candidates should have a minimum of 3 years’ post qualification experience in patents, practicing in the fields of chemistry, material science or chemical engineering related disciplines. Candidates must exhibit st...

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Deal Advisory, Transaction Services (Deal Strategy), Graduate Associate 2025

Singapore / Kpmg Services Pte. Ltd.

KPMG’s Deal Advisory practice combines top people and game-changing technology to give our clients confidence across the transaction life cycle. The Transaction Services team within KPMG’s Deal Advisory practice provides clients with Mergers and Acquisitions (M&A) and growth strategy support by focusing on market entry assessment, strategic pla...

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Patent Attorney Traineeships (Biotechnology)

Singapore / Spruson & Ferguson (asia) Pte. Ltd.

About the role Due to the growing demand for technology protection in Singapore and regionally, we are currently looking for Patent Attorney trainee in the field of biotechnology. Candidates will be considered for a Patent Scientist position and should have a PhD or Masters in Biology, Biochemistry, Biotechnology or Life Science (in any field of s...

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Transaction Monitoring Analyst (12 month contract)

Singapore / Evo Outsourcing Solutions Pte. Ltd.

Responsibilities Responsible for the definition of requirements, including the creation and maintenance of Business Requirements, Detailed Specification documents and subsequent traceability to their corresponding Business Requirements Create and execute project work plans, incorporating people, process, and technology change across the Grou...

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Transaction Monitoring Associate

Singapore / QCP

Established in 2017, QCP is one of the first digital asset trading firms in Singapore, with a vision to partner the next generation of investors to unlock institutional opportunities in digital assets. QCP brings to clients deep expertise gained from thriving through multiple market cycles. A global market maker in digital asset derivatives with a...

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Total 91 transaction attorney job vacancies in Others Category in Singapore