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Total 5 transaction attorney job vacancies in Others Category in d09 cairnhill orchard river valley

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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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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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 Monitoring Officer (Corporate Banking) #BJT

Singapore / Recruit Express Pte Ltd

Job Description: Undertake investigation and assessment of Transaction Monitoring alerts escalated Identify and investigate potential suspicious activity and transaction escalated Prepare, provide support and coordinate all required reports Provide advisory support on AML/CTF aspects Conduct review, analysis and provide an opinion suppo...

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Perm Transaction Monitoring Team Lead @ Raffles Place #SJN

Singapore / Recruit Express Pte Ltd

Job Responsibilities: - Lead and provide guidance within the Transaction Monitoring and Sanction function - Oversight of day to day Transaction Monitoring and Sanction function and monitor aging status - Review and checking of response for Production Orders - Review quarterly sample testing on Accuity (trade financing) alerts - Annual review of tra...

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d09 cairnhill orchard river valley x

D09 Cairnhill, Orchard, River Valley

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Recruit Express Pte Ltd