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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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*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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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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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 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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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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Systems Analyst Oracle PL/SQL (Banking - Anti-Money Laundering, Transaction Monitoring)

Singapore / D L Resources Pte Ltd

Key Skills: - Delivery experience on medium to large scale projects. - To support AML Projects for transaction monitoring across all regions. Key Responsibilities Functional specification a. Responsible to analyse and define detailed functional specifications based on the functional and non-functional requirements document. b. Collaborate with Fu...

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SAP Financial Transaction Management Consultant

Singapore / Percept Solutions Pte. Ltd.

Responsibilities: Exhibit strong problem-solving abilities and excellent communication skills. Highly collaborative with a solid executive presence, particularly at the C-level. Must be detail-oriented, self-directed, and possess strong independent problem-solving skills. Mentor team members in technology, architecture, and application del...

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AML Transaction Monitoring Executive (1 Year Contract) #TBTC

Singapore / Recruit Express Pte Ltd

We are hiring under Recruit Express headcount for Contract - AML Transaction Monitoring Executive (Banking): To ensure timely review of alerts from transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media). To en...

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AML Risk Management (Transaction Monitoring)

Singapore / Peoplebank Singapore Pte. Ltd.

AML Risk Management (Transaction Monitoring) 6 months contract Office location: East The Client MNC Bank The Opportunity Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders Utilize information from regulatory changes, new regulations, and internal policy change...

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Transaction Processing Executive #SPT

Singapore / Recruit Express Pte Ltd

We are hiring Transaction Processing Executive Job Description: Backend processing Review and ensure completeness of account opening documents submitted Liaise with AMs, Legal or Compliance for any account on-boarding issues. Adhere to agreed service levels for turnaround time. Ensure proficiency over established Standard Operating Proc...

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AML Risk Management (Transaction Monitoring)

Singapore / Peoplebank Singapore Pte. Ltd.

AML Risk Management (Transaction Monitoring) 6 months contract Office location: East The Client MNC Bank The Opportunity Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders Utilize information from regulatory changes, new regulations, and internal policy change...

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IT PMO (Transaction Banking) - Ref: MY

Singapore / A-it Software Services Pte Ltd

Job Responsibilities: · The Bank is seeking a highly motivated candidate for the position of IT PMO within Information Technology Department under Systems Office for Asia. · The successful candidate will be part of a growing dynamic team that is in-charge of the data warehousing and local regulatory reporting systems. These are crucial systems to e...

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Transaction Monitoring Analyst

Singapore / Persolkelly Singapore Pte. Ltd.

Our reputable client is looking for a highly motivated Transaction Monitoring Analyst to join their team in Singapore. 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 Requ...

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Transaction Monitoring Lead (Foreign Bank)

Singapore / Waterstone Consulting Pte. Ltd.

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 Assist in performing level 2 review of corporate alerts Assist in performing level 2 review of STORMS alerts Review and checking of response for Production Orde...

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Manager, Group Compliance, Transaction Surveillance Team

Singapore / United Overseas Bank Limited

Job Responsibilities: To ensure timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media). To ensure timely submission of suspicious activity/transactions reports to the rele...

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Transaction Monitoring Analyst (2 month contract)

Singapore / Persolkelly Singapore Pte. Ltd.

Our reputable client is looking for a highly motivated Transaction Monitoring Analyst to join their team in Singapore. 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 Re...

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Transaction Manager/Senior Manager (Real Estate)

Singapore / Cbre Pte. Ltd.

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 execution of lease ren...

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Transaction Management (Real Estate), Director/Senior Director

Singapore / Cbre Pte. Ltd.

The incumbent will support our client and be will be responsible for providing ongoing management of real estate transaction activities, encompassing offices & industrial units across the SEA and Asia Pacific regions. . Prepares, recommends, and implements a portfolio-wide transaction strategy. Coordinates field resources and other stakeholders...

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Transaction Management - Assistant Manager

Singapore / Cbre 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 execution...

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Transaction Manager/Senior Manager (Real Estate)

Singapore / Cbre Pte. Ltd.

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 execution of lease ren...

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Transaction Management (Real Estate), Director/Senior Director

Singapore / Cbre Pte. Ltd.

The incumbent will support our client and be will be responsible for providing ongoing management of real estate transaction activities, encompassing offices & industrial units across the SEA and Asia Pacific regions. . Prepares, recommends, and implements a portfolio-wide transaction strategy. Coordinates field resources and other stakeholders...

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Transaction Management (Real Estate), Associate Director / Director

Singapore / Cbre Pte. Ltd.

The incumbent will support our client and be will be responsible for providing ongoing management of real estate transaction activities, encompassing offices & industrial units across the SEA and Asia Pacific regions. . Prepares, recommends, and implements a portfolio-wide transaction strategy. Coordinates field resources and other stakeholders...

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Total 29 transaction attorney job vacancies in Others Category in islandwide