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Jobs in Singapore

Date Posted

Quality Assurance / Control

Job Type

Job Level

Employer Type

Total 21 finance analyst job vacancies in Quality Assurance / Control Category in d26 upper thomson springleaf

24801029 Assistant Vice President, KYC Quality Assurance Senior Analyst

Singapore / Citibank N.a.

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutio...

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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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24792463 Compl Surveillance Intermediate Analyst

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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24764250 Compliance Surveillance Sr Analyst - 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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Automation Test Analyst #9410

Singapore / Sciente International Pte. Ltd.

Job Summary: We are Looking for an experienced Automation Tester with expertise in Perfecto Mobile Device Farm and Scriptless Automation tools. Mandatory Skill-set: Bachelor's degree in Computer Science, Engineering, or a related field; Proven experience in automation testing with a focus on mobile applications; Strong knowledge of Perfect...

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Test Analyst/ Engineer

Singapore / Msi Global Private Limited

MSI Global Private Limited is a wholly owned subsidiary of the Land Transport Authority of Singapore. It provides professional land transport consultancy, engineering services, and solutions in Singapore and many other parts of the world. The Company also owns a subsidiary in Shanghai. We are looking for highly motivated, results-oriented team play...

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Singapore / Honsen Pte. Ltd.

Roles & Responsibilities Ensure safety and facility policies and procedures are observed and followed. Schedule frequent internal audits to ensure operations comply with all SOP’s, Quality policies, procedures, and test methods. Work with and provide support to the incoming material receiving team to maintain an excellent quality workfl...

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Analyst - Operations Control Group (BCAPD OCG)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Responsibilities: Provide effective support and assistance to the Team Leader / Deputy Group Head in the daily operations of the Operations Control Group (OCG) mainly Account Services, Credit Limit Setup, Audit Confirmation & related Customer Services. Process transactions / requests in compliance with the Bank's Policy & Procedures,...

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Analyst - Operations Control Group (BCAPD OCG)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Responsibilities: Provide effective support and assistance to the Team Leader / Deputy Group Head in the daily operations of the Operations Control Group (OCG) mainly Account Services, Credit Limit Setup, Audit Confirmation & related Customer Services. Process transactions / requests in compliance with the Bank's Policy & Procedures,...

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Test Analyst (JD#9157)

Singapore / Sciente International Pte. Ltd.

Job Summary We are looking for an experienced Test Analyst to carry out testing for a brand new point of sales (POS) system that will be used by sales team within the insurance industry. Mandatory Skill-set Degree or Diploma in Software Engineering, Computer Engineering or Electrical Engineering; Minimum 1-2 years of experience in Test Plans,...

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Singapore / J P Infotec Pte. Ltd.

Responsibilities: ▪ Prepare test cases/test artefacts which cover the business requirement ▪ Prepare Test Data and update Test Case and Requirements Matrix ▪ Perform test activities such as test execution, capturing and analyzing test results and raising & tracking defects ▪ Document and produce daily activities report ▪ Provides guidance to th...

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23705845 Compliance Anti-Money Laundering (AML) Execution Intermediate Analyst

Singapore / Citibank N.a.

Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ulti...

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23705862 Compliance Anti-Money Laundering (AML) Execution Intermediate Analyst

Singapore / Citibank N.a.

Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ulti...

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23705844 Compliance Anti-Money Laundering (AML) Execution Intermediate Analyst

Singapore / Citibank N.a.

Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ulti...

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23705866 Compliance Anti-Money Laundering (AML) Execution Intermediate Analyst

Singapore / Citibank N.a.

Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ulti...

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23705863 Compliance Anti-Money Laundering (AML) Execution Senior Analyst

Singapore / Citibank N.a.

Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ulti...

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23705865 Compliance Anti-Money Laundering (AML) Execution Intermediate Analyst

Singapore / Citibank N.a.

Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ulti...

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23705658 Compliance Anti-Money Laundering (AML) Execution Intermediate Analyst

Singapore / Citibank N.a.

Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ulti...

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23705832 Compliance Anti-Money Laundering (AML) Execution Intermediate Analyst

Singapore / Citibank N.a.

Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ulti...

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23705864 Compliance Anti-Money Laundering (AML) Execution Intermediate Analyst

Singapore / Citibank N.a.

Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ulti...

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23678723 Anti-Money Laundering (AML) Compliance CORE Analyst

Singapore / Citibank N.a.

Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ulti...

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Browse Finance analyst jobs by:

Quality Assurance / Control

Browse Location Area

d26 upper thomson springleaf x

D16 Upper East Coast, Bedok, Eastwood, Kew Drive

Browse Companies

Honsen Pte. Ltd.

J P Infotec Pte. Ltd.

Msi Global Private Limited

Sciente International Pte. Ltd.

Sumitomo Mitsui Banking Corporation Singapore Branch