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Jobs in Singapore

Last 7 days

Category

Job Type

Others/Any

Employer Type

Total 3 Others/Any transaction attorney job vacancies in Islandwide

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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Director, Transaction Banking Data Risk and Governance

Singapore / Standard Chartered Bank

JOB SUMMARY The Director, Transaction Banking (TB) Data Risk and Governance role is to lead and support the Data Risk & Governance agenda flowing from the Data Conduct Policy and its related Standards for the Transaction Banking (TB) business. The includes: Data Sovereignty Data Quality Records Management Data Priva...

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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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Browse Transaction attorney jobs by:

Finance / Banking / Insurance

Browse Location Area

Islandwide x

Browse Companies

Morgan Mckinley Pte. Ltd.

Recruit Express Pte Ltd

Standard Chartered Bank