Search result for all job vacancies on Jobstore

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...

Full-time

Sign in to view salary

Quick Apply

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...

Full-time

Sign in to view salary

Quick Apply

Transaction Banking Business Analyst

Singapore / Morgan Mckinley Pte. Ltd.

Business Analyst -Transaction Banking Responsibilities: Manage regional product risk assessment procedure with in-country Transaction Banking members and regional risk assessment teams. Make Product working group project plan and lead/manage regular Product working group discussions. Monitor and manage project tasks/progress for Product work...

Full-time

Sign in to view salary

Quick Apply

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...

Full-time

Sign in to view salary

Quick Apply

Officer, Transaction Banking Services (1 yr contract)

Singapore / Credit Agricole Corporate And Investment Bank

Overview: Transaction Banking Services (TBS) are to support the commercial development of the Cash Management and Receivables and Supply Chain Finance business, by industrializing execution, digitalizing client relationships, and developing an integrated IT and Operations offering to clients. Client Payments & Receipt (CPR): CPR is the back-...

Full-time

Sign in to view salary

Quick Apply

Manager, International Tax and Transaction Services

Singapore / Ey Corporate Advisors Pte. Ltd.

Today, we see innovative business models continually emerge as countries face structural challenges and trends, such as climate change, acceleration of digitisation, and changing consumer behavior. These, together with the evolving global tax reforms like BEPS 2.0, have increased the complexities of doing business. You would have observed – Tax is...

Full-time

Sign in to view salary

Quick Apply

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...

Full-time

Sign in to view salary

Quick Apply

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...

Full-time

Sign in to view salary

Quick Apply

Associate, International Tax and Transaction Services

Singapore / Ey Corporate Advisors Pte. Ltd.

The exceptional EY experience. It's yours to build. The opportunity: your next adventure awaits Dear all, The partners and team in EY International Tax and Transaction Services (ITTS) invite you to join us and be part of an era of transformative tax journey. Today, we see innovative business models continually emerge as countries face structural c...

Full-time

Sign in to view salary

Quick Apply

Consultant, International Tax and Transaction Services

Singapore / Ey Corporate Advisors Pte. Ltd.

The exceptional EY experience. It's yours to build. The opportunity: your next adventure awaits Dear all, The partners and team in EY International Tax and Transaction Services (ITTS) invite you to join us and be part of an era of transformative tax journey. Today, we see innovative business models continually emerge as countries face structural c...

Full-time

Sign in to view salary

Quick Apply

Vice President - Transaction Banking (Digital Transformation)

Singapore / Mizuho Bank, Ltd.

Job Description: 1) Coordinate and drive the development and execution of innovation ideas by identifying key trends in Transaction Banking including evolving technologies like AI, ML, DLT etc. 2) Coordinate with various internal teams to ensure that the agreed innovation and digital initiatives are prioritized and work with various team to take t...

Full-time

Sign in to view salary

Quick Apply

Compliance Officer (Transaction Monitoring)

Singapore / Fomo Pay Pte. Ltd.

About FOMO Pay Founded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, and Merchant Acquisition...

Full-time

Sign in to view salary

Quick Apply

*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...

Full-time

Sign in to view salary

Quick Apply

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...

Full-time

Sign in to view salary

Quick Apply

AML Compliance Product Manager (Transaction Monitoring) - Global Payment

Singapore / Pipo (sg) Pte. Ltd.

About ByteDance Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Wh...

Full-time

Sign in to view salary

Quick Apply

Project Manager (KYC/AML and Transaction Monitoring Engine - AI/MI)

Singapore / Unison Consulting Pte Ltd

You will be responsible for leading business and technology outcomes for assigned program, project, or contracted service. You will leverage standard tools, methodologies and processes to deliver, monitor, and control service level agreements. Your day-to-day activities will revolve around managing the project team, ensuring timely delivery of pro...

Full-time

Sign in to view salary

Quick Apply

Patent Attorney Traineeships (Electrical/Electrical & Electronics/ Mechanical Engineering))

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

About the role Due to the growing demand for technology protection in Singapore and regionally, our team in Singapore is currently looking for Electrical / Electrical & Electronics / Mechanical Engineers/ Physics to train as Patent Attorneys. Candidates will be considered for a Patent Engineer position and will have a bachelor’s degree in elec...

Full-time

Sign in to view salary

Quick Apply

Transaction Monitoring Analyst (Legal & Compliance Department)

Singapore / Bank Of China Limited

Job Description 1. Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions. 2. Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions. 3. Conduct internal STR investigation...

Full-time

Sign in to view salary

Quick Apply

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...

Full-time

Sign in to view salary

Quick Apply

AVP, Team Lead, Transaction Services-Trade Operations, Institutional Banking Group Operations (IBGO), Group Operations (WD70515 )

Singapore / Dbs Bank Ltd.

Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to d...

Full-time

Sign in to view salary

Quick Apply

Techno-Functional Systems Analyst PL/SQL Oracle (Banking AML/KYC Compliance - Transaction Monitoring Application)

Singapore / D L Resources Pte Ltd

Key Skills: Delivery experience on medium to large scale projects. Job Objectives 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. Coll...

Full-time

Sign in to view salary

Quick Apply

Transaction Services, Financial Due Diligence (FDD), Senior Associate to Assistant Manager

Singapore / Kpmg Services Pte. Ltd.

We invite highly motivated and dynamic professionals to join our growing Deal Advisory – Transaction Services practice in the Singapore office, where we are recognised for delivering innovative client solutions and fostering a dynamic work environment with an internationally diverse team. Our Deal Advisory represent an integrated team of specialis...

Full-time

Sign in to view salary

Quick Apply

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...

Full-time

Sign in to view salary

Quick Apply

Senior Intellectual Property Attorney (Global IP Planning)

Singapore / Advantest (singapore) Pte. Ltd.

Job Summary Management and administration of Intellectual Property (IP) for Advantest (Singapore) Pte. Ltd. (ASP) and its subsidiaries (Malaysia, Philippines, Thailand, Vietnam, and China). Management of Legal affairs for ASP and its subsidiaries. Work closely with Global IP teams and Global Legal teams in particular teams based in Japan, US, Europ...

Full-time

Sign in to view salary

Quick Apply

LY12- Finance Executive (1 year contract) - SAP system| Large Volume Transaction| Up to $5000

Singapore / The Supreme Hr Advisory Pte. Ltd.

Position title : Finance Executive (1 year contract) Location: Jurong East/ Boon Lay Working Days: Monday- Friday, 5 days Working hours : 8am to 530pm Salary : $4,500 - $5,000 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 incurr...

Full-time

Sign in to view salary

Quick Apply

Total 235 Others/Any transaction attorney job vacancies in Singapore