Average salary: SG$11,234 /monthly
More stats9000 - 18000 SGD
...About EY
As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in... ...the last two years and has experienced hires joining from top management consulting firms. We are very active in the market with several...
4500 - 6000 SGD
...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...
8000 - 16000 SGD
...About EY
As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their... ...Our Strategy and Transactions (SaT) team works with clients to manage their capital agenda to drive competitive advantage and...
3800 - 4500 SGD
...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...
6000 - 10000 SGD
...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...
3500 - 5000 SGD
...Support the development of the Estates Management function, awareness and understanding on the client Account with the Client and the... ...Singapore, ensuring they deliver to time all necessary reporting, transactions and financial reporting requirements.
Oversee day-to-day...
3050 - 4500 SGD
...Job Description
Transaction Processing
Process all receivables and payables transactions of assigned business unit and ensure they are in compliance with procurement and finance policies.
Responsible in monitoring the account payable ageing and reconcile creditors...
13000 - 22000 SGD
...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...
8000 - 16000 SGD
...About EY
As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in... ...The opportunity
We currently have career opportunity for Managers to join our Valuation, Modeling & Economics group within Strategy...
...Manager, Transaction Monitoring Analyst
Posting Date: 7 Apr 2024
Location:
Singapore (City Area), Singapore, SG, 048624
Company: United Overseas Bank Ltd
- To ensure timely review of alerts from Group approved AML transaction monitoring...
4000 - 8000 SGD
...marketing campaigns and promotional activities to drive adoption and usage of payments and collections products.
• Work with Cash Management Sales and Relationship Managers on sales pitches, Request For Proposals (RFP), through providing timely advisory, solutioning and implementation...
9000 - 14500 SGD
...parts of a table.
We’re currently looking for a high caliber professional to join our team as Assistant Vice President, Transaction Manager - C12 - Hybrid (Internal Job Title: Transaction Manager - C12) based in Singapore. Being part of our team means that we’ll provide...
...into Retail Banking, Commercial Banking, Corporate Banking, Asset Management, offered through RHB Bank Berhad and RHB Asset Management Pte.... ...HQ regulators’ AML/CFT requirements by: carrying out AML/CFT transaction monitoring and investigate alerts in a timely manner and resolve...
...clients.
We're looking for a Regulatory Reporting Product Manager for Investment Bank Markets Regulation Stream, to:
•... ...reporting lead) the overall quality of the stream's products (transaction reporting capability) including their operational health, client...
10500 - 13500 SGD
...that boost efficiency, including training programs and quality management systems that significantly enhance performance metrics.
•... ...environments focused on advancing secure and efficient digital transactions, with a familiarity with distributed systems.
• Required to...
7500 - 12500 SGD
...Strong domain knowledge of Compliance tech program i.e. AML-KYC and Transaction monitoring apps like ACTIMIZE
Experience in various testing... ...Quality Center, Tosca, Selenium, JIRA etc.
Job Objectives
Manage and oversee the day-to-day delivery of test services by Bank...
4000 - 8000 SGD
...any trade technical query and/or back-to- back mismatches on the transaction
5) Work closely with TMO and keep them informed of stages in... ...GTS system for outsourced transactions.
10) Each portfolio manager will handle transactions under the assigned customers. At the same...
4000 - 7100 SGD
...on the journey with you at EY and beyond.
The exceptional EY experience. It's yours to build.
Strategy and Transaction (SaT) works with clients to manage their capital agenda to drive competitive advantage and increased returns. As part of a global team of 10,000 professionals...
...exciting period of growth, and we are looking for established and dynamic economic consultants to join our team in Singapore.
As a Manager , you will lead our engagement teams, providing robust and high-quality analysis to support the successful delivery of projects that...
3000 - 4500 SGD
...Our reputable client is looking for a highly motivated Transaction Monitoring Analyst to join their team in Singapore.
Responsibilities... ...required to deliver project and assign individual responsibilities; manage day-to-day operational aspects of a project and scope and...
5000 - 6600 SGD
...expansion, they are currently seeking to hire a Senior Analyst, Transaction Administration to join their team.
Key Responsibilities:... ...existing clients, that it is always followed and adhered to.
Managing and monitoring cash positions of client of bank accounts across...
5000 - 7000 SGD
...immediate vacancy for a suitably qualified individual to join us as:
COMPLIANCE SPECIALIST
The selected candidate will join the Transaction Monitoring Team in the Bank's Compliance Department. He/She is expected to demonstrate understanding of the prevailing AML...
...agenda. Our partners and colleagues in EY International Tax and Transaction Services (ITTS) invite professionals like yourselves to join... ...design, review and implementation. Tax governance and tax risk management.
# Understanding development objectives and value drivers...
7500 - 8500 SGD
...Charterhouse is supporting an international bank to source for a Transaction Monitoring AVP. The incumbent will be tasked to handle... ...trends.
You will offer advisory support to senior/regional management intricate AML/CTF matters and payment transparency-related issues...
...an exciting period of growth, and we are looking for experienced economic consultants to join our team in Singapore.
As a Senior Manager , you will play a leading role in the growth and development of our team and business, manage and ensure successful delivery of engagements...
3000 - 5000 SGD
...Job Descriptions:
- Conduct name screening via the Bank's AML internal and/or external system(s).
- Review transaction name screening results and justify hits encountered.
- Conduct additional information searches when required to corroborate information on transaction...
10000 - 12000 SGD
About your role and background:
Should be seasoned functional analyst professionals with 8 - 10 years plus experience. it's critical that they have experience handling multiple initiatives concurrently and understanding.
Employ tools and techniques to gather business...
4000 - 6000 SGD
...Project status reporting with risk/issue mitigation strategy.
· Manage and resolve issues happened from business requirement or systems... ...technology, or equivalent experience
· Experience in Transaction Banking (Cash/Payment) domain (e.g. CMS, Cross-border payment, Local...
10000 - 18000 SGD
...Job Descriptions:
- Oversee and manage team of 23 staff handling trade operation and AML screening for trade transactions, including secondary market forfaiting and supply chain transactions.
- Main coordinator for outsourcing arrangements relating to Trade Operation...
10000 - 18000 SGD
...look for a Head to lead the existing Trade Operations team.
Job Description
Oversee and manage a large team handling trade operations and AML screening for trade transactions, including secondary market forfaiting and supply chain transactions.
Be the main...