Average salary: SG$10,286 /monthly
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7000 - 12000 SGD
...We’re looking for someone like that who can: • support the Relationship Managers in their sales activities • assess new proposals, follow up the financing of commodity transactions • promote Transactional and Collateral Management within the Trade & Export Finance...6000 - 8000 SGD
...Key Responsibilities Operational Risk Management ~ Develop and maintain the Operational Risk Framework and related policies, encompassing... ..., regularly review of matric to enhance monitoring Transaction Monitoring Systematically review and analyse customer transactions...- ...Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management... ...Do We are looking for an experienced Senior Product Manager, Transaction Monitoring to lead the development and optimisation of our transaction...
8000 - 10500 SGD
...the transformation partner of choice for all of our clients. Responsibilities: Support the modernization of the Cash Management and Transaction Banking platform into a scalable, next-generation solution. Gather, analyze, and document business requirements, processes...8000 - 10500 SGD
...transformation partner of choice for all of our clients. Responsibilities: Support the delivery of a large-scale Cash Management and Transaction Banking Transformation Program, focused on modernizing legacy platforms into a next-generation banking solution. Conduct...- ...commercialisation professionals capable of structuring and negotiating transactions that balance commercialisation success, fair market value, and... ...frameworks. Success requires strong transaction management skills, sound judgment, and the ability to apply and advocate...
- ...complexity, and ambition, we are building a team of experienced commercialisation professionals capable of structuring and negotiating transactions that balance commercialisation success, fair market value, and long-term stewardship of public-sector innovation assets. The...
- ...the beginning… Come join the A-Team at AirTrunk, where the cloud meets the ground. A Snapshot As the Associate Manager, Transactions you will report to the Senior Director, Real Estate and work closely with the rest of the C ross- D epartment team s...
- ...Work you will do Deloitte is growing its Strategy, Risk, and Transactions (SR&T) practice in Southeast Asia. Our practitioners deliver... ...uncertainty and disruptive events. The Internal Quality and Risk Management (QRM) Manager will play a key role in supporting business...
- ...(brick-and-mortar assets), public equities, real estate investment trusts, and real estate-related debt instruments. RE Transaction Management The Transaction Management team sits within GIC Real Estate Business Management function and is responsible for providing end...
7000 - 8000 SGD
...We are looking for a Legal Manager based in Singapore to work closely with and support the Legal Director. This role covers the full spectrum of legal support — from investment and M&A transactions to cross-border projects and routine commercial activities — while playing a...- ...About the position: We have a great opportunity to join the Corporate Sector Lending (“CSL”) team under Transaction Management which is part of ING’s Wholesale Bank (“WB”) Lending. CSL provides a spectrum of lending products to clients across Asia. Our clients include some...
7000 - 14000 SGD
...solutions for buying, selling, partnering, funding and fixing. The Transaction Services team focuses on due diligence assistance in relation... ..., commercialising and sustaining relationships with top management team members. You are required to develop TS offerings focusing...- ...Scope of work ~ Support the Capital Transactions team across various workstreams throughout the internship, with exposure to real estate investment, capital transactions and portfolio management activities. Investment Evaluation Support the evaluation of potential...
- ...Key Responsibility I) Management of Transactions Effective and timely management of transactions. Contact point for clients and liaise closely with operational and supporting departments Perform independent transactional risk analysis including evaluation of its...
8500 - 10150 SGD
...We are looking for a Transaction Health Senior Analyst to join our Spend Operations team in Singapore. This is a senior individual contributor... ...money across borders and currencies. Our customers can also manage their hard-earned money with the world's first platform to offer...- ...Title: Service Line (based in ) – Manager Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact... ...present reports including findings and recommendations from M&A transaction financial due diligence perspective to partners and clients...
5000 - 6000 SGD
...What you'll do: As a Transaction Monitoring Analyst, you will play a pivotal role in protecting the organisation from financial crime risks by conducting thorough reviews of transaction alerts generated by sophisticated monitoring systems. Review and investigate all...9000 - 14000 SGD
...explaining data format requirements, and arranging penny tests. Manage interbank data exchange area migrationby announcing to banks,... ...project. Conduct Fit-Gap analysis. Define requirements from a Transaction Banking business perspective, summarize them, and provide...7000 - 9000 SGD
...Singapore Employment Type: Permanent, Full-time Job Function: Risk Management / Compliance / AML / Financial Crime About the Role We are seeking an experienced Operational Risk and Transaction Monitoring professional to join the Risk & Compliance function of an...5000 - 7000 SGD
...Job Overview The Compliance Specialist – Transaction Monitoring will join Bangkok Bank Singapore’s Compliance Department and be responsible... ...trends and industry best practices. Suspicious Transaction Management Identify and monitor potentially suspicious activities and...5000 - 7000 SGD
...Key Responsibilities Perform 2nd-level review and analysis of trade transactions, remittances, cheques and cash transactions to identify potential AML/CFT concerns. Review and approve transaction escalations and provide clear risk assessment and mitigation recommendations...- ...inspired is expected and making a meaningful impact is rewarded. Transaction Banking Office for Asia – Product Department (TBOA-PD)... ...calculations; • Develop automated Power BI dashboards to support management reporting. Apply structured problem-solving techniques,...
3500 - 5000 SGD
...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...5000 - 6000 SGD
...activity, conducting investigations and supporting the business in managing AML-related risks. You will work closely with Compliance... ...to permanent afterward, Key Responsibilities * Analyse transaction activity and investigate cases identified through the firm's...8000 - 16000 SGD
...Overview We are seeking a highly motivated and detail-oriented Transactional Risk Underwriter to join our underwriting team. The role... ...underwriting guidance to clients and brokers D) Portfolio Management Monitor andmanage portfolio performance, including exposure...1800 - 2000 SGD
...We are seeking a detail-oriented Transaction Support Officer to manage a critical filing and archiving project. In this role, you will audit physical records against digital files, eliminate backlog, and systematically organize documents for off-site storage. You will also...- ...Role Title: Analyst, Asia Transaction Monitoring Role location: Singapore Based How will I help? The Transaction Monitoring Team supports the day-to-day management of Singapore alerts that relate to customer profile and transactional behaviour. The Westpac Institutional...
- ...their careers. About the Role As a Director, TBFI Sales (Transaction Banking Financial Institutions), you will be accountable for originating... ...revenue growth by delivering differentiated Payments & Cash Management, Liquidity Management and Trade Finance solutions, leveraging...
- Transaction Monitoring Specialist Corporate Banking | Singapore Role Overview Our client, a well-established bank is seeking a detail... .... The role will work closely with Compliance, Relationship Managers, Operations and other stakeholders to assess unusual...