Average salary: SG$10,372 /monthly
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- ...support and rewards that will take you further. We are currently seeking a high calibre professional to join our team as a Transaction Manager. In this role you will: Review and negotiate documentation for bond transactions (e.g., Conventional Debt, MTN programmes...
14000 - 16000 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...- ...and has produced various prestigious awards. Job Profile Summary An opportunity has arisen for an Analyst position in Transaction Management Office (TMO) within the Trade & Commodity Finance (TCF) team in Singapore. A key role to provide strong support to the TCF Singapore...
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...8000 - 11000 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...4000 - 5000 SGD
...Duties: Review and investigate transaction monitoring alerts in accordance with AML policies and procedures. Analyse customer profiles, KYC records, and transaction activities to assess potential risks. Identify unusual or suspicious transaction patterns and escalate...6000 - 9000 SGD
...A Regional Wholesale Bank is looking for an experienced AML professional to join its Singapore team as a Transaction Monitoring Manager, reporting directly to the Head of AML. You will oversee transaction monitoring operations, conduct investigations into suspicious activities...5500 - 7000 SGD
*Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry* THE COMPANY Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a Transaction...- ...In EY International Tax and Transaction Services (ITTS), we provide flexible opportunities for you to hone single, dual or multi-disciplinary... ...design, review and implementation. Tax governance and tax risk management. # Cross border multi-jurisdictional tax and transfer pricing...
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...10000 - 20000 SGD
...About the Role Lead the delivery of Fircosoft Transaction Screening (Payment) system upgrades and business impact assessment initiatives. This is a critical leadership role responsible for managing end-to-end project delivery, stakeholder alignment, and ensuring successful...4000 - 5000 SGD
...Job Responsibilities Monitor and review customer transactions to identify unusual or suspicious activities. Investigate alerts generated... ...Work closely with Compliance, Operations, and Relationship Managers on case investigations. Participate in AML-related projects,...6000 - 8000 SGD
...The opportunity: Your next adventure awaits A transformative strategy and transactions career, shaped by you! Are you eager to learn about how organizations operate and succeed? Are you a problem-solver and strategic thinker passionate about the business world? If yes, this...4500 SGD
...Key Responsibilities Review and process payment, transfer, and account-related transactions in accordance with operational procedures and control guidelines Perform verification checks and ensure supporting documents are complete and accurate Handle callback verification...7750 - 15500 SGD
...The Vice President, Business Relationship Manager(BRM) – Transaction Banking (including Payments, Cash Management, and Trade Finance) is responsible for understanding the business and system transformation needs of the Transaction Banking Office for Asia (TBOA) as well as...- ...(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 - 9000 SGD
...escalated by front line. Obtain approval from the Bank’s senior management to establish or continue business relations with the high risk... ...as AI, RPA and advance DA models. Extend support/help to transaction monitoring & STR team where needs arise. Transaction Monitoring...3500 - 4500 SGD
- Review and analyse system-generated alerts for potentially suspicious transactions. - Conduct end-to-end investigations by gathering and analysing customer profiles, transactional data, and other relevant information. - Determine whether alerts warrant escalation or closed...4500 - 6500 SGD
...joint ventures, buy-outs, market entry, financing, and other M&A transactions. We advise clients on their deal strategy and assist to create... ...value. Work closely with the Partners and Directors, in managing the client and take ownership of the end-to-end delivery of the...- ...about the job Identify and pursue new business opportunities through active networking and lead generation. Manage high-level client relationships by offering cross-selling solutions across various banking products. Recommend and structure financial instruments including...
3000 - 3500 SGD
...Position title: Junior Conveyancing Executive (HDB Transactions) Working Days: 5 days Working Timing: 9:00 am to 6:00 pm Working Location... ...and leases. Prepare legal conveyancing documentation and manage e-lodgment and e-stamping processes. Review and proofread...3500 - 4000 SGD
...ASAP to end Dec 2026 8.45am to 6.15pm (Mon to Fri) Attached to Financial Compliance Department Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the...6000 - 7000 SGD
...Responsibilities Perform second-line review and analysis of trade transactions, remittances (cheques, cash), and payments to identify... ...lists, and review of watchlist and escalation reports. Prepare management reports and presentation materials, including transaction...- ...Responsibilities: Support IT needs of Regional Head Quarter (RHQ) for Transaction Banking in their transformation strategy by understanding and... ...Planning” Experience in system development (project manager, system architect, developer/tester). Excellent...
4500 - 7500 SGD
...operational infrastructure within the digital asset ecosystem. This role sits within the Singapore operations team and focuses on transaction operations, reconciliations, operational controls, and process improvement across digital asset workflows. The successful candidate...4000 - 4500 SGD
...Description: ~ Handle automated alerts generated by AML/CFT Transaction Monitoring tools or AML/CFT Transaction Monitoring queries... ...Quality Assurance and control testing Provide support on change management projects Interested applicants can send their detailed resumes...4000 - 6000 SGD
...The opportunity: Your next adventure awaits A transformative strategy and transactions career, shaped by you! Are you eager to learn about how organizations operate and succeed? Are you a problem-solver and strategic thinker passionate about the business world? If yes,...10000 - 20000 SGD
...Serve as the Lead Functional Business Analyst for Fircosoft Transaction Screening (Payment) system upgrades and business impact assessments... ...• Support UAT planning, test case development, and defect management • Analyze false positive trends and recommend tuning strategies...10000 - 15000 SGD
...We are seeking a detail-oriented and proactive Client and Transaction Services Officer to support trade processing, corporate actions... ...in pricing, fees, and settlement details 2. Corporate Actions Management: Monitor and communicate upcoming corporate actions to Front...10000 - 12500 SGD
...Operations, Systems, Financial Crime, Treasury team and TB teams. Manage several risk assessment procedure such as new product risk... ...relevant education background preferred In depth knowledge of Transaction Banking products (at least 5 years of Cash Management, Payments...