6 Months Contract Transaction Monitoring Analyst - Singapore - GMP TECHNOLOGIES (S) PTE LTD

Transaction Monitoring Analyst

Found in: Talent SG 2A C2 - 2 days ago

Roles & Responsibilities · Our reputable client is looking for a highly motivated Transaction Monitoring Analyst to join their team in Singapore. · Responsibilities · Responsible for the definition of requirements, including the creation and maintenance of Business Requirements, ...

Transaction Monitoring Analyst

Found in: Talent SG 2A C2 - 2 days ago

Roles & Responsibilities · 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 ex ...

Manager, Transaction Monitoring Analyst

Found in: One Red Cent Asia eFC C2 - 1 day ago

Manager, Transaction Monitoring Analyst · Posting Date: 7 Apr 2024 · Location: · Singapore (City Area), Singapore, SG, · Company: United Overseas Bank Ltd · - To ensure timely review of alerts from Group approved AML transaction monitoring · system(s), escalations on suspi ...

Junior Transaction Monitoring Analyst

Found in: Talent SG 2A C2 - 18 hours ago

Roles & Responsibilities · Duration: 6 months contract · Responsibilities: · Review the transactional activity generated by the post transaction monitoring system in a timely manner · Identify and investigate alerts generated by the transaction monitoring systems to determine th ...

Azure Monitoring and Automation Analyst

Found in: Talent SG 2A C2 - 1 day ago

Roles & Responsibilities · Job Requirement: · 3 years of experience in Azure Virtual Machines, Service Principals, and Log Analytics. · Kusto Query Language (KQL) for data querying and analysis. · Experience in service management tasks such as logging and monitoring to maintain s ...

Credit Risk Monitoring Analyst

Found in: Talent SG 2A C2 - 6 hours ago

Roles & Responsibilities · Work Location: Raffles Place · Responsibilities: · Prepare annual credit reviews and credit assessments on new and existing cases · Prepare the necessary documents and perform the periodic risk reports · Perform the periodic risk reports and monitor the ...

AML Transaction Monitoring Analyst

Found in: Talent SG 2A C2 - 18 hours ago

Roles & Responsibilities · 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 informatio ...

6 Months Contract Transaction Monitoring Analyst

Found in: Talent SG 2A C2 - 18 hours ago

Roles & Responsibilities · 6 Months Contract Transaction Monitoring Analyst · Responsibilities: · Review alerts generated by the post transaction monitoring system in a timely manner · Identify red flags and ML/TF risks from the reviewed transactions, controls and transaction pro ...

A/SA (12 months contract), Investment Services (Operations - Ops Service Provider Management) (10978)

Found in: One Red Cent Asia eFC C2 - 5 days ago

The Operational Service Provider Management Analyst will be part of the Operations pillar under the Investment Services department (IS). Investment Services brings together all investment support activities under one function, spanning from deal advisory and data management to tr ...

Senior GCC Analyst

Found in: Talent SG 2A C2 - 18 hours ago

Roles & Responsibilities · Job Description · The Senior GCC Analyst provides front-line support to customers of CME Group for traded cash FX markets and provides relevant investigation and analysis for any major outages to management and other business stakeholders. In this role, ...

RB IT Intermediate Business Analyst

Found in: Talent SG 2A C2 - 18 hours ago

Roles & Responsibilities · Main responsibilities · Responsible for the functional knowledge · Write detailed specifications/US in line with the list of requirements providedLiaise with business for clarification and understanding of requirements · Analyze functional impacts consi ...

3D/BIM Modeller

Found in: Talent SG 2A C2 - 18 hours ago

Roles & Responsibilities · Avetics is seeking a highly motivated Data Analyst. Join our innovative team: seeking experienced Data Analyst to shape the future of drone industry. · Avetics is seeking a highly motivated Data Analyst. Join our innovative team: seeking experienced Dat ...

Credit Analyst

Found in: Talent SG 2A C2 - 18 hours ago

Roles & Responsibilities · Job Description · Perform independent credit analysis/reviews on both new and existing corporate banking &/or private banking obligors preferably with value-added recommendation to mitigate identified risks. · Perform credit grading and provisioning of ...

Middle Office Swaps Analyst

Found in: One Red Cent Asia eFC C2 - 5 days ago

Middle Office Swaps Analyst - Leading Energy Trading Company · Top Commodities Trading House · At least 2 years' work experience within commodities or banking · Ambitious, fast-paced environment · Are you keen on a career in one of the top Commodities Trading Houses? If you are p ...

Support Analyst

Found in: Talent SG 2A C2 - 18 hours ago

Roles & Responsibilities · CoreTRM provides a cloud-based E/CTRM software platform to Oil and Commodity Trading organisations in Singapore and around the world. · E/CTRM stands for Energy/Commodity Trading and Risk Management software. Our platform allows trading organizations to ...

Multi-Asset Investment Analyst

Found in: One Red Cent Asia eFC C2 - 1 day ago

Responsibilities for the Multi-Asset Investment Analyst role may include: · Conducting thorough research and analysis of various asset classes, including public equities, fixed income securities, fund of funds, private equity, venture capital and private credit. · Developing and ...

Strategy Planning Analyst

Found in: Talent SG 2A C2 - 5 days ago

Roles & Responsibilities · Strategy Planning Analyst · Our client, a US MNC within the Aerospace industry is presently looking for a Strategy Planning Analyst. · As part of a 3-man team, the Strategy Planning Analyst will be responsible for driving the growth of product lines, pr ...

Equity Analyst, Boutique Investment manager

Found in: One Red Cent Asia eFC C2 - 1 day ago

A Boutique investment manager is looking to expand their investment team in Singapore. This is an exciting opportunity to join them in an Equity Research Analyst role, covering the emerging market. · Responsibilities · You will be part of a highly credible team where you will sup ...

Business Analyst

Found in: Talent SG 2A C2 - 1 day ago

Roles & Responsibilities · Job description · This is a business analyst role within Trading Risk domain with primary responsibilities including understanding, assessing, and implementing the changing risk management needs of the bank's trading, capital market and collateral monit ...

General Manager

Found in: Talent SG 2A C2 - 1 day ago

Roles & Responsibilities · As a Business Analyst and Project Manager in the Hew motor Trading Pte Ltd team, you will be responsible for managing multiple, large, cross-line-of-business, cross-location projects in the regulatory reporting change and controls work stream, to ensure ...