Senior Software Engineer, Transaction Risk - SG - Singapore

Airwallex is the only unified payments and financial platform for global businesses. · We empower over 200000 businesses worldwide with fully integrated solutions to manage everything from business accounts payments spend management and treasury to embedded finance at a global sc ...

We're looking for aspiring professionals who are eager to explore a career in a dynamic and fast-paced professional services environment. · ...

Job summary · Support corporate transactions, · strategic investments, · and large-scale projects · ResponsibilitiesLead and support M&A transactions, · Draft review and negotiate a wide range of commercial · ...

We are seeking a detail oriented and proactive AML Officer to support the company's financial crime compliance framework. · Bachelor's degree in Finance, Law, Business, or a related field · Minimum 3 to 4 years of AML compliance experience within financial services or banking · ...

Assisting Head of Risk Management & Compliance and Team Lead Risk & Regulatory Management in development and implementation of framework, process and best practices to maintain and/or mitigate any regulatory risk to acceptable standards. · ...

Assisting Head of Risk Management & Compliance in development and implementation of framework for regulatory risk mitigation. · ...

We are seeking an experienced legal and compliance professional to join our client's team at a publicly listed commodity trading company.In this critical role you will provide strategic legal support to the organization's operations and ensure compliance with regulatory standards ...

This newly-created position will support structured trade finance transactions with a strong focus on risk management, collateral monitoring, and end-to-end deal oversight. · Oversight of structured trade transactions end-to-end, from deal approval through execution. · Independen ...

A leading organisation in the transactional insurance sector is seeking an Underwriter to join its expanding Singapore office. · ...

+ Lead the origination and structuring of bespoke and innovative credit solutions · + Build and maintain strong relationships with financial sponsors, asset managers, banks, and legal counsels. · + Monitor performance of transactions and provide oversight on credit risk, counterp ...

The candidate will join the Corporate Lending Asia team, which is responsible for the marketing, structuring and execution of corporate loan transactions for BBVA's corporate and financial institution clients across Asia Pacific. · Contribute to all tasks in the various phases of ...

We are looking for a Transaction Monitoring Lead to provide second-line oversight and quality assurance for transaction monitoring. This role acts as an escalation point for complex or high-risk cases, ensuring AML/CTF policies are applied consistently and regulatory expectations ...

The company has been increasing the trade volume of crude oil and gas and is now hiring Risk Management Executive reporting to Head of Risk Management. · Verify that executed derivative transactions are consistent with those scheduled in the monthly Hedge Plan · Verify that execu ...

This role is ideal for a senior contracting lawyer who thrives in fast-paced environments, enjoys handling sophisticated technology-driven deals, and is passionate about balancing legal risk with commercial strategy.Lead, structure, draft and negotiate high-value and complex clie ...

A leading Asia-Pacific digital infrastructure and real assets platform is seeking an experienced M&A-focused in-house lawyer. · Lead legal support on M&A transactions including acquisitions disposals and minority investments. · Advise on joint ventures shareholder arrangements st ...

We're supporting a well-established financial institution in the search for a senior credit professional.... · Oversee and assess sophisticated financing transactions across a range of asset-backed... · ...

+Assist senior management with reviewing and challenging underwriting transaction requests. · Manage credit origination, portfolio oversight, and ongoing risk management activities. · + · +Requirements : · Degree or equivalent with experience in Financial Institution credit risk ...

An empowering career at Singtel begins with a Hello. Our purpose, to Empower Every Generation, connects people to the possibilities they need to excel. · Be a Part of Something BIG This role will report to the Deputy General Counsel and work closely with business units and intern ...

This role conducts Periodic Reviews for Wealth Management clients using a risk-based approach to determine the scope and depth of review required. The primary focus is on assessing client profiles, Source of Wealth, and transaction activity in a manner proportionate to the client ...

The Company Globe 24-7 is working together to source experienced talent for an international energy platform. · ResponsibilitiesDrafting LNG Sale and Purchase Agreements (SPAs) · Handling Master Sales Agreements (MSAs) · Supporting upstream midstream and downstream energy transac ...