VP, Records Management Lead Analyst
Citigroup - Singapore
to the enterprise Records Management Policy. The Records Management Lead Analyst is a critical partner across Business... to join our team as VP, Records Management Lead Analyst - Hybrid (Internal Job Title: Records Management Lead Analyst - C13) based in...
May 7
Compliance, Financial Crime Compliance, Analyst, Singapore
Goldman Sachs - Singapore
. Responsibilities and Qualifications The Chief Operating Officers within the Financial Crime Compliance Group are seeking an analyst... with work overflow and new initiatives. In this role, the analyst will gain an overall understanding of financial crime...
May 5
Controller, Regulatory Reporting - Portfolio Level, Senior Analyst, Singapore
Goldman Sachs - Singapore
business administration or finance Preference of a minimum 2 years of professional experience in a regulatory environment...Controllers, Position Reporting, Senior Analyst, Singapore YOUR IMPACT Are you looking to apply your communication...
May 5
Business Analyst (Trade Finance/Supply Chain)
Robert Walters - Singapore - S$8,000-13,000 per month
client is in search of a Business Analyst with a specialisation in Trade Finance and Supply Chain. This role, based in... and business understanding What you'll do: As a Business Analyst (Trade Finance/Supply Chain), you will play a crucial role in...
April 24
Analyst/Senior Analyst, Trade Finance Assessment - Anti-Money Laundering (Business Control)
Sumitomo Mitsui Banking Corporation - Singapore
Responsibilities Perform AML monitoring/review on Trade post-transaction files. Review/investigate Trade manual... screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC...
February 23