Senior Business Analyst ( AML)

AML Analyst * Contract until 30 June 2023 * Office Location: East The Client * MNC Bank The Opportunity 1. Be responsible for disposition of name screening/ transaction monitoring internal escalations. This involves: * Performing AM

Job Description : Responsibilities: * Reviews KYC / CDD trigger events and ensure appropriate actions are taken in accordance with the Policies and Procedures. * Perform name screening and searches on prospective and existing clients. * Co

Job Description : If you are passionate about playing a key role in the success of a U.S. 9-billion-dollar enterprise with approximately 40,000 employees globally, we want to hear from you! Our client is a well-established brand in the IT Service

Job Detail * Job Reference P5353 Job Description Role Process and organize data on human resources activity from various sources. Build dashboards, generate query and data modelling tools, deploy reporting systems, produce ad hoc reports,

Job Description : Job Description: Manage and lead in a variety of project management duties, including gathering business requirements, analysis and translate into technical specifications for new system development or enhancement Plan timeline an

Job Detail * Job Reference S5318 Job Description Job Scopes & Responsibilities Reporting * Preparing weekly/monthly market commentaries for existing clients * Preparing monthly/quarterly vessel earning reports for existing clients

Job Description M3S is hiring a Business Analyst for a leading award winning IT Health tech agency who will be part of National level projects. Responsibilities . Conduct user requirement analysis for enhancements to existing systems, analyse busine

Our client is a reputable name in the Shipping Industry. Currently, they are seeking a suitably qualified shipping candidate to join them as "Business Analyst (Shipping)". In this role, you will be contributing in the following areas : * Perform b

job details Engagement with business stakeholders Opportunity to lead projects management About the company Our Client is a market leader within their industry. They have a well-established presence of more than 30 years. With rapid expansion plan,

job details Engagement with business stakeholders Opportunity to lead projects management About the company Our Client is a market leader within their industry. They have a well-established presence of more than 30 years. With rapid expansion plan,

job details Engagement with business stakeholders Opportunity to lead projects management About the company Our Client is a market leader within their industry. They have a well-established presence of more than 30 years. With rapid expansion plan,

Roles and Responsibilities * Oversee, manage multiple vendors and external providers of ICT services, work with team members from application and infra teams, to deliver project on time and within budget * Assist in business Change Management a

My client is a provider of B2B insurance services. They are currently on the market for an API Integration Specialist to be part of their growing team in Singapore. The role will focus on gathering client requirements and formulating use-cases for t

Job Responsibilities * Bridge the reporting gaps effectively between local finance and operation team in terms of aligning business strategies, initiatives and assumptions to drive accurate forecasting / budgeting, reviewing and validating monthly

job details about the company Our Client is one of the world's leading investment banks with a global reach. The company believes in doing business in a responsible and sustainable way that has positive impact for their clients, people, investors a

Our client is a reputable Shipping MNC. In view of expansion, they are currently seeking a well experienced individual to join them as "Business Analyst (UAT/Salesforce Program)". In this role, your responsibilities are (but not limited to): * As

Job Responsibilities . Elicitation of requirements, analysis and provision of functional requirements of the system. . Collaborate with stakeholders and design system process flow functionalities and frameworks. . Participate in various stage of SDLC

Business Analyst * 12 months contract The Client * MNC Bank The Opportunity * Pre month-end and month-end monitoring (& analysis) of revenue flash for most of Retail Bank - Wealth Management products (especially deposit, investment, FX,

AML Analyst * Contract until 30 June 2023 * Office Location: East The Client * MNC Bank The Opportunity 1. Be responsible for disposition of name screening/ transaction monitoring internal escalations. This involves: * Performing AM

Job Description : CARM is an operational risk management team under OCBC Consumer Financial Services (CFS) Singapore business unit. The team actively works in partnership with CFS Business Risk Management Team (BRMT) to manage CFS AML Risk in a high