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Keywords: Internal Control Analyst, Location: Singapore

Page: 4

Application Support Analyst CMI

/2025 Job description Business type Types of Jobs - IT, Digital et Data Job title Application Support Analyst CMI... platforms, Risk Management (RM) control and regulatory reporting systems, financial product and contract valuation systems...

Company: Crédit Agricole
Location: Singapore
Posted Date: 21 Mar 2025

Application Support Analyst CMI

systems for capital markets activities which includes Front Office (FO) booking platforms, Risk Management (RM) control..., timing of activities & data flowing through internal and external systems.They are continuously working with business users...

Location: Singapore
Posted Date: 21 Mar 2025

Global Banking & Markets, FICC Trading Platform Software Engineer, Analyst/ Associate, Singapore

driver for the firm. In FICC Technology we use both open-source industry standard and internal proprietary technologies... to build cutting edge platforms for pricing, execution, and control over each of these millions of transactions. FICC Trading...

Company: Goldman Sachs
Location: Singapore
Posted Date: 18 Mar 2025

Business Analyst

Business Analyst Banking & Compliance Domain Location: Singapore Experience: 8+ Years Domain: Banking, Regulatory... Compliance, Risk & Technology About the Role: We are seeking an experienced Business Analyst (Banking Domain) with expertise...

Location: Singapore
Posted Date: 17 Mar 2025

Client Tax Regulatory Reporting Analyst - Tax Regulatory Services (1 Year Contract)

Regulatory Reporting Analyst (1 Year Contract) in Tax Regulatory Services team! At Bank of Singapore, we are constantly on the..., Relationship Manager Inquiry Exercise (“RMI”), CRS & FATCA Annual Internal Classification, CRS & FATCA Annual Mass Mailing Client...

Location: Singapore
Posted Date: 16 Mar 2025

Analyst, Trade Operation Specialist (Banker's Guarantee), Institutional Banking Group Operations, Technology & Operations

infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group... our multiple banking delivery channels. We are seeking a highly motivated and detail-oriented Analyst to join our dynamic Trade...

Company: DBS Bank
Location: Singapore
Posted Date: 15 Mar 2025

Financial Analyst

decisions, implementing processes enhancements as well as assist in ensuring adherence to internal control policies... a Financial Analyst to join their finance team. This role will cover Singapore and Malaysia. The Role Reporting to the FM...

Company: Robert Half
Location: Singapore
Posted Date: 12 Mar 2025
Salary: $5800 - 6300 per month

Analyst (BAU) - Singapore

" to the senior analyst and (where appropriate) to lawyers within the BAU. Helping to develop internal databases and evaluate... (within internal databases) on each new matter (for both new and existing clients); To obtain from relevant lawyers required evidence...

Company: A&O Shearman
Location: Singapore
Posted Date: 08 Mar 2025

Operations Analyst, Asset Services - Portfolio Operations (6 months contract)

Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as an Operations Analyst... including Front Office, internal departments, custodians and counterparties · Proficient in managing daily request...

Location: Singapore
Posted Date: 05 Mar 2025

Market Risk Analyst

of everything that we do. Responsibilities Group Risk Management is looking to hire a Market Risk Analyst to participate in covering the Singapore based... business in Digital Assets Flow and Options Market Marking, CVA and Treasury. The risk analyst will also be responsible...

Company: QCP
Location: Singapore
Posted Date: 04 Mar 2025

Analyst- International Accounting & Reporting

documentation and review of (SOX) controls to ensure there is an adequate control framework. The analyst tracks control weaknesses...Job Summary The International Accounting & Reporting analyst drives continuous improvement in quality, efficiency...

Company: IDEXX
Location: Singapore
Posted Date: 26 Feb 2025

Global Banking and Markets, Operations, EQD Derivatives, Derivatives Confirmations, Analyst, Singapore

Job Description: Global Banking and Markets, Operations, EQD Derivatives, Derivatives Confirmations, Analyst... provides essential risk management and control, preserving and enhancing the firm's assets and its reputation. Operations span...

Company: Goldman Sachs
Location: Singapore
Posted Date: 15 Feb 2025

Payroll Analyst

in a timely manner. Have knowledge of internal controls, SOX documentation and control testing experience. Process all taxable... documentation. Stay updated with local legislative changes affecting payroll processes. Generate governmental and internal reports...

Company: HubSpot
Location: Singapore
Posted Date: 15 May 2025

Analyst, Fraud Ops

and related changes across processes, products, channels within Retail Clients segment. Manage risk and control activities... such as Risk and Control Self-Assessment (RCSA) and Residual Risk Assessment (RRA) for fraud related processes within appropriate...

Location: Singapore
Posted Date: 08 May 2025

Officer - AML/CDD Onboarding Senior Analyst

but also the opportunity to grow your career. With exposure to a variety of financial products and markets plus internal exposure... as required Support creation of key business metrics Liaise with internal departments to support KYC issues - Involvement in ad hoc...

Company: Bank of America
Location: Singapore
Posted Date: 08 May 2025

Global Banking & Markets, Digital Assets Platform Software Engineer, Analyst/ Associate, Singapore

and control stakeholders within Global Banking & Markets and Engineering. The products and processes you build and integrate... which provides data model / message transformation and event processing between blockchain systems and Goldman internal systems...

Company: Goldman Sachs
Location: Singapore
Posted Date: 06 May 2025

Presentation Specialist - Analyst

will also involve creating visually engaging materials for both our internal and external clients. This will require a solid... data and insights Strong risk and control mindset - adaptability, willingness to learn, ability to pivot & manage change...

Company: JPMorgan Chase
Location: Singapore
Posted Date: 25 Apr 2025

VP/AVP, ALM Business Analyst, Risk Management Group

and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance...

Company: DBS Bank
Location: Singapore
Posted Date: 24 Apr 2025

Finance Analyst, Asia Pacific Finance Group (6 months contract)

Operations team where you will be reporting to the Assistant Operations Manager. You will be working closely with both internal... Control, Account Managers and external customers to resolve disputes to get unallocated receipts to an acceptable level...

Company: Allied World
Location: Singapore
Posted Date: 22 Apr 2025

Analyst, Trade Finance Group

's policies, guidelines, control and compliance requirements are strictly adhered to. Complete daily reconciliation activities... and prepare reports to internal stakeholders and/or customers. Liaise with client on updating transaction statuses and support...

Posted Date: 18 Apr 2025