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Keywords: Senior Analyst, Transaction Management, Location: Singapore

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Senior Analyst, Transaction Management

Position Summary Carlyle is seeking a Sr. Analyst to join the team leading transaction structuring and execution..., risk-management focused leader. Responsibilities Transaction Execution: Assist in leading the closings of new...

Company: Carlyle
Location: Singapore
Posted Date: 25 Jul 2025

Senior Analyst, Transaction Clearing

to embark on our journey with our stakeholders towards a sustainable future. Responsibilities Support on transaction... screening and clearance of flagged transactions. Performs additional due diligence on transaction documents...

Posted Date: 20 Aug 2025

Vice President, Senior Business Analyst (Cash Management)

motivated candidate for the position of Senior Business Analyst to function as a Cash Management Subject Matter Expert... in implementation of cash management solutions in APAC for the transaction banking business. Experience in a business analyst role...

Company: MUFG
Location: Singapore
Posted Date: 15 Oct 2025

Vice President, Senior Business Analyst (Trade and FX)

motivated candidate for the position of Senior Business Analyst to function as a Subject Matter Expert for Trade and FX products...) and supply chain finance solutions in APAC for the transaction banking business. Experience in a business analyst role...

Company: MUFG
Location: Singapore
Posted Date: 15 Oct 2025

KYC Operations Senior Analyst - Total Service

. For everyone, everywhere. More about and . Job Description Wise is currently scaling our Total Service KYC teams in Singapore. As a KYC Operations Senior Analyst - Total Service... on customer’s risk profile. Take frequent risk based approach decisions while conducting customer reviews ensuring risk management...

Company: Wise
Location: Singapore
Posted Date: 13 Oct 2025
Salary: $5100 per month

KYC Operations Senior Analyst - Total Service

. For everyone, everywhere. More about and . Job Description Wise is currently scaling our Total Service KYC teams in Singapore. As a KYC Operations Senior Analyst - Total Service... on customer's risk profile. Take frequent risk based approach decisions while conducting customer reviews ensuring risk management...

Company: Wise
Location: Singapore
Posted Date: 14 Sep 2025
Salary: $5100 per month

Senior Officer/Manager, Credit Analyst

as well as multinational corporations. Our coverage teams work in full alignment with specialised teams across Transaction... your career as a Credit Analyst. The top-performing candidates will progress into a Relationship Manager role, wherein...

Company: UOB
Location: Singapore
Posted Date: 02 Aug 2025

Senior VP, Head of Product Analyst

. Job Responsibilities Lead the product analytics function across transaction banking products (cash management, trade, and digital... as well as multinational corporations. Our coverage teams work in full alignment with specialised teams across Transaction...

Company: UOB
Location: Singapore
Posted Date: 09 Sep 2025

Senior Analyst - Structured Credit Group, SPDA

Job Responsibilities Transaction Support & Structuring Assist in the structuring of bespoke credit solutions..., Legal, and Compliance teams during transaction development. Contribute to the preparation of transaction documentation...

Posted Date: 20 Jul 2025

Assistant Vice President, Credit Management

to senior Business and ICD management both locally and overseas, evidencing deep knowledge of the client, transaction, and risks... on these transactions and as appropriate, discussing and presenting these to ICD senior management. Attend deal screening...

Company: MUFG
Location: Singapore
Posted Date: 01 Oct 2025

Global Banking and Markets, Investment Banking, Analyst, Singapore

with senior management and global stakeholders Commercially savvy with ability to exercise discretion with respect to highly...-box ideas YOUR IMPACT Are you passionate about the financial services industry? We're looking for an Analyst...

Company: Goldman Sachs
Location: Singapore
Posted Date: 23 Sep 2025

Analyst/Associate

As an Analyst/Associate with Hines, you will assist senior management and will receive broad-based exposure to all aspects of real... and transaction management. Support in new business development opportunities by providing analytical and execution support...

Company: Hines
Location: Singapore
Posted Date: 07 Sep 2025

Analyst/Associate

: As an Analyst/Associate with Hines, you will assist senior management and will receive broad-based exposure to all aspects of real... and transaction management. Support in new business development opportunities by providing analytical and execution support...

Company: Hines
Location: Singapore
Posted Date: 07 Sep 2025

Analyst Intern

transactions, financing, collaborations, and ventures. Our team at Peak Bridges brings extensive management and advisory...: Analyst Intern Company: Peak Bridges Capital ( ) Job Location: Singapore, Malaysia, Jakarta Region of coverage: Asia...

Company: Peak Bridges
Location: Singapore
Posted Date: 05 Aug 2025

Business Analyst - AML AI Consultant

frameworks, fraud detection models, transaction monitoring, entity resolution, and case management automation. Stay current... on omni-channel customer experience and engagement management. Job Description Leadership Role Work alongside & learn...

Company: Snaphunt
Location: Singapore
Posted Date: 11 Oct 2025
Salary: $5000 - 8000 per month

Business Analyst - AML AI Consultant

frameworks, fraud detection models, transaction monitoring, entity resolution, and case management automation. Stay current... management. Founded in 2018, the company is headquartered in Singapore and has its offshore development centres in India. DBP...

Location: Singapore
Posted Date: 10 Oct 2025
Salary: $60000 per year

PCS Investment Analyst Internship Spring 2026

Saison, East Ventures, as well as senior executives from Temasek, GIC, Morgan Stanley, and Blackrock.The PCS team... of over $200 million worth of transaction across 7 countries in Southeast Asia. Read...

Company: Helicap
Location: Singapore
Posted Date: 04 Oct 2025

Business Analyst, PMO (ROP for Banking Industry)

. Report regularly to senior management and prepare project dashboards. Project Coordination Coordinate user-side tasks... classification (RBA). Define risk factors, thresholds, and weights for transaction scoring. Coordinate with Compliance to validate...

Company: ABeam
Location: Singapore
Posted Date: 25 Jul 2025

Vice President, International Credit Division (Special Assets team)

Department The International Credit Division (ICD) function in APAC evaluates and sanctions transaction proposals submitted... (Watch Names). Responsible for preparing portfolio related reports and Management Information and contribute to the...

Company: MUFG
Location: Singapore
Posted Date: 07 Oct 2025

ASEAN/ANZ FI (Financial Institutions) Credit Underwriting Cluster Head / ICM Singapore Country Head (C16 – Managing Director)

Institutional Credit Management (ICM) is a 1st Line of Defense in-business credit management function that manages... is to provide integrated “end-to-end” credit underwriting, identification, measurement, management, and monitoring for wholesale...

Company: Citigroup
Location: Singapore
Posted Date: 03 Oct 2025