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FI AML CDD Analyst (MGR/ AM), Global Financial Institutions - OCBC

OCBC
Singapore

WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of transformation. Leveraging technology and...

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20 hours ago

Client Onboarding Analyst - Bright Point International Financial (SG)

Bright Point International Financial (SG)
Singapore

Description: We are seeking a highly motivated and detail-oriented Client On-boarding Analyst to join our team. Reporting to the Compliance Manager, the candidate will play a key role in executing client on-boarding processes, conducting Know Your Client (KYC) checks and supporting various compliance functions to ensure adherence to regulatory standards. Job Responsibilities: - - Perform...

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5 days ago

*NEW* 1 Year Contract Risk and Control Analyst - Financial - Ambition

Ambition
Singapore

Job Responsibilities: - Monitor, investigate and report on the company's Elevated Risk Program performance through intelligent and efficient use of data analytics and dashboards - Drive the launch and operationalization of a regional risk program, building the framework, process, and monitoring capabilities to identify and remediate elevated risk merchants. - Manage the notifications and...

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2 days ago

Non Financial Risk Analyst - Gravitas Recruitment Group

Gravitas Recruitment Group
Singapore

You will play a key role in developing risk frameworks and ensuring adherence to regulatory expectations and internal standards. The successful candidate will have strong experience working with risk and control frameworks, be capable of conducting risk assessments, and facilitate risk governance reporting. You will also be responsible for supporting risk incident and issue management processes,...

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6 days ago

Financial Crime Compliance Analyst - Sumitomo Mitsui Banking Corporation

Sumitomo Mitsui Banking Corporation
Singapore

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Job Responsibilities - responsible for day to day AML-related issues including checks on anti money laundering systems for hits on sanctions lists and for transactions flagged as suspicious and assisting with...

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2 days ago

2617939 Senior Financial Analyst, AWS Global Sales

half the sky
Singapore

About the job 2617939 Senior Financial Analyst, AWS Global Sales Join the Amazon Web Services (AWS) Finance team! We are looking for entrepreneurial, analytical, creative, flexible leaders to help us redefine the IT industry. If you want to join a fast-paced, innovative team that is making history, this is the place for you. AWS is one of Amazons fastest growing businesses, servicing millions...

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3 days ago

Financial Markets Analyst

5G-Starlink Pte.
Singapore

Company Description We do more than just logistics - we move the businesses that move the world. Our 20,000 team members can help solve any logistics, transport, or supply chain challenge big or small. We have been supporting our customers for more than 130 years. Today, we support more than 20,000 customers worldwide with 500 sites in 25 countries, and a forwarding network spanning 150...

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a day ago

Financial Reporting Analyst

ALL MARKET SINGAPORE PTE. LTD.
Singapore

Main Tasks and Responsibilities As a Vita Coco Financial Reporting Analyst, you will be a critical member of the Finance team, responsible for ensuring the financial integrity and timely delivery of results for the Global Supply Chain and APAC region. You will own the foundational data, manage financial reconciliations, and assist in the production of monthly management presentation decks. This...

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6 hours ago

Financial Analyst

Woodlands Health
Singapore

Job Description: We are seeking a detail-oriented Financial Analyst to join our team and provide comprehensive financial analysis and reporting support. This role offers an excellent opportunity to contribute to strategic decision-making through data-driven insights and financial modelling. Responsibilities: - Analyse and report on monthly departmental performance (actual vs budget) and...

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6 hours ago

Construction Financial Analyst - Budgeting & Cost Control

Private Advertiser
Singapore

A leading construction firm in Singapore seeks a Financial Analyst to support financial reporting, cost control, and budgeting processes. The ideal candidate will have a Bachelor’s Degree in a relevant field and 3-6 years of experience in finance, preferably within the construction sector. Key responsibilities include managing reports, monitoring project costs, and assisting in budgeting and...

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6 hours ago

Financial Analyst (Financial Analysis / Budgeting)

Expertise Technologies Pte Ltd
Singapore

Join our team in a dynamic outsourced project role. We are seeking a dedicated, detail-oriented and analytical Finance Analyst to support financial planning, reporting, analysis and budgeting function. Key Responsibilities - Support divisions in the preparation of annual budgets and the review of consolidated annual budgets. - Assist divisions in developing business cases, financial models, and...

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6 hours ago

Financial Analyst

Robert Half International Pte Ltd
Singapore

The Company Our client is seeking a financial analyst to join their team. The role is responsible for financial planning, analysis, and reporting across the SEA region. The Role The role is responsible for financial planning, analysis, and reporting across the region, including revenue forecasting, margin and operating expense analysis, and profitability improvement. The incumbent will support...

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6 hours ago

Senior Business Analyst: Financial Services & Risk (TOM/GL)

RAJARAJA TECHNOLOGIES PTE. LTD.
Singapore

A leading technology firm in Singapore is looking for experienced Business Analysts with GIS knowledge. The role involves analyzing business processes, supporting system design, and facilitating communication between business and technology teams. Candidates should have 5+ years of experience in financial services, particularly in Operations, Accounting, and Risk management. A strong grasp of...

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6 hours ago

Financial Analyst

Maybank
Singapore

Role Overview The Financial Analyst will be responsible for analyzing business financials, deriving actionable insights to support decision‑making, and preparing accurate and timely financial reports for the Wealth Management business. The role includes managing the end‑to‑end process of regional cost allocation for all members of Group Wealth Management, Tribes, and Centre of Excellence (COEs),...

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6 hours ago

Financial Analyst

HYPERCIEVE PTE. LTD.
Singapore

Job Summary: YPT is seeking a detail-oriented and analytical Financial Analyst to support financial planning, reporting,and performance analysis across our growing Web3 and payments business. This role will work closely with management to provide insights that support strategic decision-making and operational efficiency. Key Responsibilities - Prepare and analyze monthly,quarterly, and annual...

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6 hours ago
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Strategic Financial Planning & Forecasting Analyst

TRUST RECRUIT PTE. LTD.
Singapore

A recruitment firm in Singapore is seeking a financial analyst to develop financial models, lead budgeting, and support strategic planning. The ideal candidate has a strong analytical background, can perform variance analysis, and collaborates well with cross-functional teams. Responsibilities include preparing management reports and analyzing cost structures to identify growth opportunities....

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6 hours ago

Healthcare Financial Analyst: Finance Partner & Budgeting

ALLIED SEARCH PTE. LTD.
Singapore

A leading recruitment firm is seeking a Financial Analyst in Singapore to support program owners in financial matters within the healthcare industry. The role entails developing financial models, analyzing budget variances, and preparing annual budgets. Candidates should hold a recognized degree in Accountancy or Business with at least 3 years of relevant experience. The position offers...

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6 hours ago

Financial Analyst - Data-Driven Modelling in Healthcare

Woodlands Health
Singapore

A healthcare provider in Singapore is seeking a detail-oriented Financial Analyst to enhance strategic decision-making through financial analysis and reporting. Responsibilities include analyzing monthly performance, assisting in revenue projections, and providing financial analytics support for value-based initiatives. The ideal candidate should possess a degree in Accountancy or Finance, 2-4...

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6 hours ago

Financial Analyst - Healthcare Industry

ALLIED SEARCH PTE. LTD.
Singapore

Benefits - Competitive Remuneration Package - Opportunities for Professional Development - Convenient Working Location As a Financial Analyst - Healthcare Industry responsible for the following duties: - Perform as a Finance Business partner to provide support to programmes’ owners in different areas such as funding claims matters, financial processes - Develop feasible and robust financial...

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6 hours ago

Financial Analyst (6-month extendable contract)

Robert Half International Pte Ltd
Singapore

The Company We are seeking a Financial Analyst with commodities experience to support finance operations across payment processing, invoicing, and transaction controls. This is 6 month contract with a high chance to be converted to permanent employee. The role sits close to day-to-day trading and operational activities and plays a key role in ensuring accurate financial recording, strong...

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6 hours ago
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