AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.
AML . .
Teleperformance
Singapore
8 days ago
Develop reporting dashboards for stakeholders that will allow them for better and more efficient decision making. Review reports to determine basic characteristics, such as origin and report flow, format, frequency, distribution and purpose or function of report.
Frontend...
Teleperformance
Singapore
8 days ago
...avenues and unique ways to reach our shared goals.
Work you will do
This role sits within the Artificial Intelligence and Data (AI&D) team of Deloitte Consulting Southeast Asia, which encompasses data, analytics and cognitive automation (CA). As a consultant...
Deloitte
Singapore
21 days ago
...PowerPoint)
Positive, meticulous, systematic, assertive, analytical, possess strong problem solving skills
Designation will depends on work experiences
Finance Analyst, Finance Assistant, Finance, Finance Executive, Finance Accounts, Finance And Accounts, Finance Officer
Finsmart Solutions Malaysia Sdn. Bhd
Singapore
15 days ago
...you will be able to immerse yourself in the dynamic world of early-stage investing. Unlike investment banking and other financial analysts who focus on modelling and deal execution, a VC internship is less structured and offers a unique chance to work directly with entrepreneurs...
...Participate in source code reviews, code merges and review of code quality.
- Coordinate and work with business users, business analysts, project managers and other stakeholders on day to day basis on SIT, UAT and Production Support, users' queries and database related...
Aitek Pte Ltd
Singapore
more than 2 months ago
...Content Review Analyst (Content Moderator) jobs continue to be on the rise as the online world never stops needing content moderation. Content Moderation is essential for guarding, maintaining the online reputation of a business. AI technology shall be deployed for the...
Teleperformance
Singapore
8 days ago
...Verify CR terms & conditions (T&Cs) & perform loan and security docs check.
Verify structural fields of facilities, collateral data quality (i.e., security values etc.), charge and perform system maintenance.
Verify and perform tracking(s) to trigger Relationship...
Oversea-chinese Banking Corporation Limited
Singapore
19 days ago
...to work in a fast paced and dynamic environment.
. Familiar with Singapore and local regulations and policy
. Experience in data analytics, competent in the use of data analytics & visualisation tools would be an advantage.
Risk Management, Data Analytics, Analytical...
Oversea-chinese Banking Corporation Limited
Singapore
19 days ago
...Preferred Requirements:
Excellent Communication skills (English, Khmer and Arabic - a trilingual candidate) and team leadership skills, data driven/analytical, problem-solving skills.
Minimum 2 year of BPO supervisory / Team Lead experience.
Exposure to...
Teleperformance
Singapore
4 days ago
...scope of work.
Participate in team problem solving efforts and offer ideas to solve client issues.
Conduct relevant research, data analysis, and create reports.
Maintain responsibility for completion and accuracy of work products.
Assessing restructuring operating...
Deloitte
Singapore
2 days ago
...scope of work.
Participate in team problem solving efforts and offer ideas to solve client issues.
Conduct relevant research, data analysis, and create reports.
Maintain responsibility for completion and accuracy of work products.
Assessing restructuring operating...
Deloitte
Singapore
21 days ago
...leadership, sales operations, human resources and finance to administer the sales incentive plan program which includes calculations, data extracts and report generation in a timely manner and ensure incentive plans are distributed with accuracy, transparency and on...
Aviall Boeing Inc.
Singapore
8 days ago
...and tactical action plans to achieve annual sales and operative targets.
~Automate and optimize business processes, including raw data extraction, to be used for AP & Global reporting. (E.g. Top Growth: VALUE initiatve).
~Identify, validate and implement amplifiable...
...drawings, documents and electrical schematics for technical compliance and functionality.
Assure proper documentation of technical data generated for the assigned projects and/or tasks consistent with engineering policies and procedures.
The execution of design,...
GE Power
Singapore
a month ago
...company's unique selling propositions and differentiators.
Management and Research
Submit weekly progress reports and ensure data is accurate.
Ensure that data is accurately entered and managed within the company's CRM or other sales management system....
Confidential
Singapore
more than 2 months ago
...Hands on experience in design, implementation of Splunk architecture.
• Experience on Linux and Windows administration
• Able to do data onboarding, fields extraction according to Splunk best practices.
• Able to provide Splunk guide and Splunk operation document
•...
Power It Services Private Limited
Singapore
more than 2 months ago