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  • Business Analyst- AML

    INFODRIVE SOLUTIONS PTE LTD - jobsdb-sg

    Good experience in Oracle PLSQL, Unix, Shell scriptsGood experience and knowledge in AML applications (Mantas, Actimize)knowledge and understanding of Banking functions (preferably payment systems)Requirements Analysis and Impact Analysis.Creating Project documents (FRD, Test Plans, Implementation ...

  • Operations Planning AVP, Banking

    Charterhouse Partnership Singapore - efinancial-us

    Our client is looking to hire an experienced professional with strong experiences in regulatory reporting, AML and handling MAS reporting You will need to be an expert in handling Microsoft Office, especially Excel and AccessYou will manage a small team in Singapore and their primary responsibiliti...

  • IT Consultant (T24/AML/Testing) - Contract

    Ember Recruitment Pte Ltd - jobsdb-sg

    Our client is seeking for a Test Lead and a Tester to handle the testing of T24 AML. Responsibilities:Understand the business needs and requirements of usersOverall lead to ensure smooth execution of the UATs in accordance to scheduleHandle the writing of test scriptsCreate test documentsSupport te...

  • IT Consultant (T24/AML/Testing) - Contract

    Ember Recruitment Pte Ltd - jobsdb-sg

    Our client is seeking for a Test Lead and a Tester to handle the testing of T24 AML.Responsibilities:Understand the business needs and requirements of usersOverall lead to ensure smooth execution of the UATs in accordance to scheduleHandle the writing of test scriptsCreate test documentsSupport tes...

  • Head Of Sales

    SILENT EIGHT - StartUpJobs

    Were a venture backed, high-growth RegTech company that is passionate about using big data analytics and cutting edge technology to revolutionize the way companies protect themselves from criminals, terrorists and money launderers. Using artificial intelligence, we help financial institutions manag...

  • Business Analyst

    Cognizant Technology Solutions APAC - efinancial-us

    Business Analyst Job Description: Ability to perform the basic functions as a Business Analyst in a BFSI setup. Should be able to analyze functionality of existing system and perform gap analysis with available tools Coordinate with the client on requirement gathering, assisting in requirement trac...

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