Average salary: SG$6,102 /monthly
More stats5000 - 7000 SGD
...clients. We have an immediate vacancy for a suitably qualified individual to join us as:
COMPLIANCE SPECIALIST
The selected candidate will join the Transaction Monitoring Team in the Bank's Compliance Department. He/She is expected to demonstrate understanding of the...
7500 - 8500 SGD
Charterhouse is supporting an international bank to source for a Transaction Monitoring AVP. The incumbent will be tasked to handle escalated alerts and provide transaction monitoring related advice to the business.
RESPONSIBILITIES:
Reporting to the Head of Department...
4500 - 6000 SGD
...transaction alerts which are generated out of the transaction monitoring system
Perform holistic of review of transactions as part of... ...Contribute and assist in ad-hoc projects undertaken by the Compliance Team (e.g Remediation efforts, Audits, AML/CFT Trainings for employees...
3000 - 4500 SGD
...Financial Crime Compliance (FCC) Analyst (Transaction Monitoring)
~6 months contract
~ Office location: CBD
The Client
US Global Investment Bank
Fast-paced work environment
Dynamic work culture
The Opportunity
AML transaction monitoring
Reconciliation...
...career. Here, you’ll be supported in progressing – whatever your ambitions.
Purpose Statement
The Principal, Global Compliance Audit and Monitoring position reports directly to the Associate Director, Global Compliance Audit and Monitoring and is responsible for...
3500 - 6000 SGD
...Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies
Assisting in reviewing and keeping dept desk procedures...
...independent, and collaborative team player to join our Corporate Banking Compliance/ Advisory, Review & Reporting ("CBC ARR") team. Don't miss the... ...of the world.
Start your career with OCBC as a Transaction Monitoring Specialist within the Corporate Banking Compliance team....
...contribute to projects aimed at enhancing the AML/CFT transaction monitoring tools and will be responsible for performing User Acceptance... ...staying current with new regulations, identifying and managing compliance risks, and implementing monitoring measures as needed. Additionally...
2000 - 2500 SGD
...Job Description:
Perform monitoring activities using tools provided as well as reviews of transactions flagged out
Ensure that all tasks are completed/submitted in accordance to Standard Operating Procedures within the agreed timelines/SLA.
Ensure proper documentation...
...Job Description
Exciting role in the Compliance Conduct Operational Risk - Monitoring and Testing team
Job Summary:
As a Senior Associate, Hong Kong based tester you will be performing testing activities for the Asia Pacific Commerical & Investment Bank (CIB) line...
3000 - 4500 SGD
...Our reputable client is looking for a highly motivated Transaction Monitoring Analyst to join their team in Singapore.
Responsibilities
· Responsible for the definition of requirements, including the creation and maintenance of Business Requirements, Detailed Specification...
8709 - 14000 SGD
...SUMMARY
Conservation International (CI) is searching for a Monitoring and Evaluation (M&E) Specialist to lead the
development of an M&E framework for CI’s Asia Pacific Field Division (APFD) as well as to provide expert
technical support and guidance to programs across...
3000 - 5000 SGD
Job Descriptions:
- Conduct name screening via the Bank's AML internal and/or external system(s).
- Review transaction name screening results and justify hits encountered.
- Conduct additional information searches when required to corroborate information on transaction...
3000 - 3500 SGD
...JOB DESCRIPTION & RESPONSIBILITIES
You will be part of the Alert Monitoring Team, to monitor pro-active and reactive alerts coming from various tools, perform 24 x 7 shift duties on rotation to support monitoring functions in BMC Control-M platform.
Monitoring – scrutinizing...
2000 - 2500 SGD
...customers on alarm issues in an effective and efficient manner.
To monitor and respond to alarm signals within service level targets.
To... ...strong work commitment and work ethics.
To highlight SOP non-compliance to Team Leaders for correction, corrective and preventive...
...dynamic world of Corporate Investment Banking as a Transaction Monitoring Specialist. This pivotal role places you at the heart of safeguarding... ...acumen to navigate through automated tools, ensuring compliance with group policies and regulatory frameworks.
Your role...
...management:
Undertake investigation and assessment of Transaction Monitoring alerts escalated by the Level-1 to the L2 Hub in APAC through... ...to the relevant local L3 / Head of Financial Security and KYC Compliance in APAC;
Assist with AML/CTF CIB tools management (incl....
6000 - 8000 SGD
...Prepare the necessary documents (i.e. original credit application, and voting form) and write minutes for the credit committee meeting.
Monitor the submission of annual credit reviews to ensure that all the existing credit files are reviewed promptly and timely.
Perform the...
5300 - 6300 SGD
...Analytics.
~ Kusto Query Language (KQL) for data querying and analysis.
~ Experience in service management tasks such as logging and monitoring to maintain system health.
~ Experience with ServiceNow integration to streamline workflows and enhance service delivery.
~...
10000 - 18000 SGD
...Work with Compliance colleagues in implementing, administering, and maintaining the compliance program;
Ensuring management and employees... ...requirements applicable to business unit.
Manage compliance monitoring activities and risk and compliance reviews of activities to...
2500 - 4000 SGD
...world’s largest financial services institutions is looking for:
Compliance Consultant
Responsibilities:
Uphold the integrity of the... ...by supervising the conduct of market participants.
Actively monitor the trading activities of participants on the trading platform....
7000 - 15000 SGD
...A global internet company is looking for:
Compliance Manager
Key Responsibilities:
· Lead the establishment and management of... ...ensure comprehensive compliance oversight.
· Conduct thorough monitoring of transactions and customer activities to detect and...
7500 - 10000 SGD
...Responsibilities:
Apply risk management methods to design compliance management requirements and compliance responsibility framework for... ...risks.
Implement professional compliance activities, promote and monitor the implementation of compliance policies in business...
...Manager, Transaction Monitoring Analyst
Posting Date: 7 Apr 2024
Location:
Singapore (City Area), Singapore, SG,... ...understanding of banking and financial services laws and regulations, compliance best practices and understanding of financial products and...
2000 - 3000 SGD
...customers on alarm issues in an effective and efficient manner.
~ To monitor and respond to alarm signals within service level targets.
~... ...work commitment and work ethics.
~ To highlight SOP non-compliance to Team Leaders for correction, corrective and preventive actions...
3000 - 4000 SGD
...standards of professionalism and integrity.
about the job
Monitor and analyze customer transactions for unusual or suspicious activity... ...AML laws and regulations and ensure the bank's policies are in compliance.
skills and experience required
Bachelor's degree in...
1 SGD
...Job Responsibilities:
Manage and enhance existing compliance programme that is effective in dealing with compliance risks.
Manage and monitor key compliance activities and report on a regular basis as to their status and actions taken to mitigate such risks.
Work...
...actively participate in our global transformation, by changing tomorrow now.
Role Summary
The Manager, Solar Performance Monitoring position sets up monitoring systems and processes to secure smooth and efficient real-time operations.
Responsibilities...
3000 - 6500 SGD
..., MCTPay is looking for an independent and driven person as our Compliance Officer.
Responsibilities:
1. Implement and maintain effective... ...and internal controls for adherence to MAS requirements.
2. Monitor and maintain enterprise-wide risk assessment procedures and AML/...
21830 SGD
...do and we can’t do it alone.
We’re looking for a Regulatory Compliance Lead for South and South-East Asia. Based in Singapore , you will... ...and cases where needed.
Collaborate with our Compliance Monitoring and Testing teams as well as the Internal Audit function, to ensure...