Average salary: SG$6,050 /monthly
More stats4500 - 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...
...a strong presence across Asia.
about the job
Performing monitoring and testing on topics such as employee Personal Account Dealing... ...regulations
Conduct quality assurance checks on Financial Crime Compliance processes and controls (e.g. Transaction Monitoring/ Sanctions/...
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...
...o Undertake investigation and assessment of Transaction Monitoring alerts escalated by the Level-1 to the L2 Hub in APAC through the... ...to the relevant local L3 / Head of Financial Security and KYC Compliance in APAC;
o Assist with AML/CTF CIB tools management (incl...
...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...
2600 - 4000 SGD
...We are seeking a dedicated and detail-oriented Transaction Monitoring Analyst to join our dynamic team. The successful candidate will... ...investigations, if necessary, and ensure timely escalation to senior compliance function.
Oversee daily triggered transactions alerts,...
2800 - 4000 SGD
...You will be part of the Alert Monitoring Team, to monitor pro-active and reactive alerts coming from various tools, perform 12 hr shift duties on rotation to support monitoring functions in BMC Control-M platform.
Monitoring – scrutinizing alerts received from our various...
8500 - 10000 SGD
...that specialises in financial risk services, providing financial compliance and risk management solutions. They are looking to bring onboard... ...a project with an international bank.
Responsibilities:
Monitor and analyse banking transactions and customer activities with...
2500 - 3200 SGD
...Job Summary:
Monitors Infra and security, maintains the systems and solves system issues.
Responsibilities
System Monitoring
~24x7x365 monitoring of security and infrastructure alarms
Incident Management
· Process the incident tickets and provide quality update...
3800 - 5500 SGD
...Spares planning and spares requirements for maintenance to support the budgeting process for operations teams/Finance
CONDITION BASED MONITORING
To support, record and report on the various CBM tools available at the disposal to keep track of vessel’s maintenance and...
8000 - 11000 SGD
...We are looking for an amazing Compliance Manager to support our growth!
We are looking for a passionate analytical, diligent, highly ethical... ...procedures, forms, policies, programs, and manuals.
Record, monitor and respond to clients’ complaints.
Provide support and...
3500 - 5000 SGD
...We are looking for an AML Control Analyst (Monitoring & Screening) for our client, a British Universal Bank.
What does the role entail... ...of solid understanding of banking and financial services laws, compliance best practices, and financial products/systems.
Background...
6000 - 7500 SGD
...escalations of trade transaction, remittances including (cheques / cash) to Compliance. Document the risk assessment and the risk mitigations that support the advisory decisions (pre transaction monitoring, escalation from Operations to Compliance);
Review and investigate...
4500 - 8000 SGD
...Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance:
Lead the development and implementation of AML and KYC policies... ...procedures.
Conduct thorough due diligence (DD) and ongoing monitoring of clients to ensure compliance with regulatory requirements....
2500 - 3500 SGD
...professional and industry standards, have an eye for details, to ensure ethical practices, to monitor and rectify any lapses in business transactions. This role reports to the Senior Manager, Compliance.
This position is based in Singapore and required to report to office daily....
2500 - 3000 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...
4500 - 6000 SGD
...A new and exciting Compliance Specialist for an Crypto firm in Singapore.
Key responsibilities
Responsible for full spectrum of KYC... ...review on existing relationships
Conduct ongoing transaction monitoring and wallet screening
Work with various stakeholders...
7000 - 9000 SGD
...This position reports to the Internal Control and Compliance Manager.
Responsibilities
Lead and provide guidance within the Transaction Monitoring and Sanction function
Oversight of day to day Transaction Monitoring and Sanction function and monitor aging status...
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...
8333 - 15000 SGD
...are looking for a Sr Business Analyst for our Oracle Transaction Monitoring and customer risk rating solution. You will also have the... ...requirements process working closely with both the Line of business, Compliance business and Oracle teams. The person will define data quality...
3000 - 3200 SGD
...Job Summary
You will be in charged of System mornitoring of IBX security
Reponsibilities:
System monitoring
Incident Management
Documentation and Planning
System Support and Maintenance
Problem Solving
Training
Project Management
Quality Assurance...
4000 - 6000 SGD
...Biomedical or any Engineering discipline equivalent.
Prior sales experience & product knowledge in the medical device industry (Patient Monitoring Solutions and Life Support Equipment) would be an added advantage.
Good communication & presentation skills (well versed in...
6000 - 10000 SGD
...stakeholder in risks or gaps mitigation to achieve regulatory compliance.
~ Be the main point of contact within the organisation for staff... ...on issues related to data protection.
~ Other duties include monitoring changes to the data protection landscape, annual internal...
10000 - 12500 SGD
...Generalist compliance role
Growth opportunities
I'm currently partnered with a prominent securities firm, looking to hire an AVP of... ...divisions. Your responsibilities will include trade surveillance, monitoring staff activities, managing MAS/SGX licensing processes and...
10000 - 14000 SGD
...client is looking to hire an AML & Sanctions specialist to join the compliance team.
about the job
Lead the implementation of the Bank... ...Perform on-going AML/CFT and Sanctions compliance monitoring and reviews and ensure AML/CFT compliance processes are continuously...
6000 - 8000 SGD
...role.
6-months Maternity Cover
Support the Singapore Compliance team in managing daily compliance activities for the Singapore... .... This individual will assist the Head of General Compliance & Monitoring and Testing in providing general compliance advisory and conducting...
5500 - 7000 SGD
...based Fintech Company and currently looking for a experienced Compliance Manager to join us.
Responsibilities :
Act as a subject... ...and execute a compliance control assessment framework.
Monitoring and reviewing daily remittance transactions and historical incidents...
...About the role:
We are looking for a #TransactionMonitoringAnalyst for our client, a Digital Bank, to play a pivotal role in monitoring and analyzing banking transactions and customer activities with bank systems.
Responsibilities :
Evaluate assessments...
4000 - 5000 SGD
...Responsibilities :
We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The... ...will include the following:
• Conduct compliance reviews and monitoring/surveillance across the company’s business activities;
•...