Search Results: 56 vacancies
...about the company
Our Banking client is a looking to recruit an AML Transaction Monitoring Investigations specialist (Corporate Banking).
about the job
Performing AML investigations in accordance with the bank’s processes
Carrying out thorough assessments of escalated...
...audits to specific quality standards.
15. Leads customer related audits
16. Conducts supplier audits
17. Conducts internal audit investigations for product quality and process issues
18. Responsible for ensuring timely resolution to audit findings
Training
19....
...Systems Engineer (MCSE) or a COMPTIA certification would be beneficial.
• ITIL Foundation V3 would be beneficial
• Thoroughness for investigating and monitoring systems and tenacity for resolving the root cause of problems.
• Familiarity with professional development...
...market research and pay surveys; keeps the strategy up to date
• Ensuring all payroll transactions are processed efficiently
• Investigate employee issues and conflicts and brings them to resolution
• Ensure the organization’s compliance with local, state and federal...
...organization on a continuous basis
• Respond to alerts generated from solutions, threat intel and user reporting ensuring incident investigation follows IR plan with severity classification. RCA is complete with
• lesson learnt conducted. Conduct threat simulation to...
...arrangement and Hostel Administration (periodical audits, hostel leases, occupancy rate etc.)
• Employee Relations : Grievances handling, investigation and disciplinary actions
• General Administration : Liasing with Contractor on cleaning, pest control, transporter & canteen...
...Coordinate and implement appropriate technical security systems.
• Monitor, analyse, respond and resolve security incidents, conduct investigative procedures and implement corrective measures.
QUALIFICATIONS & EXPERIENCE
• Degree in Computer Science / Engineering...
...confidentiality of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties.
Follow all company policies and procedures; report accidents,...
...cross-functional teams to integrate security measures into data-related projects and initiatives.
Manage security incidents, investigations, and response procedures, sharing this responsibility with the CTO.
Stay updated with industry trends, best practices, and regulatory...
...with a long-term culture of excellence. We work hard, we have fun, we innovate and grow talent.
Requirements
Investigate, document, and analyse key client organisational processes
Work collaboratively with the project management team to determine...
...effectively with management and other members of the project
Additional duties as assigned and defined by management
Investigate, document, and analyse key client organizational processes
Maintain an effective client follow-up system to ensure that...
...recommendations.
Monitor ships’ Non-Compliance Reports (NCRs) and ensure follow-ups are carried out to address them.
Analyse/investigate nature and cause of serious incident / accident.
Monitor ship operating costs.
Monitor monthly key performance indicators (KPIs...
7000 - 10000 SGD
...Research customer technical specifications and requirements with current or potential technical specifications of company products. Investigates new applications or improvements to products with customers.
Create, monitor and revise lead generation plans to generate a...
...awareness among staff and guests
Inspect all areas for safety and fire hazard & report on findings
Handle work place incidents and do investigations
Job Requirements
Relevant experience in same position
Basic skills in Microsoft Office
Able to work shift work inclusive of...
...risks in the portfolios
Implement and maintain codebase for algorithmic trading strategies
Monitor uptime and performance, investigate technical issues of algorithmic trading strategies
Maintain trading counterparty and broker relationships
Work with...
...office systems, including software configuration, integration with other systems, and data migration
Provide support to SIT, UAT, investigate and resolve technical issues reported in project
Conduct thorough testing of front-office system to ensure the functionality,...
...updates to the Director.
#Serve as the point of contact in support of clients' ongoing projects and consultancy.
#Perform various investigative, security consultative, and protection projects as assigned by Director.
#Assist with general administrative and operational...
...compliance policies and procedures.
Stay updated on changes in laws and regulations related to business compliance.
Conduct investigations into compliance violations and assist in developing corrective actions.
Prepare compliance reports and presentations for...
...traders, strategists, and other operations professionals
Proactively resolve data exceptions, dive deep into technical issues to investigate and fix complex issues spanning multiple teams and vendors, and partner with business partners to analyze and implement solutions...
...financial models to provide forecasts and financial metrics
• Compare actual revenue and expense results with forecast. Analyze and investigate variances
• Develop Powerpoint presentations for delivery to key stakeholders
The company is offering an excellent compensation...
