Average salary: SG$3,750 /monthly
More statsSearch Results: 41,431 vacancies
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... ...and delivery
excellence. Sitting within the Chief Field Office Team for APFD and reporting to APFD’s Director for Strategy,...
4500 - 6000 SGD
...about the company
Our Client is a renowned Wholesale Digital Bank with presence in Asia.
about the job
Review transaction monitoring and name screening alerts
Perform review and investigations on escalated alerts
Assist with investigations and prepare reports...
4500 - 5800 SGD
...Ensure compliance with internal/external audit requirements & local regulatory requirements are met
Work closely with Credit Evaluation team based in Singapore & China
Requirements:
Minimum Bachelor Degree in Accountancy, Business Administration, Economics, Banking...
2000 - 3000 SGD
...customers on alarm issues in an effective and efficient manner.
~ To monitor and respond to alarm signals within service level targets.
~... ...' experience in fast-paced Call Center environment
~ Security Officer with basic computer knowledge may apply. Special Knowledge or...
4500 - 6000 SGD
...evolution in the industry.
Key Responsibilities
Perform review of transaction alerts which are generated out of the transaction monitoring system
Perform holistic of review of transactions as part of the KYC periodic review process
Review name screening hits...
2200 - 2800 SGD
...Responsibilities:
To provide technical troubleshooting support to customers on alarm issues in an effective and efficient manner
To monitor and respond to alarm signals within service level targets
To attend to customers’ enquiries on products, accounts, and services,...
5000 - 6400 SGD
...Job Description:
Undertake investigation and assessment of Transaction Monitoring alerts escalated
Identify and investigate potential suspicious activity and transaction escalated
Prepare, provide support and coordinate all required reports
Provide advisory support...
9000 - 11000 SGD
...Responsibilities
Coordination and execution of regional development pipeline:
• Lead a team of technologists to execute the flavour evaluations, applications and sensory projects
• Coordinate the APAC R&D proactive project pipelines on evaluation, application and sensory...
3500 - 4000 SGD
...Responsibilities:
To review alerts generated by the post transaction monitoring system in a timely manner
To identify red flags and ML/TF... ...in transaction monitoring in Banks
Proficient in MS office, Word, and Excel
Please state your availability , current...
...the Compliance Conduct Operational Risk - Monitoring and Testing team
Job Summary:
As a... ...represent an independent risk-based evaluation by the second line, of the firm’s practices... ...and Senior Management, Business Control Officers and Senior Management.
You are also...
...contribute to projects aimed at enhancing the AML/CFT transaction monitoring tools and will be responsible for performing User Acceptance... ...possess a strong ability to collaborate effectively with the Front Office as a team player. A university degree and a minimum of 2 years...
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...
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
...seamless customer journey.
Major responsibilities include:
• Monitor real time call Q and manage real time adherence in different... ...Willing to learn new tools related to WFM
• Proficient in Microsoft Office (Word, Excel, Outlook)
• Able to work in shift including...
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...
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...
6000 - 8000 SGD
...voting form) and write minutes for the credit committee meeting.
Monitor the submission of annual credit reviews to ensure that all the... ...market risk and liquidity risk management.
Assist with China Head Office reporting and enquires.
Perform ad-hoc assignments assigned by...
...international brands within the food, beverage & personal/household care sectors. We are currently recruiting for part-time Product Evaluators/Sensory Panellists to join our new expert panel based at Harbourside 1,1 Boon Leat Terrace S119843 #05-01.
We have the following...
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... ...' experience in fast-paced Call Center environment
~ Security Officer with basic computer knowledge may apply.
HOW TO APPLY:...
5000 - 7000 SGD
...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 prevailing AML regulations specific...
