Average salary: SG$3,750 /monthly
More stats8709 - 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,...
6500 - 10500 SGD
...the given brief guidelines
Develop fragrances to be fed into the reactive and proactive pipelines, also in coordination with other evaluators
Contribute to global projects for brands or categories by partnering colleagues in other regional creative centres
Define...
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...
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...
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...
2500 - 3000 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,...
...control framework.Responsibilities
A. L2 AML alerts management:
o Undertake investigation and assessment of Transaction Monitoring alerts escalated by the Level-1 to the L2 Hub in APAC through the CIB automated tools for ML/TF risks in accordance with group...
...Working Days: 5 Days (Monday – Friday) Working Hours: 8:30am – 5:30pm Office: Tanjang Pagar Salary: $3000 - $6000 Job Description Find and... ...within the built environment; including tender submissions and evaluation. Well-versed in Microsoft Office Suite. Strong knowledge of the...
...#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 conducted by the L1 maker.
Monitor and analyze...
2000 - 2500 SGD
...troubleshooting support to customers encountering alarm issues.
Monitor and promptly respond to alarm signals within designated service... ...' experience in fast-paced Call Center environment
~ Security Officer with basic computer knowledge may apply.
How To Apply:...
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...
3300 - 6250 SGD
[What the role is]
You will work with a team of officers in the Radiation Monitoring and Modelling Branch, under the Radiation Monitoring & Services Division, to perform radiological dispersion modelling to support incident preparedness and response operations, as well as...
4500 - 6500 SGD
...Supply Chain Risk Evaluation Specialist
about the company:
My client operates in the premium athletic apparel industry. They are currently expanding their team and are seeking a Supply Chain Risk Evaluation Specialist to join their growing team. This is a 12-month contract...
3800 - 5500 SGD
...budgeting process for operations teams/Finance
CONDITION BASED MONITORING
To support, record and report on the various CBM tools... ...at regular intervals generate reports to vessels as well as to office stakeholders on the performance of vessels wrt maintenance and breakdowns...
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 - 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...
...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...
...We are looking for an AML Control Analyst (Monitoring & Screening) for our client, a British Universal Bank.
What does the role entail?
Our Client's Monitoring & Screening department is responsible for implementing robust control frameworks aimed at managing...
6800 - 8300 SGD
...the company
We are representing a Finanical Institution that has a strong presence across Asia.
about the job
Performing monitoring and testing on topics such as employee Personal Account Dealing (PAD), Representatives Notification Framework (RNF) Register, Gifts...
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...
6000 - 8000 SGD
...Perm Risk Control & Monitoring Manager
Job Responsibilities
Primary reviewer in charge of new case review, and perform independent credit... ....
Reviewing KYC and CDD duties.
Assist with China Head Office reporting and enquires.
Perform ad-hoc assignments assigned...
7000 - 8000 SGD
...the periodic risk reports
Perform the periodic risk reports and monitor the submission of annual credit reviews
Assist in market risk... ...(to review credit document in both English & Chinese due to Head Office requirement in China)
Proficient in MS Excel, PowerPoint, and...
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... ...be monitored the hire will need to work with the various front office and back-office systems to create interface specifications that...
5500 - 6400 SGD
...Jobs Responsibilities
Undertake investigation and assessment of Transaction Monitoring alerts escalated
Report/escalate any potential suspicious activity and/or material risk
Prepare, provide support and coordinate all required reports, updates and dashboard
Identification...
7000 - 9000 SGD
...Job purpose
As the Product Manager, Access Control and Monitoring Solutions at Igloo, you will be a key player in strategizing and developing... ...environment
Spacious open-concept and conveniently located office
Team lunches and company events
Multicultural teams...
5000 - 8000 SGD
...data usage statistics for capacity planning and monthly reporting;
v. Performs review and manage the system access controls;
vi. Monitor systems performance and events, implement remedial actions in the event of system failure;
vii. Conduct system backups,...
7000 - 9000 SGD
...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
Assist in...
3800 - 4500 SGD
...AML Risk Management (Transaction Monitoring)
~6 months contract
~ Office location: East
The Client
~ MNC Bank
The Opportunity
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Utilize...
2300 - 2500 SGD
...technical troubleshooting support to customers regarding alarm issues in an effective and efficient manner.
To ensure the timely monitoring and response to alarm signals in accordance with service level targets.
Requirements:
Nitec and above
At least 1 year of experience...
...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...