Average salary: SG$3,750 /monthly
More stats4500 - 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...
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,...
...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...
2600 - 4000 SGD
...We are seeking a dedicated and detail-oriented Transaction Monitoring Analyst to join our dynamic team. The successful candidate will... ...to work independently with minimal supervision, and ex-police officers will also be considered.
Strong problem-solving skills and able...
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...
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 - 3600 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 - 4200 SGD
Job Scope
Investigation of sanctions alerts
Review and investigate alerts escalated from the first level of the framework for potential sanctions violations in accordance with Group Compliance procedures, decision grids and in compliance with local and global regulations...
8500 - 10000 SGD
...solutions. They are looking to bring onboard an experienced individual for a project with an international bank.
Responsibilities:
Monitor and analyse banking transactions and customer activities with bank systems. Identify suspicious patterns, unusual behavior, and high-...
...#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...
...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 policies...
4000 - 6000 SGD
...experience & product knowledge in the medical device industry (Patient Monitoring Solutions and Life Support Equipment) would be an added... ...English – spoken & written)
Good computer skills, especially in MS Office (Word / Excel / Powerpoint)
Target driven, self motivated 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...
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...
...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...
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...
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...
6000 - 7500 SGD
...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 all post transactions monitoring alerts generated by...
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?
Our Client's Monitoring & Screening department is responsible for implementing robust control frameworks aimed at managing and...
...Job Purpose
As the Product Manager, Access Control and Monitoring Solutions at Igloo, you will be a key player in strategizing and... ...environment
Spacious open-concept and conveniently located office
Team lunches and company events
Multicultural teams represented...
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 - 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...
4000 - 5500 SGD
...Permanent job opportunity
Great remuneration and benefits
Great career progression
Location: Central
Responsibilities:
Monitor, Triage and Analyse potential threats.
Identify potential impact of threats.
Document and maintain knowledge base.
Provide...
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...
2500 - 4500 SGD
...pm/8.30am to 5.30pm/9am to 6pm)
Job Responsibilities
Develop individualise care plans for residents
Execute the care plan and monitor progress
Develop and implement programmes and activities to meet the residents’ care needs
Put up 6th monthly review reports...
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...
3500 - 5500 SGD
...We are looking for a Transaction Monitoring Analyst to join one of our global investment banking clients within their Private Banking/Wealth Management division.
This position is on a 6-month contract.
Responsibilities
Execute controls pertaining to transaction...
6000 - 10000 SGD
...Key Skills:
- Delivery experience on medium to large scale projects.
- To support AML Projects for transaction monitoring across all regions.
Key Responsibilities
Functional specification
a. Responsible to analyse and define detailed functional specifications...
2400 - 2800 SGD
...The Monitor plays a crucial role in providing both logistical, technical and educational assistance across various age groups in the primary school setting. This involves addressing children's hygiene, basic needs, and educational support. The Monitor is instrumental in supporting...