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,...
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...
3400 - 4000 SGD
...Overall in-charge of return merchandise authorization product quality issue resolution and handle products related to evaluation requests.
Coordinate debug and data-gather efforts in cooperation with multiple technical disciplines.
Requirements:
Degree in Electrical...
8400 SGD per annum
...against any of our applicants on the grounds of race, gender, religion, or cultural background.
The Role
Role Description:
Evaluate the quality of queries made by internet users while navigating through different MAP applications
The entries to evaluate will be...
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...
...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...
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...
...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...
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...
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...
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...
...#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...
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...
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...
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...
...into relationships and emotional experiences.
With a network of 170+ customer experience experts across 70 countries, we help brands evaluate the experiences they deliver, and work with them to develop programs that support a strong experience and business culture....
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...
...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...
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...
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...
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...
6000 - 6600 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...
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...
2000 - 2800 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.
Expected salary: $...
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...
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...