Average salary: SG$5,848 /monthly

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Search Results: 17,440 vacancies

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... 

KRIS INFOTECH PTE. LTD.

Singapore
15 days ago

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...

BANK OF CHINA LIMITED

Singapore
2 days ago

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... 

PERSOLKELLY SINGAPORE PTE. LTD.

Singapore
16 days ago

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... 

NET ONE ASIA PTE. LTD.

Singapore
18 days ago

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 framework for CI’s Asia Pacific Field Division (APFD) as well as to provide expert technical support and guidance to programs across... 

CONSERVATION INTERNATIONAL ASIA-PACIFIC, LTD.

Singapore
3 days ago
 ...Job Description Exciting role in the Compliance Conduct Operational Risk - Monitoring and Testing team  Job Summary: As a Senior Associate, Hong Kong based tester you will be performing testing activities for the Asia Pacific Commerical & Investment Bank (CIB) line... 

JPMorgan Chase & Co.

Singapore
1 day ago

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... 

BANGKOK BANK PUBLIC COMPANY LIMITED

Singapore
5 days ago

6000 - 8000 SGD

 ...Prepare the necessary documents (i.e. original credit application, and voting form) and write minutes for the credit committee meeting. Monitor the submission of annual credit reviews to ensure that all the existing credit files are reviewed promptly and timely. Perform the... 

BANK OF COMMUNICATIONS CO., LTD

Singapore
16 days ago
 ...actively participate in our global transformation, by changing tomorrow now.   Role Summary The Manager, Solar Performance Monitoring position sets up monitoring systems and processes to secure smooth and efficient real-time operations.   Responsibilities... 

EDP Energias de Portugal S.A.

Singapore
25 days ago

5300 - 6300 SGD

 ...Analytics. ~ Kusto Query Language (KQL) for data querying and analysis. ~ Experience in service management tasks such as logging and monitoring to maintain system health. ~ Experience with ServiceNow integration to streamline workflows and enhance service delivery. ~... 

HELIUS TECHNOLOGIES PTE. LTD.

Singapore
3 days ago

7500 - 8500 SGD

​Charterhouse is supporting an international bank to source for a Transaction Monitoring AVP. The incumbent will be tasked to handle escalated alerts and provide transaction monitoring related advice to the business. RESPONSIBILITIES: Reporting to the Head of Department... 

CHARTERHOUSE PTE. LTD.

Singapore
18 days ago

2000 - 2500 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’ inquiries on products, accounts and services,... 

TRUST RECRUIT PTE. LTD.

Singapore
12 days ago
 ...Job Description Elevate your career in the dynamic world of Corporate Investment Banking as a Transaction Monitoring Specialist. This pivotal role places you at the heart of safeguarding the financial integrity of a leading institution, where your expertise will... 

Eames Consulting

Singapore
19 days ago

3000 - 3300 SGD

 ...We are looking for a proactive and dynamic professional to join our monitoring team to provide support and monitorbatch jobs processes for a mission critical system. Training & mentorship will be provided on SOPs, ITSM and usage of Monitoring & Investigation tools.... 

DXC TECHNOLOGY SERVICES SINGAPORE PTE. LTD.

Singapore
more than 2 months ago

3000 - 4000 SGD

Responsibilities Responsible for the definition of requirements, including the creation and maintenance of Business Requirements, Detailed Specification documents and subsequent traceability to their corresponding Business Requirements Create and execute project work ...

EVO OUTSOURCING SOLUTIONS PTE. LTD.

Singapore
5 days ago

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... 

RANDSTAD PTE. LIMITED

Singapore
25 days ago

2000 - 3000 SGD

 ...Job Scope ~ 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’ inquiries on products, accounts and services,... 

OAKTREE CONSULTING

Singapore
9 days ago

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... 

PEOPLEBANK SINGAPORE PTE. LTD.

Singapore
2 days ago

1100 SGD

 ...The Part-time Monitor/Teacher's Assistant supports the classroom teacher in the delivery of quality teaching and learning to all students through administrative support, maintenance of classroom organisation and procedures, emotional support to students, communicating with... 

LA PETITE ECOLE PTE. LTD.

Singapore
26 days ago

12000 - 14000 SGD

 ...Drive service operations and management of major incidents. Work with Level 2/3 application support teams to use monitoring tools to uncover the backend dependencies for mission critical applications and make sure that they are instrumented appropriately Develop/build... 

MORGAN MCKINLEY PTE. LTD.

Singapore
2 days ago