Average salary: SG$5,772 /monthly
More stats2000 - 2500 SGD
...Incentive
Job Responsibilities:
Provide effective technical troubleshooting support to customers encountering alarm issues.
Monitor and promptly respond to alarm signals within designated service level targets.
Address customer inquiries regarding products,...
...About the role:
We are looking for a #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...
3800 - 5500 SGD
...Spares planning and spares requirements for maintenance to support the budgeting process for operations teams/Finance
CONDITION BASED MONITORING
To support, record and report on the various CBM tools available at the disposal to keep track of vessel’s maintenance and...
...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 - 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...
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...
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...
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...
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...
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 - 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,...
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,...
7000 - 8000 SGD
...and existing cases
Prepare the necessary documents and perform the periodic risk reports
Perform the periodic risk reports and monitor the submission of annual credit reviews
Assist in market risk and liquidity risk management
Reviewing KYC and CDD duties
Perform...
8333 - 15000 SGD
...stakeholders to clarify requirements.
About This Role:
We are looking for a Sr Business Analyst for our Oracle Transaction Monitoring and customer risk rating solution. You will also have the opportunity to provide technical guidance and leadership beyond your immediate...
6000 - 8000 SGD
...Perm Risk Control & Monitoring Manager
Job Responsibilities
Primary reviewer in charge of new case review, and perform independent credit assessment of credit cases submitted by the Credit & Marketing Department and the Treasury Department.
Perform independent annual...
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 our access control and monitoring solutions for our Smart Access Management platform. Your role will involve leveraging your relevant...
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...
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...
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...
3500 - 4000 SGD
**6-month contract**
Responsibilities:
To review alerts generated by the post transaction monitoring system in a timely manner
To identify red flags and ML/TF risks from the reviewed transactions, controls, and transaction process
To communicate with the Business...
...information on portfolio companies.
Your Profile
We look forward to meeting candidates with experience in portfolio monitoring/valuation in a private equity or venture capital set up, is a fast learner equipped with the ability to think out of the box to...
2000 - 2800 SGD
~ 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, and offer alternatives...
3500 - 6000 SGD
...Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies
Assisting in reviewing and keeping dept desk procedures...
7000 - 10000 SGD
...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 performing level 2 review of corporate alerts
Assist in performing level 2 review...
...Manager, Transaction Monitoring Analyst
Posting Date: 7 Apr 2024
Location:
Singapore (City Area), Singapore, SG, 048624
Company: United Overseas Bank Ltd
- To ensure timely review of alerts from Group approved AML transaction monitoring...
...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...
...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...
5500 - 7000 SGD
...of existing credit cases
Prepare necessary documents (original credit application, voting form) and write minutes for meeting
Monitor submission of annual credit reviews
Perform daily, monthly, quarterly, mid year and annual periodic risk reports
Review KYC and...