Average salary: SG$5,701 /monthly

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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... 

MATRIX PROCESS AUTOMATION PTE. LTD.

Singapore
22 hours ago

2600 - 4000 SGD

 ...secure and seamless access to a wide variety of cryptocurrencies. We are seeking a dedicated and detail-oriented Transaction Monitoring Analyst to join our dynamic team. The successful candidate will be responsible for overseeing and coordinating operational activities... 

HAKO TECHNOLOGY PTE. LTD.

Singapore
8 days ago

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... 

APAR TECHNOLOGIES PTE. LTD.

Singapore
7 days ago

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... 

FOMO PAY PTE. LTD.

Singapore
21 days ago

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... 

EAGLESTAR MARINE (S) PTE. LTD.

Singapore
12 days ago

4000 - 6000 SGD

 ...Biomedical or any Engineering discipline equivalent. Prior sales experience & product knowledge in the medical device industry (Patient Monitoring Solutions and Life Support Equipment) would be an added advantage. Good communication & presentation skills (well versed in... 

ITS SCIENCE & MEDICAL PTE LTD

Singapore
5 days ago

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... 

RANDSTAD PTE. LIMITED

Singapore
28 days ago
 ...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... 

Morgan McKinley

Singapore
19 days ago

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... 

HELIUS TECHNOLOGIES PTE. LTD.

Singapore
19 days ago

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... 

MORGAN MCKINLEY PTE. LTD.

Singapore
15 days ago

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... 

TRUST RECRUIT PTE. LTD.

Singapore
5 days ago

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... 

RECRUIT EXPERT PTE. LTD.

Singapore
13 hours ago

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... 

PERSOLKELLY SINGAPORE PTE. LTD.

Singapore
19 days ago
 ...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... 

iglooco

Singapore
10 days ago

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... 

THE TORONTO-DOMINION BANK

Singapore
22 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
12 days ago

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... 

GMP TECHNOLOGIES (S) PTE LTD

Singapore
12 days ago

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,... 

EA RECRUITMENT PTE. LTD.

Singapore
17 days ago

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... 

THE SUPREME HR ADVISORY PTE. LTD.

Singapore
1 day ago

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,... 

MORGAN MCKINLEY PTE. LTD.

Singapore
28 days ago

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... 

OAKTREE CONSULTING

Singapore
26 days ago

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... 

NICOLL CURTIN TECHNOLOGY PTE. LTD.

Singapore
7 days ago
 ...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... 

United Overseas Bank

Singapore
a month ago
 ...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... 

Robert Half Singapore

Singapore
more than 2 months 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
a month ago

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... 

LA PETITE ECOLE PTE. LTD.

Singapore
11 days ago

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... 

GMP TECHNOLOGIES (S) PTE LTD

Singapore
27 days ago

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... 

SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH

Singapore
12 days ago
 ...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

Singapore
a month ago

6000 - 12000 SGD

 ...agile people to support ambitious and forthcoming technological challenges. We are currently seeking a highly skilled Network Monitoring Engineer (Elasticsearch) to join our team. As a Network Monitoring Engineer, you will be responsible for managing and optimizing our... 

KEYRUS SINGAPORE PTE. LTD.

Singapore
more than 2 months ago