Sales Surveillance Officer

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

JOB SCOPEMaintain an effective relationship with Guests.Maintain a professional image in all dealings with customers, in person, by telephone/radio, electronically, etc.Meet the customers' requirements and expectations through the prompt and accurate relaying of information.Work as part of a TeamWork within a close working environment, in which Team Members...

Charterhouse Partnership is looking for a Surveillance Vice President to join an Investment Bank. Reporting directly to the Head of Surveillance, you will be responsible for monitoring and analyzing sales, trading, and banking activities within the business.Responsibilities:Conduct monitoring of transactions and electronic communications to detect potential...

Context:You will join the Trading Surveillance team within the Risk Expertise Center.This transversal team is composed of 8 analysts monitoring GEMS trading activity worldwide (except the US-based one) on all traded commodities. The team is in charge of designing, developing, operating trading surveillance solutions on a daily basis and managing processes to...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

Trading Surveillance AnalystAbout US (GEMS):ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE's assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a leading...

**JOB RESPONSIBILITIES: - * Perform fact find and transaction surveillance reviews on suspicious transactions generated from Transaction Monitoring System in accordance with the targeted turnaround time; Perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors; Maintain relevant records pertaining...

Singapore Compliance Group FunctionsJob Reference #BRCity SingaporeJob Type Full TimeYour role Our Financial Crime Prevention ("FCP") Surveillance function is responsible for name screening in the APAC Private Banking ("PB") and Investment Banking ("IB") businesses to detect potential AML/CFT suspicious activity. To Review and investigate Names Screening...

​Charterhouse Partnership is currently sourcing for a Surveillance VP for an Investment Bank. Reporting to the Head of Surveillance, you will monitor and analyse the sales, trading and banking activities conducted by the business. Responsibilities:The incumbent will carry out monitoring of transactions and electronic communications to identify...

Excellent opportunity to join a well-reputed international firm. The role sits within the Risk team in Singapore and has a direct reporting line to the International Head. The role will support in monitoring of trade activities and has an APAC coverage.  The role will start off with monitoring of day to day transactions that are flowing through the system...

Your role Are you risk averse? Do you know how to maintain independence and objectivity? We're looking for a C&ORC Specialist to: • act as a compliance and operational risk control subject-matter expert across all business divisions • conduct and document monitoring reviews to assess compliance with and adherence to regulations and internal electronic...

Your role Are you risk averse? Do you know how to maintain independence and objectivity? We're looking for a C&ORC Specialist to: act as a compliance and operational risk control subject-matter expert across all business divisions conduct and document monitoring reviews to assess compliance with and adherence to regulations and internal electronic and...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

What the role isThe Monetary Authority of Singapore (MAS) is Singapore's central bank and integrated financial regulator.As central bank, MAS promotes sustained, non-inflationary economic growth through the conduct of monetary policy and close macroeconomic surveillance and analysis. It manages Singapore's exchange rate, official foreign reserves, and...

Singapore Compliance Group FunctionsJob Reference #BRCity SingaporeJob Type Full TimeYour role Are you risk averse? Do you know how to maintain independence and objectivity? We're looking for a C&ORC Specialist to:conduct and document monitoring reviews to assess compliance with and adherence to regulations and internal electronic and audio communication...

LOOKING FOR ONE LAST POSITION IN THE COMPANYSeeking for 1 Sales Consultant to join the Team Even if you've no experience in sales, as long as you're not shy to approach or speak to bosses and you have a strong desire to learn and earn, we want youJobscope: Set appointments via cold calling / canvassing / door to door Effectively close sales Do necessary...

Why Join Opportunity to work with a team of dynamic, fun-loving individuals within the Group Legal & Compliance (GLC) Division. The role allows you to sharpen your investigation mindset which include problem-solving skills, analytical and decision-making ability and more. How you succeed In this role, the person is responsible for driving the...

Roles & ResponsibilitiesSafeguard the premises and personnel; and the harmony of earth and people Perform security checks and access control responsibilities Handle any security related matters Take action of unusual occurrencesReport in detail any suspicious incidentsPatrol randomly or regularly building and perimeter Job RequirementsProven work experience...

About UsFar East Organization's Sales and Leasing Group manages a large and diverse portfolio of quality real estate for sale and lease to suit different business and individual needs. The group's portfolio comprises residential, office, industrial and medical units across the island with over 1,000 units for sale and 6.5 million square feet of lettable...