Alert Monitoring Operator

Head of Renewable Energy MonitoringResponsibilities: Development of data acquisition system and work processes to ensure efficiency when Monitoring renewable assets Proficient in solar monitoring platforms. Proactively identify asset alerts and create alert cases tickets. To provide recommendations on corrective actions and resolve issues efficiently. To...

Our client:Based in Singapore, our client is one of the largest and leading commercial bank. They have a widespread domestic and international presence, offering comprehensive range of financial services, including retail and corporate banking. Their global footprints extends to numerous countries, making them a key player in the global financial...

Roles & ResponsibilitiesWe 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.ResponsibilitiesExecute controls pertaining to transaction monitoring accordingly to the framework implemented Review any alerts...

Audit, Banking, Compliance, Compliance / Audit, KYC / Client OnboardingPermanentCentral06 Mar - 06 May 2023Responsibilities: Assist to monitor daily alerts handling and documentation activities of the team and STR filing. Review/follow up on investigation reports conducted by analyst for completeness and timeliness. Communicate with relevant business units...

Foreign Bank | 6 Months ContractResponsibilities: Review the transactional activity generated by the post transaction monitoring system in a timely manner Identify and investigate alerts generated by the transaction monitoring systems to determining the validity of each alert. Liaise with the Business Units on any RFIs relating to the reviewed alerts...

DepartmentEngineering and Technology- LevelExperienced (Individual Contributor)- LocationSingaporeThe Engineering and Technology team is at the core of the Shopee platform development. The team is made up of a group of passionate engineers from all over the world, striving to build the best systems with the most suitable technologies. Our engineers do not...

Responsibilities Ensure that assigned infrastructure at the client site is configured, installed, tested, and operational Identify problems and errors prior to or when it occurs and log all such incidents in a timely manner with the required level of detail Assist in analyzing, assigning, and escalating support calls Investigate third line support calls...

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content.Why Join UsAt...

Company DescriptionRHB Bank was established in Singapore in 1961 as UMBC Bank, prior to the country's independence in 1965. We assumed our present name - RHB Bank Berhad Singapore (RHBS) in 1999, after a series of expansions and strategic mergers. As a bank that has been here since the beginning, we have garnered invaluable experiences and insights which we...

​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, the incumbent will undertake investigation and assessment of escalated...

Manager, Transaction Monitoring Analyst Posting Date: 4 Jun 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 system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Assistant VP, Transaction Monitoring Analyst Posting Date: 17 May 2024 Location: Singapore (City Area), Singapore, SG, Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading...

Title: AML Monitoring & Screening Control Analyst Duration: 6 Months Location: Singapore The work includes: Ensuring that the defined control framework is being implemented appropriately to execute the controls within the quality standards defined Operating the control itself by reviewing the alerts generated to identified ‘real’ alerts, which have to...

JOB DESCRIPTION & RESPONSIBILITIESYou 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 alerts received from our various tools and ensuring that they are properly logged and...

We are looking for a hardworking and meticulous go-getter to join us as a Product Operations Intern. In this role, you will have the opportunity to work across product development teams and drive our product development processes.Responsibilities- Work closely with Product, Quant, and Development teams to build operational processes (e.g., monitoring,...

Emergent Risk International (ERI) is seeking to hire a Threat Monitoring Specialist in Singapore to join an existing global threat monitoring and analysis team embedded with one of our clients, a major technology company. The Threat Monitoring Specialist will preferably have experience working in threat monitoring for a public or private sector entity, or...

ByteDanceSingaporePosted 1 day ago In-Office Permanent S$0k - S$0k V POSTED BY Valerie Chew RecruiterFollowFounded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua,...

Manager, Transaction Monitoring Analyst Posting Date: 15 Jun 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...

As a global technology leader in Financial Services, IBKR has employees in several sites around the globe. As we continue to grow our staff and offices, globally, we require IT support staff to help our employees operate and maintain their technology 24/7/365. Our support team is looking for a Service Desk Analyst to help manage and triage users' IT issues....

About US: ERI is a global risk and security intelligence advisory firm headquartered in Dallas, Texas with offices in Austin, Washington DC, Greater Boston, the United Kingdom, Ireland and Singapore. We support global security, risk management, business continuity and other risk-focused departments of Fortune 500 companies and multi-national organizations....