Business Monitoring Officer

Job Responsibilities:Have over 7 years of banking experience, at least 4 years with a private bank Has a university degree in business/finance/accounting or equivalent Has hands on experience covering oversight & monitoring regarding front office business operations processes within private banking Investment Suitability: perform posttrade surveillance to...

Hiring manager: Katryna Recruiter: Sylvia Kang This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with...

This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and...

Business Risk Specialist- Monitoring & Assurance (Manager/AVP)At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides...

Business Risk Specialist- Monitoring & Assurance (Manager/AVP)At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides...

Must be okay with Both Alexandra and Maple Tree Business ParkMust be okay with rotational shift workYou will be part of the dynamic team to promote digital adoption for our valued customers through collaboration with our business partners. At the same time, you will work towards process optimization to ensure Contact Centre work with efficiency in the...

About Unlimint Founded in 2009, Unlimint is a global fintech company with 16 offices all over the world and more than 400 employees, that offers a large portfolio of financial services from acquiring (payment processing) to banking and banking as a service._ Our mission is to be "ready for tomorrow" and to provide our customers with a sense of stability in...

Business Risk Specialist- Monitoring & Assurance (AVP)At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

Business Risk Specialist- Monitoring & Assurance (AVP)At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

Business Risk Specialist- Monitoring & Assurance (AVP)At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

Business Risk Specialist- Monitoring & Assurance (Manager/AVP)At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Your team: Pictet Asset Management manages the assets of some of the world's largest institutions, financial intermediaries and their clients. Our culture welcomes independent thinkers and centres around investment excellence, a longterm perspective and a dedication to client service.Your role: Assist Head of Compliance with reporting, regulatory filings and...

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...

At Bridge for Business , we aim to bridge the gab between organisations by helping our clients to mitigate risks yet elevate their businesses to the next level.Established in 2014Over the years, Bridge for Business has amassed a client portfolio with customer satisfaction.With our expertise, BFB has always been providing advice in various areas such...

Details of the Division and Team:Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank.They manage the Bank's risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise us on ethical conduct and governance issues and keep our organization up to date...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

The ESG Coordination Office is set up to support the business community in understanding Environmental, Social, and Governance (ESG) related matters. The primary objective is to facilitate the adoption of ESG best practices for creating value and achieving business success. Additionally, it seeks to collaborate with stakeholders from both private and public...

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...

It's fun to work at a company where people truly believe in what they are doingJob Description:Job SummaryMonitors are responsible for recording proceedings and producing an annotation or log of those proceedings to aid in the process of accurate transcription. Proceedings may take place on site in courtrooms or at client premises, or may be recorded from an...