Current jobs related to Surveillance Officer - Singapore - MARINA BAY SANDS PTE. LTD.
-
AML Surveillance Officer
1 month ago
Singapore OCBC Bank Full timeJob SummaryWe are seeking a highly skilled AML Surveillance Officer to join our team at OCBC Bank. The successful candidate will play a crucial role in developing and implementing surveillance systems and solutions to detect and mitigate potential risks and compliance issues.Key ResponsibilitiesDevelop and implement surveillance systems and solutions to...
-
AML Surveillance Officer
1 week ago
Singapore United Overseas Bank Full timeAt United Overseas Bank, we are seeking a highly skilled AML Surveillance Officer to join our team in Singapore. This is a unique opportunity to work with a leading bank in Asia and contribute to the development of our transaction surveillance and intelligence framework.We offer an attractive salary of SGD 120,000 per annum, making it one of the highest paid...
-
Sales surveillance officer
1 week ago
Singapore Prudential Assurance Company Singapore Full timePrudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...
-
AML Surveillance Officer: Risk Management Expert
2 weeks ago
Singapore OCBC Full timeJob OverviewWe are seeking a highly skilled AML Surveillance Officer to join our team at OCBC. As a key member of our risk management group, you will play a crucial role in developing and implementing surveillance systems and solutions to detect and mitigate potential risks and compliance issues.
-
Singapore OCBC Bank Full timeJob Description - AML, Surveillance Design and Solutioning Officer (24000151)Why Join To play a crucial role in developing and implementing surveillance systems and solutions to detect and mitigate potential risks and compliance issues. To contribute to the development of robust surveillance systems that enhance the organization's ability to identify...
-
Market Surveillance
5 months ago
Singapore ASIA PACIFIC EXCHANGE PTE. LTD. Full timeRoles & ResponsibilitiesThe candidate will support the Legal, Regulatory and Compliance Department (“LCD”) and reports to the Chief Regulatory Officer.Key Duties and Responsibilities:1) Market Surveillance a) Identify potential market misconduct and other behaviour that impact APEX’s operation of a fair, orderly and transparent market ...
-
Singapore United Overseas Bank Full timeCompliance Officer, Transaction Surveillance UnitThe Compliance function is a strategic partner to the Board and senior management, ensuring the Group fulfils its regulatory obligations in today's dynamic regulatory landscape. As a key member of the Transaction Surveillance Unit, you will work closely with internal stakeholders to identify and assess...
-
Compliance Risk Analyst
1 month ago
Singapore Citi Full timeJob SummaryCiti is seeking a highly skilled Compliance Risk Analyst - Surveillance to join our team. As a key member of our Surveillance team, you will be responsible for designing, implementing, and overseeing surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.Key ResponsibilitiesReview and analyze...
-
Singapore OCBC Bank Full timeJob Description - MGR, AML, Surveillance Design and Solutioning Officer (24000151)Why Join To play a crucial role in developing and implementing surveillance systems and solutions to detect and mitigate potential risks and compliance issues. To contribute to the development of robust surveillance systems that enhance the organization's ability to...
-
Singapore OCBC Bank Full timeRole OverviewAs a Compliance Surveillance Officer, you will play a crucial role in ensuring the bank's anti-money laundering (AML) and counter-terrorism financing (CTF) systems are robust and effective.Key ResponsibilitiesDrive the implementation of AML/CTF surveillance systems across the bank, subsidiaries, and branches.Assess and mitigate money laundering,...
-
Compl Surveillance Intermediate Analyst
2 months ago
Singapore Citi Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
-
Compliance Surveillance Officer
1 month ago
Singapore Citi Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
-
Manager, Transaction Surveillance
1 month ago
Singapore United Overseas Bank Full timeManager, Transaction Surveillance Posting Date: 23 Oct 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...
-
Manager, Transaction Surveillance
1 week ago
Singapore United Overseas Bank Full timeManager, Transaction Surveillance Posting Date: 21 Nov 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...
-
Singapore Marina Bay Sands Full timeAbout the Role:As a Surveillance Officer at Marina Bay Sands, you will play a crucial part in maintaining a safe and secure environment for our guests. Your primary responsibility will be to monitor various areas of the property using advanced surveillance systems and information technology.About You:You must have a secondary graduate degree or higherYou...
-
Manager, transaction surveillance
1 week ago
Singapore United Overseas Bank Ltd. Full timePosting Date: 24 Sep 2024Location: Singapore (City Area), Singapore, SG, 048624Company: United Overseas Bank Ltd About UOBUnited 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 America. In Asia, we operate through our head...
-
Singapore Marina Bay Sands Full timeJob OverviewMaintain a high level of professionalism in all interactions with guests, ensuring exceptional service and fostering strong relationships.Develop and maintain effective communication skills to effectively relay information to customers, both verbally and electronically.Team CollaborationWork collaboratively within a diverse team environment,...
-
Compliance surveillance officer
3 weeks ago
Singapore RecruitFirst Pte. Ltd Full timeSenior/Distribution Compliance Surveillance Officer (6 months extendable/convertible) Mon-Fri: 9am-6pm Job Purpose: The person will conduct agency reviews and trend analysis to identify potential gaps and areas for improvement, and implement enhanced framework for the distribution reps so that they can conduct proper sales advisory processes for their...
-
Singapore OCBC Full timeWhy Join To play a crucial role in developing and implementing surveillance systems and solutions to detect and mitigate potential risks and compliance issues. To contribute to the development of robust surveillance systems that enhance the organization's ability to identify and address potential risks, thereby improving overall operational efficiency. ...
-
Mys ctsm kl
1 week ago
Singapore Citibank Full timeMYS CTSM KL - Sales Surveillance Analyst (Wealth Management) - HybridAtCiti , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or...
Surveillance Officer
6 months ago
Summary of Job Responsibilities
Observe and analyze non-gaming, gaming and cash handling areas using advanced surveillance and information technology systems in accordance with standard operating procedures.
Job Responsibilities
Maintain 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 Team
- Work within a close working environment, in which Team Members may come from diverse cultural backgrounds.
Analyze information from information technology systems
- Evaluate and analyze information from multiple sources.
- Respond to situations identified through surveillance and computer analysis systems.
Operate Central Monitoring/Communication Console
- Observe and analyze non-gaming, gaming and cash handling areas using advanced surveillance and information technology systems in accordance with standard operating procedures.
Survey Team Members / Customers Activity from the Monitor Room
- Monitor Team Members in accordance with the company policies, internal controls, SOP’s and associated regulations.
- Monitor illegal or suspicious activity of Team Members and customers and escalating as necessary.
JOB REQUIREMENTS
- Secondary graduate or better
- Be literate in Microsoft Office Suite.
- Able to work shift work inclusive of nights, weekends and public holidays.
- Detail oriented with strong communication skills.
Marina Bay Sands is committed to building a diverse, equitable and inclusive workforce, providing equal opportunities as we grow our talent base to match our growth ambitions in Singapore. Our employees are committed to adhere to and abide by all rules, regulations, policies and procedures, including the rules of conduct and business ethics of the Company.
Tell employers what skills you have
Customer Service Skills
Due Diligence
Mathematics
Investigation
Enforcement
CCTV
Surveillance
Security Surveillance Management
SAP
Team Player
Video Surveillance