Communications Surveillance Analyst

**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...

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...

Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world's first platform offering true multi-currency banking.This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in the compliance field, help millions of people...

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...

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...

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...

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...

Roles & ResponsibilitiesAbout this role:Wells Fargo is seeking a Lead Business Accountability Specialist (VP) to join our Corporate and Investment Banking (CIB) Market Conduct and Supervision team. Learn more about our career areas and lines of business at wellsfargojobs.com.In this role, you will: Conduct surveillance of employee electronic and voice...

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...

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...

Key Responsibilities: Identify and address potential market misconduct to ensure a fair, orderly, and transparent market. Develop and implement frameworks to enhance trade surveillance and investigate market misconduct. Monitor market activity through daily analysis of trading alerts and escalation of suspicious behavior to regulators. Collaborate with...

An exciting opportunity awaits a skilled AVP Market Surveillance to join a prestigious financial institution.  Key Responsibilities: Identify and address potential market misconduct to ensure a fair, orderly, and transparent market. Develop and implement frameworks to enhance trade surveillance and investigate market misconduct. Monitor market activity...

An exciting opportunity awaits a skilled AVP Market Surveillance to join a prestigious financial institution.  Key Responsibilities: Identify and address potential market misconduct to ensure a fair, orderly, and transparent market. Develop and implement frameworks to enhance trade surveillance and investigate market misconduct. Monitor market activity...

Job details: Location: Singapore Job Type: Permanent Discipline:Banking & Financial ServicesReference: BF/XK/HSO/ C Posted: 15 minutes ago Consultant: Xuan Kwok Consultant Phone:Share this job:Job description:Charterhouse is supporting one of Largest Local Bank to source for an ED, Operation Surveillance. Incumbent will be responsible for overseeing and...

Job SummaryKey Responsibilities Manage the maintenance and servicing of security surveillance systems, including CCTV cameras, access control systems, and alarm systems Develop and implement maintenance schedules to ensure timely inspections, repairs and upgrades of surveillance equipment Supervise a team of technicians responsible for conducting routine...

**Maintenance Engineer(CCTV, Surveillance and Security System)Requirements: Experience maintenance of either CCTV, video surveillance and security systems. Experience in Enterprise Server Configuration, System Design and Troubleshooting. Min. 2 years of support or maintenance experience CCTV, Video surveillance or security system.We respect your privacy and...

Req ID: 69371Department: Risk Institutional - Markets RiskDivision: RiskLocation: SingaporeAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around the region,...

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 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...

​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...