Compliance Surveillance Specialist

Job SummaryWe are seeking a highly skilled Compliance Surveillance Specialist to join our team at OCBC Bank. This role is responsible for driving FCC surveillance system implementation and initiatives across the bank, subsidiaries, and branches.About UsOCBC Bank is Singapore's longest established bank, with a rich history dating back to 1932. We take pride...

Job Title: Counter Surveillance SpecialistWe are seeking a highly skilled and experienced Counter Surveillance Specialist to join our team at WSH Experts PTE. LTD.About the JobAs a Counter Surveillance Specialist, you will be responsible for conducting investigations and gathering evidence in various settings. Your role will involve taking statements from...

About the RoleWe are seeking a highly skilled Compliance Surveillance Officer to join our team in Singapore. In this role, you will be responsible for timely and accurate responses to regulatory inquiries issued by regulators across the Asia North and South clusters.Key ResponsibilitiesGathering, reviewing, investigating, and analyzing trade data to identify...

About the Role:A highly skilled Derivatives Surveillance Specialist is required to support our Legal, Regulatory and Compliance Department in the Asia Pacific region. As a key member of our team, you will play a critical role in ensuring the integrity and transparency of our markets.Key Responsibilities:Monitor market activity, identify potential misconduct,...

OverviewDBS Bank, a leading financial institution in Asia, is committed to upholding the values of trust and integrity. As a Business Analyst - Compliance Surveillance, you will play a crucial role in ensuring the bank's interests are protected by identifying and mitigating potential risks.Job SummaryThe Senior Associate / Associate, Transaction Surveillance...

Role OverviewWe are seeking a skilled Video Surveillance System Specialist to join our team at STAR CAREER CONSULTING PTE. LTD.Job DescriptionThis role is responsible for maintaining and troubleshooting CCTV, video surveillance and security systems. The ideal candidate will have experience in enterprise server configuration, system design and...

Role OverviewThis is a key role in the Group Legal, Compliance & Secretariat function at DBS Bank Limited. The primary focus of this position is to ensure that the bank's interests are safeguarded through rigorous Transaction Surveillance programs. As a Financial Crime Specialist - Surveillance Assurance Professional, you will play a crucial part in...

Citi is a global bank with over 230,000 employees worldwide. As a Compliance Risk Analyst - Global Surveillance Professional, you will play a critical role in ensuring the firm's compliance with regulatory rules and internal policies.Job OverviewThe ICRM Global Surveillance platform encompasses various surveillance portfolios, including trade surveillance,...

Job Overview:We are seeking an experienced Data Analyst to join our team at SCIENTE INTERNATIONAL PTE. LTD.About the Role:This is an exciting opportunity for a Data Analyst to work on projects for compliance surveillance systems support in processing analytics data.Main Responsibilities:Analyze and work with business units on reported issues/queries relating...

Job OverviewWe are seeking an experienced AML surveillance expert to join our Group Financial Crime Compliance team at OCBC Bank.Salary and BenefitsThe successful candidate can expect a competitive salary range of SGD $120,000 - $180,000 per annum, depending on experience, plus a comprehensive benefits package including medical, dental, and vision coverage,...

**Job Title:** Lead Surveillance Systems SpecialistWe are seeking a skilled and experienced professional to lead our surveillance systems team at Resorts World at Sentosa. As a key member of our operations team, you will be responsible for implementing, installing, and commissioning our surveillance systems.**Key Responsibilities:Implement project...

Job Description:As a Security & Surveillance Specialist with MCI Career Services Pte Ltd, you will be responsible for ensuring the safety and security of our luxury boutique store. Your duties will include:Access Control: Monitor and manage access to the store, ensuring only authorized personnel gain entry.Routine Inspection: Conduct regular inspections of...

About UsResorts World at Sentosa PTE. LTD., a leading leisure and entertainment resort, is seeking a skilled Cybersecurity Surveillance Systems Specialist to join our team.Job DescriptionWe are looking for a highly motivated individual with experience in project implementation, installation, and commissioning of RWS' surveillance systems. The successful...

About the JobAs a Senior AML Compliance Specialist in Group Surveillance at United Overseas Bank, you will play a crucial role in ensuring the bank's compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. Your responsibilities will include reviewing alerts from our Group-approved AML transaction monitoring...

BRC ASIA LIMITED is seeking a Security and Compliance Specialist to join our team.Job Description:As a Security and Compliance Specialist, you will be responsible for ensuring the security and integrity of our premises. This includes conducting patrols, monitoring surveillance systems, and enforcing access control measures.Key Responsibilities:Conduct...

Job Description:Ensure that the bank’s internal control processes are adequate and the bank’s policies and procedures are complied with via ongoing surveillance and review function.Lead and implement business and control process improvements within the team and business unit.Participate in projects representing the Sales Surveillance team and provide...

Job Title: Derivatives Trading Compliance ManagerWe are seeking a highly skilled and experienced Derivatives Trading Compliance Manager to join our team at ASIA PACIFIC EXCHANGE PTE. LTD.About the Role:The successful candidate will be responsible for supporting the Legal, Regulatory and Compliance Department in ensuring that our company operates in...

Job SummaryWe are seeking a skilled Global Financial Surveillance Specialist to join our team at the Bank of China Limited. As a key member of our financial surveillance department, you will play a vital role in ensuring the integrity of our financial transactions and maintaining compliance with relevant regulations.About the RoleThis is an exciting...

Job Title: CCTV Surveillance Security Platform Specialist">About TEMP-TEAM PTE LTDWe are a leading provider of surveillance security solutions.">Salary: SGD 50,000 - 70,000 per annum (dependent on experience)">Job Description:Key Responsibilities:Provide technical support to business opportunities related to CCTV surveillance security platforms.Support...

At FRONTIER FORCE TECHNOLOGY PTE LTD, we are seeking a skilled Cybersecurity Surveillance Specialist to join our team. As a key member of our security operations team, you will play a crucial role in enhancing the security and surveillance capabilities of our clients by deploying and maintaining state-of-the-art physical security systems and equipment.About...