Counter 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...

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...

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 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...

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,...

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 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,...

**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...

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...

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...

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...

Key Responsibilities: • Develop and implement surveillance systems and solutions to detect and mitigate potential risks and compliance issues. • 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. How You Will...

Role 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,...

Job 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...

Job 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...

Company OverviewJie Shun Jia is a reputable company that values innovation and creativity in its designs. As a Counter Design and Development Specialist, you will be part of a dynamic team that brings unique ideas to life.SalaryThe estimated salary for this position is $2100++ per month, depending on experience. Candidates with a strong portfolio and...

At 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...

Key Responsibilities: Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, CFS Risk and Prevention (R&P). RAISe team is tasked to put in place a strong risk surveillance and continuous monitoring framework and procedures to drive effective and timely risk...

About Lian Hin PTE. LTD.Lian Hin PTE. LTD. is a renowned company in the industry, offering top-notch services and products to its esteemed clients.Job Title: Installation Specialist - Counter Top and Kitchen SolutionsEstimated Salary:** SGD 35,000 - 45,000 per annum depending on experience.

About the RoleWe are seeking a highly skilled Compliance Surveillance Specialist to join our team at United Overseas Bank. In this role, you will be responsible for ensuring timely review of alerts from Group-approved AML transaction monitoring systems, escalations on suspicious AML/CFT activities, and cases arising from other relevant sources.Job...