Compliance Surveillance Professional

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,...

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...

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...

About CitiCiti, one of the world's most global banks, is committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders.Our Global Legal Affairs and Compliance team empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage...

Whether 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...

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...

Whether 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...

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,...

Roles & 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 ...

Roles & 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 ...

Roles & 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 b)...

Roles & 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 b)...

Whether 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...

Whether 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...

Senior/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...

Roles & ResponsibilitiesSummary of Job ResponsibilitiesObserve and analyze non-gaming, gaming and cash handling areas using advanced surveillance and information technology systems in accordance with standard operating procedures.Job ResponsibilitiesMaintain an effective relationship with Guests. Maintain a professional image in all dealings with customers,...

Roles & ResponsibilitiesVoice & Chat Surveillance Specialist or a similar position within a financial institution, likely focusing on Compliance and Risk Management within the Asia Pacific (APAC) region.Key Responsibilities: Acts as primary interface with business lines (Business COOs, Conduct & Control Officers, Front-Office Conduct & Surveillance) as well...

Roles & ResponsibilitiesVoice & Chat Surveillance Specialist or a similar position within a financial institution, likely focusing on Compliance and Risk Management within the Asia Pacific (APAC) region.Key Responsibilities: Acts as primary interface with business lines (Business COOs, Conduct & Control Officers, Front-Office Conduct & Surveillance) as well...

About the RoleAs an AML Compliance Officer in our Transaction Surveillance Team, you will play a critical role in ensuring that the bank maintains a strong compliance culture and adheres to regulatory requirements.Key Responsibilities- Conduct thorough reviews of alerts triggered by our AML transaction monitoring system(s) to identify suspicious activities...

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...