Surveillance Manager

Roles & ResponsibilitiesJob Responsibilities Conduct pro-active surveillance through CCTV of all casino related operations to ensure the integrity of the games, the safety and security of our guests, team members and Resorts World assets are maintained. Investigate complaints/queries in a timely manner. Observe, record and report on all matters relating...

We are looking for a high caliber professional to join our team as MYS CTSM KL - Sales Surveillance Senior Analyst (Wealth Management) - Japanese Language based in Kuala Lumpur, Malaysia.This role will be responsible for supporting the team lead in managing the Sales Surveillance review in the Kuala Lumpur Hub where the Investment, Insurance and FX sales...

Roles & ResponsibilitiesJob ResponsibilitiesMaintain an effective relationship with Internal Customers.• Provide hands on support to new and less experienced operators in the performance of their day to day duties• Display a working knowledge of all Table games, Slots, Cage, Count, F&B and Surveillance SOP's while remaining up to date with changes that...

**Your new company** You will be working with a fast paced, established foreign investment bank as part of the Surveillance Analyst. **Your new role** - Performs daily supervisory and trade based surveillance reviews to ensure adherence to Firm's policy and procedures including but not limited to selling process and suitability, fees monitoring, best...

Job SummaryWe are seeking an experienced Casino Surveillance Technician to join our team. The successful candidate will be responsible for ensuring the smooth operation of our surveillance systems.Key ResponsibilitiesSystem Installation and Testing: Install, test, and commission new surveillance equipment.Maintenance and Repair: Perform routine maintenance...

**Project Engineer (CCTV, surveillance)** **Requirements**: - Experience maintenance of either CCTV, video surveillance and security systems. - Experience in Enterprise Server Configuration, System Design and Troubleshooting. - 4 years of Project Management experience in CCTV / Video surveillance. - Experience in handling Project Planning, Management,...

**Job Summary** **Key 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...

**Location**: Singapore, SG Job Function: Legal & Compliance **Job Type**: Permanent Req ID: 12961 **Legal and Compliance Department** The Legal and Compliance Department (LCD) manages the legal, regulatory and compliance risks for GIC, and partners with the business to ensure that legal, regulatory and compliance issues and risks are identified,...

**What the role is** - You will work in the Environmental Public Health Operations Group‘s Video Surveillance Section (VSS) to investigate high rise littering cases and to follow through with Service Providers on the installation of cameras for surveillance. **What you will be working on** - The work duties include the following: - Liaise and identify...

**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...

C- Posted by - Claire Chua- RecruiterASEAN+3 MACROECONOMIC RESEARCH OFFICE (AMRO) is an international organization that aims to contribute to the macroeconomic and financial resilience and stability of the ASEAN+3 region - comprising 10 members of the Association of Southeast Asian Nations (ASEAN), and China; Hong Kong, China; Japan; and Korea - through...

**Company overview** **Function Overview**: The AEJ Monitoring and Surveillance Compliance team is responsible to implement systems and controls to detect potential market abuse/misconduct activities as well as internal Compliance policy breaches throughout the Asia-Ex-Japan markets, which includes Singapore, Hong Kong, Taiwan, Malaysia, India, Indonesia,...

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)...

**Company overview** Aon’s Benefit Index®, Nomura’s benefits **rank **#1 **amongst our competitors **Function Overview**: The AEJ Monitoring and Surveillance Compliance team is responsible to implement systems and controls to detect potential market abuse/misconduct activities as well as internal Compliance policy breaches throughout the Asia-Ex-Japan...

**Voice & 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 as...

Key Skills and QualificationsTo be successful as a Compliance Risk Manager at TANGSPAC CONSULTING PTE LTD, you must possess the following skills and qualifications:Basic bachelor's degree;5-9 years of relevant experience in monitoring & surveillance or tax, preferably in a Singapore private bank;Keen interest to learn and perform Monitoring & Surveillance...

**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...

**Company overview** Aon's Benefit Index ®, Nomura's benefits **rank** **#1** amongst our competitors **Function Overview**: The AEJ Monitoring and Surveillance Compliance team is responsible to implement systems and controls to detect potential market abuse/misconduct activities as well as internal Compliance policy breaches throughout the Asia-Ex-Japan...

BitMEX is the world's leading cryptocurrency derivatives trading platform, which has pioneered cryptocurrency trading through relentless commitment to change, and continues to set benchmarks for innovation, liquidity, and security today. As the world's most advanced peer-to-peer crypto-products trading platform and API, BitMEX gives knowledge, confidence,...

**Your new role** - Timely analysis and resolution of trade surveillance alerts to identify any high risk or suspicious trading activities across different asset classes. - Conduct electronic communication and audio surveillance to identify potential non-compliance with laws, regulations, and Compliance policies. - To support the APAC Compliance Surveillance...