Distribution Monitoring Analyst

Roles & ResponsibilitiesCyber Monitoring AnalystThe Cyber Monitoring Analyst will be part of the Cyber Operations team that is responsible for monitoring and investigating alerts to identify potential incidents. The individual will be required to work closely with other members of the Cyber Operations team to ensure the successful delivery of the alert...

**JOB DESCRIPTION** **Business**: Financial Markets / Wholesale Banking **Position**: Analyst / Associate, Distribution Sales **Reporting to**: Head of Distribution Sales APAC**: **ROLE SUMMARY & PROFILE** **Overview** Financial Markets delivers a broad range of products to ING's corporate and institutional client base as well as to other ING businesses...

Roles & ResponsibilitiesThe Cyber Monitoring Analyst will be part of the Cyber Operations team that is responsible for monitoring and investigating alerts to identify potential incidents. The individual will be required to work closely with other members of the Cyber Operations team to ensure the successful delivery of the alert monitoring, triage, and...

Emergent Risk International (ERI) is seeking to hire a **Threat Monitoring Specialist** in Singapore to join an existing global threat monitoring and analysis team embedded with one of our clients, a major technology company. The Threat Monitoring Specialist will preferably have experience working in threat monitoring for a public or private sector entity,...

**Role Definition**: The Transaction Monitoring Team supports the day to day management of Singapore and China alerts that relate to customer profile and transactional behaviour. As a Transactions Monitoring analyst, you will be responsible for performing alerts review and escalation to the Financial Crime Compliance Manager. This will require you to ensure...

Our client in Singapore is seeking an experienced **Transaction Monitoring Business Analyst**(Level 2) to join their team, with the triage being done in India. This role involves working closely with multiple stakeholders to define business and functional requirements, document processes, and ensure the successful implementation of transaction monitoring...

Job Description: AML Transaction Monitoring Analyst The Dow Jones Data Strategy Group collects and integrates proprietary data and third-party licensed content, processing more than 500,000 articles a day from more than 35,000 news and business sources in 26 languages. Data Strategy also provides equity exchange data from 43 countries and creates content on...

We are seeking a Crisis Management & Monitoring Analyst to be an integral part of our Monitoring & Production Support team, responsible for overseeing Payments, SWIFT, and Cash flows. In this role, you will handle incidents and crisis communication, provide production support, and participate in monitoring and repair activities. **Key Qualifications**: -...

Roles & ResponsibilitiesAbout the Client:With a strong presence in Singapore, this top-tier financial institution provides comprehensive solutions tailored to meet the needs of their customers.Responsibilities:This role is centered on maintaining compliance within the distribution network by conducting agency reviews, ensuring standards alignment, and...

Singapore - Information Technology (IT) - Group Functions **Job Reference #** - 307085BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you keen on working in world class Cyber Security Operations Center for one of the best Swiss private banks? Do you have related experience and are willing to take it further by learning how to defend...

Excellent opportunity to join a foreign bank - Reports to Team Lead, Asia Transaction Monitoring **About Our Client**: Our client has 14 million customers worldwide and employs around 40,000 people. They provide a broad range of banking and financial services in these markets, including consumer, business and institutional banking and wealth management...

Singapore - Information Technology (IT) - Group Functions **Job Reference #** - 270943BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you keen on working in world class Cyber Security Operations Center for one of the best Swiss private banks? - Do you have related experience and are willing to take it further by learning how to...

**Position Summary** **Key Responsibilities** **Requirement Gathering**: Collaborate with client stakeholders, including compliance, risk, and IT teams, to gather, document, and prioritize requirements for transaction monitoring upgrades and enhancements. **Solution Design**: Translate business requirements into detailed functional specifications for...

A logistics analyst is responsible for overseeing the entire life cycle of a product, including purchase, distribution, internal allotment, release and final clearance of resources. A logistics analyst helps their employers enhance performance by determining and reducing inefficiencies that might consume profits. Essentially logistic analyst help streamline...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

You will support the design, implementation and maintenance of data flow channels and data processing systems that support the collection, storage, batch and real-time processing, and analysis of information in a scalable, repeatable and secure manner. You will focus on defining optimal solutions to data collection, processing and warehousing. You will also...

**About VPAM** **Established in 2017, Vantage Point Asset Management is a leading asset management firm providing investment management, deal advisory, risk management and hedging solutions to institutional and accredited investors. We offer a range of solutions - from macro-focused strategies to rigorous fundamental and quantitative approaches. Our team,...

12 months agency contract Central **- **Perform monitoring activities using tools provided as well as reviews of transactions flagged out**: - **Ensure that all tasks are completed/submitted in accordance to Standard Operating Procedures within the agreed timelines/SLA.**: - **Ensure proper documentation, notification, escalation, tracking and follow up...

We're Looking for a Marketing and Business Intelligence AnalystJob ResponsibilitiesWe are seeking an experienced marketing and business intelligence analyst to join our dynamic growth team supporting our western markets (US, UK, ANZ). In this role, you will be responsible for conducting analysis to support business decisions, setting up performance...