Monitoring Associate

Our client is an international bank with strong presence in Singapore, looking for a "Transaction Monitoring Checker" for their private banking team here at Associate/AVP level. Acting as a checker, you are supposed to ensure all alerts and escalations are reviewed properly in a timely manner. Meanwhile, you will be working closely with front office for...

Compliance Associate - Monitoring APAC **Overview** **Class**: Full-time **Legal Entity**: StoneX Financial Pte. Ltd. **Reports to**: Compliance Manager - Monitoring APAC **Company Overview**: StoneX is an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem through a unique...

Ambition SingaporePosted 37 minutes ago Hybrid Permanent SGD1.00 - SGD114000 per annum **Title** Transaction Monitoring Officer, Associate/AVP **Description** Our client is an international bank with a strong presence in Singapore, looking for a transaction monitoring professional for their corporate banking compliance team in...

GCE O / N Levels / Nitec - PC Literate, requires to attend mandatory short training courses related to the job. - Work 4 days, 2 days off, on weekly based on roaster schedule. - 830 to 830 (12 Hrs Shift / Day & Night) - OT & Shift allowances will be paid accordingly. - To work in Jurong East Call Centre / Data Center in Singapore - Dealing with English &...

**We Are**: YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securing the trust of millions. With innovative solutions like YouTrip for...

Senior Compliance Associate - Monitoring APAC **Overview** **Class**: Full-time **Legal Entity**: StoneX Financial Pte. Ltd. **Reports to**: Senior Compliance Manager - Monitoring APAC **Company Overview**: StoneX is an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem...

**Position Purpose**: **Primary Accountabilities/Responsibilities**: - Carry out Compliance Testing on a regular basis as part of the firm’s Compliance Monitoring Program - Extracting out raw data and conducting detailed analysis against expected conduct outcomes - Writing out findings for submission to governance committees reviews - Following-up with...

**Join Our Team at**_**Thatz International Pte Ltd**_ Are you ready to embrace the new opportunities in the ever-evolving landscape of technology? At _**Thatz International Pte Ltd**_, we are committed to identifying exceptional talents to drive the growth of our Next-Generation digital solutions and services in the new norm. If you're passionate about...

ob description Emergent Risk International (ERI) is seeking to hire a full-time **Threat Monitoring Specialist** to be embedded on an annual contract with one of our multinational clients in Singapore. **Note: To be considered for the position, all applicants must be legal residents of Singapore and must independently possess the eligibility to work in the...

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...

Our client is an international investment bank whose regional headquarters is in Singapore and has a strong presence in the region. They are looking for a replacement for a transaction monitoring team lead to aid the growth of the bank in Asia. EA Licence Number: 16S8131 Recruiter Licence Number: R1105334 **Some of the key responsibilities will...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

**Some of the key responsibilities will include**: - Review of transaction monitoring alerts independently and efficiently. Manage STR register and ensure timely STR filing. - Sanctions advisory for wholesale banking trading desk. - Support team leader on transaction investigations for high risk and special risk cases. - Ensure timely execution of BAU...

-Bank of Singapore Singapore Posted 7 hours ago Permanent Competitive - Risk Specialist - Business Monitoring & Surveillance (Associate/ Senior Associate)- At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people...

Overview: **Class**: Full-time **Legal Entity**: StoneX Financial Pte. Ltd. **Reports to**: Compliance Manager - Monitoring APAC **Company Overview**: StoneX is an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem through a unique blend of digital platforms, end-to-end...

Roles & ResponsibilitiesRoles & Responsibilities: ✓ Ensure adherence to transaction monitoring policies and procedures, maintaining compliance with both local and international regulations.✓ Manage TM alerts independently, ensuring all alerts are handled within the designated timeframe as per policy, even during periods of increased volume.✓ Analyze...

Roles & ResponsibilitiesRoles & Responsibilities: ✓ Ensure adherence to transaction monitoring policies and procedures, maintaining compliance with both local and international regulations.✓ Manage TM alerts independently, ensuring all alerts are handled within the designated timeframe as per policy, even during periods of increased volume.✓ Analyze...

DigitalBridge APAC Pte Ltd is seeking highly motivated team-oriented Associate investment professionals to join the firm as part of its global digital infrastructure investment management business. Investment Associates are an integral part of the firm’s transaction teams and are involved in all aspects of originating and executing transactions, monitoring...

**Cyber Cloud Monitoring** Hi Chinna, Find below the JD on Cyber cloud monitoring for Singapore location. 1. Pattern of work (WFH/Hybrid/On-location) : Hybrid/but this may become WFO all 5 days soon 2. Exact work location? - 20 Anson Rd, Twenty Anson, Singapore 079912 3. What is the shift pattern? - General shift (Mon to Fri) We need a local person from...