Distribution Monitoring Analyst

Distribution Monitoring - Administer the firm-wide market conduct risk framework to better manage Distribution market conduct risks. - Leverage analytics capabilities and insights to better identify emerging Distribution risks. This includes monitoring trends of complaints, investigations key compliance risk indicators and sales metrics. - Engage...

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...

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...

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...

**Compliance and Transaction Monitoring Analyst**: Singapore | Full Time | Legal & Compliance 2C2P is looking for a Compliance and Transaction Monitoring Analyst to join its growing team in Singapore. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait! Join us and share our vision in providing the...

**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...

Summary **Job Description**: **Job Description**: - Analyze and interpret data sets related to airline distribution. - Develop reports and presentations to visualize and communicate key findings. - Collaborate with cross-functional teams to develop data-driven strategies and initiatives. - Assist in Distribution leadership the development of short and...

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**: -...

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...

At Holiday Inn Express, we’re all about travel that’s simple AND smart. That means we offer more to our guests where it matters most to them. Easy check-in? Check. All the essentials in a comfy room? They’re all included with a great night’s sleep. We’re focused on getting our guests more than ready. So we’re always ready. Are you? Job...

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...

The Head of Distribution Risk (L1B) is responsible for ensuring that the company’s distribution channels adhere to competency standards and operate ethically and compliantly. This role involves developing training programs, establishing competency benchmarks, monitoring distributor conduct, and implementing compliance frameworks to enhance professionalism...

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...

**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...