Business Monitoring Manager

Responsibilty - Conduct research on local and international market to identify potential product / service opportunities - Stay updated in industry development, competition and regulatory changes - Assess feasibility and availability of potential product / service - Provide reports on cost-benefit analysis - Identify and tap on niche market and untapped...

Our client is a European private bank with a strong presence in Singapore and Europe. They are looking for an experienced Business Monitoring Manager to join their team. This First Line (1LoD) function will ensure that activities performed by the client-facing Front Office comply with the regulatory requirements and bank policies. The team will provide...

Company Description RHB Singapore is a progressive and growing financial organization. We are committed to creating a fulfilling, dynamic and engaging work environment for our team of more than 15,000 employees across nine locations in ASEAN, China and Hong Kong. **Job Description**: **PRIMARY OBJECTIVE**: - Perform credit monitoring functions i.e. track...

Job Responsibilities: - Have over 7 years of banking experience, at least 4 years with a private bank - Has a university degree in business/finance/accounting or equivalent - Has hands on experience covering oversight & monitoring regarding front office business operations processes within private banking - Investment Suitability: perform post-trade...

**Job scope**: - Develop sales strategies to achieve company revenue goals - Manage, train, and motivate team to meet or exceed targets - Set clear sales targets and KPIs for the team - Build and maintain strong relationships with key clients and business partners - Monitor sales performance, analyze trends, and report results to senior management -...

Risk Specialist, Business Monitoring and Surveillance (Assistant Manager/Manager) 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 through our programmes that develop them on both professional and personal...

Singapore - Compliance - Group Functions **Job Reference #** - 260356BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you want to keep criminals from abusing the financial system and legislative systems? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity? - We're looking for a...

**About Business Leaders Group** Our division engages and collaborates with Prominent Business Leaders (PBLs), Key Opinion Leaders (KOLs) and local ‘Young Business Leaders’ (YBLs) in Business China’s network. We also organise the annual ‘Advanced Leaders Programme’ (ALP) which is an apex programme targeting the next generation of business leaders...

**Job Description**: **Responsibilities**: - Establish and increase brand awareness in the local market and China market - Identify sales opportunities - Knowledgeable with various local business strategic - Knowledgeable with various business finance solutions - Arrange business meetings/travels with prospective clients - Using existing relationships with...

Singapore - Compliance - Group Functions **Job Reference #** - 274393BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you want to keep criminals from abusing the financial system and legislative systems? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity? - We're looking for an FCP...

**Job responsibilities** - Work directly with CEO, CFO, and Analyst counterparts at shareholder level (prominent private equity firm). - Perform monthly closing reports and analytics for teams to make informed business decisions, to explain performance and to monitor projects against approved business plans. - Develop a new, detailed three-year plan for the...

**Role Summary** The Cash Management Control Tower Department is responsible for: - Steering the quality of STP production for the client in the scope of Payments, SWIFT and Cash Management. - Supervising the end-to-end transmission of flows through the SWIFT, Payments and Cash infrastructures, on behalf of all the entities of the client. - Monitoring the...

**Your new company** This Multinational Bank is looking for a Business Analyst with AML Transaction Monitoring experience! **Your new role** - Define APAC AML TM Business Requirements and functional specifications - Leverage on partnership to identify, test, fine-tune and define the patterns within data to deliver value for the AML chain - Collect data and...

-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...

**About Xendit**: The Merchant Risk team at Xendit focuses on detecting and mitigating the various risks related to the merchants who use our products and services, including fraud risk, credit risk and misuse of our products and services. The team plays a critical role in keeping the bad actors away from our platform and maintaining the integrity of the...

Roles & ResponsibilitiesResponsibilities: Course Promotion: Identify and target potential clients, including individuals, corporations, educational institutions, and government agencies, to promote our portfolio of courses. Showcase the benefits and value proposition of our offerings to drive interest and engagement. Client Engagement: Initiate contact...

Roles & ResponsibilitiesResponsibilities: Course Promotion: Identify and target potential clients, including individuals, corporations, educational institutions, and government agencies, to promote our portfolio of courses. Showcase the benefits and value proposition of our offerings to drive interest and engagement. Client Engagement: Initiate contact...

**Posting Title**:Monitoring Support** We are looking for a proactive and dynamic professional to join our monitoring team to provide support and monitor batch jobs processes for a mission critical system. Training & mentorship will be provided on SOPs, ITSM and usage of Monitoring & Investigation tools. **Roles and Responsibilities**: - Monitor system...

Roles & ResponsibilitiesResponsibilities:Assist the Head of Compliance with Monitoring & Surveillance, implementation of Management & Functional Controls ("MFCs") Identify and rectify control weakness through ongoing review/monitoring of the AML/S/CFT/ABC control framework from group and local regulatory requirement perspective Conduct all necessary...

**Direct Responsibilities** Manage the incidents and crisis communication - **Crisis Management**: - Analyze the criticality of the malfunction and implement the appropriate incident management and communication actions - Identify and coordinate key actors in order to restore the service. Lead crisis conference callCommunicate and provide status updates on...