Compliance Surveillance Associate

Roles & Responsibilities Job Description Position: System Engineer Company: TNT Surveillance Pte Ltd Industry: Vehicle Safety and Surveillance Solutions Location: Singapore Address: 62 Ubi Road 1, Oxley Bizhub 2, #10-20, Singapore About Us TNT Surveillance Pte Ltd is a trusted provider of vehicle and transport safety solutions in Singapore. We partner with...

**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...

**Details of the Division and Team**: In the APAC region, Surveillance team consists of teams of analysts and compliance officers located in Hong Kong, Singapore, Bangalore, Mumbai and Tokyo. The Singapore team coverage includes Listed Derivatives, Fixed Income and FX products, in addition to Communication Surveillance. The person in Singapore will...

WE TAKE YOU ABOVE BEYONDTake your passion to the next level and work alongside other masters of their craft to build a fulfilling and rewarding career at Marina Bay Sands.Job ResponsibilitiesGeneral Responsibilities• Perform surveillance monitoring or review required by the department to ensure sequence and details of events is comprehensively, accurately...

Lead the implementation, enhancement and testing of new surveillance system and programmes to enable effective functioning of surveillance activities for Singapore and Malaysia. Lead the identification and calibration of surveillance parameters/surveillance system logic changes for Singapore and Malaysia to ensure they are effective and functional. Lead...

Bank of Singapore opens doors to new opportunities.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 levels. Besides attractive...

**About the Role** We are seeking a Compliance Associate / Officer to join our client's growing team in Singapore. This expansion role is designed to strengthen their compliance function and ensure adherence to regulatory requirements, while supporting business growth across products such as Derivatives, Securities, and Retail CFDs. You will play a key role...

The role supports the Compliance team in ensuring the branch’s adherence to MAS, FINMA, and internal regulatory standards. Reporting to the Head of Compliance Advisory, the incumbent provides compliance advisory and executes monitoring programs across Private Banking and Treasury & Trading activities. Key Responsibilities Assist the Head in implementing...

The role supports the Compliance team in ensuring the branch's adherence to MAS, FINMA, and internal regulatory standards. Reporting to the Head of Compliance Advisory, the incumbent provides compliance advisory and executes monitoring programs across Private Banking and Treasury & Trading activities. Key Responsibilities Assist the Head in implementing...

**Surveillance Analyst**: **Singapore**: ***: As a Barclays Surveillance Analyst you will join our Global Surveillance function which provides the capabilities to execute Global Markets Surveillance and Transaction Monitoring (TM) Programmes. Reporting into the Head of Market Surveillance (APAC) and will focus on the Surveillance program for APAC in...