Securities Transaction Reporting

The OpportunityAdecco is partnering with a leading bank to look for a Transaction Reporting OfficerIt will start off as a 6 months contractThe Job* Assist in performing and overseeing the regulatory (APAC/EU/US) reporting by the team on behalf of PB APAC specifically on Transaction Reporting.* Review on all regulatory reporting requirements to ensure...

Job DescriptionPerform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions.Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions.Conduct internal STR investigation and provide analysis...

Key Responsibilities:AccountingResponsible for the Bank's financial closing and reporting, in accordance with Singapore Financial Reporting StandardsMonitor and analyze financial transaction data and check for compliancePrepare monthly, quarterly and annual financial statements and check monthly bank reconciliation reportDevelop and prepare monthly...

What is this position about?The Compliance function is at the heart of BNP Paribas' risk management. One of the pillars of the Group's internal control setup, Compliance teams work both independently and in close partnership with the Business teams to adapt to the evolution of the Group's activities and the requirements of the regulators. Compliance teams...

Responsibilities:• Team Management: Supervise the daily activities of the Security Officers, ensuring that they are fulfillingtheir duties and adhering to hotel security protocols. Report directly to the Assistant Security Manager andSecurity Manager regarding all security-related matters. Assist in training and guiding Security Officers onsecurity...

THE COMPANYCoupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent- Compliance review to be part of their Compliance team.JOB RESPONSIBILITIESPerform quality assurance KYC/CDD review (L & M) on corporate trade (including trusts and funds etc.)Provide advisory/2nd level review...

REQUIREMENTS:Must have valid Security Licence (SSO)JOB DESCRIPTION:General Screening:▸ Screening people/staff/vehicle seeking entry▸ Person and properties checksGuarding & Patrolling:▸ Guard properties, preventing thefts▸ Clock routes▸ Check for leaks & signs of fire/smoke▸ Check and prevent entry of unauthorized people/staff▸ Check that...

The role supports the Security Manager and Head of Security in overseeing daily security operations, ensuring compliance with the protocols, and maintaining a safe environment for guests, and staff. This role requires leadership, operational flexibility, and proficiency in incident management and security systems.Job Responsibilities:1. Operational...

Multiple sites available islandwide - site deployments include Central Shopping Malls, School, Warehouse, Jurong Island, Commercial Buildings and many moreResponsibilities:Prevent vandalism, break-ins, and misuse of facilities.Securely lock tenanted units, toilets, and utility rooms daily; promptly report issues.Access control dutiesIdentify and report fire...

Job Description:• Conduct security monitoring with the use of surveillance systems, detect and report security breaches• Administer access control and alarm monitoring systems to manage access into sensitive and restricted areas• Respond to security incident and emergencies and report to key Management staff when necessary• Keep vigilance against...