Monitoring Associate

Are you passionate about maintaining regulatory compliance and combating financial crime? Are you skilled in data analysis and risk assessment within the banking industry? We have an exciting opportunity at a leading global financial institution for a Transaction Monitoring Officer - Associate. - Collaborating with various internal stakeholders to accomplish...

**JOB DESCRIPTION** Exciting role in the Compliance Conduct Operational Risk - Monitoring and Testing team **Job Summary**: As a Senior Associate, Hong Kong based tester you will be performing testing activities for the Asia Pacific Commerical & Investment Bank (CIB) line of business. Compliance, Conduct and Operational Risk (CCOR) Monitoring and Testing...

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...

**Company overview** **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 markets, which includes Singapore, Hong Kong, Taiwan, Malaysia, India, Indonesia,...

**Description** - Role:_ - Provide leadership in implementation, support and management of the Enterprise Monitoring tools to meet the business requirements of the Bank. - Experience in managing licences, software procurement. - Troubleshoot and resolve complex issues with monitoring tools and ensure high availability - Participate in strategy and future...

A leading clinical research organization in Singapore is seeking a Clinical Research Associate I (FSP model) to monitor and manage clinical trial sites. The role involves conducting monitoring visits, ensuring compliance with regulatory requirements, and assisting in site performance tracking. The ideal candidate holds a bachelor's degree in life sciences,...

Established in 2017, QCP is one of the first digital asset trading firms in Singapore, with a vision to partner the next generation of investors to unlock institutional opportunities in digital assets. QCP brings to clients deep expertise gained from thriving through multiple market cycles. A global market maker in digital asset derivatives with a vast...

Join to apply for AML Monitoring, FCC Officer role at Nomura Job Title: AML Monitoring, FCC Officer Corporate Title: Associate Department: Compliance Location: Singapore Department Overview Nomura operates in a complex regulatory environment and the role of Compliance is to ensure that the Firm operates in accordance with the applicable laws and regulations...

Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global Markets and...

Job Reference #BR 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 an enterprise against cyber-attacks?Do you have the right attitude and are eager to join a...