Trade Surveillance Specialist - Singapore - STRIVEX PTE. LTD.

Trade Surveillance Specialist

3 weeks ago

Excellent opportunity to join a well-reputed international firm. The role sits within the Risk team in Singapore and has a direct reporting line to the International Head. The role will support in monitoring of trade activities and has an APAC coverage. · In terms of career progr ...

Specialist Monitoring/surveillance Apac

1 week ago

**The Role**: · **Where you fit in?** · The Trading & Supply (T&S) Monitoring & Surveillance (M&S) team has global responsibility for the monitoring & surveillance of the trading practices and business communications in T&S. · The Specialist M&S reports into the Senior Regional S ...

Specialist Monitoring/surveillance Apac

5 days ago

**The Role**: · **Where you fit in** · The Trading & Supply (T&S) Monitoring & Surveillance (M&S) team has global responsibility for the monitoring & surveillance of the trading practices and business communications in T&S. · The Specialist M&S reports into the Senior Regional Sp ...

Trade Surveillance Specialist

2 weeks ago

Excellent opportunity to join a well-reputed international firm. The role sits within the Risk team in Singapore and has a direct reporting line to the International Head. The role will support in monitoring of trade activities and has an APAC coverage. · The role will start off ...

Apac Trade Surveillance

2 weeks ago

**Description**: · A fast · - expanding hedge fund in Hong Kong/ Singapore is looking for a seasoned trade surveillance compliance specialist with (5 to 10 years of experience up to Director level) from trading firms or investment banks with excellent knowledge in APAC Exchange r ...

Risk Specialist

2 weeks ago

**Risk Specialist - Business Monitoring & Surveillance (Manager)** · **-** · **(** · **230001VG** · **)** · **Description** · **General Description** · The incumbent is required to conduct surveillance reviews in an accurate and timely manner as part of Surveillance team within B ...

Risk Specialist

2 weeks ago

**Risk Specialist - Business Monitoring & Surveillance (Assistant Manager/Manager)** · **-** · **(** · **230002E9** · **)** · **Description** · **General Description** · The incumbent is required to conduct surveillance reviews in an accurate and timely manner as part of Surveill ...

Scientist (Food Radioactivity)

3 weeks ago

You will be part of the dynamic team of Food Science Rapid Response Department (FSRRD) to provide support to SFA food safety monitoring and surveillance programs. The specialist teams of FSRRD strive to continue develop our testing capabilities and scientific knowledge to keep pa ...

Risk Specialist, Business Monitoring and

2 weeks ago

**Risk Specialist, Business Monitoring and Surveillance (Assistant Manager/Manager)** · **-** · **(** · **2300029W** · **)** · **Description** · The incumbent is required to assist in the surveillance function to ensure consistency and scalability in Operational & Business Risk M ...

Grm-co Markets Compliance Officer

2 weeks ago

**Job purpose**: · This is a role for a junior Markets Compliance officer (2 year contract) to support the Markets Compliance team in · the Singapore branch. The Markets Compliance team is primarily responsible for advising the branch on · regulated activities carried out by the ...

Risk Specialist

3 weeks ago

-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 cult ...

Risk Specialist

3 weeks ago

**Risk Specialist - Business Monitoring & Surveillance (Associate/ Senior Associate)** · **-** · **(** · **230000QO** · **)** · **Description** · **GENERAL DESCRIPTION** · **MAIN DUTIES** · - Conduct reviews based on a risk-based program to assess that Front Office and Product Ma ...

Data Centre Engineer

1 week ago

Minimum 5 years working experience in relevant work area. · - Qualified Data Centre Specialist preferred. · - Equipped with Data Centre Mechanical & Electrical infrastructure domain Knowledge. · - To manage the overall availability and uptime of the Data Centres. · - To manage th ...

Risk Specialist

3 weeks ago

**Risk Specialist - Business Monitoring & Surveillance (Manager)** · **-** · **(** · **230001LK** · **)** · **Description** · **GENERAL DESCRIPTION** · **MAIN DUTIES** · - Conduct reviews based on a risk-based program to assess that Front Office and Product Management Group staff ...

Graduate Trainee

2 weeks ago

**Job purpose**: · **Key activities**: · - Ensure employees declare personal trading accounts, submit monthly transaction records and obtain pre trade approvals before each trade. · - Perform investigations in event of PAD breaches to determine if there was any misuse of any insi ...

Site Quality Coordinator-oil

3 weeks ago

**Our Client is a Fortune 500 Company and is one of the largest integrated refiners, marketer of petroleum products and chemical manufacturers in the world. · **RESPONSIBILITIES** · - Promote Quality awareness throughout the Site · - Ensure establishment and proper implementation ...

Compliance Quality Assurance Specialist

1 week ago

As a Compliance Quality Assurance Specialist, you will be at the forefront of upholding the bank's controls and ensuring strict adherence to legal and regulatory requirements across the Asia Pacific region while continuously enhancing controls. Your role involves conducting targe ...

Compliance Quality Assurance Specialist

1 week ago

Qontel Search Pte Ltd SingaporePosted 3 hours ago Permanent SGD · - If you're ready to make a meaningful impact in the world of banking, we have an exciting opportunity for you with a renowned global bank. · As a Compliance Quality Assurance Specialist, you will be at the forefro ...

Assist IT Engineer

2 weeks ago

To research and develop new products and services · - Researching about competitor's products and evaluation of detailed function of their products. · - Conduct Market Research on products of Security System in ASEAN region · - Cooperate with Japan HQ R&D and China R&D centers fo ...

Financial Crime Compliance Analyst

2 weeks ago

In this role, you will assist the Head of Compliance in dealing with fraud investigation as well as managing the risks of money laundering, terrorism financing and sanctions. · Key Responsibilities · - Responsible to develop and implement an enterprise-wide Anti-Money Laundering ...