Transaction Monitoring Analyst - Singapore

The Transaction Monitoring analyst role is responsible for monitoring, investigating, and escalating suspicious activity across both traditional and digital asset payment rails. · Perform comprehensive investigations on customers' account activities as a result of transaction mon ...

We are seeking a hands-on Subject Matter Expert in Transaction Monitoring to lead complex investigations while building the next generation of our monitoring capability.You will clear critical backlogs, tune and design detection logic, and establish SOPs that scale our program ac ...

The Global Payment team of ByteDance provides payment solutions including payment acquisitions disbursements transaction monitoring payment method management foreign exchange conversion accounting reconciliations and so on to ensure that our users have a smooth and secure payment ...

At ESET, our Security Monitoring Specialist carries out security monitoring services, in close collaboration with global teams for assigned environments. · ...

++ESET requires a Security Monitoring Specialist to perform security monitoring services for assigned customers/environments and collaborate with global teams. · Bachelor's or Master's degree in Digital Forensics, Information Security or related field. · Prior experience in cyber ...

+This role supports the rollout and day-to-day running of a regional risk program by establishing processes, controls and monitoring frameworks. · ...

+My client is a leading and growing Commodity Trading Firm, and we are recruiting for a KYC Compliance professional to be based in the Singapore office. · ++Advise internal stakeholders on a daily basis and foster a compliance culture · Be responsible for KYC onboarding and refre ...

Job summary · My client is a leading and growing Asset Management Firm and we are recruiting for a Legal Analyst. · ResponsibilitiesMaintain and update internal legal databases and systems, including compiling data and reviewing active and terminated client agreements. · Provide ...

The Incident Response Center (IRC) is the first layer of defense responsible for quick detection and incident response using various monitoring and automation tools. · The IRC Analyst is responsible for delivering operations within the IRC across all client data center sites glob ...

The Lead Analyst needs to ensure that the NHG Office of Human Research Protection Programme (OHRPP) provides the highest level of administrative support services for ethics, thereby ensuring the sustainability of a robust and effective research ethics review process. · Assists th ...

The Legal Analyst will support the legal team and work closely with stakeholders in the market. · Maintain and update internal legal databases and systems. · Provide company secretarial support in APAC. · Support review of offering documents. · ...

Aiib's graduate program is a two-year rotational program that recruits and develops outstanding talents at the early stage of their career to contribute to the realization of Aiib's mission. · ...

We are hiring Junior Production Support Analysts (L1) for a leading banking client. · This role is strictly intended for early-career professionals. · ...

We are looking for a motivated and detail-oriented Risk Analyst to join our Singapore office, · Produce and deliver daily P&L, position, and risk exposure reports · , · monitoring daily performance and market risk while gaining hands-on exposure to the full lifecycle of commodit ...

We are looking for a motivated individual to join our Security team and support a key managed services engagement. · Monitor security alerts from various systems like SIEMs and EDRs. · Perform initial investigation and analysis of security alerts to identify true threats versus f ...

This junior finance analyst role focuses on accounts payable and contract management within data analytics platform.This includes validating invoices against supporting documentation tracking contract renewals working with procurement team etc. · ...

This is junior PMO financial analyst focusing on AP and Contract management within Technology platform. · As a junior PMO financial analyst for Data Analytics platform, you are engaged in accounts payable and contract management across platform complying with bank's standard poli ...

The Managed Detection & Response (MDR) Analyst is responsible for supporting the operation of Ensign's Managed Endpoint Detection & Response services. · Monitor Managed Endpoint Detection & Response platforms and review alerts for malicious or suspicious activities. · Execute ap ...

A leading global multi-strategy investment platform seeks an FFA Analyst to join a cross-commodity pod focused on dry bulk shipping, freight derivatives, and related energy inputs. · Analyse dry bulk freight markets (Capesize, Panamax, Supramax, Handysize) · Monitor supply/demand ...

We are looking for an Investment Operations & Middle Office Analyst to support our operational controls, trade lifecycle processes, and portfolio management systems. · 2–5 years' experience in investment operations, middle office, fund accounting, or buy-side operations. · Good u ...