Transaction Monitoring Lead - Singapore - WATERSTONE CONSULTING PTE. LTD.

Transaction Monitoring Lead

2 days ago

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and ...

Vp, Transaction Monitoring Lead

1 day ago

**Job Details**: · **Location** · Singapore · **Salary** · Competitive Salary · **Job Type** · Permanent · **Ref** · BH · **Contact** · Weiyun Teo- **Posted** · about 1 hour ago · **The Role**: · My Client is a leading Digital Bank and we are looking for a Transaction Monitoring ...

Transaction Monitoring Lead

3 days ago

Roles & Responsibilities · This position reports to the Internal Control and Compliance Manager. · Responsibilities · Lead and provide guidance within the Transaction Monitoring and Sanction function · Oversight of day to day Transaction Monitoring and Sanction function and moni ...

Office and HR Admin

4 days ago

Qui sommes-nous ? · Pierre Fabre est le 2ème laboratoire dermo-cosmétique mondial, le 2ème groupe pharmaceutique privé français et le leader des produits vendus hors prescription dans les pharmacies en France. · Son portefeuille compte plusieurs franchises médicales et marques in ...

Asia Cgw Controls and Monitoring Design Sme

4 days ago

Citi Global Wealth Management (CGW) is an integration of Citi Private Bank and the Consumer Wealth organization into a single platform enabling Citi to serve its clients across the wealth spectrum and capitalize on Citi's industry leading capabilities to support the goal of CGW, ...

Manager, Facilities

2 days ago

**Responsibilities**: · - Lead the Facilities Management (FM) team in full scope of FM hard and soft services · - Responsible for communicating department facility-related activities and projects to management · - Lead, plan and manage preventive, corrective and maintenance work ...

Marketing Manager

4 days ago

The incumbent is to develop, plan, implement and monitor various internal/external marketing communications and marketing activities to generate awareness and sales leads for the Institute, and execute marketing strategies and plans to maximise outreach and publicity for the Inst ...

QA/qc Engineer

4 days ago

Job Details: · - Prepare and conduct Project Specific Quality requirements training to production · - Supervisors and sub-contractors QC Personnel. · - Establishing Work Procedures and Instructions. · - Act as Project Lead QA/QC and control the entire project Quality Assurance an ...

IT Security Operations Lead

4 days ago

Enterprise Security Architecture · - 1. Security Operations Management: Lead and manage a team of security analysts and engineers to monitor, detect, and respond to security incidents and threats. · 2. Incident Response Coordination: Coordinate and lead incident response activiti ...

Project Engineer

4 days ago

Job scope: · - Lead and perform service, fault search and repair on · - Submarine Propulsion systems · - Submarine Energy Generation systems · - Submarine Control and Monitoring systems · - musk work as a team and under least supervision. · - report and problem solver arises from ...

Dc Operator Lead

2 days ago

EMS System (Monitoring of EPR gantries ensure system in debit mode when ERP in operations) · Lead & Monitoring EMS Gantries and coordinate with onsite support on daily preventive maintenance of the outstation · Monitoring of batch jobs (Dollar Universe) · Tape backup and unload/l ...

Assistant / Contracts Manager (Project)

4 days ago

Monitor and ensure timely submission of Progress Claim including variations claim, receive of Valuation Certificate and finalization of main contract final account. · - Monitor and ensure timely issuance of Sub-Contract and Payment Response · - Monitor and report status of contra ...

Project Excutive

2 days ago

**Responsibilities**: · Reporting & assisting the Project Manager for the responsibilities as listed below: · - Responsible in leading and managing the entire project crew and projects on site Monitors timelines of assigned projects · Leads sub-contractor team(s) to ensure succes ...

Logistics Officer

2 days ago

**1-1. Overall Operations Supervision** · Supervise overall warehouse operations including SG local transportation from/to company's warehouse(s) · Establish and monitor the basic practice and implementation such as MHE pre-inspection, daily-walk-about in the respective work envi ...

IT Operator, Technology Services

3 days ago

**About the Role** · CGS-CIMB Securities International Pte. Ltd is one of the leading integrated financial service providers in Asia. With a global presence in over 20 countries, and backed with an award-winning research team, the Company is well-positioned as Asia's leading fina ...

Senior Manager, Key Accounts

4 days ago

To drive and manage all business activities in relation to the account(s). Represent and document the interest of the account with PUMA interfaces and balance brand goals with account needs by leveraging Customer Info Deck and Customer Business Plans. · - To manage the annual sel ...

Manager

2 days ago

Develop, plan, execute and monitor online and offline marketing communication activities in support of the different business units. · - Create and develop marketing materials to support marketing campaigns in leads generation. · - Identify and coordinate with media owners, partn ...

Branch Manager

4 days ago

**Branch Manager Job description: -** · 1. Lead, manage, Monitor, and analyze overall operations of the establishment assigned under their care which includes day-to-day operations & functions. · 2. Responsible for sustaining a healthy, positive team environment, and ensuring tha ...

Snr Executive

4 days ago

**Roles & Responsibilities** · - **Customer and lead database strategy**:Develop and implement customer and lead database strategy to ensure accurate and up-to-date information to gather insights for targeted marketing campaigns. Analyze customer data to identify opportunities fo ...

Head of Supply Chain Controller

1 day ago

**Responsibilities**: · This role is reporting to Deputy General Manager. · As Supply Chain Controller Department Head, the person needs to lead two Supply Chain Controllers to monitor, control and conduct audit for all the warehouses (Material WH, Finish Goods WH, Production WH, ...