Sales Surveillance Officer - Singapore

Surveillance officers are responsible for conducting proactive surveillance through CCTV of all casino related operations to ensure the integrity of the games and guests' safety. · Meet the relevant Regulatory Authority's statutory requirement of minimum 21 years of age. · Minimu ...

The role of the Sales Surveillance Officer reports to Lead, Sales Review & Quality. You are required to support the Lead in administering the conduct risk framework and Balanced Scorecard framework. · ...

Be part of our diverse and inclusive team. Maintain an effective relationship with Guests. · ...

The Sales Surveillance Officer will be responsible for administering the MAS Balanced Scorecard (BSC) framework. · ...

Perform surveillance monitoring or review required by the department to ensure sequence and details of events is comprehensively documented. · ...

Perform surveillance monitoring or review required by the department to ensure sequence and details of events is comprehensively documented. · Assist in the process of extraction and collation of information required by the department for investigation. · ...

Take your passion to the next level and work alongside other masters of their craft to build a fulfilling and rewarding career at Marina Bay Sands. · ...

This role involves monitoring surveillance footage and ensuring regulatory compliance in a casino environment. · ...

The candidate will be working in the team within the HIV-Hepatitis-STI (HHS) Division responsible for analysis reporting of Bloodborne Diseases BBD and Sexually Transmitted Infections STI-related surveillance registry data case management contact tracing. · You will be working in ...

The candidate will be working in the team within the HIV-Hepatitis-STI Division responsible for the analysis and reporting of Bloodborne Diseases (BBD) and Sexually Transmitted Infections (STI)-related surveillance and registry data... · ...

We are recruiting for a Senior Compliance Officer mandate to be based in the Singapore office. You will support the business on all compliance related matters in the region. · ...

Voice & Chat Surveillance Specialist or a similar position within a financial institution, likely focusing on Compliance and Risk Management within the Asia Pacific (APAC) region. · ...

· Support the legal team and work closely with stakeholders in the market. · Execute the firm's risk based Compliance Monitoring Programme. · Conduct periodic and thematic reviews; document findings and track remediations. · Monitor trading activities for market abuse, insider t ...

Maybank Securities is a leading brokerage house and investment bank in ASEAN. This is a Generalist Compliance role but with a focus on Trade Surveillance and e-Communication Surveillance. · ...

The Analyst / Associate – Compliance officer will assist the Compliance team in performing compliance reviews and trade surveillance reviews.The role includes providing regulatory guidance to internal stakeholders and developing compliance review programmes. · ...

The Quality Assurance (QA) team is responsible for conducting targeted reviews on first and second lines of defence in order to assess compliance with legal, regulatory and internal Bank policy requirements. This role will conduct targeted Quality Assurance (QA) reviews on FOCS t ...

This is a Compliance role with a primary focus on Trade Surveillance and e-Communication Surveillance. · ...

+Job summary · The role Quality Assurance (QA) is to contribute to the continuous improvement and reinforcement of the CIB Market Surveillance monitoring process. · +ResponsibilitiesConduct targeted Quality Assurance (QA) reviews on first line of defence · Evaluate compliance wi ...

The Quality Assurance (QA) team contributes to the continuous improvement and reinforcement of the CIB Market Surveillance monitoring process for both Lines of Defence (FOCS Team/1LOD and M&S team/2LOD). The role involves conducting targeted QA reviews on first line of defence (F ...

Perform trade surveillance monitoring for Global Financial Marks (GFM) using the automated trade surveillance system and internal reports to ensure compliance with SGX, MAS and other requirements in relation to Market Abuse/Market Conduct. Investigate and close out monitoring ale ...