Transaction Monitoring and Investigations - Singapore

This is an individual contributor role which sits as part of a second line team in a private bank. · ...

The Compliance function is at the heart of BNP Paribas' risk management.Compliance teams contribute to maintaining the reputation of BNP Paribas and the trust of our clients. · The purpose of this AVP role is to support the APAC Wealth Management Transaction Monitoring L2 Hub tea ...

The Job Description: The Financial Crime Monitoring Oversight Lead (L2) operates within the Financial Crime Monitoring (FCM) function and provides second-line oversight quality assurance and decision support for transaction monitoring activities. ...

The Financial Crime Monitoring Oversight Lead L2 operates within the Financial Crime Monitoring FCM function and provides second-line oversight quality assurance and decision support for transaction monitoring activities. · Act as an L2 escalation point for complex high-risk or s ...

We are looking for a Transaction Monitoring Lead to provide second-line oversight and quality assurance for transaction monitoring. This role acts as an escalation point for complex or high-risk cases, ensuring AML/CTF policies are applied consistently and regulatory expectations ...

We have successfully supported the top 50 pharmaceutical companies and more than 750 biotechs, · As part of our global team,you'll have the opportunity to perform and coordinate different aspects of · the clinical monitoring and site management process.,Conduct remote or on-site ...

We're seeking a consultant with proven experience in SAS Visual Investigator for an implementation - development and enhancement of investigation and surveillance use cases in regulated environments. · At least 6 years of experience with SAS platforms. · ...

As an Anti-Fraud Operations Analyst, you will play a vital role in safeguarding the financial integrity and reputation of our organization. · ...

Assist principal investigators and research teams in the conduct / implementation of all aspects of clinical research / clinical trials. · Venepuncture, handling and processing of blood samples / human specimens · Drawing blood from study participants, handling and processing blo ...

We are seeking a detail oriented and proactive AML Officer to support the company's financial crime compliance framework. · Bachelor's degree in Finance, Law, Business, or a related field · Minimum 3 to 4 years of AML compliance experience within financial services or banking · ...

As a Resident Physician in NUHS Investigational Medicine Unit, the candidate shall be responsible for providing patient care and monitoring. · ...

We have successfully supported the top pharmaceutical companies and more than 750 biotechs across 100+ countries in the last 5 years. As part of our global team you'll perform and coordinate different aspects of clinical monitoring and site management process. · Monitors investig ...

The Transaction Monitoring Lead will be responsible for ensuring our business operations and procedures comply with local regulations and internal policies. · The Transaction Monitoring Lead will be responsible for ensuring our business operations and procedures comply with local ...

Cyber Security Engineer role involves security automation engineering, log analysis during incidents, investigation reports production incident timelines root-cause findings detection pipelines response playbooks development vulnerability assessments cloud systems applications da ...

The Financial Crime Monitoring Oversight Lead (L2) operates within the Financial Crime Monitoring (FCM) function and provides second-line oversight, quality assurance, and decision support for transaction monitoring activities. · The role supports a lean operating model where the ...

Assist principal investigators and research teams in the conduct/implementation of all aspects of clinical research/clinical trials. · ...

To coordinate clinical research studies and trials in compliance with protocols, laws and regulations. · ...

Manage fraud alerts generated by multiple monitoring systems across all banking segments, liaise with law enforcement as required, provide 24/7 fraud monitoring support to detect fraudulent activities. · Monitor and investigate fraud alerts using internal tools for card transacti ...

Closely collaborate with the Technical Director and Project Manager to manage projects related to structural investigations in the Civil Engineering field. · ...

The key role of the position would be to manage compliance check and conduct monitoring of Investigator Initiated Studies/Trials primarily within NUH and NUHS institutions (if necessary). Ensure that Principal Investigator and their study teams are compliant with regulatory guide ...