Transaction Monitoring Analyst - Singapore - MetaComp

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 ...

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

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 ...

++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 ...

The Global Payment team of ByteDance provides payment solutions to ensure that our users have a smooth and secure payment experience on ByteDance platforms including TikTok. · ...

Summary · At ESET, our Security Monitoring Specialist carries out security monitoring services, in close collaboration with global teams for assigned environments. · Job Description · What you'll do: Be responsible for performing the security monitoring services for assigned cust ...

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

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – wheth ...

Role Description · This is a part-time hybrid role for an Operations Planning Analyst / Program Analyst, based in Singapore with the ability to work partially from home. Responsibilities include analyzing operational and program data, assisting with strategic planning processes, ...

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 ...

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 ...

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. · ...

+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 ...

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. · ...

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 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 ...

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 ...

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 ...