Transaction Monitoring Officer - Singapore - GMP TECHNOLOGIES (S) PTE LTD

Business Monitoring Officer

1 week ago

Business Monitoring Officer · Eames Consulting is partnering with an established Swiss Private Bank to invite a · **Business Monitoring specialist **to join their client-facing Front Office. You will be part of the · **1LoD**, providing · **oversight and monitoring **expertise to ...

Business Monitoring Officer

1 week ago

Eames Consulting SingaporePosted 2 hours ago Permanent Competitive · - Business Monitoring Officer · Eames Consulting is partnering with an established Swiss Private Bank to invite a · - **Business Monitoring specialist **to join their client-facing Front Office. You will be part ...

Transaction Monitoring Officer

4 days ago

**Responsibilities**: · - To review alerts generated by the post transaction monitoring system in a timely manner · - To identify red flags and ML/TF risks from the reviewed transactions, controls, and transaction process · - To communicate with the Business Units on any RFIs rel ...

Executive (Study Monitor), Office of Research

1 week ago

-Family Group: Administration · **Broad Function** · The Study Monitor is responsible for the oversight of clinical research for investigator initiated trials to ensure compliance with applicable regulatory standards, Human Biomedical Research Act (HBRA), Institutional Review Boa ...

Transaction Monitoring Officer

1 week ago

Roles & Responsibilities · Responsibilities: · To review alerts generated by the post transaction monitoring system in a timely manner · To identify red flags and ML/TF risks from the reviewed transactions, controls, and transaction process · To communicate with the Business Unit ...

Transaction Monitoring Officer

4 days ago

..6-month contract.. · Responsibilities: · To review alerts generated by the post transaction monitoring system in a timely manner · To identify red flags and ML/TF risks from the reviewed transactions, controls, and transaction process · To communicate with the Business Units on ...

Transaction Monitoring Officer

4 days ago

Responsibilities: · To review alerts generated by the post transaction monitoring system in a timely manner · To identify red flags and ML/TF risks from the reviewed transactions, controls, and transaction process · To communicate with the Business Units on any RFIs relating to ...

Real-Time Monitoring Officer

4 days ago

Work Location: · Must be okay with Both Alexandra and Maple Tree Business Centre · Shift Timing: · 5 working days, 1 rest day and 1 off day per week · 42.5 hours per week · Staggered shift hours : 8.5 working hours between 7 am to 12:30am 1-hour meal break in between · Rest Day ...

Risk Control and Monitoring Officer

4 days ago

Permanent position | Corporate Bank | Up to $7000 · Responsibilities: · Primary reviewer for new case review and perform independent credit assessment of credit cases submitted by credit & marketing team and treasury team. · Perform independent annual credit review of existing c ...

Senior Compliance Monitoring Officer

4 days ago

Hiring manager: Katryna · Recruiter: Sylvia Kang · This is Adyen · Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do ...

CCTV Monitoring Officer #Airport

2 days ago

Roles & Responsibilities · Core Responsibilities: · Trolley Operations · Monitor ground situations at hotspot areas in all terminals via CCTV. · Alert respective duty Terminal Operations Supervisor on Flexi arrivals/gate and/or barricades setup required. · Monitor Automated Troll ...

Reporting and Monitoring cum Compliance Officer

4 days ago

Reporting and Monitoring cum Compliance Officer B) Description To handle and ensure timely tracking and monitoring of outstanding documents and loan/financing status, cancellation/release/rework cases and covenant cases. · To handle and ensure daily reconciliation of Sundry Cre ...

Compliance Officer – AML Transaction Monitoring

1 week ago

Roles & Responsibilities · Join and Grow with us · At FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at ...

Security Monitoring Officers(12 hours shift)

13 hours ago

Roles & Responsibilities · Job Scope · To provide technical troubleshooting support to customers on alarm issues in an effective and efficient manner. · To monitor and respond to alarm signals within service level targets. · To attend to customers' inquiries on products, accounts ...

Executive/ Senior Scientific Officer/ Engineer Radiation Monitoring and Modelling Branch

4 days ago

[What the role is] · You will work with a team of officers in the Radiation Monitoring and Modelling Branch, under the Radiation Monitoring & Services Division, to perform radiological dispersion modelling to support incident preparedness and response operations, as well as maint ...

Supply Chain Specialist

2 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 ...

Assistant Manager

2 days ago

**Company Description**: · Colliers International is a leading global commercial real estate services company in the midst of a dynamic growth and transformation phase. This transformation has led for the need to hire for an Assistant Manager to join our Enterprise Market Solutio ...

Compliance Specialist

1 week ago

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal level ...

Avp, Corporate Compliance

2 days ago

To assist in day to day Compliance matters for SNG (other than those issues which require legal advice) and supervise assigned APAC offices, with experience in treasury and markets regulations, monitoring and surveillance and handling market misconduct matters · 1. Assist in over ...

Am, Aml

1 week ago

Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations or KYC approvals and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies · - Assisting in reviewing and keeping dept d ...