Job Description: Exciting role in the Compliance Conduct Operational Risk - Monitoring and Testing team Job Summary: As a Senior Associate, Hong Kong based tester you will be…
job details about the company A regional bank with strong presence in the Asian market that offers corporate banking to its corporate clients. They have an approved headcount i…
Financial Crime Compliance (FCC) Analyst 6 months contract Office location: CBD The Client US Global Investment Bank Fast-paced work environment Dynamic work culture Th…
Company Description RHB Bank was established in Singapore in 1961 as UMBC Bank, prior to the country’s independence in 1965. We assumed our present name – RHB Bank Berhad Singapo…
To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices …
Adecco is partnering with a Technology Multinational Corporation company to search for a Monitoring Specialist The Opportunity Focus: Perform monitoring activities to ensure p…
Job description Charterhouse is supporting an international bank to source for a Transaction Monitoring AVP. The incumbent will be tasked to handle escalated alerts and provide …
Elevate your career in the dynamic world of Corporate Investment Banking as a Transaction Monitoring Specialist. This pivotal role places you at the heart of safeguarding the fina…
6 Months Contract Transaction Monitoring Analyst Responsibilities: · Review alerts generated by the post transaction monitoring system in a timely manner · Identify red flags…
Job Description Perform monitoring activities using tools provided as well as reviews of transactions flagged out. Ensure that all tasks are completed/submitted in accordance wi…
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrate…
Foreign Bank | 6 Months Contract Responsibilities: Review the transactional activity generated by the post transaction monitoring system in a timely manner Identify and invest…
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, c…
What the role is: Project Description: AAD would like to engage the support of interns for its continuous auditing initiatives. What you will be working on: The intern(s) wil…
GENERAL DESCRIPTION This position within the Business Risk Management department is responsible to perform the Monitoring & Assurance (M&A) reviews in accordance with the M&A fra…
Company Description RHB Bank was established in Singapore in 1961 as UMBC Bank, prior to the country's independence in 1965. We assumed our present name - RHB Bank Berhad Singapo…
Responsibilities Perform monitoring activities using tools provided as well as reviews of transactions flagged out Ensure that all tasks are completed/submitted in accordance to…
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific…
Senior Compliance Monitoring Officer at Adyen Singapore This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber…
Position Purpose Direct contribution to the Bank’s operational permanent control framework. Responsibilities A) L2 AML alerts management: Undertake investigation and assess…