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…
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 …
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…
Adecco is partnering with a Technology Multinational Corporation company to search for a Monitoring Specialist The Opportunity Focus: Perform monitoring activities to ensure p…
6 Months Contract Transaction Monitoring Analyst Responsibilities: · Review alerts generated by the post transaction monitoring system in a timely manner · Identify red flags…
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…
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 …
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…
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…
Foreign Bank | 6 Months Contract Responsibilities: Review the transactional activity generated by the post transaction monitoring system in a timely manner Identify and invest…
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…
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…
What the role is: Work Location: Helios, 11 Biopolis Way, Singapore 138667 • Employment Perio Temp Contract of 12 months • Work Arrangement: Please note that the appointment of …
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…
Position Purpose Direct contribution to the Bank’s operational permanent control framework. Responsibilities A) L2 AML alerts management: Undertake investigation and assess…
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…
EDP Renewables APAC is the main subsidiary of EDP Group, a global leader in the renewable energy sector and one of the world's largest wind producers. With its headquarters in Sing…