Compliance Officer Monitoring Surveillance Jobs 2024
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Search parameters used for this particular query: Compliance Officer Monitoring Surveillancejob / career / vacancy; job location: Singapore. We found several listings that are shown below (part time / full time jobs / jobs near me).
Job Description: 8 - 10 years of experience in compliance and financial crime compliance, with familiarity with Chinese market. Contract role: 12 months, renewable upon review.
Job Description: 8-10 years of relevant experience in general compliance and financial crime compliance, preferably in a Singapore private bank. Fluent in English and Mandarin.
Company: THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Hiring Organization: THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Provide support to the larger compliance community, e.g. Monitoring and Surveillance / Suitability /FS Transversal team. (Opens in a new tab).
Job Description: Implementing compliance monitoring programs on trade monitoring/reviews. The Point72 Compliance department is an industry-leading team of compliance…
Job Description: Propose, develop and execute new reviews to address emerging trends and identify red flags within the surveillance Program; (Opens in a new tab).
Job Description: You will be expected to keep abreast of regulatory and market structure changes that may affect the scope of existing surveillance practices and/or necessitate…
Company: MAS Monetary Authority of Singapore Hiring Organization: MAS Monetary Authority of Singapore Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Report to head of compliance. Assist to investigate matters escalated from surveillance team. At least 4 years of compliance experience, preferred with energy…
Job Description: Provide oversight and monitoring of risk-based compliance surveillance programs. Oversee the Front Line's execution and challenges appropriately on compliance…
Company: Wells Fargo Hiring Organization: Wells Fargo Salary: TBD
Location: Central Singapore Street Address: TBD
Locality: Central Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Proven expertise in security technologies, surveillance systems, and loss prevention strategies. High integrity and ethical standards, with a commitment to…
Job Description: This includes planning, logistics sourcing and budget management, communication (e.g. publicity efforts), monitoring and surveillance and evaluation of…
Company: Tan Tock Seng Hospital Hiring Organization: Tan Tock Seng Hospital Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: § Perform remote access control as well as monitoring and surveillance duties. § Manage the performance, morale and discipline of the on-site personnel and…
Company: SANDS GLOBAL PTE. LTD. Hiring Organization: SANDS GLOBAL PTE. LTD. Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Proven expertise in security technologies, surveillance systems, and loss prevention strategies. High integrity and ethical standards, with a commitment to…
Job Description: Conduct monitoring through the use of installed surveillance systems. Monitors or audits the organization to ensure compliance with security policies and…
Job Description: Monitoring of closed-circuit television and other electronic surveillance equipment. Protecting and ensuring compliance of safety, security and fire safety…
Job Description: Establish processes for consistent and ongoing product risk monitoring; Liaise with regional control functions and in-business control and surveillance…
Company: Citi Hiring Organization: Citi Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Ensure compliance to ICT Governance policies and standards. Experience in managing operations, handling of issues, and systems monitoring.
Company: MAS Monetary Authority of Singapore Hiring Organization: MAS Monetary Authority of Singapore Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Lead or influence significant programmes of work in support of the financial crime compliance objectives. Provide advice to relevant stakeholders on compliance…
Company: Standard Chartered Hiring Organization: Standard Chartered Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Job Description: Ensure compliance to WSH and Fire Safety Committee legal requirements. Responsible for Incident investigation and monitoring corrective/ preventive actions…
Company: GMP Group Hiring Organization: GMP Group Salary: TBD
Location: Singapore Street Address: TBD
Locality: Singapore Region: disclosed when applied Postal code: disclosed when applied
Data as of 2023-12-02 (Cached) with id 9229. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.
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