Application Support Analyst - Officer (Hybrid)
Citigroup - Singapore
, securities brokerage, transaction services, and wealth management. Citi enables clients to achieve their strategic financial... relationships then we want to hear from you! You will be working closely with colleagues in APAC, EMEA and NAM to ensure perfect...
April 16
Group Chief Financial Officer (Energy)
Robert Half - Singapore
. Due to evolving business needs, we are actively recruiting for a seasoned Group Chief Financial Officer to be based in...
April 16
Assistant VP, Transaction Monitoring Analyst
UOB - Singapore
Assistant VP, Transaction Monitoring Analyst Posting Date: 20 Mar 2024 Location: Singapore (City Area), Singapore... - To ensure timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT...
April 14
Compliance Officer - APAC Hub Level 2 Transaction Monitoring (Associate Grade)
BNP Paribas - Singapore
A) L2 AML alerts management: Undertake investigation and assessment of Transaction Monitoring alerts escalated by the Level... automated AML monitoring tools (Actimize, Quantexa etc.) in APAC; Prepare, provide support and coordinate all required reports...
April 4
Transaction Monitoring Officer (6-month contract / Foreign Bank)
GMP - Singapore
Responsibilities: To review alerts generated by the post transaction monitoring system in a timely manner... AML team Lead on the annual tuning of the post-transaction monitoring system To support audit requirements on TM on an ad...
April 16