Modify Search

Compliance Surveillance Analytics Jobs

Filter
50 Jobs

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a

Skills :

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, an

Skills :

Senior Application Architect

Standard Chartered
Singapore
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a

Skills :

Senior Application Architect

Standard Chartered Bank
Singapore
7-10 years

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, an

Skills :

Job Description : In this role, youwill support the current suite of BAU Sage Analytics and Surveillance system providing the aforementioned trade surveillance detection pattern alerts/reports for multiple Corporate & Investment Bank (CIB) Markets t

Networking Engineer

H3 Dynamics Pte. Ltd.
Singapore
2-5 years

Job Description & Requirements H3 Dynamics Pte Ltd is seeking to hire a Networking Engineer in the Robotics Department to provide the solutions for networking and video integration for our automated

Skills :

Specialist, Data Analysis

Standard Chartered
Singapore
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a

Skills :

Corporate culture and guiding principles: TP ICAP operates at the heart of the world’s financial, energy and commodities markets. We are professional intermediaries playing a pivotal role in the wo

Skills :

Consultant, Financial Crime

Synpulse Singapore Pte. Ltd.
Singapore
2-5 years

Responsibilities: * Provide support in the provision of risk management advice, remediation and transformation (with a focus domain in Fraud Risk Management, Transaction Monitoring, AML, KYC, Trade

Skills :

Business Analyst, FCSO Monitoring PMM

Standard Chartered
Singapore
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love

Skills :

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a

Skills :

Head, Client Risk Review Team

Standard Chartered
Singapore
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a

Skills :

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, an

Skills :

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, an

Skills :

About the role The Senior/Principal Analyst provides the necessary resource and support to the Market Surveillance and Compliance Panel (MSCP), the Dispute Resolution Counsellor (DRC) andthe Dispute

Skills :

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your uni

Skills :

AVP, Branch Service & Risk Management

OCBC
Singapore
3-5 years

AVP, Branch Service & Risk Management Key responsibilities * Provide advice to the branch network on general compliance, BCP & Covid 19 related matters * Be meticulous and has a keen interest in review of work processes in order to offer value-

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, an

Skills :

Job Description : AVP, Branch Service & Risk Management Key responsibilities * Provide advice to the branch network on general compliance, BCP & Covid 19 related matters * Be meticulous and has a keen interest in review of work processes in or

Finance and Risk Management

Accenture Pte Ltd
Singapore
6-9 years

Job Description About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy an

Skills :

Finance and Risk Management

Accenture Pte Ltd
Singapore
6-9 years

Job Description About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy an

Skills :

Compliance and Operational Risk Review Specialist

UBS
Singapore
6-8 years

Job Your role Are you a sharp evaluator of risk Can you investigate complex solutions Do you have specific experience in executing risk-focused reviews within the private banking or wealth management industry We're looking for a compliance and o

Skills :

Job Your role Do you want to play a key role in driving change to operational excellence Are you an analytical thinker Are you an experience project manager with a track record of delivering process and systems change We're looking for a Project

Associate Director, Corporate Facilities

SingTel
Singapore
10-13 years

Job Description : At Singtel, we believe in the strength of a vibrant, diverse and inclusive workforce where backgrounds, perspectives and life experiences of our people help us innovate and create strong connections with our customers. We strive t

Know more banner-img