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compliance officer level 2 transaction monitoring
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  • Compliance Officer (Trust) Robert Half Singapore Jan 15, 2025

    \ Job Description:The CompanyA great opportunity to join an established trust firm with a strong heritage name, and is a leader in…

  • Shift Engineer Success Human Resource Centre Shenton Way, Singapore Jan 15, 2025

    Job Responsibilities:Involve in one or more teams working in 12 hour shift in supporting and up keeping our customer systems running smoothly…

  • System Controller Success Human Resource Centre Shenton Way, Singapore Jan 15, 2025

    Responsibilities: Perform daily duty on system monitoring Perform incident management and escalate incidents to Level 2 maintenance team Perform weekly Endpoint protection…

  • This site requires JavaScript to work correctly. Please, activate it in the options of your browser.US0 suggestions are available, use up and…

  • IT Operations Manager, Ikano Retail IKEA Singapore Jan 14, 2025

    \ Job DescriptionJob ID: REF5196UDate posted: 05/06/2024 Company descriptionThe IKEA vision is to create a better everyday life for the many people.…

  • Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest…

  • Job Description:Details of the Division and Team:This is a role for a Wintel Server Support Specialist, who has both operational and implementation…

  • IT Engineer Micron Singapore Jan 14, 2025

    Job Description:Our vision is to transform how the world uses information to enrich life for all.Join an inclusive team passionate about one…

  • \ \ Experience AML in Banking industryContract 6 months Responsibilities: Apply knowledge to complete tasks related to Anti Money Laundering (AML) such…

  • Infrastructure System Engineer Ambition Singapore Jan 13, 2025

    \ \ Our client is a renowned leader in the technology and service space, driving innovation across global financial markets. They are…

  • Command Center Operator ITCAN Singapore Jan 13, 2025

    Command Center OperatorBasic Salary 3,500.00 3,800.00Job Main Duties/ResponsibilitiesCommand Center Operator Responsibilities: Monitoring of all systems, applications and network infrastructure events using the…

  • Company DescriptionThe IKEA vision is to create a better everyday life for the many people. We do this by offering a wide…

  • Company DescriptionAbout CeffuCeffu is an institutional custody platform on a mission to propel the adoption and active participation of institutional investors in…

  • Command Center OperatorBasic Salary 3,500.00 3,800.00Job Main Duties/ResponsibilitiesCommand Center Operator Responsibilities: Monitoring of all systems, applications and network infrastructure events using the…

  • JOB DESCRIPTIONEnsure IT governance efficiency and comprehensiveness, including setting up robust governance framework, improving governance execution and timely addressing audit findingsEnsure internal…

  • Governance Risk and Compliance Specialist CTES Consulting Queenstown, Singapore - Clementi, Singapore Jan 13, 2025

    Job No: 3101 | Advertised on: 2024 09 19 | CIC: Jaclyn Tan | Reg. No: R1104237 Job Location(s): West (eg: Queenstown,…

  • Job Description:Responsibilities Experience in leading and delivering multiple security projects and solutions across one or more IT Security domains (Cyber Program Management,…

  • Compliance Manager Insurance Grab Singapore Jan 13, 2025

    Company DescriptionLife at GrabAt Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we…

  • What the role is:[About PSD] The Public Service Division (PSD) aims to build a first class Public Service for a successful and…

  • The Role Responsibilities Perform independent validation of new and existing models that are used in Financial crime risk management, anti money laundering,…