\ The CompanyOur client is a highly established global venture capital firm that provides multi stage investments to renowned business founders across…
\ What we will offer you: A healthy, engaged and well supported workforce are better equipped to do their best work and,…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ \ To ensure timely review of alerts from Group approved AML transaction monitoringsystem(s), escalations on suspicious AML/CFT activities from business/support unitsand…
\ \ Business DivisionsGroup FunctionsYour roleDo you have the ability to spot anomalies and red flags in bank statements? How good are…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ \ At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial,…
\ ROLE PROFILE:The London Stock Exchange Group seeks an experienced, dedicated and driven Attack Monitoring Analyst to join the Global Security Operations…
\ \ Work Location: Raffles PlaceResponsibilities: Prepare annual credit reviews and credit assessments on new and existing cases Prepare the necessary documents…
\ Role PurposeLSEG Security Operations is a central function employing people, process and technology to continuously monitor and respond to cyber security…
\ \ Adecco is partnering with a Technology Multinational Corporation company to search for a Monitoring SpecialistThe Opportunity Focus: Perform monitoring activities…
Monitoring Analyst / Admin Assistant Call Centre Environment 12 Months Contract Working Location: CentralROLES & RESPONSIBILITIES: Perform monitoring activities using tools provided…
\ ROLE PROFILE:The London Stock Exchange Group seeks an experienced, dedicated and driven Attack Monitoring Analyst to join the Global Security Operations…
\ Title Transaction Monitoring Analyst Crypto Description Our client is a well established crypto trading firm with its headquarter in Singapore, looking…
\ Job Scope Perform monitoring activities using tools provided as well as reviews of transactions flagged out. Ensure that all tasks are…
\ Business Divisions Group Functions Your role Do you have the ability to spot anomalies and red flags in bank statements? How…
\ \ Business DivisionsGroup FunctionsYour roleDo you have the ability to spot anomalies and red flags in bank statements? How good are…
\ At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to…
\ \ At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial,…