Job Responsibilities Reporting to the Team Leader and Unit Head, this position is part of the team responsible for upholding orderliness in the securities market. Monitoring compliance with SFA and SGX trading rules by members and
- To ensure timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media). - To
The incumbent will carry out monitoring of transactions and electronic communications to identify potential instances of market manipulation. You will ensure that surveillance activities adhere to established procedures and frameworks, following escalation processes, and resolving all issues
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS
Business Function Group Legal, Compliance & Secretariat ensures that the banks interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers,
An exciting opportunity awaits a skilled AVP Market Surveillance to join a prestigious financial institution. We are in search of an AVP Market Surveillance professional with robust experience in derivatives trading or derivatives trade surveillance. In this capacity, you
An exciting opportunity awaits a skilled AVP Market Surveillance to join a prestigious financial institution. Key Responsibilities: Identify and address potential market misconduct to ensure a fair, orderly, and transparent market. Develop and implement frameworks to enhance
Business Function Group Legal, Compliance & Secretariat ensures that the banks interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers,
Business Function Group Legal, Compliance & Secretariat ensures that the banks interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers,
The incumbent will carry out monitoring of transactions and electronic communications to identify potential instances of market manipulation. You will ensure that surveillance activities adhere to established procedures and frameworks, following escalation processes, and resolving all issues
Open for hire at one of the following locations – Singapore. - Job ID: 6335 Become a member of the BioNTech Family! As a part of our team of more than 5.000 pioneers, you will play
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America.
Responsibilities: We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out
Job Purpose The Manager develops, implements & reviews WSH policies and programmes, to support Trains BU in meeting the Workplace Safety& Health, Environmental Protection and Fire Safety regulatory requirements. Responsibilities • Develop, implement and review Trains
Company overview Nomura is an Asia-based financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its
Are you looking for value adding and impactful work? Do you want to make a difference with your expertise? With us, you’ll be able to make it happen. NCS is the leading technology services firm, operating
The ideal candidate will be responsible for the design, implementation, maintenance, and optimization of our data center infrastructure. They will ensure reliability, safety, security, and efficiency of data center operations while adhering to industry standards and
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 to
Are you looking for value adding and impactful work? Do you want to make a difference with your expertise? With us, you’ll be able to make it happen. NCS is the leading technology services firm, operating
AVP/VP, Senior Investigator, Insider Threat and Digital Forensics, Cyber Security & Resilience GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 12 locations around the world, we invest in more