Surveillance Officer Jobs In Singapore

Top 1 to 10 of 38 job listings
231

Trade and E-Communications Surveillance Officer #123312

Credit Suisse (Singapore, Singapore)

* Provide the accurate review of Level One Trade and E-Communications alerts before passing on to the Floor Surveillance Officers (FSO), ensuring timely...
Credit Suisse
- 1 day ago

WM AML Surveillance Officer

BNP Paribas (Singapore, Singapore)

        In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently wit...
BNP Paribas
- 1 day ago

Transaction Surveillance Officer (6 months contract), GLRC

OCBC Bank (Singapore, Singapore)

Description Roles & Responsibilities: Investigate suspicious activity, including all forms of funds transfers; Conduct research through opened/closed source dat...
OCBC Bank
- 4 days ago

WM AML Surveillance Officer

BNP Paribas (Singapore, Singapore)

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 1...
BNP Paribas
- 1 day ago

Wealth Management AML Surveillance Officer

LMA Recruitment, EA Licence No: 11C4684 (Singapore, Singapore)

Responsibilities 1. Undertake investigation and assessment of transaction monitoring alerts for potential ML/FT risks in the Bank. 2. Ensure efficient identific...
eFinancialCareers
- 21 days ago

WM AML Surveillance Officer

BNP Paribas (Asia) (Singapore, Singapore)

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 1...
eFinancialCareers
- 24 days ago

Transaction Surveillance Support Officer (6 months contr...

OCBC Bank (Singapore, Singapore)

Description Provide administrative support to GTS Team, principally to handle the following day to day tasks prepare the STRs for filing and maintaining the STR...
OCBC Bank
- 4 days ago

Surveillance & Inspection Officer – ORMC (AVP)

OCBC Bank (Singapore, Singapore)

Description Surveillance & Inspection Officer – ORMC (AVP) Conduct on-site inspection and off-site review to obtain assurance of business units’ adherence to...
OCBC Bank
- 15 days ago

PV Lead, Singapore Job

MSD (Singapore, Singapore)

Requisition ID: DRU000937 The Pharmacovigilance (PV) Country Lead is responsible for the day-to-day PV activities within his/her country(ies) including complian...
MSD
- 27 days ago

Compliance - Global Financial Crimes – AML Quality Assurance...

JP Morgan Chase & CO (Singapore, Singapore)

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in inve...
JP Morgan Chase & CO
- 2 days ago




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