883

Monitoring Jobs

KYC/Transaction Monitoring (6 months contract)

Permanent Job

Singapore

2-5 years

5000 - 6000 SGD monthly

compliance for SOX Due Diligence Regulatory Compliance Ensure compliance Compliance compliance policy Audits Compliance Audits Kyc Aml

5 days ago

.NEW. 1 Year Transaction Monitoring (Banks)

Permanent Job

Singapore

2-5 years

4500 - 5500 SGD monthly

Anti Money Laundering suspicious transactions Corporate Banking Compliance Good Communication Skills dealing with transactions Fraud Banking evidence Aml

6 days ago

AML Compliance Product Manager (Transaction Monitoring) - Global Payment

Permanent Job

Singapore

5-7 years

Data Analysis communication risk management Coordination Product Design

6 days ago

Monitoring Analyst

Permanent Job

Singapore

1-4 years

2000 - 2500 USD monthly

Administration Sla Management Administrative Work Data Entry Microsoft Word Written English Team Player Able To Work Independently Good Communication Skills Interpersonal Skills Microsoft Office Microsoft Excel

4 days ago

NEW 1 Year Transaction Monitoring (Banks)

Permanent Job

Singapore

2-3 years

4500 - 5500 USD monthly

Transaction Monitoring CFT Anti-Money Laundering Aml

4 days ago

VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring

Permanent Job

Singapore

6-8 years

project management Microsoft Office Suite Ai AML/CFT financial crime Analytics Data Analytics Machine Learning Data Visualization Robotic Process Automation Automation

2 days ago

Card Compliance & Monitoring Manager

Permanent Job

Singapore

5-7 years

Compliance Problem-solving communication Card payment networks PCI-DSS transaction lifecycle Regulatory Leadership

4 days ago

KYC/Transaction Monitoring (6 months contract)

Permanent Job

Singapore

3-5 years

5000 - 6000 USD monthly

regulatory reviews regulatory authorities Compliance Reporting analytical SARs Kyc Transaction Monitoring attention-to-detail communication Aml

4 days ago

Project Engineer - Building Management Systems (BMS) and Power Monitoring Systems (PMS)

Permanent Job

Singapore

1-2 years

2800 - 3500 USD monthly

Emerging Technologies project documentation project management Bms Resource Allocation technical support Collaboration PMS Safety customer trainings technical expertise site surveys industry trends communication Project Planning quality assurance

4 days ago

Transaction Monitoring Associate

Permanent Job

Singapore

Fresher

EU MAS TRM Labs Chainalysis Elliptic Pep OFAC Sdn

4 days ago

Transaction Monitoring Analyst - Global Payment

Permanent Job

Singapore

5-7 years

Transaction Monitoring Compliance Kyc Aml

6 days ago

Workforce Monitoring & Analytics (Retail Banking Call Centre)

Permanent Job

Singapore

2-5 years

3000 - 3600 SGD monthly

Forecasting Customer Experience avaya aura avaya ip telephony Payroll service level Avaya Time and Attendance Workforce Management Process Optimization Customer Service Scheduling avaya communication manager Avaya Network avaya technologies Call Center Outlook Microsoft Office Excel Avaya Pbx

10 days ago

Monitoring Analyst

Permanent Job

Singapore

0-2 years

2000 - 2500 SGD monthly

Written English Administrative Work Interpersonal Skills Administration Data Entry Sla Management Good Communication Skills Team Player Microsoft Word Able To Work Independently Microsoft Office Microsoft Excel

10 days ago

Contact Centre Monitoring Analyst [Real-Time] (Workforce Management & Analytics)

Permanent Job

Singapore

0-2 years

2500 - 3600 SGD monthly

Forecasting Customer Experience Salesforce real-time communications Real-time systems avaya ip telephony service level zendesk Time and Attendance Workforce Management Process Optimization Customer Service Scheduling avaya communication manager avaya technologies Call Center Outlook Microsoft Office Excel Avaya Pbx

10 days ago

Technical Support Engineer (Power Switching & Monitoring Products)

Permanent Job

Singapore

5-7 years

electronic engineering power quality monitoring system customer service switch disconnector power meter auto transfer switch communication protocol Electrical Modbus Bacnet SNMP

12 days ago

Systems Analyst Oracle PL/SQL (Banking - Anti-Money Laundering, Transaction Monitoring)

Permanent Job

Singapore

5-7 years

8500 - 10500 SGD monthly

Assertive Anti Money Laundering Architect Architectural Know Your Client - KYC traceability Teamoriented Business Analyst threat modeling Technical Design Oracle Oracle Sql Application Development Scripting Sdlc Information Technology It Operations Application Support Aml Business Requirements

10 days ago

Project Engineer - Building Management Systems (BMS) and Power Monitoring Systems (PMS)

Permanent Job

Singapore

0-2 years

2800 - 3500 SGD monthly

Management Skills Hmi Programming Project Planning Plc Sales Engineering Compliance Project Management Customer Satisfaction Electrical Engineering Mechanical Engineering Building Management Systems Hospitality Surveys Technical Support Quality Assurance Network Protocols

10 days ago

Observability and Monitoring Engineer

Permanent Job

Singapore

5-7 years

7500 - 9500 SGD monthly

Leadership Troubleshooting Documentation Skills Reliability Team Leadership anomaly detection Teamoriented prediction Visualization Technical Support Dashboard Scripting Logging

12 days ago

Condition Monitoring Solutions Engineer

Permanent Job

Singapore

2-5 years

5000 - 7500 SGD monthly

Condition Monitoring Vibration Analysis Driving License engineering design Product Development Delivery Management Performance Testing Big Data Cloud Computing Artificial Intelligence System Integration Wireless Saas Project Delivery technical solution design

11 days ago

Card Compliance & Monitoring Senior Team Lead

Permanent Job

Singapore

10-15 years

Compliance Leadership transaction lifecycle Regulatory Card payment networks PCI-DSS Problem-solving

10 days ago

Business Analyst (Transaction Monitoring Systems)

Permanent Job

Singapore

5-7 years

6000 - 10000 SGD monthly

Excellent Communication Skills Data Analysis Customerfacing Business Analysis Customerfocused Compliance Attention To Detail Audits Banking Business Analyst Regulatory Requirements Case Management Uat Confluence JIRA User Acceptance Testing Business Requirements

11 days ago

Research Fellow (Vegetation Monitoring)

Permanent Job

Singapore

3-5 years

R Remote Sensing terrestrial biosphere models earth system models plant ecophysiology Matlab Python

13 days ago

Transaction Monitoring Associate

Permanent Job

Singapore

3-5 years

TRM Labs Kyc Chainalysis Elliptic Pep Aml Sdn

7 days ago

Monitoring Support - Data Center

Permanent Job , Jobs for Women

Singapore

0-5 years

Infrastructure Managed Services Monitoring batch job Server Network Data Center Data Centre Sql

5 months ago

Transaction Monitoring Officer

Permanent Job

Singapore

2-5 years

4500 - 6400 SGD monthly

Strong Attention To Detail Transaction Management Commercial Banking Team Player Regulatory Requirements Kyc Stakeholder Management Able To Work Independently Microsoft Office Aml

17 days ago

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Monitoring Jobs

KYC/Transaction Monitoring (6 months contract)

.NEW. 1 Year Transaction Monitoring (Banks)

AML Compliance Product Manager (Transaction Monitoring) - Global Payment

Monitoring Analyst

NEW 1 Year Transaction Monitoring (Banks)

VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring

Card Compliance & Monitoring Manager

KYC/Transaction Monitoring (6 months contract)

Project Engineer - Building Management Systems (BMS) and Power Monitoring Systems (PMS)

Transaction Monitoring Associate

Transaction Monitoring Analyst - Global Payment

Workforce Monitoring & Analytics (Retail Banking Call Centre)

Monitoring Analyst

Contact Centre Monitoring Analyst [Real-Time] (Workforce Management & Analytics)

Technical Support Engineer (Power Switching & Monitoring Products)

Systems Analyst Oracle PL/SQL (Banking - Anti-Money Laundering, Transaction Monitoring)

Project Engineer - Building Management Systems (BMS) and Power Monitoring Systems (PMS)

Observability and Monitoring Engineer

Condition Monitoring Solutions Engineer

Card Compliance & Monitoring Senior Team Lead

Business Analyst (Transaction Monitoring Systems)

Research Fellow (Vegetation Monitoring)

Transaction Monitoring Associate

Monitoring Support - Data Center

Transaction Monitoring Officer