Transaction Surveillance Specialist

Job Title: Associate, Specialist, Transaction SurveillanceAt DBS Bank, we are committed to upholding the values of trust and integrity for all our stakeholders. As a key member of our Group Legal, Compliance & Secretariat team, you will play a crucial role in ensuring the bank's interests are protected and its reputation enhanced.Responsibilities:Conduct...

Job Title: Transaction Surveillance AssociateDBS Bank is seeking a highly skilled Transaction Surveillance Associate to join our team. As a key member of our Group Legal, Compliance & Secretariat department, you will play a critical role in ensuring the bank's interests are protected and its reputation is enhanced.Responsibilities:Develop and implement...

Job Title: Transaction Surveillance AssociateDBS Bank is seeking a highly skilled Transaction Surveillance Associate to join our team. As a key member of our Group Legal, Compliance & Secretariat department, you will play a critical role in ensuring the bank's interests are protected and its reputation is upheld.Responsibilities:Develop and implement...

Transaction Surveillance AssociateDBS Bank is seeking a highly skilled Transaction Surveillance Associate to join our team. As a key member of our Transaction Surveillance Unit, you will be responsible for managing information reporting and developing automated solutions for investigations.Key Responsibilities:Manage and analyze large datasets to identify...

Job Title: Transaction Surveillance AssociateDBS Bank is seeking a highly skilled Transaction Surveillance Associate to join our team. As a key member of our Group Legal, Compliance & Secretariat department, you will play a critical role in ensuring the bank's interests are protected and its reputation is upheld.Responsibilities:Develop and implement...

Job Title: Transaction Surveillance AssociateDBS Bank is seeking a highly skilled Transaction Surveillance Associate to join our team. As a key member of our Group Legal, Compliance & Secretariat department, you will play a critical role in ensuring the bank's interests are protected and its reputation is upheld.Responsibilities:Conduct thorough...

**About DBS Bank**DBS Bank is a leading financial institution that prioritizes the protection of its interests and reputation. Our Group Legal, Compliance & Secretariat team ensures that we maintain a strong standing with regulators, customers, and business partners. We uphold the values of trust and integrity for all stakeholders.**Key...

Job Title: Vice President, Team Lead, Transaction SurveillanceDBS Bank is seeking a highly skilled and experienced professional to join our team as a Vice President, Team Lead, Transaction Surveillance. This role is responsible for ensuring the effective implementation of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) policies and...

Job SummaryWe are seeking a highly skilled Transaction Surveillance Associate to join our team at DBS Bank. As a key member of our Group Legal, Compliance & Secretariat department, you will play a critical role in ensuring the bank's interests are protected and its reputation is enhanced.Key ResponsibilitiesConduct thorough investigations to ensure the...

Job Title: Vice President, Team Lead, Transaction SurveillanceDBS Bank is seeking a highly skilled and experienced professional to lead our Transaction Surveillance team. As a key member of our Compliance and Risk Management department, you will be responsible for ensuring the bank's interests are protected by zealously guarding and enhancing its reputation...

Job Title: Vice President, Team Lead, Transaction SurveillanceDBS Bank is seeking a highly skilled and experienced professional to join our team as a Vice President, Team Lead, Transaction Surveillance. This role is responsible for ensuring the effective implementation of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) policies and...

Ashford Benjamin Ltd is seeking a skilled Trade Surveillance Specialist to develop and maintain comprehensive surveillance systems to identify potential market manipulation and insider trading.Key Responsibilities:Design and implement surveillance systems to detect trading irregularitiesExtract and analyze large datasets to support trade surveillance...

Trade Surveillance AnalystAshford Benjamin Ltd is seeking a skilled Trade Surveillance Analyst to support our market making operations in Hong Kong.Key Responsibilities:Design and maintain advanced surveillance systems to detect potential market manipulation and trading irregularitiesExtract and analyze large datasets from various sources to inform trade...

Trade Surveillance AnalystAshford Benjamin Ltd is seeking an experienced Trade Surveillance Analyst to join their team in Hong Kong.Key Responsibilities:Develop and maintain comprehensive surveillance systems to identify potential market manipulation, insider trading, and other trading irregularities.Extract and manipulate large datasets from various sources...

**About DBS Bank**DBS Bank is a leading financial institution that prioritizes the protection of its interests and reputation. Our Group Legal, Compliance & Secretariat team plays a crucial role in ensuring the bank's capital and standing with regulators, customers, and business partners are maintained.**Responsibilities**Conduct thorough investigations to...

Company Overview: Hong Kong Exchanges and Clearing Limited is a leading financial market infrastructure operator. We provide world-class exchange and clearing services, connecting global and regional market participants.Job Summary: The Market Surveillance and Monitoring Department plays a critical role in maintaining market integrity. The team is...

Job SummaryDBS Bank is seeking a highly skilled Sales Surveillance Specialist to join our Private Banking team. As a key member of our team, you will be responsible for conducting surveillance on sales activities, identifying internal control weaknesses, and implementing necessary rectifications or changes in control procedures.Key ResponsibilitiesConduct...

AML Advisory Role in Hong KongWe are partnering with a leading Chinese Securities house to fill an AML advisory role based in Hong Kong.Key Responsibilities:Develop and implement transaction monitoring programs for securities businesses.Provide expert advice on surveillance, AML, and KYC-related matters to the business.Liaise with the Hong Kong's Joint...

Job PurposeWe are seeking a highly motivated and detail-oriented individual to join our Financial Crime Compliance team as a Transaction Monitoring Specialist. The successful candidate will be responsible for investigating suspicious transactions and providing support to the transaction monitoring team.Key ResponsibilitiesReview alerts to identify suspicious...

Job Summary: We are seeking a highly skilled Market Surveillance and Enforcement Specialist to join our team at Hong Kong Exchanges and Clearing Limited. The successful candidate will be responsible for enforcing HKEX rules and regulations against Exchange and Clearing Participants through our Annual Attestation and Inspection Programme and thematic...