Transaction Surveillance Associate

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...

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...

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...

**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: 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...

About the RoleWe are seeking a highly skilled and experienced Senior Compliance Officer to join our Group Legal, Compliance & Secretariat team at DBS Bank. As a key member of our team, you will play a critical role in ensuring the bank's interests are protected and its reputation and capital are safeguarded.Key ResponsibilitiesAssist Business Units and...

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 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 Summary:The Market Surveillance & Monitoring Department at Hong Kong Exchanges and Clearing Limited is responsible for maintaining the integrity of the cash and derivatives markets through real-time trade monitoring and enforcing rule compliance of HKEX Participants. The team cooperates with Hong Kong and Mainland regulators on their investigation of...

Company Overview:Hong Kong Exchanges and Clearing Limited is a leading financial market infrastructure provider, connecting and promoting the growth of Asia's capital markets. Our purpose is to connect, promote, and progress our markets and the communities they support for the prosperity of all.Job Summary:The Market Surveillance & Monitoring Department is...

Job SummaryThe Market Surveillance & Monitoring Department is responsible for maintaining the integrity of the cash and derivatives markets through real-time trade monitoring and enforcing rule compliance of HKEX Participants. The incumbent will work proactively and collaboratively with other HKEX internal stakeholders to promote effective market regulations...

Job SummaryThe Market Surveillance & Monitoring Department at Hong Kong Exchanges and Clearing Limited is responsible for maintaining the integrity of the cash and derivatives markets through real-time trade monitoring and enforcing rule compliance of HKEX Participants. The incumbent will work proactively and collaboratively with other HKEX internal...

About Us:Hong Kong Exchanges and Clearing Limited (HKEX) is a leading financial market infrastructure operator. We connect, promote and progress our markets and the communities they support for the prosperity of all.Job Summary:We are seeking a highly motivated and experienced professional to join our Market Surveillance and Monitoring team as an Associate....

Company Overview:At Hong Kong Exchanges and Clearing Limited, we are committed to connecting, promoting, and progressing our markets and the communities they support for the prosperity of all. Our purpose-driven company is home to Asia's most dynamic and vibrant capital markets, providing greater choice and opportunity for our customers every day.Job...

**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:We are a leading exchange and clearing house in Asia, connecting capital, ideas, and innovation for deeper and more liquid global capital markets. Our purpose is to promote and progress our markets and the communities they support for the prosperity of all.Job Summary:We are seeking a highly motivated and experienced professional to join our...

Transaction Monitoring/AML Compliance ExecutiveProjob21 Ltd. is seeking a seasoned Transaction Monitoring/AML Compliance Executive to join our team. As a key member of our Financial Crime Compliance (FCC) department, you will be responsible for ensuring the effective implementation and maintenance of our AML procedures and systems.Key...

Job Title: Compliance Manager - Trade SurveillanceHaitong International Securities Group Limited is seeking a highly skilled Compliance Manager to join our team. As a key member of our compliance function, you will be responsible for managing our daily trade surveillance process, handling escalated cases, and ensuring compliance with regulatory...

Equities Compliance AssociateLarson Maddox is seeking an experienced Equities Compliance Associate to join our compliance team. This role is ideal for candidates with a strong background in trade surveillance and a deep understanding of global market compliance.Key Responsibilities:Develop and enhance compliance policies and procedures tailored to global...