DBS Bank brand banner

Analyst, Specialist Business Compliance, Group Legal, Compliance & Secretariat

DBS BankSingaporePosted Jun 27
Jobs by Adzuna
Responsibilities Perform trade surveillance monitoring for Global Financial Markets (GFM) using automated trade surveillance system and internal reports to identify potential market abuse or misconduct and ensure adherence to applicable regulatory and internal compliance requirements. Perform communications review for GFM by reviewing alerts in automated communication surveillance system (ECRUISE), conduct voice monitoring and sampling review etc. Ensure timely and effective review of alerts ge…

Similar roles

  • Google logo

    Ads Solutions Engineer, gTech Agency and Partner Engineering

    Google·Singapore, Singapore

    info_outlineXGoogle will be prioritizing applicants who have a current right to work in Singapore, and do not require Google's sponsorship of a visa. Minimum qualifications: * Bachelor’s degree in Engineering, Computer Science, a related field, or equivalent practical experience. * 6 years of experience working with client-side web technologies (e.g., HTML, CSS, JavaScript, or HTTP). * 6 years of experience…

    • Full-time
    • Tech.Passself-sponsored, 2-yr
  • Applied Materials logo

    Sbm 4

    Applied Materials·Singapore, Singapore

    Who We Are Applied Materials is the global leader in materials science and engineering solutions that are at the foundation of virtually every new semiconductor chip and advanced display in the world. The equipment that we create and service is essential to advancing AI and accelerating the commercialization of next-generation semiconductor chips. Join us and push the boundaries of materials…

    • Full-time
    • Tech.Passself-sponsored, 2-yr
  • NICE logo

    Head of Partners, APAC

    NICE·Singapore, Singapore

    At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you. So, what's the role all about? This is a…

    • Full-time
    • Tech.Passself-sponsored, 2-yr
  • MERRILL LYNCH GLOBAL SERVICES PTE. LTD. logo

    Vice President, Technology Development Lead, International Technology, Global Payments Solutions Technology

    MERRILL LYNCH GLOBAL SERVICES PTE. LTD.·Singapore, Singapore

    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible…

    • Full-time
    • SGD 2k–SGD 4k / yr
    • Employment Passtied to employer
  • Telio Group logo

    Werkstudent Rechtsabteilung / Working Student Legal (m/w/d)

    Telio Group·Hamburg, Germany

    Deine Aufgaben * Du unterstützt unseren General Counsel bei der Bearbeitung vielseitiger rechtlicher Fragestellungen und wirkst an der Erstellung sowie Prüfung von Vertragsdokumenten – überwiegend in englischer Sprache – mit. * Du erhältst Einblicke in Themen wie Vertragsrecht, Compliance & Regulierung, Datenschutz, IP-Recht, M&A sowie Gesellschaftsrecht. * Bei der Pflege und Weiterentwicklung interner rechtlicher Dokumente, Vorlagen und Datenbanken unterstützt du…

    • On-site
    • Full-time
    • Blue Cardtied; settle 21–33mo
  • OpenSourced Ltd logo

    Head of Legal Practice

    OpenSourced Ltd·Bromsgrove, United Kingdom

    Head of Legal Practice (HoLP) Location: Bromsgrove, Worcestershire Salary: 50,000– 70,000 DOE Job Type: Permanent, Full-Time Working Pattern: Office-based We’re recruiting for an experienced Head of Legal Practice (HoLP) to join a growing residential conveyancing business based in Bromsgrove. This is a senior leadership opportunity for an experienced conveyancing professional who can combine strong technical expertise with regulatory oversight, ...

    • On-site
    • Full-time
    • £50k–£70k / yr
  • FindCore logo

    Conveyancing Solicitor (Amazing Firm)

    FindCore·United Kingdom

    FindCore are thrilled to be assisting an established legal practice with the recruitment of a Conveyancing Solicitor . Permanent , full-time position. This role will be based in Lytham St Annes and optional Hybrid working. Monday - Friday. Salary Fully negotiable, depending on experience Key Responsibilities Manage a caseload of freehold and leasehold residential property transactions from instruction through to…

    • On-site
    • Full-time
    • £35k–£50k / yr
  • Watlow logo

    Associate Production Planner - Singapore

    Watlow·Singapore, Singapore

    Position Summary Schedules and coordinates the flow of work within or between departments to facilitate or expedite production. Provide support and serve as inside liaison for customers and sales agents. Preparing build plan and production schedule for customer orders and inventory replenishment for safety and consignment stocks. ** This role will initially be offered on a 6- month contract basis,…

    • Contract
    • Tech.Passself-sponsored, 2-yr