Compliance Officer (KYC/AML) - Contract
Review transaction monitoring alerts, investigate suspicious activity, and manage STR filings Clear name screening alerts (sanctions, PEPs, adverse media) per international sanctions regime…
ApplyReview transaction monitoring alerts, investigate suspicious activity, and manage STR filings Clear name screening alerts (sanctions, PEPs, adverse media) per international sanctions regime…
ApplyJob Responsibilities Plan, schedule, and supervise daily site activities, including manpower allocation, work assignments, and coordination of workers. Monitor site progress and ensure wate…
ApplyResponsibilities: Manage a team of technical supervisors on site to ensure that all site activities comply with the regulations and clients’ requirements Work closely with the Professional…
ApplyResponsibilities: · Review, coordinate and generate all architectural works including shop drawings for project · Supervise and inspect all Architectural works carried out by sub-contractor…
ApplyWe are looking for an AI transformation manager to modernisecore service delivery lines—including corporate secretarial, accounting, taxplanning, immigration/work passes, and HR payroll—by…
ApplyJoin our team as an IT/MIS Engineer and play a key role in keeping our business connected, efficient and future-ready. Responsibilities Provide support and administration for ERP System and…
ApplyReady to ditch the 9-to-5 desk grind? Build a career that moves. We’re looking for outgoing, growth-minded individuals to take the lead on live brand campaigns, connect with people face-to-…
ApplyA Sales Supervisor plays a critical role in supporting the success of an organization. They are the leader in coordinating the day-to-day activities of the sales representatives and ensurin…
ApplyResponsibilities: Plan, design and supervise C&S engineering works (e.g. buildings, roads, drains, sewers, earthworks, underground buildings, temporary structures). Perform analysis and des…
ApplyJob Description Industry/ Organization Type: Engineering and Construction Position Title: Quantity Surveyor (M&E) Working Location: Kaki Bukit Working Hours: 5 days (Mon-Fri: 8.00am – 5.00p…
ApplyThe Opportunity ShopBack is building new revenue streams, and we need a commercial self-starter to open them up. Sitting within Commercial team, you’ll find, pitch and close new business, t…
ApplySupervisor Responsibilities: • Making sure employees that report to you meet performance expectations. • Giving instructions or orders to subordinate employees. • Ensuring that the work env…
ApplyJob Description Caesar Shipping Services Pte Ltd is looking for a responsible, detail-oriented and proactive individual to join our Singapore operations team. The successful candidate will…
Applyhey play a critical role in the efficient and effective functioning of an organization. Their duties and responsibilities often include: Managing and distributing information within the off…
ApplySalary: $100/hr Duration: 6 months contract Working Days & Hours: Mon-Fri Office Hours (plot own shift) Location: One north Job Description: • Assisting surgeons in performing surgical tech…
ApplyLocation: One North *5 working days per week Job Descriptions: Sales Generation Prospect and identify potential clients through various means such as cold calling, networking, and industry…
ApplyJob Description Summary Management of Asian Fixed Income portfolios including Hard and Local currency funds, and contribute to the investment process of the Global Emerging Market team to g…
ApplyCoordinate all related M&E issues on site. Resolving site issues and problems Assists the project team in ensuring the aspect if M&E complies with the tender/clients specification and all s…
ApplyJob Description Company: Well-established US Medical &Healthcare Packaging Manufacturing MNC Working Hours: Monday to Friday, 8:00am – 5:15pm Salary: Up to $3,500 per month, commensurate wi…
ApplyJob Overview We are seeking an experienced and commercially driven Store Director to oversee retail operations and drive consistent service and operational excellence across a growing islan…
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