AML/KYC Officer (6 months to 1 year contract)
Job Description: 1. Perform 2nd level compliance reviews of customer due diligence and counterparty onboarding, periodic, and event-driven assessments. 2. Conduct transaction monitoring rev…
ApplyJob Description: 1. Perform 2nd level compliance reviews of customer due diligence and counterparty onboarding, periodic, and event-driven assessments. 2. Conduct transaction monitoring rev…
ApplyResponsibilities: Developing and strengthening of FI and NBFI counterparties relationship Conduct Periodic KYC/CDD checks on FI counterparties in compliance to AML regulations Marketing and…
ApplyJob Summary The AIS Senior Manager is responsible for leading the Automation Integration Services function to ensure reliable, compliant, and efficient operation of site automation systems…
ApplyForum Architects is employing. If you are quick-thinking, resourceful, energetic and a happy person to be around, that will be advantageous. We invite candidates with hospital and healthcar…
ApplyJob Summary Join our Treasury Department as a Treasury Dealer managing FX, money market, fixed income, and interest rate products. You will support customer flow business, manage market ris…
ApplyRole: Lead on all Mechanical or Electrical related matters (team & projects) Preferably able to perform role as to manage clientele and business development Any other areas where candidate…
ApplyEngineering Manager Salary: $8000 - $9,000 + Variable Bonus Working Days: Mon to Fri, 8.30am to 5.15pm Location: Changi Responsibilities The Engineering Manager leads and oversees all engin…
ApplyProject Client Management: Excellent execution of project towards company objectives and client satisfaction Good understanding of job nature Monitor progress of project and update project…
ApplyLocation: Singapore | Junior to Mid-Level We are looking for a hands-on AI Engineer to join a growing AI engineering team within a leading financial-services organisation in Singapore. You…
ApplyRole: Lead on all Mechanical or Electrical related matters (team & projects) Preferably able to perform role as to manage clientele and business development Any other areas where candidate…
ApplyAbout the Role A hands-on cloud architecture and delivery role responsible for defining, governing, and implementing the organization's Azure cloud and Microsoft 365 environment. Covers arc…
Applyabout the company A leading global logistics and ocean freight specialist delivering comprehensive NVOCC and supply chain solutions worldwide. about the job Drive commercial strategy, gross…
ApplyOur KYC (Know Your Client) Specialist will be responsible for managing the entire KYC process, ensuring that all client profiles are completed accurately and promptly. You will collaborate…
Applyabout the company A world-renowned luxury hospitality brand in Singapore, iconic for delivering world-class lifestyle, entertainment, and guest experiences. about the job Serve as the lead…
ApplyJob Highlights: Work alongside agile, cross-functional experts in a high-energy, collaborative environment Career advancement with new challenges, learning curve and training. A leading M&E…
ApplyEager to gain insightful experience in the Electric Vehicle landscape in Singapore while developing your skillset in Sales & Marketing? Well, we are looking for people exactly like you! At…
ApplyWe are looking for an experienced Senior iOS Developer to drive security remediation efforts for our mobile banking platform. The ideal candidate will focus on strengthening application sec…
ApplySKILLS Strong technical expertise in PowerEdge, PowerScale, VMAX, and PowerMax storage solutions In-depth knowledge of PowerEdge rack servers, PowerScale nodes workflow, and Isilon technolo…
ApplyJob Responsibilities: • Attend consultant and site meetings with the Project Team, coordinate with clients, consultants and sub-contractors to ensure the works carried out meet the desired…
ApplyJob Descriptions: · Create new recipes and refine taste profiles through experimentation · Keeping up to date with new trends and products in the market · Make recommendations in the design…
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