Compliance-officer Jobs on JobsCentral.com.sg

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    • *URGENT* Contract BANK KYC Compliance Officer (Central, Up to $4,000)

    Recruit Express Pte Ltd
    6d
    Jobs Responsibilities Proficient in areas of KYC documents to meet regulatory KYC requirements and outreach work streams Hands on with KYC documents collection on assigned customers Perform KnowYourCustomer “KYC” documents collection
    ExpContract
    13-Jun-21
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    1 Year Contract Compliance Officer, KYC/CDD - Corporate Banking (Up to $5,000)

    Recruit Express Pte Ltd
    1w
    Jobs Responsibilities Ensure performance of KYC to the standards expected and in accordance with the bank’s AML and KYC Policies and Procedures Includes reviewing and checking for completeness of CDD information and supporting documentations
    ExpContract
    11-Jun-21
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    PERM Junior Compliance Officer - Foreign Bank (Shift Rotation, $2,500 - $3,600)

    Recruit Express Pte Ltd
    2d
    Jobs Responsibilities Identify the obvious false positive alerts that need to be released for final processing Escalate the true alerts to Level B1 for investigation. Providing feedback on the nature of alerts in the context of unusual circ
    Perm
    17-Jun-21
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    *NEW* Contract Compliance Officer - KYC Client Onboarding (Foreign Bank, Up to $3,500)

    Recruit Express Pte Ltd
    6d
    Jobs Responsibilities Ensuring name screening, materiality assessment and Risk scoring meet the Bank’s policies, standards, and applicable local legal and regulatory requirements. To ensure adverse news hits and increased risk factors have b
    ExpContract
    13-Jun-21
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    *IMMEDIATE* Contract Compliance Support Officer - Financial Institution ($2,600 - $3,200)

    Recruit Express Pte Ltd
    3w
    Jobs Responsibilities Assist with the maintenance of the post transaction tracking worksheet aka register for insurance cases that require amendments by the Wealth Managers Communicating with WMs Tracking and recording all correspondences with W
    Contract
    26-May-21
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    AML Analyst (CFT) | Financial Services | Contract Up to $3.5k

    Manpower Singapore
    7h
    -
    Contract
    19-Jun-21

    Finance Partner

    Jobster Pte Ltd (EA License No: 06C5060)
    3d
    Responsibilities: • Oversee all financial aspects of the reporting entity that is/are assigned to the Assistant Head (AH) / Senior Officer (SO) within a Shared Services operating environment, which provides financial services to the Research
    Exp
    16-Jun-21

    Electrical Engineer (Facility Management)

    ENGIE Services Singapore Pte Ltd
    1M
    Job Description: • Manage and lead a team of technical officers, supervisors, technicians and contractors in facility management and operation of assigned buildings/estates • Responsible for the planning and execution of corrective/preventive
    ExpPerm
    21-May-21
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    WSHO cum ECO

    HUATIONG CONTRACTOR PTE LTD
    2d
    Job Responsibilities: Conduct regular site inspections, risk assessments and follow-up actions to maintain high safety standard and compliance to Company's ISO & OSHAS policies. Conduct monthly Safety Committee meetings and put up safety reports,
    ExpPerm
    17-Jun-21
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    Safety Coordinator

    Saitech International Pte Ltd
    2d
    We have an immediate requireemnt for a Safety Coordinator (Projects) to be assigned to our client, a well established International Technology Company delivering high-tech solutions to address the requirements of their clients globally.
    ExpContract
    17-Jun-21
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    K-care Centre Supervisor

    Self Help Groups Student Care Limited
    8h
    JOB DESCRIPTION Ensure smooth-running of daily operations at K-Care Centre Conduct programmes and activities for children Assist in food preparation and serving Mentor and supervise team of K-Care Officers to ensure compliance to SOPs, safety
    Perm
    18-Jun-21
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    Assistant Executive (Financial & Accounting)

    EPS Consultants Pte Ltd
    1w
    Job Responsibilities Process AR transactions in the accounting system promptly and accurately. Monitor outstanding AR and manage debt recovery process. Prepare bank reconciliation statement, financial and management reports for review by the Sup
    Exp
    07-Jun-21
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    AuxiliaryHousingOfficer(GroupI/C)|Up to$400/wk+allowance

    Manpower Singapore
    3d
    Up to $400*/ week + transport allowance | Auxiliary Housing Officer (Group I/C) | Island wide | 6-month contract/ Weekly Pay
    Contract
    16-Jun-21
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    Workplace Safety & Health Officer/ Coordinator ( Commercial Building/ A1 Main Con/ East )

    People Profilers Pte Ltd
    4d
    √ Industry: A1 Main Con √ Location: East √ Working Hours: Depending on Sites requirement ( including weekends & PH ) √ Basic + Site Allowance + Transport & Handphone Allowance + OT + VB Job Descriptions: Imple
    ExpPerm
    15-Jun-21
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    Depot/ Warehouse Operation Manager (PHARMA)

    Recruit Express Pte Ltd
    2d
    Depot Set-Up / Maintenance Responsible of the setting up/ maintaining Depot in the Country ensuring that the facility will be compliant with the GMP national and international guidelines. Implement operational processes according with QMS and Gl
    ExpPerm
    17-Jun-21
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    Facilities Manager

    ENGIE Services Singapore Pte Ltd
    2w
    ROLE DESCRIPTION As a Facilities Manager, you will oversee the facility management and maintenance activities of a mission-critical facility. You will be leading an on-site facilities team of engineers, technical officers and technicians in providing f
    Perm
    02-Jun-21

    Warehouse/Depot Manager (Clinical Trial MNC) - EAST

    Recruit Express Pte Ltd
    3d
    Responsible of the setting up/ maintaining Depot in the Country ensuring that the facility will be compliant with the GMP national and international guidelines. Implement operational processes according with QMS and Global SOPs Implementation of the a
    ExpPerm
    16-Jun-21

    Accountant

    BaysWater Consulting
    3w
    Responsibilities: • Manage portfolio of client accounts • Bookkeeping for clients’ monthly/quarterly/yearly accounts, preparing of full set accounts, financial statements, including consolidation • Prepare and filing of GST •
    ExpPerm
    25-May-21
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    QHSE Manager (up to $7000)

    People Profilers Pte Ltd
    1M
    Role & Responsibilities Provide leadership, planning and overall management of the Quality, Safety, Health and Environment (QHSE) department. Develop, implement and ensure compliance of the Quality, Safety, Health and Environment Management System
    ManagerPerm
    20-May-21
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    Fire Safety Senior/Manager (WSH)

    Recruit Express Pte Ltd
    1M
    Oversee Fire Safety programme and Workplace Safety & Health (WSH) system. Work with consultants to consolidate, review and finalise all SCDF waivers in campus development, and corresponding impact on infrastructure and fire response ops measures. Study
    ExpPerm
    20-May-21

    QHSE / Facility Manager ➤ Up $7000 / Logistics MNC

    MTC Staffing Pte Ltd
    3w
    Quality, Safety, Health and Environment (QHSE) department management in a 3rd Party Logistics Company, managing a team in resolving every building’s safety, security systems and facility issues. ➧ Basic $5000 - $7000
    Perm
    27-May-21
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    EHS Officer

    ENGIE Services Singapore Pte Ltd
    2w
    Job Description: • Responsible for overseeing and carrying out all works relating to the safety, health and environmental matters in the project.Managing & arranging for site works with sub-contractors. • Work closely with project team
    ExpPerm
    03-Jun-21
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    Up to $450/week*+transport allowance Housing Officers/6months

    Manpower Singapore
    7h
    Up to $450/ week* + transport allowance 600 X Housing Officers/ West / 6-month contract/ Weekly Pay
    Contract
    19-Jun-21
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    Senior WHSO Officer

    Jobster Pte Ltd (EA License No: 06C5060)
    3w
    1 year contract, renewable Working location: TBC - HQ located nearby one-north MRT Working hours: Monday to Friday, 8am to 5pm Responsibilities: Execute Safety and Health Management System in accordance with Workplace Safety
    ExpContract
    28-May-21

    Head of Finance Management Report

    Jobster Pte Ltd (EA License No: 06C5060)
    2w
    Permanent Role Working location: nearby one-north MRT Working hours: Monday to Friday, 9am to 6pm Responsibilities: Supervise a team comprising of Heads, Senior and Junior Officers on the management reporting and data management f
    ExpPerm
    03-Jun-21
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