Average salary: SG$2,983 /monthly
More stats2500 - 3500 SGD
...Position : Cage Cashier (Casino/ Money Changer/ Simple Duties)- ALL WELCOME/ Sentosa
Location : Sentosa Gateway (Nearest MRT: Harbourfront)
Working hours : 44 Hours per week/ 12 Hours shift (10am to 10pm/ 10pm to 10am)-Rotation
Salary (commensurate with experience...
4500 - 9000 SGD
...We are a money broking firm looking for dynamic individuals to join us as Money Broker .
To provide customers with quick and accurate quotes in a fast-paced environment where multiple quotations and communications are happening at the same time. Building strong and long...
6500 - 10000 SGD
1. Job Description
Oversee funds allocation of all currencies; manage and model future cash flows to ensure effective cash flow management
Maintain bank’s liquidity ratios under the limit as required by the competent authority
Execute interest rates and FX swaps in ...
10000 - 15000 SGD
...ensuring that SG Branch implements effectively its internal policies, guidelines, procedures, systems and controls on the prevention of money laundering and terrorist financing (AML/CFT systems) are met and risks identified are addressed and mitigated by
# Developing and/...
6000 - 10000 SGD
Key Skills:
- Delivery experience on medium to large scale projects.
- To support AML Projects for transaction monitoring across all regions.
Key Responsibilities
Functional specification
a. Responsible to analyse and define detailed functional specifications...
10000 - 20000 SGD
...bold ideas that exist just beyond the boundary of possibility. Join us and make impact happen with a career at TikTok.
TikTok live money platform team will provide strong support for more and richer interactions between TikTok live streamers and audience. In the real world...
8500 - 13000 SGD
Job Objectives
Senior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project within bank which undergoing a large transformation change
Key Responsibilities
1. Accountable for overall project business requirements ...
2700 - 4500 SGD
Responsibilities:
Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic Review Activities .
Coordinate between relevant parties and stakeholders to complete screening in timely manner...
2500 - 3700 SGD
Job scope:
Account Receivable -Manage all aspects of Accounts Receivables and related tasks
-Review and validate invoices for proper documentation prior to payment
-Maintain up-to-date accounts receivable records, ensuring accurate aging, application of credits and collections...
7500 - 12000 SGD
...Job Objectives
Potential candidate will support Anti Money Laundering Projects/CRs for the BANK. As an ETL Developer, the
objective is to design, develop, and maintain efficient and scalable ETL processes to support data cleaning,
integration, transformation, and loading...
2000 - 3800 SGD
Job Responsibilities:
Perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers in accordance to the target turnaround time.
Perform peer quality check/review on activities carried ...
3000 - 3800 SGD
This position will start off as 1 year contract.
Location:
Great Eastern Office, at Raffles Place
Responsibilities:
To assist in the compliance activities relating to AML/CFT and to ensure all business relationships have undergone appropriate Customer Due Diligence...
4000 - 5000 SGD
Responsibilities
Perform AML monitoring/review on Trade post-transaction files.
Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies.
Ensure that review and...
3000 - 4000 SGD
Job Description & Requirements
· Attend to walk-in applicants applying for loans, including working with business
partners and tapping on external resources for referral of loan cases
· Ensure the eligibility of all loan applicants to proceed with loans and evaluate ...
...Job Title: Compliance Anti Money Laundering Risk Management Analyst
Duration: 3 months
Location: 3 CBP Singapore
Headcount: 2
Monthly Salary: S$
Role Overview:
The Compliance Anti Money Laundering Risk Management Analyst at an intermediate...
...VP, Anti-Money Laundering Investigator (Specialised Investigations Team)
Posting Date: 8 Apr 2024
Location:
Singapore (City Area), Singapore, SG, 048624
Company: United Overseas Bank Ltd
Review and investigate complex cases arising from...
3000 - 4000 SGD
Working Days –5.5 days,
Weekday 11am - 7pm (1 weekday off)
Weekend 12-6 pm (half day off on Sat, full day on Sun)
Job Description :
Attend to walk-in applicants applying for loans, including working with business partners and tapping on external resources...
...be yourself. This is what #LifeAtBNYMellon is all about.
We're seeking a future team member for the role of Associate, Anti Money Laundering/Prevention/KYC Representativeto join our Operations Utilities team. This role is located in Singapore, HYBRID
In this...
...VP, Anti-Money Laundering / Counter-Financing of Terrorism Transaction Monitoring
Posting Date: 4 Apr 2024
Location:
Singapore (City Area), Singapore, SG, 048624
Company: United Overseas Bank Ltd
About UOB
United Overseas...
...Assistant VP, Anti-Money Laundering Governance Team, Group Asset Management
Posting Date: 5 Apr 2024
Location:
Singapore (City Area), Singapore, SG, 048624
Company: UOB Asset Management Ltd
The role will be part of the AML Governance...
3600 - 4500 SGD
...team goals by offering support and advice.
Encourage and promote teamwork within the team.
Requirements:
~ Experience as a money changer, cashier, or in foreign exchange, preferably in an airport setting.
How to Apply:
Send your resume and indicate the role(s...
6000 - 10500 SGD
...Our company is seekinga game-changer Software Engineer who can conceptualize and execute complex problem statements in less than half the time that most people think is possible.
We are looking for highly passionate individuals who love their work
and have been champions...
...scams. Medidata recruiters will never ask applicants for monetary compensation, credit card, or banking details.
Diversity
As a game-changer in sustainable technology and innovation, Medidata, Dassault Systèmes company, is striving to build more inclusive and diverse teams...
10000 - 30000 SGD
...qualification, diploma awarded by a polytechnic in Singapore or equivalent
What We Offer:
A supportive environment for career changers, with structured training and mentorship programs.
Attractive remuneration package, including a competitive allowances, commissions...
5000 - 10000 SGD
...qualification, diploma awarded by a polytechnic in Singapore or equivalent
What We Offer:
A supportive environment for career changers, with structured training and mentorship programs.
Attractive remuneration package, including a competitive allowances, commissions...
8000 - 9500 SGD
...opportunities in the contract portfolio to create more value and/or to eliminate waste.
Driving continuous improvement by replicating game changer improvements and recommended practices. Facilitating discussions on process performance and inefficiencies.
Conducting tenders...
5000 - 7000 SGD
...Game changer, armed with data.
You know all about our users, through data analysis. And because you do, you can identify issues and present insights to our Product Owners, spurring them into action. Working with your team, you play a key role in enhancing our business value...
5000 - 6000 SGD
...Responsibilities
· Promote and sell tap changer (a key component for power & distribution transformer) in the market of ASEAN countries.
· Carry out vendor qualification process in main electricity utilities and industrial end users in the region.
· Make offers to transformer...
...of our Intern Hiring Program.
The Intern Hiring Program is tailored to jump-start the needs of entry-level candidates and career changers. Candidates will have the opportunity to work with experienced consultants on real-world projects and business challenges. If you are...
3000 - 5000 SGD
...them the flexibility to adapt to the highly dynamic and competitive nature of businesses today.
Our product was designed as a game changer targeting niche markets within the region. We are determined to deliver our quality services and products to our valued clients on a...