Average salary: SG$4,563 /monthly
More statsSearch Results: 5,456 vacancies
4500 - 5500 SGD
...assist the Front Office in account opening process through the conduct of due diligence searches
To check quality of submission for name screening and request for further information from front office when required
To perform names searches on compliance databases
To...
3500 - 6000 SGD
...Assist with account opening process through the conduct of due diligence searches and refresh due diligence searches
Perform name screen and searches on existing customer base
Check quality of submission for name screening and where required
Requirements:
Possess...
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...
4000 - 6000 SGD
9 months Contract- Name Screening Officer
Responsibilities
· Foster a positive compliance culture within the Bank through advice, communication and training.
· Assist the Front Office in account opening process through the conduct of due diligence searches and refresh...
12 Months Contract | Private Bank | Up to $6000
Responsibilities:
Conduct name screening and conduct review and disposition on true and potential hits.
Identify accounts with AML concerns and escalate suspicious activities from the customer due diligence reviews...
Confidential
Singapore
7 days ago
6 Months Contract Name Screening
Responsibilities:
. Perform name screening using the screening system, World-Check One
. Review alerts generated by World-Check One to dispose false-positive hits and escalate true hits in a timelymanner
. Communicate with the...
Confidential
Singapore
7 days ago
...Responsibilities
Conduct name screening using search engines and database
Perform analysis disposition of hits, and escalation of true hits
Liaise with stakeholders for additional documents when required
Adhere to policies and procedure and perform adhoc tasks i...
Confidential
Singapore
4 days ago
...identifying gaps in the CDD documentations
Perform necessary screenings - Sanctions, PEP and Adverse Media/ Negative News screening
Review... ...~ Degree holder with at least 1 year of experience in name screening
What's on Offer
A great opportunity to join a...
...Enterprise Account Executive maintains and expands relationships with strategically important and large enterprises. Assigned to a number of named customers, the enterprise account executive is responsible for achieving sales quota and assigned strategic account objectives as well...
15000 - 16000 SGD
...Key Accountabilities:
- Providing high quality health screening services to patients.
- Working with the operations and nursing team to optimize clinical processes and leverage on technology to achieve patient outcomes.
- Ability to conduct tele-consultation for patients...
2750 SGD
...Screening Officers | Bonus of $2,500 | FAST HIRE | NO EXP NEEDED
As a Screening Officer, you are responsible for conducting security screening checks for air travellers and their belongings, while exhibiting the highest degree of vigilance and providing excellent customer...
3500 - 5000 SGD
...We are looking for an AML Control Analyst (Monitoring & Screening) for our client, a British Universal Bank.
What does the role entail... ...Wealth Management, automated AML monitoring/case management systems, name screening tools, and core banking systems.
Demonstrated...
4000 - 4300 SGD
...ward experience in a hospital setting
Good knowledge of ECG, blood taking, giving injections, etc.
Prior experience in health screening will be an advantage
Working Hours: 5.5 days a week, office hours
Job Description:
~ Perform all clinical duties in the...
2500 - 3000 SGD
Interested applicants are invited to apply directly at the NUS Career Portal .
Your application will be processed only if you apply via NUS Career Portal .
We regret that only shortlisted candidates will be notified.
Job Description
The Singapore Population...
1200 - 2400 SGD
Singapore Raffles Music College (SRMC) is a leading institution committed to nurturing creative talents and professionals in the music, dance, and creative arts scene. We believe in the transformative power of arts education and are dedicated to excellence in preparing our ...
3000 - 5000 SGD
Looking for suitable candidate to join us as the Assistant Engineer
- Company deals with glass and steel works.
- Able to understand and perform some drafting works will be added advantage.
- Working hours 5.5 days per week unless due to urgent site matters.
- Must ...
2000 - 3000 SGD
...Job Description & Requirements
Our client is a highly reputed bank
Responsibilities:
· To perform transaction screening functions.
· To prepare documents for Audit Reviews.
· Together with the team, work and achieve the targeted SLA at all times.
· To ensure...
4000 - 8000 SGD
...appointment scheduling, simple dispensing etc,
• Assist Doctors & Nurses in clinical matters, procedures, investigations, health/medical screenings & examinations etc,
• Sterilize equipment,
• Create and maintain reports (daily, weekly and monthly),
• Responsible for clinic...
3000 - 4800 SGD
Perform general nursing duties which includes performing of clinical procedure/patient’s vital signs monitoring
Ensure delivery of safe and competent nursing care in compliance with nursing standards of practice
Ensure a high standard of customer service
Assist Doctors...
2500 - 3100 SGD
...be invited for a face-to-face interview.
Job description
We are looking for nurses experienced in :
Conducting health screening, blood draws and administrating vaccinations.
Proficient in blood sugar level monitoring, resting ECG, visual acuity test, swab...
