Central Screening Unit

Roles & ResponsibilitiesDuration: 9 Months Location: Central (CBD)Responsibilities:Assist with account opening process through the conduct of due diligence searches and refresh due diligence searchesPerform name screen and searches on existing customer baseCheck quality of submission for name screening and where requiredRequirements:Possess Degree and...

Roles & ResponsibilitiesAs a member of Team Central Provident Fund (CPF), you will play a crucial role in helping over 4 million members save for their retirement, healthcare, and housing needs as well as helping them cope with life's uncertainties. With a fulfilling career, career growth, and development opportunities, you will be part of a big family of...

The Associate Executive provides operational and administrative support to Operating Theatre Services: Central Sterile Supply Unit (CSSU). Your duties include assisting in planning, organising, coordinating and managing the functions that support CSSU to ensure efficient management and smooth operation of the unit.Auto req ID 8815BRJob Requirements Minimum...

Responsibilities: To perform name screening To communicate with the Business Units on any RFIs necessary for the disposition of the hits To review alerts generated by World-Check One to dispose falsepositive hits and escalate true hits To perform other adhoc tasks assigned by managementRequirements: Possess Diploma/Degree with minimum 1 years' experience in...

Location: Central SingaporeWokring hours: 44 hours work week To run pre screening accessment To conduct physical examinations Providing advice on existing medical conditions, additional/addon tests, previous test results Managing of abnormal or urgent test results Detailed reviewing of medical reports with patients (via face to face and phone...

6 months contractLocation: CentralResponsibilities: Perform name screening and searches on new and existing customer base:Ensure quality of submission for name screening Review disposition of hits are adequately documented and escalate all true and potential hits timely Assist to review client due diligence Assist in preparation of AML/CFT related...

GENERAL DESCRIPTIONThe Central Screening Unit (CSU) is a dedicated team in the Account Management Department within Private Banking. This unit is responsible to conduct name screening, review the results and provide appropriate comments. Each member of the team works proactively with the business, and other internal functions. He/she is responsible for the...

Title: AML Monitoring & Screening Control Analyst Duration: 6 Months Location: Singapore The work includes: Ensuring that the defined control framework is being implemented appropriately to execute the controls within the quality standards defined Operating the control itself by reviewing the alerts generated to identified ‘real’ alerts, which have to...

**Responsibilties: •Perform daily name screening of existing IBG Corporate & Financial Institution (FI) Customers (including the related individuals).Review all screening results & determine True / False matches by conducting internal checks and/or public domain searches.Assess materiality of True or Potential matches (eg. Adverse News Media, Politically...

Our client is actively searching for a Assistant Manager/Manager (Central Reserves, Revised Costing Methodology (RCM) & Tuition Fee Review) to join their teamIf you are a dynamic individual seeking a new career opportunity, read furtherThe responsibilities of this role are:To support the day-to-day operational and reporting matters in the areas of the...

The Personnel shall be in charge of the setup, operation, and maintenance of AV equipment in school compounds. The Personnel shall provide technical support in lighting, audio, video and stage for events by the Authority or external organizations.- Lighting Involves setting up, operating, and managing lighting equipment used during events.- Audio Setup and...

Family Group: AdministrationJob summaryValue Management Unit (VMU) is a dynamic and innovative unit, closely involved in driving transformational that is patient-centric and data-driven through the development and scaling of value-based healthcare initiatives. VMU is looking for a Manager/Assistant Director to support the HOD and Senior Leaders of TTSH to...

Roles & ResponsibilitiesLooking for Microsoft Dynamics Business Central- Tech & Functional Consl for Chennai location. 3-5yrs experience in BC is reqd. Hands on project implementation and support exp. is Must. Good communication skill is Mandatory. Permanent position in Chennai.Job Type: Full-timeExp.- Minim 3-5yrsKSA, UAE, PAKISTANDynamics 365 Functional...

Role: Business Compliance Analyst - CDDDuration: 6 months renewable**Location: Central, SingaporeResponsibilities: Conduct name screening, enhanced customer due diligence reviews on bank's customer base; corporate case reviews; Followup closely with internal unit(s) for relevant information or documents for review(s) performed; Provide...

Salary: Up to $4.5KLocation: North/ CentralWorking Hours: 5.5 days office hoursJob Scope:Work with the group of general practitioners (GPs) in the network to provide structured nurse counselling, health screening services, patient education on chronic disease, mental health management and health promotion through face-to-face or virtual consultationsIdentify...

Salary: Up to $4.5K Location: North/ Central Working Hours: 5.5 days office hours Job Scope: Work with the group of general practitioners (GPs) in the network to provide structured nurse counselling, health screening services, patient education on chronic disease, mental health management and health promotion through face-to-face or virtual...

Assist the AML Compliance department to implement and maintain robust framework for AML/CFT compliance reviews to assess the implementation of applicable rules and regulations Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments are aware of the latest...

Job descriptionProduction/Programmes Executive (AV Tech) The Personnel shall be in charge of the setup, operation, and maintenance of AV equipment in school compounds. The Personnel shall provide technical support in lighting, audio, video and stage for events by the Authority or external organizations. Lighting Involves setting up, operating, and managing...

Manager, Unit Trust Operations, Retail Investment Operations Center Posting Date: 13 Jun 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...

The student, as part of the APE EE/AI team, and under the guidance of an assigned mentor, will be involve in MSP Improvement on KLA Camera Seal and pick up head/shaft stability to reduce the invalid/over rejection.In your new role you will:Monitor the daily invalid yield trend Analyze the failure pattern/ reject images which related to pick up head or burr...