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  Name Screening Officer

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  Name Screening Officer, Private Bank

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  Compliance Specialist

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  Singapore GMP TECHNOLOGIES (S) PTE LTD Full time

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  Transaction Screening Specialist

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  Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full time

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  Screening Officers at Changi Airport

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  Singapore THE SUPREME HR ADVISORY PTE. LTD. Full time

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  Compliance Officer

  2 days ago

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  Singapore GMP TECHNOLOGIES (S) PTE LTD Full time

  Compliance Specialist RoleWe are seeking a highly skilled Compliance Specialist to join our team at GMP Technologies (S) Pte Ltd. As a key member of our compliance team, you will be responsible for reviewing name screening hits and performing assessments on screening results.Key Responsibilities:Review and assess name screening results to identify potential...

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  Compliance Officer

  2 weeks ago

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  Singapore BANK OF COMMUNICATIONS CO., LTD Full time

  Join Our Team as a Graduate Compliance OfficerWe are seeking a recent graduate with a strong interest in compliance and finance to join our team as a Graduate Compliance Officer. As a key member of our Compliance department, you will play a vital role in ensuring adherence to company policies and regulatory requirements.Key Responsibilities:Assist in...