Periodic Review Specialist

Roles & ResponsibilitiesPeriodic Review Analyst is responsible for ensuring KYC (know your client) reviews are in line with regulatory standards. Work includes:Reviewing existing clients along the following lines: o Name screening o Source of wealth (SoW) review o Review of corporate structures and performance of beneficial ownership...

Roles & ResponsibilitiesYour new companyJoin a leading medium-sized financial institution renowned for its commitment to excellence and innovation in the banking industry. The bank prides itself on fostering a dynamic and inclusive work environment where employees are encouraged to grow and develop their skills. They are dedicated in providing top-notch...

Roles & ResponsibilitiesYour new companyJoin a leading medium-sized financial institution renowned for its commitment to excellence and innovation in the banking industry. The bank prides itself on fostering a dynamic and inclusive work environment where employees are encouraged to grow and develop their skills. They are dedicated in providing top-notch...

Roles & ResponsibilitiesResponsibilities:Accountable for coaching, mentoring, and role modeling to achieve the highest quality patient care in a safe, cost effective and customer focused environment. Participate in medical student, and resident precepting and education. Practice with a multi-disciplinary approach alongside general practitioners to optimize...

Roles & ResponsibilitiesResponsibilities: Accountable for coaching, mentoring, and role modeling to achieve the highest quality patient care in a safe, cost effective and customer focused environment. Participate in medical student, and resident precepting and education. Practice with a multi-disciplinary approach alongside general practitioners to...

As an IT Control Specialist at Recruit Express Pte Ltd, you will play a critical role in ensuring the effective operation of our IT systems. Your primary responsibility will be to review and update existing IT policies and procedures to ensure they remain relevant and effective.You will work closely with internal teams to ensure seamless coordination and...

Our company is seeking a highly motivated Financial Planning Specialist to assist in the preparation of forecasts and proposals for corrective actions. This role involves managing consolidation of monthly forecasts, developing periodic management reports, and providing administrative support to the Management.

Roles & ResponsibilitiesRole OverviewThe Client Onboarding Specialist is responsible for conducting due diligence reviews for new accounts and ongoing periodic customer reviews. This role ensures compliance with MAS regulations, Group directives, and local policies, working closely with internal stakeholders to facilitate smooth client onboardingKey...

Roles & ResponsibilitiesResponsibilities:Formulate and implement strategies/plans to achieve results that align with business objectives. Responsible for preparing weekly sales analysis reports for the department. Identify key issues by analyzing the sales data and reports to improve outlet performances. Collaborate with team to review operational...

Kensington Trust Singapore Limited seeks a highly skilled Regulatory Compliance Specialist to join our team.Job Description:The Compliance Executive will play a crucial role in maintaining regulatory compliance by ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best...

Job Description:As a Trade Control Specialist at People Profilers, you will play a critical role in ensuring that our company remains compliant with all relevant laws and regulations. Your primary responsibility will be to develop and implement effective internal control programs to manage security trade control.This includes overseeing the formulation and...

Job OverviewDbs Bank Ltd. is seeking a highly skilled Risk Management Specialist to join our Consumer Banking Group (CBGO). The successful candidate will be responsible for leading risk management and control efforts across six core CBGO markets and five brokerage units.This role requires strong collaboration with location and other regional risk units, as...

Roles & ResponsibilitiesSmall Animal Internal Medicine Veterinarian InternsBeecroft is seeking veterinary interns to join our 1-year long Internal Medicine Internship programme.Who are we?Beecroft Animal Specialist & Emergency Hospital is the only independent referral veterinary hospital in Singapore. Our Specialists provide a range of services, including...

The Data Compliance Specialist is responsible for supporting the provisioning of related Data Management operational services, such as reviewing data requests, maintaining intranet webpages for internal knowledge sharing, disseminating, monitoring, tracking, and reporting staff quiz participation rates and results.This role involves drafting and submitting...

Roles & ResponsibilitiesWe are an exciting young organization that aims to provide trusted,transparent, and holistic financial planning advice to communities andgenerations. We also strive to provide clients with timely claim advice andconnect them with relevant doctors to seek treatment in the shortest timeavailable.Roles:Breed productive relationships to...

Roles & ResponsibilitiesJob SummaryThe Client Risk Review Team (CRRT), a specialised team within the frontline, engaged in facilitating and conducting in depth end to end risk review of Corporate, Commercial and Institutional Banking (CCIB) client relationships, structures and transactions; in accordance with consistent standards, controls and levels of...

Roles & ResponsibilitiesSenior IT Security SpecialistOur client is seeking a Senior IT Security Specialist to join the team and support the team's IT Security initiatives.Responsibilities Secure and manage cloud environments (e.g., AWS, Azure, Google Cloud, Huawei Cloud). Develop and implement IT security policies, procedures, and plans. Conduct system...

Roles & ResponsibilitiesSenior IT Security SpecialistOur client is seeking a Senior IT Security Specialist to join the team and support the team's IT Security initiatives.Responsibilities Secure and manage cloud environments (e.g., AWS, Azure, Google Cloud, Huawei Cloud). Develop and implement IT security policies, procedures, and plans. Conduct system...

Apply: Contract Administrator/Specialist (MNC Oil and Gas Company)Reference: BH The Role: Our client, a leading European Oil & Gas company, is seeking a highly skilled Contract Administrator/Specialist to join their team. As a Contract Specialist, you will play a vital role in managing and executing contracts and transactions that directly impact the...

Roles & ResponsibilitiesOur client is one of the largest global private equity firms, with more than Euro 90 billion in assets under their management across 20 offices worldwide. They are currently looking to bring onboard an experienced Senior Fee Specialist for their growing team in Singapore. KEY RESPONSIBILITIES • Interpreting fee terms in legal...