12 Months Compliance Officer #NJN

Job Title: 12 Months Compliance Officer NJN Special ProjectWe are currently seeking a highly skilled Compliance Officer to join our team on a 12-month contract. The successful candidate will be responsible for reviewing client profiles to ensure conformity with internal and regulatory requirements.About the Role:Conduct periodic reviews of client profiles to...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team for a 12-month contract. Based in Raffles Place, this role will involve ensuring compliance with internal and regulatory requirements on AML/CFT/CDD standards.The successful candidate will have excellent analytical skills and be able to accurately identify gaps in client...

Company OverviewWe are seeking an experienced Compliance Officer to join our team on a 12-month contract basis at our Raffles Place office.Salary and BenefitsThe successful candidate can expect a competitive salary of SGD $80,000 per annum, commensurate with experience.Job DescriptionAs a Compliance Officer, you will be responsible for reviewing client...

Roles & ResponsibilitiesLocation: Pasir PanjangDirect 12 months contract Our client is a leading corporate and investment banking institution with a strong presence in Asia-Pacific.Responsibilities Manage security door access and access card profiles Handle mail, packages, deliveries, document circulation, and visitor reception. Oversee office...

Roles & ResponsibilitiesPosition: Procurement Officer (12-Month Contract, Extendable)Location: Tuas Shipyard Road (transport provided from Lakeside MRT)Working Hours: Monday to Friday, 8:30 AM to 5:30 PMSalary: Up to $3,000 per monthJob Description:The Procurement Officer will handle procurement and accounts payable transactions, ensuring accuracy and...

Roles & ResponsibilitiesFacility Manager - Regional Bank - 12-month contractLooking for a Building Facility Manager to manage the operations and maintenance of a regional bank’s facilities. This 12-month contract position may lead to a permanent role based on performance and business needs. Key Responsibilities: Oversee daily maintenance and operations of...

Job Title: Regulatory Compliance Officer About the Role:The JC Recruitment Agency PTE. LTD. is seeking a highly motivated Enforcement Officer to join our team. As an Enforcement Officer, you will be responsible for enforcing regulations and laws related to public health and parking on public roads. Key Responsibilities:Conduct enforcement duties such as...

Customer Service Officer (12-Months Contract) Apply locations: Singapore Time type: Full time Posted on: Posted Yesterday Job requisition id: 10014582 JOB DESCRIPTION Provide information about our cooling services at our experience centre (based at HDB Hub at Toa Payoh) Respond to inquiries, addressing customer questions and concerns via phone, email, or...

12 Months Customer Service Officer Singapore | Posted: Nov 06, 2024 Job Description Greet and meet every customer in the most friendly manner Handle calls at all times and charge (wrap up code) accordingly if any Act as first point of telephone contact for customer support requests Obtain precise customer personal particulars, vehicle registration, car...

Job Description: We are seeking a seasoned Compliance Officer to join our team at Charterhouse Partnership Singapore. As a Compliance Officer, you will be responsible for developing, reviewing, and updating compliance policies, procedures, and controls to mitigate regulatory risks. You will also take ownership in implementing these policies across the...

At Société Générale Assurances, we are seeking a highly skilled Middle Office Operations Specialist to join our team on a 12-month contract basis.Job SummaryWe are looking for a talented professional with expertise in managing products and processes in Capital Markets Middle Office. The ideal candidate will have strong analytical skills, excellent...

About the RoleWe are seeking a highly skilled Banking Customer Relationship Officer to join our team on a 12-month contract. This is a fantastic opportunity for a motivated individual to gain valuable experience in the financial services industry.Key ResponsibilitiesProvide exceptional customer service, handling enquiries regarding our full suite of products...

Roles & ResponsibilitiesJOB SUMMARY:Sustainability at Williams-Sonoma, Inc. (WSI) encompasses our environmental and social initiatives. In this position, you will be focused primarily on our social initiatives and will be involved in a wide array of projects, which will include action on licensing, research on social compliance risk and traceability.An ideal...

Job DescriptionAs a Compliance Officer with RECRUIT EXPRESS PTE LTD, you will be responsible for reviewing client profiles to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards. This includes producing client risk assessments, due diligence analysis, and assigning an appropriate risk rating.Key ResponsibilitiesIdentify...

Job SummaryThe Technical Sales Representative position at Link Compliance is a rewarding opportunity for a skilled professional to develop relationships with customers, grow accounts, and promote our products and services in the APAC region.About the RoleCultivate new sales prospects and customer opportunities to achieve sales growth by identifying and...

Title: Officer IV, Operations, GWO (12 months contract) Requisition ID: 202450 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Settlements Operations is a client facing division within Global Wholesale Operations, responsible for ensuring timely and accurate settlement of trade obligations,...

Roles & ResponsibilitiesResponsibilities• Support, plan, execute, and manage regulatory compliance projects from inception to completion, ensuring adherence to timelines, and quality standards.• Provide regulatory compliance advisory to management and business stakeholders. • Maintain comprehensive project documentation, including project plans, status...

About Us:AMBITION GROUP SINGAPORE PTE. LTD.Job Overview:We are seeking a highly skilled KYC Analyst to join our team on a fixed-term contract basis for 12 months. As a key member of our Financial Services team, you will be responsible for conducting thorough due diligence on clients and ensuring compliance with regulatory requirements.Key...

12-month contract 5+ years of experience in security or engineering discipline Solid experience with designing and deploying security solutions for Network Access Control as well as experience with Firewalls, IDS/IPS, WAF, Proxies, DLP, DDoS, and Malware inspections solutions Experience with Cisco ISE and HPE/Aruba, as well as other with other third party...

GENERAL DESCRIPTIONSeeking experienced financial and accounting professional to join the Financial Management team. The analyst’s primary focus is on head office reporting, balance sheet account substantiation & reconciliation and month-end closing.MAIN DUTIESGeneral ledger static maintenancePreparation of journals, accruals for month-end...