Functional Screening Lead

This IT support group seeks a highly skilled Senior Functional Screening Specialist to oversee the development, implementation, and management of functional screening programmes at Population Health Campus (PHC).About the Role:This role will involve designing, coordinating, and implementing functional screening programmes at L1 and L2, ensuring efficient...

The Senior/Executive will assist the Director/Manager to lead and oversee the development, implementation, and management of functional screening programme at Population Health Campus (PHC). Major Duties & Responsibilities To develop, oversee the design, coordination, and implementation of functional screening programme at L1 and L2. To perform required...

The Senior/Executive will assist the Director/Manager to lead and oversee the development, implementation, and management of the functional screening programme at Population Health Campus (PHC). Major Duties & Responsibilities Develop, oversee the design, coordination, and implementation of the functional screening programme at L1 and L2. Perform required...

Roles & ResponsibilitiesWe are:YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securing the trust of millions. With innovative solutions like...

This Is An IT Support Group is seeking an experienced professional to lead our functional screening programme at Population Health Campus (PHC). As a senior-level position, this role will require strong leadership and organisational skills to oversee the programme's development, implementation, and management.Responsibilities:To design, coordinate, and...

Roles & ResponsibilitiesWe are:YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securing the trust of millions. With innovative solutions like...

As the Sanctions Screening Operations Manager, you will be responsible for leading the sanctions screening within OCBC. This role involves collaborating closely with internal and external stakeholders, including business units, Group Financial Crime Compliance, and Technology teams, to ensure the effective and compliant screening of transactions against...

Roles & ResponsibilitiesRESPONSIBILITIESLead the Transaction Screening Product Management function for Transaction Banking – Cash, and own the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring. This role will also include oversight of all relevant...

Roles & ResponsibilitiesWe are hiring for a reputable Chinese Bank.This role reports to the Team Lead of Centralized Screening TeamJob DescriptionConducting KYC for On-boarding and CDD ReviewLiaise with FI/Corporate Banking/Trade Finance for required documents for KYC Review KYC documents ensuring documents is as per Bank's Standards Conduct Name Screening...

This Is An IT Support Group is seeking a highly skilled Senior Health Screening Program Manager to join our team at the Population Health Campus. The successful candidate will be responsible for leading the development, implementation, and management of functional screening programs.About the Role:The ideal candidate will have a recognized degree in any...

About UsAt Screening Eagle Technologies AG, we are passionate about delivering exceptional customer experiences. Our newly formed Customer Growth Team is looking for a talented individual to join our dynamic and international team.Job DescriptionWe are seeking a skilled Customer Experience Manager to oversee and optimize end-to-end customer journeys,...

At Screening Eagle Technologies AG, we are seeking an experienced Accounting Professional to join our finance team in Singapore.The ideal candidate will be responsible for managing the full spectrum of accounting functions, including payables and receivables, fixed assets management, general ledger, and cash flow management.This position requires a strong...

Welcome to Screening Eagle Technologies AG, where we're searching for an accomplished Financial Operations Manager to join our dynamic finance team.This pivotal role involves working closely with stakeholders to identify areas for process improvement and implementing changes that enhance efficiency and productivity.Your responsibilities will include managing...

Servicing clients at Screening Eagle Technologies AG requires exceptional financial expertise, which is why we need you.You'll play a key role in preparing monthly journal and balance sheet reconciliations, checking and ensuring proper accounting treatment, completeness, and accuracy.As our ideal candidate, you possess extensive knowledge of SAP B1 and are...

Job DescriptionManage Customer Communication: Plan, coordinate, and execute communication programs across multiple channels in close collaboration with marketing and sales teams.Turn Insights into Action: Partner with the customer insights function to develop data-driven cross-sell and upsell campaigns, working with inside sales teams to implement campaigns...

Company Overview: Screening Eagle Technologies AG is a leading provider of innovative solutions in the finance industry. Our team is dedicated to delivering exceptional results and driving business growth. As a member of our finance team, you will play a critical role in helping us achieve our goals. Job Summary: We are seeking an experienced Accounts...

Roles & ResponsibilitiesWe are hiring for a reputable Chinese Bank.This role reports to the Team Lead of Centralized Screening TeamJob DescriptionConducting KYC for On-boarding and CDD Review Liaise with FI/Corporate Banking/Trade Finance for required documents for KYC Review KYC documents ensuring documents is as per Bank’s Standards Conduct Name...

Job Description: Screening Eagle Technologies AG seeks an experienced Accounts Executive to join our finance team in Singapore. As a key member of the team, you will be responsible for ensuring the accuracy and timeliness of financial reports and accounting records. Key responsibilities include managing daily accounting operations, monthly closing, statutory...

Roles & ResponsibilitiesJob Responsibilities· Understand requirements to create the test scenario, test cases and test data ensuring enough test coverage· Update Requirement Traceability Matrix to ensure no missing coverage​· Guide junior test engineer​s· Functional test execution of test cases, capture test evidence and compilation of test result·...

Roles & ResponsibilitiesJob Responsibilities· Understand requirements to create the test scenario, test cases and test data ensuring enough test coverage· Update Requirement Traceability Matrix to ensure no missing coverage​· Guide junior test engineer​s· Functional test execution of test cases, capture test evidence and compilation of test result·...