12 months Contractor
2 weeks ago
Responsibilities Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner. Liaise with internal stakeholders where additional documents needed. Ensure compliance to policies and procedures when performing day to day activities. Coordinate and/or prepare the required management information reporting data as applicable Other tasks as assigned by Group Head / Team Lead Requirements At least Bachelors degree At least 1 year experience in KYC Periodic Review for Corporate customers Able to link diverse information to build a full picture and spot inconsistencies Good knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening Good team player within the department and organization Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office
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Compliance Contractor
2 weeks ago
Singapore Allianz Global Investors Full timeCompliance Contractor (12 months contract) – Singapore 2 days ago Be among the first 25 applicants Join us. Let's care for tomorrow. At Allianz Global Investors we foster a culture of professionalism, fulfilment, and an inclusive working environment. Do you want to be part of a leading active asset management company? Then join us now as Compliance...
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Change Management Contractor
3 days ago
Singapore ZENITH INFOTECH (S) PTE LTD. Full timeThis is a 12 months contract assigned to our client Work Location: To be confirmed Salary Range : $3,500-$4,000 Key Responsibilities: 1. To strategise and implement Change initiatives (e.g. videos, infographics, roadshows, gamification, communication materials) to raise awareness and obtain user buy-in to the programme. 2. To manage client engagements,...
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Facilities Manager
1 week ago
Singapore REVUP CONSULTING PTE. LTD. Full time**Facility Manager - Regional Bank - 12-month contract**: Looking 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 bank...
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12 months Contractor
4 hours ago
Singapore Sumitomo Group Full time $60,000 - $120,000 per yearCompany description: SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support the growth and expansion of our customers in and across the region.SMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in...
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Administrative Assistant
2 weeks ago
Singapore MMA OFFSHORE ASIA VESSEL OPERATIONS PTE. LTD. Full time**The Opportunity** MMA has an exciting opportunity for an Administrative Assistant - Supply Chain to join our growing team in the Supply Chain Team in Singapore. Reporting to the Procurement & Supply Chain Manager, this role will be assisting on administrative task as required, collaborating with stakeholders to support vendor management activities and...
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Engineer, Project Delivery
3 days ago
Singapore AEQON PTE. LTD. Full timeAbout Aeqon Beaqon is an enabler for the ICT (Information and Communication Technology) and Security industry in Southeast Asia, with 4 primary business verticals. It encompasses a myriad of products, technologies and professional services. We principally focus on the delivery of high quality wired-line and wireless cable products, as well as building data...
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Project Contractor
7 days ago
Singapore WORLD WHITE PTE. LTD. Full time**About the Role**:We're seeking a skilled Project Contractor to join our team in providing exceptional laundry services. This is a hands-on role perfect for someone who combines technical expertise with a customer-service mindset. **What You'll Do**: - **Equipment Management**Oversee the procurement, installation, and setup of hardware and software...
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Accounts Assistant
7 days ago
Singapore Grant Prideco Full timeDescription 12 Months Temporary Accounts Assistant to handle full spectrum of Accounts Payable function inclusive of local and overseas suppliers
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.NET Developer
3 days ago
Singapore ZENITH INFOTECH (S) PTE LTD. Full timeThis is a 12 month's contract assigned to our client Work Location: To be confirmed Salary Range : $5,000-$7,000 **Job Description**: 2. Experience in either.NET core or Java, 3. Willing to be cross skilled to.NET core.
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Program Manager
3 days ago
Singapore Ethos BeathChapman Full timeProgram Manager – 12 months contract at Ethos BeathChapman Overview An international Financial Services company with a large regional presence is hiring a Program Manager, initially on a 12‐month contract basis. Based in Singapore, the Program Manager will lead complex initiatives across multiple projects and teams to support the development and launch...