Functional Assessment Specialist

Role & Job purposeAs a Risk Assessment Specialist, you will play a critical role in ensuring Wise's adherence to regulatory and compliance standards. You will be responsible for mitigating risks associated with high risk customers, while maintaining compliance with AML/CTF regulations, and internal policies according to Wise's risk appetite. The Risk...

3 days ago Be among the first 25 applicants Responsibilities Prepare patients for tests Conduct tests for patients Plan and support the delivery of the various programs and tests Develop test protocols To maintain proper documentation of patients’ records, test procedures and results Perform post-test data analysis when necessary Comply with clinical and...

Responsibilities Prepare patients for tests Conduct tests for patients Plan and support the delivery of the various programs and tests Develop test protocols To maintain proper documentation of patients' records, test procedures and results Perform post-test data analysis when necessary Comply with clinical and service standards. Be able to work and execute...

Overview Wise is a global technology company, building the best way to move and manage the world’s money. More about our mission and what we offer. Role & Job Purpose As a Risk Assessment Specialist, you will play a critical role in ensuring Wise’s adherence to regulatory and compliance standards. You will be responsible for mitigating risks associated...

What the role is: GovTech is the lead agency driving Singapore’s Smart Nation initiatives and public sector digital transformation. As the Centre of Excellence for Infocomm Technology and Smart Systems (ICT & SS), GovTech develops the Singapore Government’s capabilities in Data Science & Artificial Intelligence, Application Development, Smart City...

**Key Responsibilities (Internal Reference)** - Business requirements (jointly with BU Specialist) - Functional requirements (incl. input/output, data, security) - Non-functional requirements **Job Responsibility** - **Requirements Analysis & Elicitation** - Collaborate with BU Specialists to elicit, review and update business requirements - Analyse "to be"...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Providing support to the Academic Standing and Assessment Committee (ASAC) in ensuring accuracy of students’ assessment results and timely issuance of result slips and award certificates/transcripts - Provide assistance in preparing the assessment papers for the Faculty and safe-keeping of assessment records (after ASAC) - Managing relevant LMS functions...

Join to apply for the High Risk Assessment Team Lead role at Wise Wise is a global technology company, building the best way to move and manage the world’s money. Job Description As a Risk Assessment Team Lead you will develop and oversee the daily operations of a team of Risk Assessment Specialists. Your team is responsible for mitigating risks associated...

Overview Job Title: Senior Business Analyst – AML Domain Location: ORP About the Role We are seeking an experienced Senior Business Analyst with deep expertise in the AML (Anti-Money Laundering) domain to join our team. The ideal candidate will have extensive banking experience and a proven track record in eliciting, analyzing, and documenting business...