Senior Associate, Document Checker

A leading financial institution in Singapore seeks a Senior Associate, Document Checker to manage documentary credit checks for trade transactions. This role requires 6-8 years in banking, expertise in UCP600 and strong client service skills. The candidate will ensure compliance with procedures while fostering effective communication with stakeholders....

**SUMMARY**: The job of a night checker involves picking and packing orders for distribution, maintaining inventory accuracy and cleanliness. Additionally, inspects products for accuracy (eg matching invoice to PO by customer), quality and safety during the night shift. They ensure that picked items are correctly labeled, packaged, weighed, and meet...

**JOB DESCRIPTION** Treasury Services (TS) is the world's largest cash management provider that moves, concentrates, and invests client money, and provides trade finance and logistics solutions. Treasury Services products include payments, collections, trade finance, investments, and information services that help companies manage working capital and...

**_*Seeking for talents in Trade Finance operations experience (Import/Export documentations) in Banking industry (Maker: 2 relevant years of experience, Checker - 4 relevant years of experience)* - ** **THE COMPANY** A classic brand with a prominent name in the Banking arena, this bank has a strong emphasis on the people and team's culture. As the bank...

The Warehouse Supervisor (Checker) is responsible for supervising warehouse operations and ensuring that all incoming and outgoing shipments are accurately checked, recorded, and in compliance with the company’s quality and safety standards. This role plays a critical part in inventory accuracy and operational efficiency. **Key Responsibilities**: -...

**Location** Singapore, Central Singapore **Job Type** Full Time **Salary** $1,200 - $1,800 Per Month **Date Posted** 9 hours ago Additional Details **Job ID** 3078 **Job Views** 2 Roles & Responsibilities Job Descriptions: - Pack clothing after washing - Check and sort laundry into type of wash. - Carry out daily production operational duties...

Seeking for a motivated Architectural Associate to support our projects across residential, commercial and institutional sectors. This role is suitable for candidates who enjoy hands-on project involvement and wish to gain exposure to the full architectural process in a small, collaborative team.Responsibilities: Prepare architectural drawings including...

**The Company** We are looking for a Transaction Monitoring Checker to join our Risk & Compliance team to assist a local multinational bank with their group compliance activities. **The Role** - Own responsibilities for the performance of the analysts within the Pod, ensuring that the quality of alert investigations and documentation comply with the...

**Description de l’entreprise**: Natixis Corporate & Investment Banking est une institution financière mondiale de premier plan qui fournit des services de conseil, de banque d'investissement, de financement, de banque d'entreprise et de marchés de capitaux aux entreprises, institutions financières, sponsors financiers et organisations souveraines et...

**The Company** We are looking for a AML/KYC Trigger Review Checker to join our Risk & Compliance team to assist a local multinational bank with their operational compliance activities. The role would be responsible for the banks' customer due diligence (CDD) program, reviewing new trigger scenarios (e.g., suspicious transaction reporting) alongside the...