
Senior Officer
7 hours ago
**Responsibilities**:
- Report to Head of Financial Institutions
- Assess and process name screening alerts, on a daily basis as well as part of project implementation, in a timely manner;
- Assist in the preparation of KYC checking and reporting;
- Coordinate with relevant departments/personnel to resolve any KYC issues of FI customer;
- Undertake any other additional tasks and responsibilities assigned by the Head of Financial Institutions, when required.
**Requirements**:
- Possess a Diploma/Degree with min 2 - 3 years of banking experience in KYC within a corporate banking environment;
- Knowledge and experience in handling or processing KYC screening independently;
- Self-motivated, meticulous and able to multi-task/work independently; and
- Proficiency in English and Chinese as incumbent will need to communicate and liaise with colleagues and read documents in Chinese.
-
Office Admin- Senior Officer
2 weeks ago
Singapore The Resolute Hunter Pte Ltd Full timeSeeking for a hands-on Office Admin Senior Officer with minimum 3 years of hand-on experience handling Office Admin* THE COMPANY The bank is an established and reputable firm and this is an opportunity to join their steady Office and HR team to contribute as an Office Admin - Senior Officer. JOB RESPONSIBILITIES Handle staff or VIP business admin trip...
-
Chief Technology Officer
2 weeks ago
Singapore Senior Interior Designer Full timeWe are hiring for one of our ecosystems projects, they are one of the leading SocialFi companies with a strong presence globally.In this role, you will:Define and implement the technical strategy to align with business goals.Lead the design and implementation of blockchain technologies, including smart contracts and decentralized applications.Guide the...
-
Senior Security Officer
4 days ago
Singapore IHG Hotels & Resorts Full timeJoin to apply for the Senior Security Officer - InterContinental Singapore role at IHG Hotels & Resorts 1 day ago Be among the first 25 applicants Join to apply for the Senior Security Officer - InterContinental Singapore role at IHG Hotels & Resorts What's the job?Perform hotel security duties and procedures to ensure the safety and security of guests,...
-
Trade Finance Officer/senior Officer
1 week ago
Singapore ONYX SG PTE. LTD. Full timeOur client, an MNC within the Fortune 500 involved in the Oil & Gas industry, is presently looking for a Trade Finance Officer/ Senior Officer. As part of a 4-man team, the Trade Finance Officer/Senior Officer will be responsible for managing cash flows which includes but not limited to loan and borrowing arrangement with banks/financial institutions, Know...
-
Banking: Office Admin- Senior Officer
2 weeks ago
Singapore THE RESOLUTE HUNTER PTE. LTD. Full time**_*Seeking for Admin Senior Officer with minimum 3 years of Office Admin and Facilities Management experience (Preferably from Banks or Financial Institutions or other large corporates/MNC)* - ** **THE COMPANY** With their solid reputation and yet stable and growing set up, the bank seeks for an Office Admin - Senior Officer (with Facilities Management)...
-
Banking: Office Admin- Senior Officer
2 weeks ago
Singapore The Resolute Hunter Pte Ltd Full timeSeeking for Admin Senior Officer with minimum 3 years of Office Admin and Facilities Management experience (Preferably from Banks or Financial Institutions or other large corporates/MNC)* THE COMPANY With their solid reputation and yet stable and growing set up, the bank seeks for an Office Admin - Senior Officer (with Facilities Management) to join their...
-
Senior Office Admin
6 hours ago
Singapore HUI LEONG TRANSPORT (2010) PTE. LTD. Full timeLooking for Senior HR/Accounting officer able to handle Xero accounting/billing/HR. first 6 months need to be at office... after 6 month flexible work arrangements. office at woodlands industrial park
-
Relief Security Officer
2 hours ago
Singapore WASEDA SHIBUYA SENIOR HIGH SCHOOL IN SINGAPORE PTE. LTD. Full timeRoles & Responsibilities1. JOB DESCRIPTIONJob Title: (West Area) Part-Time Relief Security Officer (Morning/Night), 12-hour shift Occupation: SECURITY OFFICER Job Description & Requirements:Working Style:This is not a fixed work schedule; you will inform us of your availability in advance and work on those days. However, for the first month of...
-
Senior Office Coordinator
3 days ago
Singapore beBeeOfficeManagement Full time $30,000 - $45,000Job Title: Senior Office CoordinatorThis is a high-level administrative position that requires effective management of office operations and procedures.Main Responsibilities:Administrative support to senior team members, including coordination of meetings and eventsOverseeing the maintenance and upkeep of office equipment and facilitiesNegotiating contracts...
-
Banking: Office Admin- Senior Officer
2 weeks ago
Singapore The Resolute Hunter Pte Ltd Full time_**Seeking for Admin Senior Officer with minimum 3 years of Office Admin and Facilities Management experience (Preferably from Banks or Financial Institutions or other large corporates/MNC)**_ **THE COMPANY** With their solid reputation and yet stable and growing set up, the bank seeks for an Office Admin - Senior Officer (with Facilities Management) to...