Posit Alert

Top French Global Bank is looking to hire 2 Compliance Alerts Analysts to join their Compliance Team to supervise and coordinate at Group level the organization and implementation of the control framework designed to prevent corruption, money-laundering and financing of terrorism, to comply with embargoes and international financial sanctions and to protect...

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

**Job responsibilities**: - Conduct professional scalp analysis and recommend suitable product and treatments to customers based on scalp conditions - Educate and explain to customers the benefits of products and services - Achieve monthly sales target and KPI - Provide excellent customer service to build rapport and attract new customer **Job...

The Citi Cyber Intelligence Center (CIC) is part of the Chief Information Security Office (CISO) and plays a crucial role in enhancing Citi's cyber threat awareness and protection levels. Our team analyzes cyber threat information to provide awareness, indications, warnings, and operational readiness.We protect the Citi brand, global business operations,...

**Job Description**: **This is a critical role in the Financial Crime Analytics Unit. You’ll be appointed as a Financial Crime Analytics Executive for our branch in Singapore. This position facilitates the Customer Analytics and Due Diligence team.**: **Key Responsibilities**: **Transaction Monitoring (Reviewer)** - Perform analysis on transaction reviews...

Supervise swimming in and around the swimming pool to ensure the safety of members and guests - Ensure swimming pool regulations are being followed - Stay alert to emergency conditions and perform water rescue appropriately - Evacuate swimmers safely to seek shelter immediately during lightning alert and/or heavy rain causing poor...

Co-ordinate and monitor Import & Export shipment by Sea & Air & Local transportation. Provide pre-alerts and alerts of shipment status Co-ordinate with customer's order management on all order fulfullment and related issues Provide daily, weekly and monthly reports on performance data and non-complicance in transit shipment and corrective actions to be...

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

A great opportunity to join us as a Crisis and Risk Adviser, who will work as part of the Alert:24 team within WTW’s Crisis Management Division. Our team’s approach provides an international client base with comprehensive solutions to identify, mitigate and transfer their security risks. Unique to WTW is Alert:24, an in-house security risk and crisis...

**Benefits Summary** - Basic up to $3,500 + VB - 5 working days: 9am to 6pm - Location: West - Career advancement **Job Scope**: - Handle jobs covering air, sea, road - export, import, cross-trade and transshipment. - To liaise with carriers and co-loaders for rates for seafreight shipments and airfreight agent for airfreight rates; - Verifying of vendors...

**Responsibilities**: - Implement the SOP from sales department. - Receive POA (power of attorney) from customers, pre-check the documents and pass them to local agents to declare customs. - Coordinate with local agents, trace and operate shipments, help customers to solve problems to keep our customer service procedure smoothly. - Check cost, print...

Industry/ Organization Type: Logistics/ Freight Forwarding - Position Title**:Operations Officer (Aviation)**: - Working Location: Changi - Working Hours: 5 days (AM/ PM Shifts) - Salary Package**:Basic + AWS + Variable Bonus + Shift Allowance**: - Duration: Permanent **Key Responsibilities** - Working closely across Internal/ External Departments to...

Proficio is an award-winning managed detection and response (MDR) services provider. We provide 24/7 security monitoring, investigation, alerting and response services to organizations in healthcare, financial services, manufacturing, retail and other industries. Proficio has been highlighted in Gartner’s Market Guide for Managed Detection and Response...

The position needs to have strong collaboration with Operations, Merchandising, Finance and Logistics teams - Assist in planning, coordination and execution of Customs Compliance & Statutory Stock take; validation and analysis of the stock count result variances. - Responsible in checking write-offs or inventory adjustments. - Submit monthly reports of all...

Industry/ Organization Type: Logistics/ Freight Forwarding - Position Title**:Operations Officer (Aviation)**: - Working Location: Changi - Working Hours: 5 days (AM/ PM Shifts) - Salary Package**:Basic + AWS + Variable Bonus + Shift Allowance**: - Duration: Permanent **Responsibilities** - Working closely across Internal/ External Departments to ensure...

**Benefit Summary**: - Monday to Friday, 9am to 6pm - Basic up to $3,200 + VB - Location: East - Retail Industry **Job Scope**: - The position needs to have strong collaboration with Operations, Merchandising, Finance and Logistics teams - Assist in planning, coordination and execution of Customs Compliance & Statutory Stock take; validation and analysis...

**Position Overview** The Front Office Executive is responsible for the accurate, courteous, and efficient check-in/check-out of hotel guests. The incumbent handles and provides information to any guest or visitor inquiry, processesrl all payments according to established hotel requirements, answers calls at the front desk and alerting hotel staff of VIP...

**Responsibilities**: - Responsible for managing the day-to-day trade execution of the Company and developing both short and long-term strategic plans. - Executing trade orders from CIO’s instructions in an efficient and accurate manner. - Ensuring efficient order execution with the best possible executed prices. - Monitoring position and risks, alerting...

**Responsibilities**: - Retail environment. - Positive disposition with strong passion working in retail industry. - Must be proactive, positive working attitude and stay alert. - Highly self-motivated, energetic with pleasant personality. - Pleasant personality with excellent communication skills. - Experience in retail sales is an added advantage. - Able...

**Job Description**: - Perform duties in accordance to WSH code of conduct. - Work closely with Project team on the WSH matters to maintain higher level of safety on site. - Enforces all safety requirements and in-house safety rules and regulations. - Prepare, organize and implement safe work procedures and measures in accordance with MOM Regulations. -...