
Compliance Executive
1 day ago
- Ensure that the Anti-Money Laundering (AML)/Client Due Diligence (CDD) program, applicable local Singapore laws and regulatory requirements are duly and effectively implemented in the Company
- Perform CDD review on new and existing customers in accordance to the Company's policy
- Perform name screening to check clients for adverse news
- Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
- Ensure that the alerts are timely reviewed and reported to the Management
- Assist in any ad-hoc work as assigned
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Outram, Singapore Singapore Health Services Pte Ltd (SingHealth HQ) Full time $90,000 - $120,000 per yearSenior Executive/ Assistant Manager, Office of ComplianceAs part of the Office of Compliance, you will help strengthen our governance framework and protect the interests of our patients and stakeholders. Your role will be instrumental in building trust and maintaining the highest standards of compliance across our healthcare institutions.You will play a...
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Compliance Specialist
7 days ago
Outram, Singapore Supernova XYZ Full time**About Supernova**: We are the fastest growing lifestyle & beauty omni-channel ecommerce company. We build iconic beauty and lifestyle brands for a new generation of women worldwide. Independently owned with a global marketing reach, we connect with over 15 million women on social media every week. Headquartered in Singapore, we currently have offices in...
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Am Finance
7 days ago
Outram, Singapore CLUB RAINBOW Full time**AM Finance & Compliance**: We are seeking a committed and detail-oriented Assistant Manager, Finance & Compliance to support our Head of Department, Finance & Administration, in managing full sets of accounts and overseeing financial activities within our charitable organization. This role is critical in ensuring strong financial stewardship, compliance...
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Front of House
2 weeks ago
Outram, Singapore Richdale International Executive Search Full timeFront of House Staff Job Summary: As a member of the Front of House staff, you will be the face of the restaurant. Your primary responsibilities include greeting guests, taking orders, serving food and beverages, and ensuring that our guests have a pleasant dining experience. You will work closely with other team members to maintain a clean, efficient, and...
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Administrative Executive
7 days ago
Outram, Singapore Kenneth & Co Pte Ltd Full time**Company Background** Kenneth & Co Pte. Ltd. is one of the leading consultancy firms that specializes in Singapore Permanent Residency administration and educational placement services. **Office Address**:133 New Bridge Rd, #22-01/02 Chinatown Point, Singapore 059413 **Job Title: Administrative Executive** **Key Responsibilities**: - Execute key...
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Corporate Secretarial Executive
7 days ago
Outram, Singapore Anderson Global Singapore Pte. Ltd. Full timeJob Description & Requirements **About Anderson Global Singapore** Anderson Global Singapore is a leading provider of corporate services in Singapore, dedicated to delivering exceptional service and innovative solutions to our clients. **Job Summary** As the Corporate Secretarial Executive, you will assist to manage the annual statutory compliance and...
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Administrative Executive
1 week ago
Outram, Singapore Kenneth & Co Pte Ltd Full time $20,000 - $30,000 per yearCompany BackgroundKenneth & Co Pte. Ltd. is one of the leading consultancy firms that specializes in Singapore Permanent Residency administration and educational placement services.Company Website: Office Address: 133 New Bridge Rd, #22-01/02 Chinatown Point, Singapore 059413Job Title: Administrative ExecutiveWe are seeking a highly organized and proactive...
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Executive, Dental Laboratory
1 week ago
Outram,, Singapore National Dental Centre Singapore Pte Ltd Full time $60,000 - $120,000 per yearWe are seeking to hire a Lab Admin Executive to support the laboratory team in administrative and operational tasks. The successful candidate will be responsible for managing various administrative tasks, including records and reports keeping, invoicing, requisition workflow, equipment maintenance schedules, and lab quality feedback consolidation....
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Associate Executive, Environmental Services
7 days ago
Outram, Singapore Singapore General Hospital Full time $35,000 - $45,000 per yearTo assist Senior / Assistant / Manager / Senior Executives in operations support on Environmental Services related services and handling of staff enquiry and ensure compliance with Environmental Services policies and regulatory requirements.Your job roles will include but not be limited to the following:Assist and provide operational support to Senior /...
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Loan Executive
7 days ago
Outram, Singapore Uniqcash Pte Ltd Full timeDisbursing of loans, assessing borrowers credit risk within the premises of the moneylending outlet. - Debt collection duties which include reminding borrowers about the repayment dates and off-site debt collection exercises whenever necessary. - Assist the Outlet Manager in administering all loan matters with full compliance with the existing Moneylending...