Advisor - Qontel Search Pte Ltd

Our client is a highly regarded institution private bank and maintains a strong regional reputation. As a senior member of CDD team, you are pivotal in ensuring the team’s effective adherence to KYC/AML directives and regulatory standards while spearheading enhancements to the Bank’s Account Opening processes and systems. Beyond fostering a...

Qontel Search Pte Ltd SingaporePosted 29 minutes ago Permanent SGD - Our client, an established corporate bank in Asia, is seeking a seasoned Credit Analyst to join its team in Singapore. In this position, you will act as the primary reviewer responsible for conducting independent credit assessments on new cases submitted by the business teams....

AVP AML TM Investigation Officer In this role, you will be vital in reviewing money laundering transaction alerts, conducting investigations, and reporting potential suspicious transactions. You will actively contribute to projects to enhance the AML/CFT transaction monitoring system and will be responsible for performing User Acceptance Testing (UAT)....

In this integral role, you will assume a pivotal position in ensuring the integrity and compliance of our client's financial operations. In this position, you will play a vital role in reviewing escalated money laundering transaction alerts across the APAC region, conducting investigations, assessing AML/CFT risks, and highlighting potential high-risk...

Legal Counsel - Assistant Vice President Are you ready for a fulfilling career in the Legal field? Here’s an exciting opportunity to join an established financial institution, where your career journey will be richly rewarding! As Legal Counsel - Assistant Vice President, you will play a crucial role overseeing the Legal and Corporate Governance...

VP, Product Manager - Compliance Platform & Analytics We are helping our client, a leading bank, recruit a Product Manager to drive change and transformation of AML capabilities, platform, and analytics. Experience with Agile methodology and a strong understanding of AML compliance risk is highly desirable! With a strong change mindset and influencing...

Roles & Responsibilities Competitive Remuneration Package Good Career Exposure Accessible working location As an Optometrist, you will be responsible for the following duties: To educate patients on their refractive status and advise on appropriate optical aids available. Perform eye examinations using specialized equipment to check patients ocular health...

Roles & Responsibilities Competitive Remuneration Package Community Healthcare Settings Office Hours As a Nurse Clinician, you will be responsible for the following duties: Assist in reviewing and identifying opportunities to enhance policies and procedures. Collaborate with various departments to deliver high-quality patient care. Contribute to work...

Roles & Responsibilities Competitive Remuneration Package with Good Staff Welfare Curriculum Provided Able to work on weekends As a Science Teacher, you will be responsible for the following duties. Conduct engaging lessons, effectively managing and motivating students to reach their full potential. Monitor student progress, set improvement goals, and...

Roles & Responsibilities Competitive Remuneration Package (with Incentives) Reputable Organisation Opportunities for Exposure and Learning As a Dental Assistant cum Receptionist, you will be responsible for the following duties: Assist the dental team in performing fundamental dental procedures, including oral health maintenance, scaling and polishing,...