screening

Review name screening alerts of customers, counterparties, and related parties against internal and external watchlists (e.g., MAS, OFAC, UN, EU, PEPs, adverse media).Review and handle screening alerts in accordance with the banks AML policies and procedures.Ensure accurate documentation of screening outcomes with high standard of quality and maintain a...

Marina Bay Sands Pte Ltd is seeking a diligent Background Screening Assistant to support our Security Department in pre-employment verifications. You will operate multiple screening platforms, ensure timely, accurate results and maintain confidential records.The role requires handling sensitive information with integrity, strong written and verbal...

Manpower Staffing Services (Singapore) Pte Ltd is seeking a detail-oriented KYC/AML screening assistant to join our compliance team in Singapore. You will perform ad-hoc name screening against sanctions, PEP, and adverse media databases and support documentation checks for KYC files. You will liaise with internal stakeholders and assist in KYC-related...

Do you want to work at the heart of a growing, next-generation banking firm with global ambitions, protecting it and its customers against sanctions risk? Then we might have the role for you! Banking Circle is a fully licensed, technology‑enabled bank processing over €1.5 trillion in payments every year - and growing. We exist to power the global...

Job ResponsibilitiesCollect urine specimens for drug, alcohol or other required testing.Conduct alcohol screening using a breathalyser, following established procedures.Verify the identity of individuals undergoing testing and ensure correct specimen labelling.Maintain accurate records and chain-of-custody documentation.Handle, store and transfer specimens...

Job Responsibilities Collect urine specimens for drug, alcohol or other required testing. Conduct alcohol screening using a breathalyser, following established procedures. Verify the identity of individuals undergoing testing and ensure correct specimen labelling. Maintain accurate records and chain-of-custody documentation. Handle, store and

Netflix seeks an experienced leader to head the APAC events team, reporting to the VP of Marketing APAC. You will set the creative and operational vision for events, driving brand conversations across internal and external audiences. You will lead a high-performing team, partner with Marketing, Awards, Communications and Content, and scale event programs...

Netflix seeks an experienced leader to head the APAC events team, reporting to the VP of Marketing APAC. You will set the creative and operational vision for events, driving brand conversations across internal and external audiences. You will lead a high-performing team, partner with Marketing, Awards, Communications and Content, and scale event programs...

Environment: Data center (Security Operation Centre)Work Regime: 5 days (Roster Rotating - no fixed off days)Work Hours: 0700 to 1900Job RequirementsAble to start ASAPMinimum of 6 months experience as an Security OfficerMust wear PPE when on dutyBackground & Security Screening requiredMinimum PWM SO GradeMust be CSSPB/SSM CertifiedWeekly salary...

GMP Technologies in Singapore is seeking an AML name screening specialist to review alerts related to customers, counterparties, and related parties against internal and external watchlists such as MAS, OFAC, UN, EU and PEP lists.You will document outcomes with a clear audit trail, liaise with Relationship Managers and Compliance Officers, and ensure high...

Recruit Express Pte Ltd is seeking a healthcare assistant to support clinical activities in Singapore. The role involves taking height and weight measurements and screening hearing during patient visits.The position runs Monday to Friday from 7:30am to 2:00pm, with potential extension to 3-4pm depending on class schedules. Salary is SGD 12 per hour, with...

TD Securities is seeking a sanctions screening specialist in Singapore. You will screen messages against regulatory lists, release false positives promptly, and prioritize time-sensitive transactions during APAC hours. The role requires at least two years in sanction screening, strong SWIFT and payments knowledge, and comfort with multiple systems. You will...

Raffles Medical Group in Singapore is seeking experienced Phlebotomists to support our health screening centres and clinics. You will perform phlebotomy procedures, ensure patient identification, label specimens, and assist with basic clinical and administrative duties to keep daily operations smooth and patients comfortable. You'll work with nurses and...

Well Established Security Technology Company Salary: $3200 - $4200 (basic) + $300 Allowance Working hour: 8.30am - 5.30pm (Monday - Friday) Working Location: West Variable bonus + Excellent Wellfare Job Scope: Plan and perform maintenance for equipment and facilities. Diagnose and fix technical issues (mechanical, electrical, electronic). ...

Recruit Express Pte Ltd is seeking an entry-level HR Admin support in Singapore. The role involves supporting HR Business Partners, screening CVs, conducting pre-screening calls, resume mining, and making cold calls after training. You will perform HR admin duties, including data entry after training, and handle ad hoc tasks as assigned by the Supervisor....

IHH Healthcare is looking for a dedicated professional to lead and assist patients throughout the health screening process. You will be responsible for providing care, conducting tests such as ECG and blood drawing, and ensuring quality customer service in our Executive Health Screening Centres.The ideal candidate holds a Diploma in Nursing recognized by the...

Recruit Express Pte Ltd is seeking an on-site Event Coordinator for a 6-month contract at One-North and West Singapore locations. You will conduct site visits, assist with planning, coordinate with vendors, and oversee event operations, including engagement with seniors and community outreach.The role requires comfort with weekends and public interactions,...

Changi General Hospital Pte Ltd. is seeking an organized administrative professional to support staff screening programmes and occupational health initiatives. You will coordinate appointments, maintain records, and ensure timely, compliant processing across teams.Working with multidisciplinary stakeholders, you will handle trackers, generate routine...

We are seeking a dedicated Medical Doctor to join our Health Screening Centre. The successful candidate will provide preventive healthcare services, conduct medical assessments, review investigation results, and deliver professional clinical consultations to patients. Key Responsibilities Conduct health screening consultations and medical...

Netflix seeks an experienced leader to head the APAC events team, reporting to the VP of Marketing APAC. You will set the creative and operational vision for events, driving brand conversations across internal and external audiences. You will lead a high-performing team, partner with Marketing, Awards, Communications and Content, and scale event programs...