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1 Year Contract Corporate Compliance KYC/CDD Officer (Financial Institution) #BLM

Jobs Responsibilities Responsible for managing, processing and reviewing the KYC information and documents for client onboarding or periodic review Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review Follow thoroughly the CDD and KYC review with relevant parties e...

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*URGENT!* Perm Corporate KYC Officer (Central Area! Up to 6k!) #SJN

Singapore / Recruit Express Pte Ltd

Job Responsibilities: Review and prepare individual/corporate KYC/CDD (liaise with customers/correspondent banks to obtain documentations), and check new account application forms to ensure it complies with the local Authority regulations, especially the KYC requirements. Review and release remittance transactions in the system and to req...

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Officer Manager (Medical Device Company) #HYN

Singapore / Recruit Express Pte Ltd

JOB RESPONSIBILITIES Manage a team of 4 staff to handle the functions of Administrative support, Logistics, Human Resource & Procurement Ensure compliance to the Personal Data Protection Act, in the role of Data Protection Officer ADMIN Monitor submission of invoices and ensure that high value invoices are submitted in time for paymen...

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Accounts Payable Officer (CONTRACT, CENTRAL, UP TO 3.5K) #HJW

Singapore / Recruit Express Pte Ltd

Approving supplier compass onboarding form/invoices review payment proposal and summary to ensure payments are made to vendors reconciliation and deal with supplier queries Assist with other ad-hoc duties as assigned Interested candidates, do drop me the following: Tele: @jesswongie WA 96503173 or email to [email protected]...

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Chief Technology Officer #IKR (Contract)

Singapore / Recruit Express Pte Ltd

Job Descriptions: Responsibilities: Working with the CEO, Product Owners, and partners to lead technology build, evaluate technology trade-offs, oversee vendor engineering engagements, and deliver features and capabilities aligned to the business model to build on the minimum viable product (MVP) to successful global rollout. The CTO will dis...

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*Perm - Urgent* Order Fulfilment Officer - West (up to $3500) #NJE

Singapore / Recruit Express Pte Ltd

Responsible for handling all customers’ enquiries, not limited to stock availabilities and sample requisitions Liaise with Sales Personnel to process sales orders Lead and see-through end-to-end delivery process of orders (from arrangement of deliveries to delivery date), ensuring no delay Process/issue invoices and credit notes Handle a...

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Part Time Guest Service Officer - Guest Service Centre

Singapore / Grand Hyatt Singapore

You will be responsible to provide an excellent and consistent level of service to your customers. The part time Guest Service Officer (Telephone Operator) is responsible to attend to both internal and external calls, conduct trouble-shooting and direct guest requests to relevant department. Possess minimum G.C.E. "O" levels. Candidates with D...

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Medical Records Officer, Data Entry, Admin, Healthcare #HVW

Singapore / Recruit Express Pte Ltd

Main Responsibilities Handle public phone enquires on medical reports requests Process medical report requests and follow up on medical report requests status Process duplication of medical records for patients Perform records management such as engage porter to deliver documents to patient care areas, archiving of document in e-MRO storag...

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*URGENT!* 6 Months Bank Officer @ Newton (Up to 2.2k! Students ok!) #SJN

Singapore / Recruit Express Pte Ltd

Job Responsibilities: - Process trade orders with fund managers and transfers with counterparties - Liaise with external stakeholders on settlement and reconciliation of trades - Maintain and compute trailer fees - Work with the marketing team and fund houses on account opening, fund onboarding and other AML / DDQ / Annual review documentation - Ha...

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Logistics Officer (Healthcare) #HTY

Singapore / Recruit Express Pte Ltd

Job Description: Administers, communicates and co-ordinates delivery and shipment related activities between sales department, warehouse and freight forwarding companies. Plan and coordinate shipment schedules based on Sales Order (SO) from sales department. Assist in documentation and shipping arrangement, both inwards and outwards. Prepa...

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6 Months KYC Officer, Corporate Banking #BBZ

Singapore / Recruit Express Pte Ltd

Responsibilities: Ensure performance of KYC to the standards expected by the Monetary Authority of Singapore and in accordance with the bank’s AML and KYC Policies and Procedures. This includes reviewing and checking for completeness of CDD information and supporting documentations for new and existing customers (periodic review) and performing...

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1 Year Contract KYC Bank Officer/ $2800-$3200/ Central #ECT

Singapore / Recruit Express Pte Ltd

Responsibilities: Responsible for managing, processing and reviewing the KYC information and documents Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review Follow thoroughly the CDD and KYC review with relevant parties e.g. external and internal stakeholders to...

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KYC Officer - 1 Year Contract (Up to $3,500 per month) #BTS

Singapore / Recruit Express Pte Ltd

Responsibilities Conduct background checks and name screening, investigate, escalate and resolve monitoring alerts and queries. Manage KYC or CDD trigger events and reviews and ensure appropriate actions are taken in accordance with the AML and KYC Policies and Procedures. Analyze client profile to determine the required KYC information as p...

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*NEW* 1 Year Contract Senior Officer (Transport Management Surface & Distribution Network) (1-year contract) #NJA

Singapore / Recruit Express Pte Ltd

Responsibilities Close coordination with 3PL service providers in ensuring performance based on established KPIs as well as operating guidelines and to pursue continuous improvement projects with them together with business units with the intention of streamlining operations and optimizing costs. To co-ordinate with Business Units, regional...

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*up to $3.7k* Billing Officer (Pharma) #HMH

Singapore / Recruit Express Pte Ltd

• Perform all billing related activities for Singapore • Liaising with internal stakeholders (PM, Ops, Finance, intercompanies) on billing, emails distributions, and reconciliation on open items. • Administer invoices submission to internal and external clients on time and accurate. • Process credit-rebill on timely manner. • Liaise with shared ser...

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PT Recruitment Officer

Singapore / Vantager Solutions Pte. Ltd.

Working hours: - 2 to 3 weekdays per week - 4 hours shift - $12 to $15 per hour Job description: - Manage job postings - Shortlist candidates - Schedule interviews - Flexible hours and schedule - HR experience preferred but not necessary Qualifications: - Minimum Polytechnic diploma/A Level - Singaporean/PR

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*ENTRY LEVEL!* 12 Months Contract Bank Officer (Forms Advisory Team) @ Raffles Place #SJN

Singapore / Recruit Express Pte Ltd

Job Responsibilities: - Prompt and accurate processing of clients’ instructions - Responsible for resolution of client requests / enquiries, leveraging resources across other functional areas to enhance client experience - Ensure all requests or enquiries from customers are responded timely - Provide advice on the usage of transactional banking pro...

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Shipping Officer / Executive ( Orchard MRT / immediately )

Singapore / Kimxin Scm Pte. Ltd.

Knowledge of sea / Air freight booking systems and trade-net permit declarations. Preparation and co-ordination of sea shipments with carriers, co-loaders and customers. Efficient and smooth handling of import/ export / Transit shipments - preparation of HBL, MBL draft, manifest, billing, input costs, track & trace events, and pre-alert to o...

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Principal/Senior Research Officer (Virology Branch)

Singapore / National Environment Agency

We are seeking an experienced, self-driven and committed Principal/Senior Research Officer to conduct research and surveillance of arboviruses and other pathogenic viruses at the Environmental Health Institute. The successful candidate will work in a multi-disciplinary environment, where his/her research is translated into evidence-based public he...

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*ENTRY LEVEL* 1 YEAR CONTRACT KYC OFFICER (UP TO $3,200 PER MONTH) #BTS

Singapore / Recruit Express Pte Ltd

Responsibilities Managing, processing and reviewing KYC information and documents for client onboarding or periodic review Follow thoroughly the CDD and KYC review with relevant parties Perform AML Risk Assessment on account opening and periodic reviews Liaise with businesses and compliance units for timely completion of account onboarding...

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Reservations Officer

Singapore / Concorde Hotel Singapore

Job Responsibilities: Checking of Next Day’s Arrivals Keep one informed of the available rooms for sale and help maximize room sales by up-selling Attend to all incoming calls with pleasant and polite manner following the SOPs Confirm and process the reservations received from telephone calls accordingly to the established procedures Res...

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Medical Records Officer, Data Entry, Admin, Healthcare #HVW

Singapore / Recruit Express Pte Ltd

Main Responsibilities Handle public phone enquires on medical reports requests Process medical report requests and follow up on medical report requests status Process duplication of medical records for patients Perform records management such as engage porter to deliver documents to patient care areas, archiving of document in e-MRO storag...

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Audit Senior

Singapore / Onemillennium Pac

Company Overview: One Millennium Pac is a leading advisory firm offering tailored solutions across industries. With expertise in financial analysis, risk management, and strategic planning, our team provides comprehensive support beyond traditional audit services. Our client-centric approach ensures customized solutions that drive results, fosterin...

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Client Engagement Officer (Luxury Brand)

Singapore / Recruit Express Pte Ltd

Provide local vendor coordination (e.g hotel booking for clients, restaurant booking, food catering etc). Administrative support such as coordination in processing of vendor’s invoices and sample management. Support with the execution of corporate clienteling programs – e.g gifting Ad-hoc onsite event support whenever necessary. Perform...

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Logistics Officer (Healthcare) #HTY

Singapore / Recruit Express Pte Ltd

Job Description: Administers, communicates and co-ordinates delivery and shipment related activities between sales department, warehouse and freight forwarding companies. Plan and coordinate shipment schedules based on Sales Order (SO) from sales department. Assist in documentation and shipping arrangement, both inwards and outwards. Prepa...

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Total 809 audit officer job vacancies in d09 cairnhill orchard river valley