Scope:
Clear backlog in the Transaction Monitoring Team
Review and investigate all transaction alerts generated by Transaction monitoring system
Timely review of ad-hoc escalated review from other functional units within the AML team.
Communicate with relevant business line and other functional units to provide AML and transaction monitori...
Job Description:
To assist the Project Manager in the daily execution of work including manpower deployment, materials on-site and work schedules.
Liaise with consultants, sub-contractors on day-to-day operations and technical issues
Responsible for all trades of works on-site, including structural, architectural, building, M&E etc
Ens...
Job Description
Leading & mentoring a team to follow procedures, providing advice & supervision.
Responsible for effective project implementation, resource planning within time & cost.
Prepare & submit progress reports, budget & safety reports.
Ensure all works carred out meet company's quality standards & requiemen...
Processing payments and preparing cheques
Supporting Accountant in data entry and information gathering for report purposes
Record financial transactions, including accounts payable, accounts receivable, and general ledger entries
Process and verify invoices, match them with purchase orders and delivery receipts, and ensure timely payment...
Coordinate project management activities, resources, equipment and information
Break projects into doable actions and set timeframes
Liaise with clients to identify and define requirements, scope and objectives
Assign tasks to internal teams and assist with schedule management
Make sure that clients’ needs are met as projects evolve
He...
Our client within the Fund Managment industry, is looking for experienced and passionate talents to join their growing business as Compliance Officer.
Compliance Officer:
Responsible for all aspects of compliance matters, related activities and projects. This will include the front, middle and back office processes, investment parameters and poli...
Position Summary
To ensure legal compliance for all activities within assigned area of responsibility.
To ensure a safe and healthy work environment within assigned area of responsibility.
Responsible for: (The main job activities)
Ensure legal compliance for all activities within relevant regulatory framework and PaxOcean’s HSE Managemen...
Responsibilities:
Understand and comply with all operating procedures to ensure smooth workflow.
Coordinate and liaise with customers and transporters to resolve day-to-day issues.
Plan and organize orders to meet customer shipment delivery and collection requirements.
Perform data collection and submit accurate reports when required.
Ma...
Bangkok Bank Singapore is a full licensed bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients. We have an immediate vacancy for suitably a qualified individual to join us as a Remittance Officer in the Customer Service Department.
The Cust...
Location: Central
Working hours: (to be discussed if you're shortlisted, clinic's opening hours is 5.5 days)
Responsibilities:
Perform venipunctures and various assessments.
Explain procedures to patients to ensure comfort and understanding.
Observe patients during and after the procedure for any adverse reactions.
Maintain accurate recor...
ID: 656155
Working hours: Mon-Fri 9am - 6pm
Responsibilities
Ensure that the Company conducts its business in full compliance with all national and international laws and regulations and the Group’s internal guidelines and standards that are relevant to its industry
Monitor the commodity trading activities on an ongoing basis to ensure that ri...
Accounts Payable (Trade)
Process, validate, post and record invoices received from clients via KOFAX to SAP
Booking of invoice via 3-way match and investigation of differences
Process payments to clients according to terms of payment and follow up on payment queries from clients
Ensure sales and purchase order prices are aligned with the i...
• Process workmen compensation insurance & claims.
• Assist in implementation of the organization’s SHMS.
• Coordinate EHS promotional activities within the organisation.
• Participates as a risk management team member in the corporate RM organization.
• Briefs safety manager team periodically on the execution status of the overall safety p...
Responsibilities:
Carry out supervision for tunnel excavation and production of tunnelling works
Plan and monitor and track site progress, manpower mobilization, and equipment deployment
Coordinate with various subcontractors to ensure work runs smoothly
Conduct daily site inspection of bored tunnelling works.
Maintain site records of ex...
Provide admin and sales clerical support
Issuing invoices and updating accounts receivables, enquiring about outstanding payments, and keeping records.
Segregating invoices for delivery
Assist in general administration duties and Ad-hoc duties· Answer and direct phone calls
Assist in the preparation of regular monthly reports
Develop a...
Provide admin and sales clerical support
Issuing invoices and updating accounts receivables, enquiring about outstanding payments, and keeping records
Segregating invoices for delivery
Assist in general administration duties and Ad-hoc duties· Answer and direct phone calls
Assist in the preparation of regular monthly reports
Develop an...
1) Design, develop, integrate and implement applications
2) Provides technical guidance to the users
3) Software support and maintenance of deployed products and solutions
4) Strong hand-on experience in ASP.Net C#, .Net Technologies
5) Knowledge of Object-Oriented Programming and SQL
6) Able to work as a team
7) Assisting staff in printers and pre...
Job Description
Report to Project Manager.
Do schedule, monthly claims and report.
Coordinate with client (owner), consultants and subcon on the nature of the works.
Conduct / liaising of meetings to all parties.
Coordinate / supervise / managing the nature of works based on project plan.
Ensure Safety Health Environment implementation...
Job Duties:
Manage various work permits and calculate salaries for 40 staff.
Recruitment, onboarding, and regulatory training.
Handle office management tasks.
Requirements:
Able to communicate to multi-level of people.
Minimum 3 years of experience in HR.
Location : Near Tai Seg MRT
J00006958 - LK
Position Overview:The Accounting Officer is responsible for managing financial records, ensuring compliance with accounting standards, and providing accurate financial reporting. This role involves overseeing daily financial transactions, preparing financial statements, and assisting with budgeting and forecasting processes.
Key Responsibilities:...
Responsibilities
Daily planning of company launch boat schedule
Coordinate logistics of the launch arrangements for all internal staffs, including making launch arrangements from external vendors
Maintain records of launch movements for verification of payments etc
Support purchasing department in logistics arrangements of supplies of pro...
Key Responsibilities:
Handle full or partial sets of accounts (overseas) and compliance matters;
Maintain and administer on accounting matters for the portfolio of clients;
In charge of all account’s payables and receivables;
Liaise with subsidiary’s accounts team (overseas).
Assist in preparation of yearly audits;
Any ad-hoc duty assi...
Salary: Up to S$3500 based on experience and last drawn (Inclusive of transportation allowances)
Working Days: 5 days across Monday - Sunday (Based on roster, no picking of off days)
Working Hours: Up to 44 hours a week
Location: Clarke Quay / Novena/ Household Visits
Contract Period: Till end of Dec 2025
Job duties:
Conduct survey interviews v...
Key Responsibilities:
Undertake preventive and corrective maintenance, including basic troubleshooting.
Supervise contractor works and report job progress.
Prepare and submit maintenance reports, checklists, and work reports.
Monitor workplace safety of contractors.
Requirements:
Possess a Higher NITEC or Diploma in Engineering Fields.
Possess own...