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.g. external and in...
Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards
Conduct research in public domains and the bank’s data sources to validate the client profiles.
Advicebanker team on the required client KYC profile updates as per review and research done.
Work with banker team to complete Periodic Review with...
Work closely with Accounting team ensure accurate monthly closing
Prepare journals for internal cross-charging and other ad-hoc tasks.
Prepare P/L variance analysis for internal meetings.
Prepare/submit management reports according to the specified deadlines.
Monitor actual collections and payments.
Prepare presentation decks for manag...
Attached to Financial Compliance Department
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 perform a broad range of treasury functions which includes cash management; bank loan management including rollovers, drawdown and compliance.
To manage intercompany loans.
In charge of opening and maintenance of bank accounts, internet banking and application of bank facilities.
To support business stakeholders in FX and trade fin...
Preparation of monthly management accounts and annual financial statements in accordance with applicable financial reporting standards and group guidelines.
Monitoring and analysis of monthly reporting results against Budget / Forecast / Prior Year.
Planning and management of Budget and Forecasting
Preparation of quarterly GST submissions...
Expected salary (full time): $1800-2500/month depending on skillset and experience
Expected salary (part time): $70-100/day depending on skillset and experience
What are we looking for?
Singaporeans and PRs
A friendly personality to say hi to our patients and make them feel at home
Ideally, we would like you to be bilingual in English and C...
Our client is a well established Lifestyle Concept Store and they are seeking for Retail Sales members to join their expanding team.
Responsibilities
Attending to customer's needs and inquiries
Ability to handle POS system
Inventory management and stock replenishment
Ensuring image of store is maintained
Any other ad hoc duties being a...
Transport Pick Up: Jurong East, Boon Lay, CCK, Woodlands, Tampines, Sengkang, Bishan, Paya Lebar, Yishun
Develop Manufacturing / Operating Instructions and necessary Standard Operating Procedures.
Develop, maintain and troubleshoot the process control system recipe / models.
Carry out technical assessment for evaluation of processes
Invest...
Responsibility:
Responsible for provision, deployment, configuration, and administration of many different pieces of network and security-related hardware and software.
Responsible for evaluate, test, and troubleshoot technologies when new technologies are onboard
Responsible for provide technical support for resolution of customer problems,...
Responsibility
Assists day-to-day operation by picking up the phone calls/email/walk-ins/ticketing system to understand user’s enquires/request, provide IT support and perform troubleshooting or escalate to the relevant PIC, or provide alternatives to resolves the cases.
Ad-hoc duties such as software installation, clone laptops, inventory che...
Job Scope
Promote the assigned products to GP clinics/specialists in a given territory.
Develop good product knowledge and market awareness
Establish strong relationships with existing and potential clients through constant sales visits and good customer service
Achieve monthly sales target
Requirement
Bachelor degree in preferably in...
To maintain and manage a database of bereavement referrals, undertaking bereavement intake /risk assessments, formulate, implement and evaluate therapeutic interventions for the bereaved.
To provide support, counselling and therapy to the bereaved individuals or families using individual and family therapy modalities.
To organise and moderat...
Responsibilities:
Develop, review, and improve administrative systems, policies, and procedures.
Lead and supervise daily operations including reception, mailroom operation and office management
Monitor costs and expenses for the office management functions including office supplies and equipment and prepare budget for office management sect...
Onyx Capital Group was founded, by traders, on the principles of expertise, vision and excellence. The company has rapidly grown to command across the entire spectrum of oil derivative products. Our aim is not just to be market leaders but to build a unique franchise that continuously pushes boundaries. We know that our success is derived from a to...
Requirement :
· Can commit 3 months minimally
· Can work 3 days per week
Salary :
· $12/h (no CPF)
Working Hours :
· 3-5 days as per rostered, must be able to work through weekends
· 10am – 4pm/ 4pm – 10pm/ 10am – 10pm (subjected to changes)
Location : float around 3 locations
313 Somerset
Raffles City
Bugis
WA me at https://wa.me/+6584998483...
What do you get to learn
Paired 1 to 1 mentorship according to working style
Client visit with mentor to gain broader experience and to experience client’s workplace
Mapped Progression with the Company
Enjoy
Quarterly events and bonding workshops
Great Team Spirit
Big and cohesive division
Comprehensive Training
Dynamic Working envir...
Responsibilities
Solution Architecture: Design and architect end user computing solutions encompassing physical desktops, laptops, tablets (iPads), virtual desktops and think clients. Develop detailed technical specifications and deployment strategies.
Device Management: Implement and manage a variety of EUC devices including windows PCs, iP...
Salary / Benefits:
Up to $10K
Additional Transport and Duty Allowances
Dental / Medical / Travel Allowances
Shift hours:
12-hours
60 hours per week
Roles & Responsibilities:
Manage and plan the well-being management of key stakeholder
Provide individualized patient-focused care, including regular glucose and blood press...
ABOUT USAt Teleport, we're the #1 logistics service provider in ASEAN, and we're all about making logistics simple, human, and quick, shaking up the industry across Southeast Asia. Our mission? To move things across Southeast Asia better than anyone else. We are driven by our values: Move with urgency—because time is crucial; Aim to pioneer—constan...
Job Responsibilities
Conceptualise and develop viral marketing content.
Develop, produce, and edit objective-driven content-led(videos/photos) campaigns.
Execute marketing strategies through short-form videos to drive brand awareness, traffic and conversions.
Ensure consistent messaging and branding across all marketing channels and touch...
Roles & Responsibilities
· Managing and maintaining warehouse and inventory
· Loading and unloading of goods onto vehicle according to delivery order
· Perform pickups and collection for the company covering specific areas
· Ensuring safe receipt, retrieval and dispatching of goods
· Delivering goods to our customers in a safe, courteous, and t...
About UsHELIX is the first RWA DeFi protocol leveraging Big-data & AI to connect on-chain investors to sustainable and uncorrelated yields from real-world private credit.Winner of the Tokenized Debt & Bond Award at the 2023 TADS Awards, HELIX was born out of Helicap, a leading ASEAN private debt and credit analytics platform known for its i...
ObjectiveResponsible to assist the Merchandising Manager to ensure business objectives and generate sales by providing point-of-purchase and shelf management services. You are responsible to support the Merchandising team to ensure the right product, in the right place, time, quantity and price. Key ActivitiesThe position is responsible for: Vend...
Join us in Transforming Lives Together! The Art Faculty is a Social Enterprise established by Autism Resource Centre (Singapore) which provides job and social integration opportunities to people with special needs and the disadvantaged in society. Its mission is to provide affordable good food by an inclusive quality workforce comprising people of...