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

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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Paralegal/ Legal Contract Staff up to $7.8K (MNC/ BANK)

Singapore / Adecco Personnel Pte Ltd

The Opportunity Adecco is partnering with a leading bank to look for an Independent Compliance Risk Management Contract Staff Focus: Restructure our key complex Acts and Regulations in the RI. Office Location: CBD Contract Duration: 1 Jul – 31 Dec 2024 The Talent Bachelor’s degree; legal experience, and expert in compliance or other co...

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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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Transaction Monitoring Officer (Corporate Banking) #BJT

Singapore / Recruit Express Pte Ltd

Job Description: Undertake investigation and assessment of Transaction Monitoring alerts escalated Identify and investigate potential suspicious activity and transaction escalated Prepare, provide support and coordinate all required reports Provide advisory support on AML/CTF aspects Conduct review, analysis and provide an opinion suppo...

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12 Months Contract Customer Service Officer, Digital Platform @ Kallang #SJN

Singapore / Recruit Express Pte Ltd

Job Responsibilities: - Process letters and emails correspondences to customers upon request - Attend to incoming General Hotline calls - Manage customer enquires via livechats - Handle customer enquiries on payment arrangement and reconnection Job Requirements: - Minimum 2 years of relevant work experience in customer service - Ability to multita...

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*Contract* 1 Year Contract Executive Officer - West (Education Sector) (up to $4000) #NJE

Singapore / Recruit Express Pte Ltd

Oversees the administrative and logistic needs for the entire scholarship application process Serve as a point of contact for inquiries relating to the Talent Scholarship application Coordinatemeetings of the scholarship selection panel, providing administrative support, scheduling, preparing review materials and consolidating outcomes of...

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*Contract- FAST CLOSE* 1 Year Contract Mortgage Loans Officer (up to $3800) #NJE

Singapore / Recruit Express Pte Ltd

Review and evaluate secured loan applications and ensure applications are processed in a timely manner. Ensure credit applications are prepared in adherence to internal and external guidelines. Evaluate and recommend loan applications with deviations. Joy Yeow Zhi Qian (CEI Registration No:R2096261) Recruit Express Pte Ltd (EA Licence No:...

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HR Officer (Healthcare) - CENTRAL

Singapore / Recruit Express Pte Ltd

Job description: - Manage all work passes for applications & renewals. - Arrange medical checkup for onboarding and contract renewals. - Handle staff general enquiries. - Ensure Work Injury Insurance is reported within the stipulated time frame. - Administer medical and benefits of employees e.g. submission of staff insurance claims, filing of...

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*Contract- FAST CLOSE* 1 Year Contract Banking Officer (up to $3800) #NJE

Singapore / Recruit Express Pte Ltd

Review and evaluate secured loan applications and ensure applications are processed in a timely manner. Ensure credit applications are prepared in adherence to internal and external guidelines. Evaluate and recommend loan applications with deviations. Joy Yeow Zhi Qian (CEI Registration No:R2096261) Recruit Express Pte Ltd (EA Licence No:...

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12 Months Insurance Policy Processing Officer #BJT

Singapore / Recruit Express Pte Ltd

Job Description: Assist with changes at Client Level such as change in address and contact details Assist with changes at Policy Level such as premium frequency and payment method Identify areas of improvements and recommend solutions to enhance efficiency and accuracy Application Procedures Interested candidates, please email your resum...

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Compliance Analyst

Singapore / Talent Legal Global Search Consultancy (pte.) Ltd.

About the Role The Compliance Analyst reports to Regional Head of Compliance - Asia and supports the Compliance Team in providing advice, assistance and guidance for routine KYC activities. Primary responsibilities include: • Identifying, assessing and addressing, where possible, KYC issues requiring escalation • Reviewing KYC documentation...

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12 Months Contract Bank Admin Officer @ Raffles Place #SJN

Singapore / Recruit Express Pte Ltd

Job Responsibilities: - Prepare cover sheets for scanning & archival - Sorting documents for scanning & archival - Scan loan transactions into system for validation by senior staff - Process loan transactions for Private Bank - Provide administrative support to the department - Any other ad-hoc duties as assigned from time to time Job Requ...

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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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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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Perm Junior Accounts/Finance cum Admin Officer (up to $2,800) #BLM

Singapore / Recruit Express Pte Ltd

Jobs Responsibilities Process tdaily giro related matters. Prepare and submit Giro collection request Collate and update Giro collection result from bank. Upload giro results into AX system To update giro details Liaise with collection teams on giro and collection matters Job Requirements Prior accounting experience required Appli...

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Total 805 legal officer job vacancies in d09 cairnhill orchard river valley