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Compliance Manager (Regulatory Compliance, Legal and Compliance Department)

Full-time
Singapore
Legal / Public / Security
11 months ago
Job Description 1. Perform gap analysis of new/updated regulatory AML/CFT requirements, Head Office (“HO”) AML/CFT policy etc. 2. Review and updat..

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Client Due Diligence Officer (Contract)

Full-time
Singapore
Manufacturing / Production
11 months ago
Responsibilities Perform client onboarding & periodic reviews of documents to ensure compliant with SG regulations Perform name screening using tools ..

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Training Officer, Sheltered Workshop Programme

Full-time
Singapore, Singapore
Education / Training
11 months ago
Responsibilities · To train persons with disabilities in pre-vocational and community living skills and assist with activities to develop social skil..

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Workplace Safety and Health Officer

Full-time
Singapore, Singapore
Sales / Marketing
11 months ago
Working location : Gul Circle , Singapore Working hours: 8 am to 5.15pm (Monday to Friday) Registered Workplace Safety and Health Officer with MOM R..

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Public Relations Officer (PRO)

Full-time
Singapore, Singapore
Legal / Public / Security
11 months ago
Duties and Responsibilities: Handle public complaints and feedback related to project site. Prepare letters and notices to communicate with commu..

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23614229 Credit Portfolio Officer

Full-time
Singapore, Singapore
Finance / Banking / Insurance
11 months ago
Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1..

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