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Jobs in Singapore

Date Posted

Finance / Banking / Insurance

Job Type

Job Level

Employer Type

Total 15 quality assurance control job vacancies in Finance / Banking / Insurance Category in ang mo kio north east

Assistant Vice President, AML - Trade Finance Assessment (Business Control)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Perform AML monitoring/review on Trade post-transaction files. Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies. Ensure that review and investigation conclusions are adequately and properly documented for regula...

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Credit Control Executive - (Hire Purchase Loans / Central / Basic up to S$ 3600 / 5 Days Work Week) INF

Singapore / Recruit Now Singapore Pte. Ltd.

Credit Control, Executive Company background: One of Singapore's established financial institution company Location: Central (Newton) Working Hours: 5 Days Work Week, Mon to Fri (8.30am to 5.30pm) Remuneration Package: Basic up to S$ 3600 Performance Bonus (~3 months) Flexi Dollars S$ 800 Job Responsibilities: Making collection calls...

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Assistant Vice President, AML - Trade Finance Assessment (Business Control)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Perform AML monitoring/review on Trade post-transaction files. Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies. Ensure that review and investigation conclusions are adequately and properly documented for regula...

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Executive, Credit Control (AR) - (Central / Basic up to S$ 3600 / 5 Days Work Week) INF

Singapore / Recruit Now Singapore Pte. Ltd.

Credit Control, Executive (AR) Company background: An established company specializing in Industrial Equipment and Automotive Engineering in Singapore. Location: Central (Newton) Working Hours: 5 Days Work Week, Mon to Fri (8.30am to 5.30pm) Remuneration Package: Basic up to S$ 3600 Performance Bonus (~3 months) Flexi Dollars S$ 800 Job...

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Credit Control Executive (Central / Basic up to S$ 3600 / 5 Days Work Week) INF

Singapore / Recruit Now Singapore Pte. Ltd.

CREDIT CONTROL EXECUTIVE Company background: An established company specializing in Industrial Equipment and Automotive Engineering in Singapore. Location: Central (Newton) Working Hours: 5 Days Work Week, Mon to Fri (8.30am to 5.30pm) Remuneration Package: Basic up to S$ 3600 Performance Bonus (~3 months) Flexi Dollars S$ 800 Job Respo...

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24779834 Wealth Collections, Contact Center, Credit and Core Operations Control Testing Team Leader – C14

Singapore / Citibank N.a.

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training a...

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Credit Control officer

singapore / Triton AI Pte Ltd

Location: EastIndustry: MNC within Aerospace Communicate with customers to solve collection issues and gain payment commitments, while building rapport and a positive relationship with global strategic account Check stopped orders report on a daily basis for the assigned region and/or product line. Review the overdue status and risk development of...

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Senior Analyst/Analyst, Trade Finance Assessment - Anti-Money Laundering (Business Control)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Perform AML monitoring/review on Trade post-transaction files. Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies. Ensure that review and investigation conclusions are adequately and properly documented for regula...

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Senior Analyst/Analyst, Trade Finance Assessment - Anti-Money Laundering (Business Control)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Perform AML monitoring/review on Trade post-transaction files. Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies. Ensure that review and investigation conclusions are adequately and properly documented for regula...

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Analyst, Trade Finance Assessment - Anti-Money Laundering (Business Control)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Perform AML monitoring/review on Trade post-transaction files. Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies. Ensure that review and investigation conclusions are adequately and properly documented for regula...

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Senior / Supervisor, Credit Control

Singapore / Premier Taxis Pte. Ltd.

Job Purpose The incumbant is responsible for improving revenues by reducing bad debt exposure through the direct management of credit terms Responsibilities Efficient Management of Drivers and Corporate Accounts’ Debts Ensure the Key Performance Indicators (KPI) of Credit Control are met Monitor and control drivers and corporate client accou...

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Analyst/Senior Analyst, Trade Finance Assessment - Anti-Money Laundering (Business Control)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Perform AML monitoring/review on Trade post-transaction files. Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies. Ensure that review and investigation conclusions are adequately and properly documented for regula...

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Credit Control Executive

Singapore / Vin's Motor Pte Ltd

Job Description: Checking daily incoming payments and identifying failed collections Call and follow up with Hirers that are in default Issuance of 4th/5th schedules to Hirers Arranging for repossession of vehicles Arrange for tender auctions of vehicles Liase with lawyers for litigation and following up with the company's solicitors i...

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Credit Control Executive

Singapore / Vin's Auto Pte. Ltd.

Job Description: Checking daily incoming payments and identifying failed collections Call and follow up with Hirers that are in default Issuance of 4th/5th schedules to Hirers Arranging for repossession of vehicles Arrange for tender auctions of vehicles Liase with lawyers for litigation and following up with the company's solicitors i...

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Credit Control Executive

Singapore / Vin's Credit Pte. Ltd.

Job Description: Checking daily incoming payments and identifying failed collections Call and follow up with Hirers that are in default Issuance of 4th/5th schedules to Hirers Arranging for repossession of vehicles Arrange for tender auctions of vehicles Liase with lawyers for litigation and following up with the company's solicitors i...

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Browse Quality assurance control jobs by:

Finance / Banking / Insurance

Browse Location Area

ang mo kio north east x

D16 Upper East Coast, Bedok, Eastwood, Kew Drive

D20 Bishan, Ang Mo Kio

singapore, North East

Browse Companies

Premier Taxis Pte. Ltd.

Recruit Now Singapore Pte. Ltd.

Sumitomo Mitsui Banking Corporation Singapore Branch

Triton AI Pte Ltd

Vin's Auto Pte. Ltd.

Vin's Credit Pte. Ltd.

Vin's Motor Pte Ltd