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Jobs in Singapore

Date Posted

Finance / Banking / Insurance

Job Type

Job Level

Employer Type

Total 13 quality assurance control job vacancies in Finance / Banking / Insurance Category in queenstown south 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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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 Officer

Singapore / Lion City Rentals Pte. Ltd.

We are looking for a Credit Control Officer / Executive to manage customer accounts and ensure timely payments at our automotive dealership. Candidates with more experience will be considered for the Executive role. Key Responsibilities: Manage Accounts Receivables, including accurate processing of receipts and ensuring customer adherence to c...

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Credit Control Officer/ Executive

Singapore / Motor-way Credit Pte Ltd

We are looking for a Credit Control Officer / Executive to manage customer accounts and ensure timely payments at our automotive dealership. Candidates with more experience will be considered for the Executive role. Key Responsibilities: Manage Accounts Receivables, including accurate processing of receipts and ensuring customer adherence to co...

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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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Credit Control Officer

Singapore / Ntegrator Pte Ltd

Job Description Follow up with customers on all documentation required for payment Ensure billings to customers are done prompty Liaising with customers on all enquires relating to billing, reports, collection. Follow up with opertion department on relevant documentation required for report submission Generating reports on weekly basis...

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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 Officer

Singapore / Lion City Rentals Pte. Ltd.

The role will be responsible for making calls to remind customers to make timely payment of outstanding invoices and achieving high customer satisfaction. Job responsibilities: Attending to inbound and outbound calls/emails and update case in Dew Touch System. Communicate effectively with customers on a timely basis and provide excellent c...

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Browse Quality assurance control jobs by:

Finance / Banking / Insurance

Browse Location Area

queenstown south east x

D16 Upper East Coast, Bedok, Eastwood, Kew Drive

D03 Queenstown, Tiong Bahru

singapore, North East

Browse Companies

Lion City Rentals Pte. Ltd.

Motor-way Credit Pte Ltd

Ntegrator Pte Ltd

Premier Taxis Pte. Ltd.

Sumitomo Mitsui Banking Corporation Singapore Branch

Triton AI Pte Ltd