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Jobs in Singapore

Date Posted

Manufacturing / Production

Job Type

Job Level

Employer Type

Total 5 audit officer job vacancies in Manufacturing / Production Category in Singapore - MTO AML

Banking: Loan and Treasury Operations (Senior Officer/AM/AVP)

Singapore / The Resolute Hunter Pte Ltd

THE COMPANY Rooted in their commitment and service to their clients, the company has a well-received yet stable brand within the Banking sector. They currently seek a Loan and Treasury Operations (Senior Officer/AM/AVP) to be part of their Operations team. JOB RESPONSIBILITIES To be part of the Loan and Treasury Operations Handle Treasury products...

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Manager, Audit Confirmation Processor, Cash Management Operations Center

Singapore / United Overseas Bank

Manager, Audit Confirmation Processor, Cash Management Operations Center Posting Date: 13 Jan 2024 Location: Singapore (City Area), Singapore, Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and terr...

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Asia Pacific Chief Operating Officer - Compliance, Controls & Testing Assurance and Business Selection and Conflicts Office (BSCO)

Singapore / Deutsche Bank

Job Description: Skills You'll Need A track record of defining strategy and operating model, then driving through step changes to deliver successful implementation. Able to deal with ambiguity and operate effectively within a matrix environment with high stakeholder complexity. Demonstrable ability to absorb and analysis issues arising from a wide...

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Associate, Credit Management Officer (Recovery), Risk Management Group

/ DBS Bank Limited

Business Function Risk Management Group works closely with our business partners to manage the bank's risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk effectively and run a su...

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Client Due Diligence Officer (Contract)

/ Aeon Search Consulting

Responsibilities Perform client onboarding & periodic reviews of documents to ensure compliant with SG regulations Perform name screening using tools such as NetReveal, Dow Jone Factiva, World-Check, Google and Baidu before onboarding clients Periodic Review processes, EDD, KYC and escalate potential risk cases to Compliance Perform advice to Banke...

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Browse Audit officer jobs by:

Manufacturing / Production

Browse Location Area

Singapore - MTO AML x

Browse Companies

Aeon Search Consulting

DBS Bank Limited

The Resolute Hunter Pte Ltd

United Overseas Bank