Total 3,456 product specialist job vacancies in Others category in Singapore

Third Party Risk Due Diligence Sr. Specialist

• Based in Singapore, the regional hub for Asia Pacific (AP) and top-ranked biopharmaceutical company on the Straits Times and Statista’s list of Best Employers in Singapore for two consecutive years (2020, 2021).
• Join the premier biopharmaceutical company that has been in Singapore for more than 25 years and in AP for over 60 years.

WHAT YOU WILL DO

Responsibilities include, but are not limited to:

• Partnering with external suppliers to ensure completion of the Supplier due diligence assessments in a timely manner
• Tracking, Reviewing, and evaluating completed Supplier Due Diligence assessments
• Engaging business areas to communicate risks, educate them on the risks & mitigation plans. Seek approval and acceptance.
• Implementing and tracking supplier mitigation plans to completion
• Serve as a Subject Matter Expert for routine mitigation plans
• Consulting with functional areas for high or complex risk mitigation plans
• Assist with authoring department play book and leading process improvements related to Third Party due diligence

WHAT YOU MUST HAVE

To be successful in this role, you will have:

• BS/BA degree in Business, Engineering, Science or related field
• Minimum of 5 years of experience in Procurement, Compliance, Quality, Technical, or Manufacturing/Operations.
• Excellent communication skills and ability to interact with both external suppliers and internal stakeholders.
• Service Mindset and Growth mindset.
• Strong attention to detail and project management skills.
• Ability to follow processes and lead process improvement initiatives.
• Ability to work in a matrix organization and leverage expertise from other internal departments.
• Problem solving and ability to develop corrective and preventative actions.
• Appreciation and respect for diversity of thought and inclusion.
• Strong written and oral communication skills in English.
• Lean Six Sigma certification (e.g. Green Belt / Black Belt) or equivalent demonstrated process improvement experience
• Knowledge of cGxPs and pharmaceutical / life science operations
• Specialized knowledge of Privacy, security, IT, Finance risks
• Knowledge of Power BI to track and enhance department metrics

We are proud to be a company that embraces the value of bringing diverse, talented, and committed people together. The fastest way to breakthrough innovation is when diverse ideas come together in an inclusive environment. We encourage our colleagues to respectfully challenge one another’s thinking and approach problems collectively. We are an equal opportunity employer, committed to fostering an inclusive and diverse workplace.

This is a 12 months contract assigned to our client

Work Location: To be confirmed

Salary Range : $4,000-$6,000

Job Description

1. To perform all project-related deliverables and analyze and investigate name matches by applying business, regulatory and

country knowledge (where applicable) during the review and disposition of alerts.

2. Review and investigate all transaction alerts generated by the transaction monitoring system to identify any money laundering or

financial crime cautionary flags.

3. Performs Enhanced Due Diligence (EDD) Reviews of high-risk customers. Documents EDD review findings and analysis to support results.

Responsibilities:

1. Conduct payment and customer Screening against various Sanction lists.

2. Ability to identify sanctions risks, using the sanctions screening software.

3. Potential sanctions screening matches are identified, reviewed to identify false positives.

4. Carry out complex research/investigations to confirm whether the potential matches to Global sanctions lists are actual matches

according to laid down guidelines.

5. Analyze potential matches on customer names/address or payment from local and international business units to make an informed decision.

6. Monitor alerts generated by the AML/CFT system and conduct appropriate reviews to facilitate closure of alerts or further

investigation/reporting according to global AML standard policies, procedures, and client internal compliance policy and standard relevant to AML/CFT

7. Analyzing alert and conducting holistic review and searches, gathering data, and recording evidence for client and counterparties to detect any

suspicions of money laundering or terrorist financing activity.

8. Prepare and escalate suspicious transaction reports (STRs)

9. Conduct Due Diligence by complying with Due Diligence related requirements of the relevant Law and regulations of specific countries served and

client internal compliance policy and standard relevant to AML/CFT

10. Ensure due diligence origination compliance and risk rating evaluation and reviews are conducted as instructed by the client.

11. Perform due diligence, including Enhanced Due Diligence (EDD), and assessing the risk of new customers to the firm, documenting findings,

ensuring that management is apprised of key issues, risks, and the appropriate monitoring to mitigate risk.

Skillsets Required

1. Bachelor above degree/University degree/equivalent degree

2. 1 year experience working in AML, Sanction or CDD processes is a plus, ideally within the financial institutions or

e-Commerce or MNC or consulting firm etc.

3. General understand of AML and Sanctions regulations, risks, and typologies.

4. Excellent analytical and problem-solving skills, excellent communication skills.

5. Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.

6. Proficient in MS Office applications (Excel, Word, PowerPoint)

7. CAMS certification is a plus

Job Responsibilities:
1. Manage and execute international tax compliance, prepare and submit all relevant tax documents;
2. Provide international tax planning and consulting services to assist in building the company and optimizing the global tax structure;
3. Assist in negotiating preferential treatment in Singapore and follow up the implementation;
4. Track the changes in tax regulations in major regions and assess their impact on the company's tax;
5. Cooperate with internal audit and external audit to provide necessary tax information and documents.

工作职责：
1、管理并执行国际税务合规，准备并提交所有相关税务文件；
2、提供国际税务筹划和咨询服务，协助搭建公司优化全球税务结构；
3、协助商谈新加坡地区的优惠，并跟踪执行；
4、对主要地区的税务法规变化进行跟踪，并评估其对公司税务影响；
5、配合内部审计和外部审计，提供必要的税务信息和文件。

Job Requirements:
1. Bachelor degree or above, major in finance, taxation, accounting or related;
2. At least 3 years of tax work experience, including at least 2 years of international tax experience;
3. Familiar with the tax laws and practices of Singapore and other important tax jurisdictions (preferably the United States, Japan, Hong Kong).
4. Able to conduct tax analysis and solve complex tax problems for complex business activities;
5. Excellent analytical and organizational skills, excellent written and verbal communication skills;
6. Excellent language skills in both Chinese and English, including reading, writing and speaking.

岗位要求：
1、本科以上学历，财务、税务、会计或相关专业；
2、至少3年以上的税务工作经验，其中包括至少2年的国际税务经验；
3、熟悉新加坡及其他重要税收管辖区（优选美国，日本，香港）的税法和实践
4、能对复杂商业活动进行税务分析和解决复杂税务问题；
5、优秀的分析和组织能力，卓越的书面和口头沟通技巧；
6、优秀的中英文语言能力，包括阅读、写作和口语。

Job Description:

• Responsible for cleanliness and maintenance of all areas according to set standards.

• Maintain all equipment and machinery in their area of work and follow safety standards.

• Ensure that the quality of all linen and uniform both for internal and external guests is checked against the set standards.

• Follows the discard schedule and also ensures that all linen and other items are tagged correctly.

• Responsible for spot checks of all linen items, room set up, key control, uniform, etc.

• Willing to learn attitude is a MUST!

Requirements:

• 8 hours work week x 6 days
• Experience in Housekeeping but not necessary as training will be provided.
• Must posses of willing to learn attitude
• Attention to detail and good organization skills
• Must be able to adapt to roster shift arrangement
• Comfortable to work islandwide
• Positive mindset in taking instructions from Superior and Management
• Proactive in ensuring the operations running smoothly

Benefits

• Annual Increment based Yearly Performance
• No MC Incentives (Up to $140/-) - (T&C applies)
• SIGN-ON BONUS (Up to $500/-) - (T&C applies)
• Medical reimbursement (T&C applies)
• Room allowance

Interested?

Pls submit your application now!

JOB MISSION:

• Single point contact with Customs Agents and Brokers to ensure proper compliance with customs regulations as well as IATA cargo agents.
• Be the link between the company and customers ensuring communication with participants from the whole import and export process.
• Develop long term durable relations with customers and suppliers maximizing the fidelity of these relationships.
• Extensive knowledge of duties, billing, tax and legal costs.
• Hazardous materials transportation knowledge, samples handling and delivery times.
• Analysis of costs, sourcing of transport companies, etc.
• Give support to material planning and production planning.

MAIN JOB FUNCTIONS:

• Execute and follow up export and import activities
• Control and review of pediments, complete documentation for exports and imports
• Analysis and comprehension of custom legislation. Establish internal procedures
• Establish action plans and response to daily logistics situations or issues.
• Proper records keeping

EDUCATIONAL AND OTHER SPECIFIC TRAINING REQUIREMENTS

• Degree/ Diploma in Commerce of Supply Chain

AREAS OF EXPERTISE AND YEARS OF EXPERIENCE

• 3-5 years of experience in traffic and logistics
• Dangerous Goods logistics management
• General knowledge of Customs laws and duties classification
• Working experience with Forwarders

About Us!
The mission of Housing & Development Board (HDB) is to provide affordable, quality housing and a great living environment where communities thrive. To achieve its mission, HDB aims to be data-driven to the core and adopt evidence-based decision making in developing better housing policies service, improving service delivery and optimising operations.

What Will You Do?

As a Systems Specialist, you will be responsible in supporting the following areas:

• Administration of Apache server

• Administration of Tomcat application server

• Administration of WebSphere application server

• Administration of IBM API Platform

• Installation, upgrade and configuration of Apache server

• Installation, upgrade and configuration of WebSphere application server

• Installation, upgrade and configuration of Tomcat application server

• Perform security vulnerabilities fixes on middleware.

• Optional - know how to use Dynatrace to trace application issues

• Basic Windows server 2016, 2019 administration

• Basic Linux administration and commands

• Basic network troubleshooting

• Basic Python and wsadmin scripting

You will be a Great Fit if you have:

• Strong background in IT, Computer Science / Computer Engineering, or related discipline

• Minimum 2 years of relevant working experience in the above technology is preferred

• Must be able to work beyond business hours including weekend when necessary

• Possess good interpersonal and communication skills

• Have good command of written and oral English

Good to Have:

- Great Attitude to bring the best out of our team

- Team Player; we work together as a team

- Autonomous

- Take ownership

Applicants without required experience, but with passion and drive to learn and deliver, may apply.

Successful candidates will be offered a 1+1 year contract in the first instance. Conversion to perm is dependent on good performance.

Find out more about a career with HDB at www.hdb.gov.sg/cs/infoweb/about-us/careers

Please apply for the job through the Careers@Gov job portal as linked:

https://www.careers.hrp.gov.sg/sap/bc/ui5_ui5/sap/ZGERCFA004/index.html#/JobDescription/14118873/b9b45d92-f9b0-1eee-a4c9-d0e97c53c0b4