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about the company Our Client is a renowned Private Bank with global footprints. about the job AML Onboarding and Periodic Review: Conduct thorough Anti-Money Laundering (AML) reviews for high-risk clients during onboarding and subsequent periodic reviews. Transaction Monitoring: Review and investigate alerts escalated by the transaction monit...

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QA Officer (Logistic Supply Chain) - WEST #HHL

Singapore / Recruit Express Pte Ltd

Salary: $3,000 - $3,500 Working Hours: Monday to Friday, 8.30am – 5.30pm Location: Joo koon Key Responsibilities: Halal Certification Management: Oversee the application process for Halal certification, ensuring timely and accurate submission of all required documentation. Liaison with Authorities: Coordinate with MUIS representatives and Hal...

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Compliance Officer (AML) – Private Banking – 12 months contract

Singapore / Gmp Technologies (s) Pte Ltd

Responsibilities: Perform ex-ante AML reviews on high-risk client onboarding, periodic and trigger reviews Review escalated alerts from first-line transaction monitoring, payment filtering and ongoing name screening controls Investigate relevant alerts and suspicious activities, and make relevant reporting to local authorities Act as an ex...

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4-6 Months (Extendable) Compliance Bank Officer / $3000-$3800 / Central #ECT

Singapore / Recruit Express Pte Ltd

Scope: Clear backlog in the Transaction Monitoring Team Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units to provide AML and transaction monitor...

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Compliance Officer (KYC) – Private Banking – Contract until 31 March 2025

Singapore / Gmp Technologies (s) Pte Ltd

Responsibilities: Perform detailed and ongoing AML/CFT review and risk monitoring on clients account and transaction flows. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed. As and when required to perform name screening. Ensure SOW/corroboration is uplifted to the latest b...

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4-6 Months (Extendable) Compliance Bank Officer / $3000-$3800 / Central #ECT

Singapore / Recruit Express Pte Ltd

Scope: Clear backlog in the Transaction Monitoring Team Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units to provide AML and transaction monitori...

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QA / Food Safety Officer

Singapore / Eatz Catering Services Pte. Ltd.

Key Responsibilities: Oversee food safety and hygiene practices across all catering operations. Conduct regular inspections and audits of food production, storage, and preparation areas. Implement and maintain food safety systems (HACCP, ISO 22000) to ensure regulatory compliance. Train staff on food hygiene and quality standards. Invest...

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4-6 Months (Extendable) Compliance Bank Officer / $3000-$3800 / Central #ECT

Singapore / Recruit Express Pte Ltd

Scope: Clear backlog in the Transaction Monitoring Team Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units to provide AML and transaction monitori...

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QA Executive / Officer

Singapore / Chun Hong Food Industries Pte. Ltd.

Job Description Create and implement the hazard control plans and programmes. Prepare necessary documents and assist in internal and external audits by regulatory bodies and customers as well as follow up corrections/corrective actions. Liaise with respective departments for customer complaints and verify effectiveness of corrective actions....

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Compliance Officer

Singapore / National University Of Singapore

Interested applicants are invited to apply directly at the NUS Career Portal Your application will be processed only if you apply via NUS Career Portal We regret that only shortlisted candidates will be notified. Job Description Purpose: The IACUC Compliance officer will provide compliance and administrative support to the IACUC in facilitating its...

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Assurance Officer (Halal Certification) - Up to $3.5K

Singapore / Recruit Express Pte Ltd

Manage the application process for Halal certification, ensuring all required documentation is completed accurately and submitted on time. Liaise with MUIS representatives and Halal certification bodies to facilitate audits, inspections, and certification renewals. Ensure that all products and services meet the Halal criteria specified by MU...

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Junior Compliance Officer

Singapore / Reyl Singapore Pte. Ltd.

Responsibilities - Provide assistance in evaluating and validating client KYC information and documentation, ensuring adherence to the Company's AML/KYC guidelines. This includes reviewing the background of clients and independently verifying the submitted information when required. - Perform name screening against applicable sanction lists, PEP li...

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Compliance (Junior) Officer

Singapore / E.sun Commercial Bank, Ltd.

Main Job Description Implement compliance controls, policies and procedures Support the implementation of compliance controls in accordance with compliance policies and frameworks Conduct routine monitoring and surveillance activities Execute regulatory compliance management procedures and escalate deviations Support internal compliance t...

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Compliance Officer

Singapore / Bunker Partner Apac Pte. Ltd.

Bunker Partner is an independent global trader of marine fuels and bulk commodities with in-depth knowledge of the shipping industry. Today, we have trading offices in Estonia, Cyprus, Singapore, UAE, Greece, Germany and Denmark. We have a great team of 80+ professionals worldwide. The company has also been featured by the Financial Times among th...

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Compliance Officer

Singapore / Hlb Atrede Solutions Pte. Ltd.

Our client within the Fund Managment industry, is looking for experienced and passionate talents to join their growing business as Compliance Officer. Compliance Officer: Responsible for all aspects of compliance matters, related activities and projects. This will include the front, middle and back office processes, investment parameters and poli...

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Senior Compliance Officer - CDD (Banking, 12 month contract)

Singapore / Persolkelly Singapore Pte. Ltd.

Job Summary: Join a leading financial services group in Asia with a presence in 18 markets. As we continue to redefine banking, innovation, and customer experience, we're looking for dynamic individuals to join our team and shape the future of finance. Job scope Ensure that the AML/ Sanctions/ Fraud requirements (ie: Onboarding/ CDD/ Name s...

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4-6 Months (Extendable) Compliance Bank Officer / $3000-$3800 / Central #ECT

Singapore / Recruit Express Pte Ltd

Scope: Clear backlog in the Transaction Monitoring Team Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units to provide AML and transaction monitori...

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Environmental Control Officer

Singapore / Prelim Construction Pte Ltd

ENVIRONMENTAL CONTROL OFFICER (ECO) Responsibilities: Ensure all construction works are complied to Environmental Pollution Control and Public Health Acts & Code of Practices Ensuring the project Environmental Management Control Plans and system are complied with Taking charge of all site Environment, Health and Hygiene matters All mat...

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Environmental Control Officer (ECO)

Singapore / Solid M&z Pte. Ltd.

Job Description Analyse data on Workplace Safety and Health (WSH) performance, conditions, and practices. Carry our WSH compliance inspections. Clarify WSH programme requirements to employees of other departments. Coach team members on how to conduct routine checks on work activities. Conduct WSH incident and accident investigations. C...

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Group Compliance Officer

Singapore / B H Shared Service Center Pte. Ltd.

Step into a global role with Bunker Holding, the leading force in marine fuel and lube oil supply. As our Group Compliance Officer, you will collaborate with international teams across Singapore, Aalborg, and Houston to uphold our commitment to integrity and excellence. As our new Group Compliance Officer based in Singapore, you will join an inter...

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Regional Quality Manager (Construction, LTA)

Singapore / Recruit Expert Pte. Ltd.

Develop and implement procedures for inspecting, testing, and evaluating the quality in accordance with the industry and company's standards. Set up Project Quality System, implement and maintain in accordance with Singapore standards. Track all legal and regulatory compliance requirements and performance and identify preventive programs to...

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Compliance Officer (AML) – Private Banking – 12 months contract

Singapore / Gmp Technologies (s) Pte Ltd

Responsibilities: Perform ex-ante AML reviews on high-risk client onboarding, periodic and trigger reviews Review escalated alerts from first-line transaction monitoring, payment filtering and ongoing name screening controls Investigate relevant alerts and suspicious activities, and make relevant reporting to local authorities Act as an ex...

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Compliance Officer (KYC) – Private Banking – Contract until 31 March 2025

Singapore / Gmp Technologies (s) Pte Ltd

Responsibilities: Perform detailed and ongoing AML/CFT review and risk monitoring on clients account and transaction flows. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed. As and when required to perform name screening. Ensure SOW/corroboration is uplifted to the latest b...

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Quality Assurance Officer (SHIPPING MNC) - West/up to $3500 #HAO

Singapore / Recruit Express Pte Ltd

Salary: up to $3500 Working Days & Hours: Mon-Fri Office Hours Location: Joo Koon Job Description: • Manage the application process for Halal certification, ensuring all required documentation is completed accurately and submitted on time. • Liaise with MUIS representatives and Halal certification bodies to facilitate audits, inspections, and...

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QC Officer

Singapore / Man Energy Solutions Singapore Pte. Ltd.

1. Quality Management Systems (QMS): Assist in implementing, and maintaining QMS processes in alignment with ISO standards relevant to MAN Energy Solutions' products and services. Support the development, review, and update of quality documentation, including policies, procedures, work instructions, and manuals specific to MAN E...

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Total 526 construction safety health officer job vacancies in Quality Assurance / Control Category in Singapore