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Singapore / Bitstamp

Bitstamp is the original cryptocurrency exchange. We started small in 2011, with just two laptops and big aspirations. Fast forward to today and we have grown to serve over 5 million clients across the globe, who benefit from our commitment to security, transparency and regulation. Whether it’s through our intuitive web and mobile apps or arsenal o...

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Compliance Officer (Open for fresh grad)

Singapore / Elitez Pte. Ltd.

Job info: Mon to Fri 9am - 6pm Basic up to $3,500 Raffles Place Job Objective: AML/KYC • Review customer due diligence. • Communicate effectively and efficiently with relevant internal parties to obtain KYC documents. Transaction Monitoring • Reviewing & monitoring clients’ transactions. • Efficient identification, investigate and asse...

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Quality Compliance Officer ( Pharma MNC - Bukit Merah , Diploma / Degree in Pharm Science ) UP 6K #HYT

Singapore / Recruit Express Pte Ltd

Summary: Support the Quality Management System to ensure compliance with quality standards for clinical storage, packaging, and distribution. Duties: Implement and manage quality procedures and inspections. Handle material qualifications, non-compliance issues, and label approvals. Oversee inspections and track material performance and tren...

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QA Officer

Singapore / Vision One Pte. Ltd.

Responsibilities: Prepare Quality inspection reports and supporting documents Filling, scanning of customer drawing/ inspection reports Assist in all paperwork regarding QC department Ensure all inspection reports are accurate and supporting documents are updated Ensure only calibrated and validated equipment/measurement devices are use...

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Test Engineering Officer (GOVT)

Singapore / Bgc Group Pte. Ltd.

Job Highlights Salary: $3500 - $4500 per month Contract Duration: 12 months Working Location: Nearest to Bedok MRT Working Hours: Monday to Friday, normal office hours Job Descriptions Assist the LTA test lead to manage the LTA contractor when carrying out testing and commissioning of system, and ensure adherence to test schedule; Monitor a...

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Grant Compliance Officer | Gov Sector - KH

Singapore / Bgc Group Pte. Ltd.

Key Highlights Exposure in the government sector Location: Toa Payoh Working Hours: Mon-Fri (Office Hours) Duration: 12 months Key Responsibilities Manage auditor contract, including tracking and analysis of contract budget utilisation Track and report on the utilisation of the approved contract value Assess grant applications and...

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Environmental Control Officer (ECO)

Singapore / Wee Poh Construction Co. (pte.) Ltd.

Job Responsibility Inspect and identify all possible forms of hazards in a work environment. Inspect work areas regularly to ensure compliance with workplace safety and health requirements. Check equipment to ensure it is in working condition and do not pose any environment health hazard to user or the workplace. Provide solutions to addre...

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24773256 : Officer, Funds Portfolio Compliance Manager

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 an...

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Compliance Officer (AML/CFT) | Up $3,800+Bonus | 1 Year Contract

Singapore / Persolkelly Singapore Pte. Ltd.

1-month completion bonus Location: Raffles Place Insurance MNC Perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers in accordance to the target turnaround time. Perform peer quality check/review on activities carried out by other analysts as and when re...

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QA Service Officer (West/ Training Provided/ MNC) JL18

Singapore / Trust Recruit Pte. Ltd.

Summary: To plan, co-ordinate and perform inspection works on newly installed and existing equipment under maintenance contracts. Responsibilities: Assist the manage/senior engineer in ant techincal aspect of the equipment Carry out inspection on newly installed equipment and equipment under maintenace Attend to safety and performance-relat...

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Environmental Control Officer (ECO) & Earth Control Measures Officer (ECMO)

Singapore / Vigcon Construction Pte Ltd

Responsibilities: Co-ordinate with Project Manager and HSE Officer on environmental related matters at project site. Environmental health and safety training and enforcement on all site personnel. Implement and monitor environmental, health and safety management system. Conduct daily site inspections and ensure highest level of Authorities...

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QA Service Officer (West/ Training Provided/ MNC) JL18

Singapore / Trust Recruit Pte. Ltd.

Summary: To plan, co-ordinate and perform inspection works on newly installed and existing equipment under maintenance contracts. Responsibilities: Assist the manage/senior engineer in ant techincal aspect of the equipment Carry out inspection on newly installed equipment and equipment under maintenace Attend to safety and performance-relat...

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Regulatory Compliance Senior Officer

Singapore / Morgan Mckinley Pte. Ltd.

Job Role Description - Summary The Compliance Analyst supports the implementation of the Bank’s Compliance program, ensuring adherence to relevant guidelines and regulations. They execute tasks to maintain regulatory compliance, escalate issues as needed, and assist with compliance reporting and monitoring. Additionally, they contribute to complia...

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Environmental Control Officer (ECO)

Singapore / Ues Holdings 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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24744659 Markets Operations Officer - Control (Hybrid) (Open)

Singapore / Citibank N.a.

We are looking for enthusiastic and energetic team players, with a strong work ethic, who will join Markets Operations. You will play a pivotal part in helping to support the lifecycle of a trade. Working closely with Business partners, Clients and internal stakeholders to ensure all transactions ﬂow through our front to back Operations teams, wit...

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Quality Control Officer

Singapore / C&w Services (s) Pte. Ltd.

Highlights: Permanent employment - eligible for AWS and Performance Bonus Office hours work Roving around Singapore - not stationed at one site About the Role: Station on site and carry out independent Quality Control Audit daily to all cluster’s operation on at least 50% of work done and randomly sampled by ITeFM; The audit shall inclu...

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Compliance Officer - Fund Management - 6 months contract

Singapore / Drake International (singapore) Limited

Our client is an well-known leader in the Fund Management space. They are currently looking for a Compliance Officer to be based in Singapore. The Role Lead preparation of periodic compliance reports/reviews and filing of regulatory filings and reporting to satisfy regulator and firm management requirements Manage license applications/renewals...

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FT13045096 - Compliance Officer (Trust)

Singapore / Robert Half International Pte. Ltd.

The Company A great opportunity to join an established trust firm with a strong heritage name, and is a leader in the markets they operate in as they continue to expand through M&A. The Role Reporting to the Head of Compliance, you will be responsible for assisting in ensuring that the operations of the firm comply with relevant laws, regulati...

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Logistics Compliance Officer / $3,500 / Hybrid / 6 Months

Singapore / Persolkelly Singapore Pte. Ltd.

Must have hands-on Logistics experience (air freight, warehouse). Location: 1 day @ Suntec Office / 4 days WFH once independent. Document Retention: Supports the team and department to maintenance of the records retention program as necessitated by business needs and regulations to support compliance with standards, guidelines, and Singapore reg...

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Compliance Officer

Singapore / Howden Specialty Asia Pacific Pte. Ltd.

Role Purpose: Howden Group Holdings (the Group) is an international insurance intermediary group composed of a number of specialist Operating Entities. The jobholder is assigned to Howden Specialty Asia Pacific (within which there may be a number of distinct Trading Companies, licensed and regulated by the Monetary Authority of Singapore (MAS) as a...

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Environmental Control Officer

Singapore / Precise Development Pte. Ltd.

Handle the implementation of Environmental Management Systems Coordinate with the project team and conduct trainings Oversee daily site inspections and ensure the compliance of all safety matters Prepare and submit weekly report Other duties as assigned by the management. Requirements Min 5 years of working experience as a NEA Certif...

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[PERM] Compliance Officer (Senior) – Asset Management firm

Singapore / Gmp Technologies (s) Pte Ltd

Responsibilities: Examining laws and regulations applicable to the Company Provide advisory and manage any Anti-Money Laundering (AML) queries Conduct due diligence checks and account/profile reviews at Client onboarding or periodically Review any transactional alerts or investment restrictions generated from portfolio management system...

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UAT Tester & Admin Officer (Insurance MNC, UP$3500, Contract)

Singapore / Persolkelly Singapore Pte. Ltd.

Job Purpose End users’ support for Life Claim Department to ensure that the migration project system enhancements and systems’ defect are promptly attended by IT and needful system testing are perform. Responsibilities Execute test cases and document the results using tools like Excel and HPQC and ensure that all testing meet company standards...

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*GOVT * Test Engineer Officer – SPAL

Singapore / Scientec Consulting Pte. Ltd.

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Assistant Compliance Officer

Singapore / Mega International Commercial Bank Co., Ltd.

JOB DESCRIPTION - Customer AML/KYC CDD review for high risk and medium risk on deposit account holders including new or existing individual and entity customers. - Review transaction monitoring alerts for plausibility/suspicion and documentation of its results. - Periodic quality assurance testing on disposition of real-time transactions’ sanctions...

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Total 422 research officer job vacancies in Quality Assurance / Control Category in Singapore