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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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Head of Compliance

Singapore / Rrose Pte. Ltd.

Company Description Our client, a leading digital assets exchange headquartered in Singapore, is looking to bring on board an exceptional Head of Compliance to support their global licensing applications and expansion. As the Head of Compliance, you will be responsible for building and leading a high-performing compliance team, developing and imp...

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Quality Assurance Engineer, TikTok Live (SG)

Singapore / Tiktok Pte. Ltd.

Responsibilities TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok'...

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6723 - Compliance Processing Officer [ Food Science ]

Singapore / The Supreme Hr Advisory Pte. Ltd.

Compliance Processing Officer Working Days: 5 Days [Monday - Friday] Working Hours: 8.30am - 5.30pm Salary: $2600 - $3000 + AWS + VB Location: Clarke Quay Requirements: Diploma in Food Science & Technology, Chemistry and other science-related fields Preferably 1 year working experience Able to travel locally. Summary: This rol...

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Claims Control Specialist - Life Insurance

Singapore / Randstad Pte. Limited

about the company Our client, one of the largest international life insurance companies and offering insurance coverage for individuals and businesses. about the job In this position as a Claims Control Specialist, you will be responsible and manage high value and complex claims referred from either the Account Managers or the company's existing...

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QA Engineer/Test Engineer

Singapore / Idc Technologies (singapore) Pte. Ltd.

5+ years of professional experience in QA / Testing and agile methodology Skilled in both Manual and Automation testing Tooling experience in SQL Server/DB2/SQL, SOAP UI, XML, JIRA knowledge Experience in Selenium, APPIUM, KATALON, TOSCA, API, WINDMILL is required Good team player, fast learner and good analytical skills Strong knowled...

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QA Engineer/Test Engineer

Singapore / Idc Technologies (singapore) Pte. Ltd.

7+ years of professional experience in QA / Testing and agile methodology Skilled in both Manual and Automation testing Tooling experience in SQL Server/DB2/SQL, SOAP UI, XML, JIRA knowledge Experience in Selenium, APPIUM, KATALON, TOSCA, API, WINDMILL is required Good team player, fast learner and good analytical skills Strong knowled...

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Risk Services - Governance Risk Compliance Forensic Consultant - Senior Associate

Singapore / Pricewaterhousecoopers Risk Services Pte. Ltd.

Job Description & Summary We believe that challenges are better solved together. That's why you'll join a diverse, global community of solvers - an unexpected mix of people that come together to build trust in society and solve important problems. With us, you are encouraged to lead with your heart and values, and where your unique skills are...

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0370 - Compliance Processing Officer [ Food Science | Training | Audit ]

Singapore / The Supreme Hr Advisory Pte. Ltd.

Compliance Processing Officer Working Days: 5 Days [Monday - Friday] Working Hours: 8.30am - 5.30pm Salary: $2600 - $3000 + AWS + VB Location: Clarke Quay Requirements: Diploma in Food Science & Technology, Chemistry and other science-related fields Preferably 1 year working experience Able to travel locally. Summary: This rol...

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System Control Engineer (PLC, East)

Singapore / Recruit Expert Pte. Ltd.

Work closely with the project manager and administer the design control system and programming to meet budget and timeline expectations of the project. Responsible of modifying controls, designs, and other documents in accordance with processes and standards and in line with industry standards as per the customer's URS. Assist and participat...

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Compliance Officer / Up $4,000+Bonus / 6 Months / Insurance MNC

Singapore / Persolkelly Singapore Pte. Ltd.

Mon - Fri, 9am to 6pm Work Location: Eunos 0.5-month completion bonus Job Summary: The person will conduct agency reviews and trend analysis to identify potential gaps and areas for improvement, and implement enhanced framework for the distribution reps so that they can conduct proper sales advisory processes for their policyholders and provide the...

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QA Executive (F&B, HACCP/ISO 22000)

Singapore / Recruit Expert Pte. Ltd.

Our client has more than 20 restaurants in Singapore that provide various dining concepts that refined tastes of both local and international food enthusiasts. In charge of implementing and managing food safety and quality assurance programs across the Central Kitchen and all outlets. Perform training in SOPs, food hygiene and food handling te...

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Up $4k Compliance Officer @ East | 6 months contract with completion bonus

Singapore / Persolkelly Singapore Pte. Ltd.

Location: Eunos Contract period: 6 months (0.5 months completion bonus) Work hours: Mon - Fri, 9am to 6pm Job Purpose: The person will conduct agency reviews and trend analysis to identify potential gaps and areas for improvement, and implement enhanced framework for the distribution reps so that they can conduct proper sales advisory processes fo...

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Compliance Officer – AML/CFT

Singapore / Kookmin Bank Co., Ltd. Singapore Branch

Job Description - Reporting to Compliance Team Head - To serve as first point of contact (internally) and work closely with business units for all AML/CFT matters, including KYC. - Main Responsibilities: Transaction Monitoring and Review Daily clearing of sanctions screening alerts for transactions Compliance review of CDD cases (onboarding...

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We’re actively recruiting Software QA & Support Engineer

Singapore / Itcan Pte. Limited

• Experience in QA and support • Experience with full-stack web-technologies like React JS, Node JS etc. • Knowledge of the Software Development Process • Working with databases and data manipulation • Knowledge of Agile methodologies and testing techniques • Adaptable technical knowledge and ability to perform multiple tasks at the same time • Goo...

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QA Manager (ISO/CAAS/CMM, North)

Singapore / Recruit Expert Pte. Ltd.

Our client is the largest maritime safety company globally, setting the standard for innovation in design and engineering. Establish, maintain, and improve the Quality Management System (QMS) to meet regulatory and Class Approval requirements. Lead quality initiatives and promote a quality culture across the company, ensuring continuous perfor...

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QC Inspector (PCBA, up to $2,500)

Singapore / Recruit Expert Pte. Ltd.

Responsible for QC inspection of electronic parts, PCB, PCBA, cable, assembly, mechanical parts and finished goods. Prepare inspection reports for accepted parts and produce discrepancy reports for rejected parts. Ensure that the product meets specifications in terms of its appearance and its functions. Use various inspection techniques an...

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Risk Regulatory and Compliance - Assistant Manager

Singapore / Pricewaterhousecoopers Risk Services Pte. Ltd.

Job Description and Summary We believe that challenges are better solved together. That's why you'll join a diverse, global community of solvers - an unexpected mix of people that come together to build trust in society and solve important problems. With us, you are encouraged to lead with your heart and values, and where your unique skills are de...

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Risk Services - Governance, Risk and Compliance – eGRC (Senior Associate)

Singapore / Pricewaterhousecoopers Risk Services Pte. Ltd.

Job Description & Summary We believe that challenges are better solved together. That’s why you’ll join a diverse, global community of solvers – an unexpected mix of people that come together to build trust in society and solve important problems. With us, you are encouraged to lead with your heart and values, and where your unique skills are...

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Painting Supervisor cum Inspector (O& G, Offshore Marine)

Singapore / Venture Cove Pte. Ltd.

Our client’s principal activities are to provide Clients with Full Turkey Project Management. This includes engineering, project management through the pre-construction planning, critical path development, construction / fabrication / site management, commissioning and hand over. It has executed a wide range of major projects involving Marine FPSO...

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Linguistic Quality Strategist ( 12 months contract)

Singapore / Evo Outsourcing Solutions Pte. Ltd.

Responsibilities Design and develop a new linguistic quality management (LQM) framework, integrating Machine Translation (MT) – AI workflow, measuring success and improving the MT-AI solutions. The framework includes not only translation quality and terminology management, but also country and domain specific localization requirements globally. Yo...

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Survey Experience Quality Executive

Singapore / Persolkelly Singapore Pte. Ltd.

Central area Monday - Friday 1 year 2 months renewable Handle mailbox survey submissions, feedback, and requests from survey respondents within stipulated turnaround time. Ensure consistent and detail cases notes updated in system after each liaison with respondents. Responsible for inter-department liaison for correct assignment of re...

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Compliance manager

Singapore / Tangspac Consulting Pte Ltd

My client is a Leading asset management company with businesses comprise of wealth management, fund management and investment advisory seeking a Legal and Compliance Manager responsible for overseeing all legal and compliance matters of funds that include but not limited to hedge fund, private equity fund and alternative asset funds etc. Location:...

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Risk Services - Governance Risk Compliance Forensic Consultant - Senior Associate

Singapore / Pricewaterhousecoopers Risk Services Pte. Ltd.

Job Description & Summary We believe that challenges are better solved together. That's why you'll join a diverse, global community of solvers - an unexpected mix of people that come together to build trust in society and solve important problems. With us, you are encouraged to lead with your heart and values, and where your unique skills are...

Full-time

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Linguistic Quality Strategist ( 12 months contract)

Singapore / Evo Outsourcing Solutions Pte. Ltd.

Responsibilities Design and develop a new linguistic quality management (LQM) framework, integrating Machine Translation (MT) – AI workflow, measuring success and improving the MT-AI solutions. The framework includes not only translation quality and terminology management, but also country and domain specific localization requirements globally....

Full-time

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Total 2,400 Quality Assurance / Control job vacancies in Raffles Place, Central Singapore