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Senior Analyst, AML - Quality Assurance (Business Control)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Conduct daily reviews of transaction filtering and screening to ensure compliance with policies and regulatory standards. Perform sampling of cleared alerts to assess the accuracy and quality of the adjudication. Gather and analyze data to spot trends, recurring issues, or inefficiencies in the filtering process. Document...

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Quality Executive

Singapore / Love, Bonito

About UsLove, Bonito is a digital-first company on a mission to empower the everyday Asian woman and inspire self-confidence. We are the leading direct-to-consumer womenswear brand, headquartered in Singapore, with an omni-channel presence across Indonesia and Malaysia, a retail franchise in Cambodia, and are fast expanding into international marke...

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24801029 Assistant Vice President, KYC Quality Assurance Senior Analyst

Singapore / Citibank N.a.

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutio...

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Cost Control Executive

Singapore / AccorHotel

Cost Controller ExecutiveSummary of Responsibilities:The main responsibilities and tasks of this position are as listed below, but not limited to these:To calculate the recipe cost based on the input from the Chef / Bartenders Check the ingredients of the recipe – the quantity, the code, the cost price, the loss factor To calculate...

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SENIOR QUANTITY SURVEYOR

Singapore / Longxiang Construction Pte. Ltd.

Job Responsibilities Prepare detailed cost estimates for construction projects, covering materials, labor, equipment, and overheads. Develop and monitor project budgets to ensure costs remain within the approved limits. Lead the preparation of tender documents, including bills of quantities, specifications, and contracts. Analyze bids from...

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Quality Control Officer / Senior Quality Control Officer

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

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 include both document and site check. Prepare and submit Audit Report to QA auditors, FOM, and account director. Track and follow up on closure of Correction Actions (C...

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ACCOUNTS EXECUTIVE

Singapore / Longxiang Construction Pte. Ltd.

Job Responsibilities: 1. Accounts Payable: Process and record supplier invoices, ensuring timely payment. Reconcile supplier statements with internal records to resolve any discrepancies. Prepare and process electronic transfers and payments, as well as checks. Maintain vendor files, ensuring accurate and up-to-date information. Track p...

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ACCOUNTS EXECUTIVE

Singapore / Long Hui Construction Pte. Ltd.

Job Responsibilities: 1. Accounts Payable: Process and record supplier invoices, ensuring timely payment. Reconcile supplier statements with internal records to resolve any discrepancies. Prepare and process electronic transfers and payments, as well as checks. Maintain vendor files, ensuring accurate and up-to-date information. Track pa...

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SENIOR QUANTITY SURVEYOR

Singapore / Long Hui Construction Pte. Ltd.

Pre-Contract Stage: Review of scope of work, project Preamble, Drawings and Specifications. Responsible for timely and completeness of taking off measurement, and ensure completeness of QS team measurement. Compilation and preparation of Tender Queries submission to respective Consultants, and follow up on the reply and ensure all informat...

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Quality Assurance Executive

Singapore / Lee Wee & Brothers Pte. Ltd.

Overview: In this role, you will be the expert in planning, implementing and ensuring compliance with ISO standards at all levels of the company. You will be required to maintain documentation, conduct internal training and audits pertaining to ISO standards adopted by the company. The ideal candidate should have a keen eye for detail, good written...

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SENIOR QUANTITY SURVEYOR

Singapore / Longxiang Construction Pte. Ltd.

Job Responsibilities Pre-Contract Stage: Review of scope of work, project Preamble, Drawings and Specifications. Responsible for timely and completeness of taking off measurement, and ensure completeness of QS team measurement. Compilation and preparation of Tender Queries submission to respective Consultants, and follow up on the reply and...

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Analyst/Senior Analyst, KYC Assessment - Anti-Money Laundering (Business Control)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Conducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda. Reviewer and approver for updates to customer information in KYC system. Interpreting and analysing KYC data to accurately risk access new and exi...

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SENIOR QUANTITY SURVEYOR

Singapore / Long Hui Construction Pte. Ltd.

Job Responsibilities Pre-Contract Stage: Review of scope of work, project Preamble, Drawings and Specifications. Responsible for timely and completeness of taking off measurement, and ensure completeness of QS team measurement. Compilation and preparation of Tender Queries submission to respective Consultants, and follow up on the reply and...

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Senior QAQC Engineer

Singapore / China Communications Construction Company Limited (singapore Branch)

Job Description: Ensure the quality of all construction work performed on site are in accordance with the company's QAQC requirement. Visit project sites, arrange and conduct QAQC inspections on mainly Structural Works and Architectural Works. Assist project teams in the preparation of project specific CONQUAS/Quality Management assessment b...

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Quality Assurance Executive

Singapore / CorDx

Job Responsibilities Implement, manage and constantly improve the company’s quality management system, including but not limited to the IVD products and equipment. Perform incoming, in-process and final QC inspection. Regularly perform internal audits, compile audit reports, problem analysis reports, improvement proposals, and monitor the rectifica...

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Senior M&E Engineer

Singapore / China Communications Construction Company Limited (singapore Branch)

Job Description Co-ordination and supervision of M&E works Liaise with M&E Consultants Ascertain and make provision for all M&E and building services in collaboration with the project staff Monitor progress, quality of workmanship and compliance with authority requirements. Highlight and advise the project staff on the interf...

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Senior M&E Engineer

Singapore / China Communications Construction Company Limited (singapore Branch)

Job Description Co-ordination and supervision of M&E works Liaise with M&E Consultants Ascertain and make provision for all M&E and building services in collaboration with the project staff Monitor progress, quality of workmanship and compliance with authority requirements. Highlight and advise the project staff on the interf...

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Senior M&E Engineer

Singapore / China Communications Construction Company Limited (singapore Branch)

Job Description Co-ordination and supervision of M&E works Liaise with M&E Consultants Ascertain and make provision for all M&E and building services in collaboration with the project staff Monitor progress, quality of workmanship and compliance with authority requirements. Highlight and advise the project staff on the interf...

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Senior Electrical Engineer (Engineering Consultancy/Construction)

Singapore / Sembcorp Architects & Engineers Pte. Ltd.

ABOUT SEMBCORP INDUSTRIES Sembcorp Industries (Sembcorp) is a leading energy and urban solutions provider, led by its purpose to drive energy transition. Headquartered in Singapore, Sembcorp delivers sustainable solutions to support energy transition and urban development by leveraging its sector expertise and global track record. Sembcorp has a ba...

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Project Sales Executive (Interior Design/ Construction/ Building) LT18

Singapore / Trust Recruit Pte. Ltd.

Responsibilities: Plan and implement competitive strategies to achieve substantial growth in the sales and market shares; Identify new and emerging opportunities in the market and strategically tap them to promote a new product line; Compile market intelligence such as competitors’ pricing, new product launches and competing activities as we...

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Senior QAQC Engineer

Singapore / China Communications Construction Company Limited (singapore Branch)

Job Description: Oversee all QA/QC processes for high-rise building projects, ensuring strict compliance with industry standards, company policies, and regulatory requirements. Create and maintain comprehensive QA/QC procedures and documentation tailored to project specifications. Perform regular site inspections, quality assessments, and au...

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Senior QAQC Engineer

Singapore / China Communications Construction Company Limited (singapore Branch)

Job Description: Oversee all QA/QC processes for high-rise building projects, ensuring strict compliance with industry standards, company policies, and regulatory requirements. Create and maintain comprehensive QA/QC procedures and documentation tailored to project specifications. Perform regular site inspections, quality assessments, and au...

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Senior QAQC Engineer

Singapore / China Communications Construction Company Limited (singapore Branch)

Job Description: Oversee all QA/QC processes for high-rise building projects, ensuring strict compliance with industry standards, company policies, and regulatory requirements. Create and maintain comprehensive QA/QC procedures and documentation tailored to project specifications. Perform regular site inspections, quality assessments, and au...

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Finance Executive/Admin

Singapore / China Communications Construction Company Limited (singapore Branch)

Job Descriptions: Handle and maintain AP & GL of the account. Responsible for month-end closing process. Process payments in an accurate and timely manner, filing and documentation with the payment vouchers. Ensure inter-company transactions and balances are reconciled. Assist to prepare GST report. Work closely with business units...

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Senior Analyst/Analyst, Trade Finance Assessment - Anti-Money Laundering (Business Control)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Perform AML monitoring/review on Trade post-transaction files. Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies. Ensure that review and investigation conclusions are adequately and properly documented for regula...

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Total 72 Senior Executive construction quality control job vacancies in Singapore, South East