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Responsibilities Perform client onboarding & periodic reviews of documents to ensure compliant with SG regulations Perform name screening using tools such as NetReveal, Dow Jone Factiva, World-Check, Google and Baidu before onboarding clients Periodic Review processes, EDD, KYC and escalate potential risk cases to Compliance Perform advice to Banke...

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Assistant Manager/AVP - Anti-money Laundering (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations or KYC approvals and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies Assisting in reviewing and keeping dept desk procedures and guides up to date Conducting AML reviews and adv...

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Legal & Compliance Counsel - Fund Management

Singapore / Drake International (singapore) Limited

Our Client Our client is a Asset Management Firm and they are now seeking an experienced Legal & Compliance Manager to join their team in Singapore. The Role Organize and conduct periodic compliance reviews pertaining to the Financial Advisors Act, MAS Notices and Guidelines. Develop/review policies and procedures including manuals on lo...

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Reservation Officer

Singapore / Plaza Premium Lounge Singapore Pte. Ltd.

The Reservations Officer responds to reservation requests from guests, travel agents, and referral networks made through various communication platforms. He/She ensures that reservation requests are attended to at all times to meet daily business needs, and is responsible for creating, updating and maintaining reservation bookings promptly in accor...

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Executive Officer, Compliance Department

Singapore / Law Society Of Singapore

This role requires understanding and administering the legal profession’s statutory compliance requirements. The candidate is expected to attend to queries from practising solicitors and law practices on compliance matters, and advise them on the requirements. The candidate’s main role will be maintaining our database and assisting our members with...

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Assistant Officer

Singapore - MTO AML / SG11 CIBA VISION Asian Mfg & Log Pte Ltd Company

Assistant OfficerAt Alcon, we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly, champion progress, and act with speed as the global leader in eye care. Here, you’ll be recognized for your commitment and contributions and see your career like never before. Together, we go above and beyond to make an impact i...

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Graduate Officer Programme (Corporate Banking)

Singapore / Gmp Technologies (s) Pte Ltd

To be part of this programme, you are someone who has a drive for excellence, passionate and a strong sense of ethics. Learn and expose to different aspects of the business within the bank. Be given opportunity to experience job rotations that give you a holistic view of banking operations. Requirements: Degree holders with less than 1 year of...

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Admin Officer (Merchant Services) | up to $2100 | 6 months contract | Braddell

Singapore / Persolkelly Singapore Pte. Ltd.

Salary: Up to $2100 Duration: 6 Months Contract Working Hours: Monday - Thursday (8:30am to 6pm), Friday (8:30am to 5:30pm) Working Location: Braddell Responsibilities To assist in daily onboarding of terminal applications Replying enquiries from other departments Ensuring that all applications are processed within SLA with minimal error...

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Contract Finance Institutions Officer (Corporate Banking)

Singapore / Gmp Technologies (s) Pte Ltd

Work Location: Central Responsibilities: To assist in establishing banking relationships with, and rendering corresponded banks’ services To manage correspondent banking activities including opening and closing accounts To perform customer due diligence measures as and when necessary To perform ad-hoc assignments as assigned by the manage...

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Processing Officer (Bank, Merchant Handling & Coordination)

Singapore / Ntt Data Singapore Pte. Ltd.

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Electrical Technical Officer (Oil/Gas/Chemical Tankers)

Singapore / Recruit Expert Pte. Ltd.

Responsible for the day-to-day maintenance of electrical, electronic, electro-hydraulic, and electro-pneumatic automation systems. Handle electrical / electronic / electro-hydraulic/electro-pneumatic/ automation equipment failures and carry out fault diagnosis with the aim to resolve the issue. Evaluate the planned maintenance schedule for f...

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Officer, Quantity Surveying (Tender, M&E)

Singapore / Recruit Expert Pte. Ltd.

Handle all tender documents, drawing and revised documents based on the document control process. Check the tender drawing/detail and prepare the tender enquiry. Support the manager to call for quotations, selection of qualified subcontractors/vendors and distribute the relevant tender documents. Complete quantity take-off for tender proje...

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Compliance Officer (Perm | Asset Management)

Singapore / Gmp Technologies (s) Pte Ltd

Work Location: Central Working Hours: 5days (9am to 6pm) Responsibilities: To be responsible for the implementation and monitoring of any laws and regulations regarding compliance To provide advice and guidance on compliance policies and procedures relevant to the applicable rules and regulations of the company To provide advisory and manag...

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WSHE Officer

Singapore / Woh Hup (private) Limited

The WSHE Officer is responsible for carrying out all the environmental, health and safety tasks to create and maintain a safe workplace and culture. A summary of the responsibilities of this position are, and not limited to, as follows: Discharge duties as relevant in the WSH Act, WSH (Workplace Safety and Health (Officers) Regulations and Envir...

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Quality Assurance Officer

Singapore / Hwa International School Pte. Ltd.

The QA Officer is a key appointment in the department and takes the lead in the development, monitoring, and review of QA procedures. The QA Officer is also responsible for ensuring the administration and accurate and appropriate recording and storage of QA records and associated documentation. He / She will also provide administrative support to t...

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Call Centre Officer (Kallang)

Singapore / Persolkelly Singapore Pte. Ltd.

Duration: 12 months extendable and convertible Location: Kallang Working hours: 08.00am – 5.00pm or 08.30am – 5.30pm (Monday to Friday, 8 hours work per day) Alternate Saturday 08.00am – 1.00pm (4 hours work) Up to 3 months bonus per year Answer incoming queries and address in a professional and timely manner Provide accurate and detailed informat...

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Compliance Officer, CMS Licensed Firm - Big 4 candidates may be considered

Singapore / Randstad Pte. Limited

about the company Our Client is an established securities brokerage firm with a Global presence. Reporting to the Compliance Director, the ideal candidate is experienced in: about the job Monitoring and reviewing the firm's compliance frameworks and policies Assisting and handling individual licensing related matters (e.g. appointment and ces...

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Assistant Manager/AVP, Anti-Money Laundering (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations or KYC approvals and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies Assisting in reviewing and keeping dept desk procedures and guides up to date Conducting AML reviews and adv...

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Assistant Manager, Quality Assurance (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies Review and update QA programs periodically and upon changes to laws and policies Execute the QA program and re...

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Credit and Loans officer

Singapore / Keb Hana Bank

Job description: - Credit analysis including risk analysis, financial analysis, legal/structure analysis, etc. - Draft loan applications, assessing the financial stability and creditworthiness of clients by analyzing financial statements, credit reports and other relevant data - Conduct preliminary assessments, facilitate customer onboarding proces...

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Grant Admin Officer (3 months)

Singapore / Persolkelly Singapore Pte. Ltd.

Data entries and maintaining database using specific software and Microsoft Excel Reconcile account statements Processing and Verification of Financial Assistance applications Filing, scanning of documents and archiving files Any other ad-hoc administrative duties Contract: start ASAP until March 2024 Working Hours: Mondays to Thursd...

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Survey Officer ($3000- Islandwide)

Singapore / Persolkelly Singapore Pte. Ltd.

Conduct survey interviews via outbound calls and field visits to collect timely and reliable data Handle incoming hotline and mailbox enquiries to resolve respondents’ issues Compile, record, input survey returns and data accurately into the system Conduct data verification of completed survey cases to ensure accuracy and reliability of da...

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(UP $2800+AWS+VB) Call Centre - Customer Relations Officer (Tanjong Pagar)

Singapore / Persolkelly Singapore Pte. Ltd.

Job Details: Working Location: Tanjong Pagar Working Hours: Office Hours (must be willing to commit to weekends) Basic + allowance + AWS + VB Responsibilities: Attend to enquiries, primarily incoming calls through the hotline or other channels such as email Understand customer’s needs and provide quick, accurate and satisfactory answer...

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Paralegal/ Legal Secretary

Singapore / Lexcompass Llc

The Paralegal / Sectary should generally have the following qualities. (don’t worry if you do not possess some of them) Able to change direction and priorities on a moment’s notice Accomplished in the use of technology applications Ability to anticipate an attorney’s needs Build and maintain firm/client support Conduct legal researc...

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Customer Relations Officer - Call Centre External [ Tanjong Pagar / zr328 ]

Singapore / The Supreme Hr Advisory Pte. Ltd.

Customer Relations Officer - Call Centre External (contract renewable) Working Locations: Tanjong Pagar, Working Hours: Working hours: Shift work, required to work on weekends, 8.00am – 5.30pm / 8.30am – 6.00pm, off on PH Salary Range: up to $2700 + 100 Transport Allowance Responsibilities： Attend to enquiries, primarily incoming calls through...

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Total 2,954 legal officer job vacancies in 5 CHANGI BUSINESS PARK CRESCENT CHANGI BUSINESS PARK SINGAPORE