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Jobs in Singapore

Date Posted

Category

Job Type

Senior Executive

Employer Type

Total 16 Senior Executive quality assurance control job vacancies in waterway north east

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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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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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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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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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 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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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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Marine Quality Assurance Executive (0078 May 2024)

Singapore / Royal Ocean Marine

Our client, a marine company in Singapore dealing with shipyard , is looking for a QA professional. As a member of the QA team, you will play a critical role in ensuring the highest standards of safety and quality across our operations. You will work closely with various departments to develop and implement QA policies, procedures, and initiatives....

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Senior / Supervisor, Credit Control

Singapore / Premier Taxis Pte. Ltd.

Job Purpose The incumbant is responsible for improving revenues by reducing bad debt exposure through the direct management of credit terms Responsibilities Efficient Management of Drivers and Corporate Accounts’ Debts Ensure the Key Performance Indicators (KPI) of Credit Control are met Monitor and control drivers and corporate client accou...

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Quality & Excellence Executive

Singapore / N8xt Aerospace Pte. Ltd.

Position Summary Responsible for quality assurance and compliance check in software/turnkey system development and to maintain ISO9001 standards, etc. Will work with project teams to develop test methodologies, test plans, test cases and coordinate test activities for the mission-critical safety and security surveillance systems. Incumbent roles a...

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Analyst/Senior 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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Quality Assurance Executive

Singapore / Lee Wee & Brothers Pte. Ltd.

Job Description & Requirements 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...

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Analyst/Senior Analyst - Anti-Money Laundering (AML) Group, 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 Info in KYC System Interpreting and analysing KYC data to accurately risk access new and existing cl...

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Quality & Innovation Executive

Singapore / Sata Commhealth

Job Summary To promote an effective quality programme includes identifying, coordinating and participating with relevant departments on quality and patient safety training needs, standards development, design and implementation of audit tools and risk management activities: Monitor current healthcare trends in quality, patient safety metrics a...

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AVP, Senior System Analyst, Quality Assurance (JRI-2925)

Singapore / The Japan Research Institute, Limited

Job Responsibilities Assist in overseeing offshore vendor in functional testing for banking application Analyse and review requirements Work closely with Business Analysts and Developers on understanding requirements Define test coverage and create test cases with test data Review test case and test evidence from vendor Execute manual...

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Executive - Control Tower

Singapore / Schenker Singapore (pte) Ltd

Responsibilities 1. Primary point of liaison for service management of assigned customers. 2. Escalation management, able to analyze and identify root causes on service issues to ensure corrective and preventive actions are implemented effectively. 3. Work with Data and Process team to streamline processes and support for furth...

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Browse Quality assurance control jobs by:

Quality Assurance / Control

Finance / Banking / Insurance

Information Technology

Business Management / Project / Planning

Browse Location Area

waterway north east x

D16 Upper East Coast, Bedok, Eastwood, Kew Drive

Singapore, South East

Browse Companies

C&w Services (s) Pte. Ltd.

Lee Wee & Brothers Pte. Ltd.

N8xt Aerospace Pte. Ltd.

Premier Taxis Pte. Ltd.

Royal Ocean Marine

Sata Commhealth

Schenker Singapore (pte) Ltd

Sumitomo Mitsui Banking Corporation Singapore Branch

The Japan Research Institute, Limited