Screening Officer jobs

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Officer, General Administration

Mizuho Bank Singapore - Singapore
Manage calendars, schedule meeting/appointments, business travel arrangement, expense claims reimbursement, screening of call, booking of company car etc....

Officer, Operations Planning

Mizuho Bank Singapore - Singapore
Company Profile Mizuho Bank, Ltd. is a subsidiary of the Japan-based Mizuho Financial Group, Inc. (listed on the Tokyo Stock Exchange and NYSE) and is one of...

GF - Sanctions Officer

Citi - 11,465 reviews - Central Singapore
Maintain local lists used for customer and transaction screening, ensuring controls are adhered to. Compliance and Control....

Customer Service Officer (BO / AM)

OCBC Bank: SG - 134 reviews - Singapore
Customer Service Officer (BO / AM) - (170001OD). Pre-account opening screening and checks are required like AML, Credit worthiness, identification and...

Officer, General Administration

Tanjong Pagar
Manage calendars, schedule meeting/appointments, business travel arrangement, expense claims reimbursement, screening of call, booking of company car etc....

Management Assistant Officer

National University of Singapore - 120 reviews - Queenstown
Document and track all patients’ immunization and screening records. University Health Centre (UHC) set up under NUS, is a holistic healthcare provider for the...

KYC Officer

Outram
To make justification of true-hit or false-hit over name screening. To conduct On-Boarding Know-Your-Customer (KYC) and Periodic KYC review....

Specialist Associate/Management Assistant Officer

National University of Singapore - 120 reviews - Queenstown
Post health screening telephone follow up call. Generation and preparation of health screening reports to be mailed to participants....

GF - Sanctions Officer

Pasir Ris
Maintain local lists used for customer and transaction screening, ensuring controls are adhered to. Roles and Responsibilities:....

Officer, Ops Analyst MKTS

Bank of America - 19,156 reviews - Singapore
Officer, Ops Analyst MKTS. Reviewing accuracy of documentation, screening, obtaining approvals from Compliance and Business are some of the high level...