Screening Officer jobs

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Requirements: Min. Education Level: 1 ‘N' level credits and above Able to differentiate colours Job description: Conduct access control duties at the...

Corporate Banking Ops: Transaction Support Officer

BNP Paribas - 1,573 reviews - Singapore
About BNP Paribas in Asia Pacific ( ) In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with...

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
Perform initial screening of SWIFT messages in OFAC system. Mizuho Bank, Ltd....

Bank Officer - Payment Operations (6 months contract)

OCBC Bank: SG - 127 reviews - Singapore
To assess and review daily AML/sanction hits in AML Screening system’s exception queue. Preferably at least 1 to 2 years of knowledge on AML/sanction screening...

GF - Sanctions Officer

Citi - 11,038 reviews - Central Singapore
Maintain local lists used for customer and transaction screening, ensuring controls are adhered to. Compliance and Control....

IPB - Due Diligence Officer

Citi - 11,038 reviews - Central Singapore
Ensure completeness of documentation required during the review (e.g., disposition of name screening results). Compliance and Control....

Post Monitoring KYC Review Officer, Private Bank

United Overseas Bank - 164 reviews - Singapore
Post Monitoring KYC Review Officer, Private Bank. Clearance of system generated name screening alerts or manual screenings....

Compliance Officer

Groupe Crédit Agricole - 432 reviews - Singapore
Actimize WLF - Customer database name screening alerts assessment. Manage and coordinate CAD/CPID/Singapore Customs or any other name screening requests....

EHS Leader

Kimberly-Clark - 881 reviews - Singapore
Ensure annual health screening activities conduct for the company. Registered Workplace Safety & Health Officer with Ministry of Manpower....