Screening Officer jobs

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Service Delivery Officer - Human Resources

HSBC 2,875 reviews - Singapore
Service Delivery Officer. Vigorous screening of candidates prior to hire, bring people risk exposure to the minimum. Some careers open more doors than others....

COB / KYC Specialist

- Tanjong Pagar
Contract
Performing KYC Checks and Documentation for new and existing clients – which include CDD (Customer Due Diligence) , EDD, Screening of Beneficial owners,...

AML Officer - Premier Banking Offshore

OCBC Bank 21 reviews - Singapore
Provide support to RM on review of customer information to assess potential matches to name screening hits flagged out by the bank’s AML/CFT screening systems....

Operations Manager

Pinkerton 32 reviews - Singapore
Must be willing to participate in the Company’s pre-employment screening process, including drug screen and background investigation....

COB/KYC Analyst

- Tanjong Pagar
Contract
Performing KYC Checks and Documentation for new and existing clients – which include CDD (Customer Due Diligence) , EDD, Screening of Beneficial owners,...

COB/KYC Senior Specialist

- Tanjong Pagar
Contract
Performing KYC Checks and Documentation for new and existing clients – which include CDD (Customer Due Diligence) , EDD, Screening of Beneficial owners,...

Regional AML Risks & Control Officer Singapore

Credit Suisse 376 reviews - Singapore
Oversee application and appropriate governance of various risks and controls tools including Mantas, CL Search, CS Global Check and various screening lists and...

Trade Compliance Executive

- People’s Park
Support Denied Party Check (DPC) Administrators on new customers screening for compliance to government import / export regulations....

2016 Corporate Operations (Compliance) Summer Analyst Progra...

JPMorgan Chase 7,376 reviews - Singapore
Temporary
We encourage early applications as screening will be conducted on a rolling basis. Global Compliance plays a critical role in the successful execution of the...

Service Delivery Officer - Human Resources

- People’s Park
Service Delivery Officer. Vigorous screening of candidates prior to hire, bring people risk exposure to the minimum. Some careers open more doors than others....

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