Screening Officer jobs

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Post Monitoring KYC Review Officer, Private Bank

United Overseas Bank - 137 reviews - Singapore
Post Monitoring KYC Review Officer, Private Bank. Clearance of system generated name screening alerts or manual screenings....

Auxiliary Police Officer

Conduct screening and checks at immigration and checkpoints. Our client has more than 50 years of operational experience in Auxiliary Security Police and is...

Contract Bank Officer - AML Risk Management

OCBC Bank: SG - Singapore
Review customer information to assess potential matches to name screening hits and recommend the appropriate treatment of the hits....

Know Your Client (KYC) / Client On-boarding Officer, Private...

United Overseas Bank Limited - 137 reviews - Singapore
It isexpected that the KYC/Clienton-boarding officer will facilitate meeting of client due diligencerequirements at the start, i.e. newto bank and periodic...

EHS Leader

Kimberly-Clark - 808 reviews - Singapore
Ensure annual health screening activities conduct for the company. Registered Workplace Safety & Health Officer with Ministry of Manpower....

Compliance Officer - Compliance Alert Management Level B2

BNP Paribas (Asia) - 1,397 reviews - Singapore  +1 location
Compliance Officer - Compliance Alert Management Level B2. Responsible for contributing to the filtering activity by personally handling screening on the...

GF - Sanctions Officer

Citi - 9,889 reviews - Central Singapore
Maintain local lists used for customer and transaction screening, ensuring controls are adhered to. Compliance and Control....


RI Talent Solutions Pte Ltd - Singapore
Manage screening and selection of prospective candidates. Summary of responsibilities - Recruitment, Employee relations / benefits, Administrative duties....

Medical Officer (Doctor)

People Profilers - Singapore
Conduct general health screening and preparation of medical reports. Those with more than 10 years medical practice experience will be given the Senior Medical...

Recruitment Officer

The Advertiser - 6 reviews - Singapore
Conduct interviews for applicants and screening of suitable. Matching of candidates for temporary or contract positions....

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