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

ANCHOR SEARCH GROUP PTE. LTD. - Singapore
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....

HR OFFICER (East, URGENT)

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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