Screening Officer jobs

Filter results by:
Sort by: relevance - date
Job Type
Location
Jobs 1 to 10 of 105
Upload your resume - It only takes a few seconds

Compliance Officer - AML Screening (Contract)

OCBC Bank: SG - Singapore
Assist in the data preparation of monthly/weekly potential violations from periodic screening for assessments....

Compliance Officer (based in Singapore)

Allianz Global Corporate & Specialty - 533 reviews - Singapore
##Responsible in Anti-Money Laundering/Counter Terrorism (AML/CFT) Financing programme at the Company, which includes AML/CFT activities of performing due...

IPB - Due Diligence Officer

Citi - 9,042 reviews - Central Singapore
Ensure completeness of documentation required during the review (e.g., disposition of name screening results). Compliance and Control....

Medical Officer

Health Promotion Board - 11 reviews - Singapore
Assist in the planning of the school-based health screening and immunisation programme to ensure smooth implementation....

Compliance Officer (Contract)

OCBC Bank: SG - Singapore
Documentation of UAT test cases and scenarios for KYC and Transaction Screening projects. Participate in System Calibration exercises by analysing the alerts...

Associate, Compliance Officer (Singapore based)

BBVA - 360 reviews - Singapore
Review KYC documentation on new account opening and perform transactions screening and monitoring in compliance with relevant anti-money laundering requirements...

IPB - Due Diligence Officer - 17020380

People’s Park
Ensure completeness of documentation required during the review (e.g., disposition of name screening results). Conduct in-depth and timely due diligence reviews...

Compliance Officer Level B2 (Sanctions)

BNP Paribas - 1,226 reviews - Singapore
Responsible for contributing to the filtering activity by personally handling screening on the filtering platform SHINE, especially at times of high volumes in...

Administration Officer

Singapore
Human Resource Application, renewal and cancellation of passes via MOM for foreign employees/international interns; i.e. TEP, EP, SP, WHP Process payroll

Compliance Officer

People’s Park
Responsible in Anti-Money Laundering/Counter Terrorism (AML/CFT) Financing programme at the Company, which includes AML/CFT activities of performing due...

Never miss a job. Get new jobs emailed to you daily.

Get email updates for the latest Screening Officer jobs
You can cancel email alerts at any time.