Screening jobs in River

*about the company** Our client is a global Private Bank, with a strong presence across APAC, Europe and America. *about the job** Assess and process name screening alerts Assist in KYC checks and reporting Liaise with internal stakeholders to resolve KYC issues Promptly escalate potential or confir

Job Description Coordinate for recruitment pertaining to advertisement, application screening, and interview arrangement Conduct orientation for new employees and exit interview for resign employees Preparation of HR related letters (Letter of Appointment, Confirmation, manpower requisition Letter e

Provide operational and administrative support for the management and execution of Functional Screening Programme in community venues, including deployment to community events and engagement with public and stakeholders. *Responsibilities** Functional Screening operations Assignment of participants

*Responsibilities** Team Introduction In line with the globalization strategy and vision of the company, the Global Payments team builds a platform to provide cross-border payment solutions for all ByteDance's products and services, that are growing rapidly worldwide. Responsibilities - Responsible

TWG Tea Company

About TWG Tea TWG Tea was established in Singapore in celebration of the island’s great history as a trading post for fine teas. TWG Tea is a luxury concept that incorporates an international distribution network to professionals, unique and original retail outlets and exquisite tea rooms. A veritab

About The Team Monee’s Regional Bank AML product team builds and scales screening and monitoring capabilities across both bank and non-bank entities, partnering closely with Compliance, Data, and Engineering. You’ll work on cross-market screening engine testing, help shape control effectiveness, and

[What the role is] [What the role is] You will assist in either: A) Landscaping and related projects or B) Tree management work and related projects [What you will be working on] You will be assigned either Role A or Role B. Role A You will support the design and greening of Singapore’s streetscapes

[What the role is] Join us at NParks to be part of a dynamic media relations team that spearheads strategic and integrated communications efforts for our City in Nature! You'll be at the forefront of our integrated communications efforts, crafting compelling stories for mainstream and online media t

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully

Sia

Sia Partners is a next-generation consulting firm dedicated to creating state-of-the-art narratives for transformation and innovation and deploying them at scale. Our goal is to deliver superior value and tangible results to our clients as they navigate the digital revolution and achieve transformat

About GlobalFoundries GlobalFoundries is a leading full-service semiconductor foundry providing a unique combination of design, development, and fabrication services to some of the world’s most inspired technology companies. With a global manufacturing footprint spanning three continents, GlobalFoun

Transform the everyday with us. We empower our people to stay resilient and relevant in a constantly changing world. We’re looking for people who are always searching for creative ways to grow and learn. People who want to make a real impact, now and in the future. Does that sound like you? Then it

Job Title Screening Officer @ Taman Jurong Click here to verify application details Job Type Full time Required Position SO Location West Nearest MRT Lakeside Job Site Type Data Centre Shift Day Start Time 07:00 End Time 19:00 Salary 3790 Payment Rate Monthly Whatsapp us at 98357657 Requirements Env

Why Harvey At Harvey, we’re transforming how legal and professional services operate — not incrementally, but end-to-end. By combining frontier agentic AI, an enterprise-grade platform, and deep domain expertise, we’re reshaping how critical knowledge work gets done for decades to come. This is a ra

Position Overview The Resource Manager (RM) support organisation-wide resource planning. This role is responsible to assess and support Heads, Project Directors (PDs) and Project Managers (PMs) in areas of resource management, such as resource planning, utilization, allocation and manpower requisiti

Private Advertiser

**We are looking for an AML/Transaction Monitoring Specialist to join our Compliance Team. This role involves reviewing financial transactions, detecting unusual activity, name screening, regulatory monitoring and ensuring adherence to MAS requirements.*** *Main Duties** *Alert investigation & A

Longbridge Singapore

About Us Longbridge is a leading, new-generation internet brokerage and fintech company established in 2019. We provide a comprehensive, multi-asset global investment platform for the SG, HK, and US markets, known for its cutting-edge technology, AI-driven tools (like PortAI), and a strong social in

MariBank Singapore

Job Description Conduct AML/CFT Customer Due Diligence (CDD) and Transaction Monitoring (TM) operations and investigations, and deliver high standards (e.g. consistency, process adherence, productivity) Responsibilities may cover new-to-bank onboarding, periodic screening, transaction monitoring, pa

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

Raffles Medical Group

Raffles Medical Group (RMG) is the largest home-grown private healthcare provider in the region, started in 1976 in Singapore as a two clinic operation but today, serves patients in five countries, 14 cities. We are a Multidisciplinary Medical Group listed on the Singapore Stock Exchange and operate