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Accounting / Finance
Part-Time
8 Cross Street Manul...
about the companyOur Client is a renowned Private Bank with global presence.about the jobReview and enhance existing KYC profiles to ...
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Number of Applicants
:000+
Posted 9 days ago
Accounting / Finance
Part-Time
8 Cross Street Manul...
About the CompanyA global financial institution providing premium banking services.About the JobTransaction Analysis: Execute comprehensive, contin ...
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Number of Applicants
:000+
Posted 5 days ago
Healthcare / Careworkers
Part-Time
Orchard 0X4001A61630
Contract duration: 12 months (agency contract)Working hours: Mon - Fri (Office hours)Nearest MRT: Labrador ParkWhat ...
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Number of Applicants
:000+
Posted 2 days ago
Accounting / Finance
Part-Time
8 Cross Street Manul...
About the CompanyA well-established and prominent financial services institution.About the JobKYC Lifecycle Management: Handle, evaluate, and over ...
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Number of Applicants
:000+
Posted 6 days ago
Part-Time
8 Cross Street Manul...
About the CompanyA prominent financial services provider driving regional market growth.About the JobDeliver robust oversight and support for market conduct, distri ...
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Number of Applicants
:000+
Posted 12 days ago
Engineering & Technicians
Part-Time
Orchard 0X40024290A0
📍 Tuas (With Shuttle bus pickup_💰 Up to $4,200/month📅 1-Year Contract🕒 Mon – Fri | 8.00am – 4.45pm💼 Job Scope ...
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Number of Applicants
:000+
Posted 2 days ago
Legal & Compliance
Part-Time
Orchard 0X40016Fc400
ResponsibilitiesSupport regulatory and business compliance activities across the organization.Monitor regulatory developments and communicate changes that may impact the comp ...
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Number of Applicants
:000+
Posted 11 days ago
Part-Time
8 Cross Street Manul...
About the CompanyA prominent financial services provider driving regional market growth.About the JobDeliver robust oversight and support for market conduct, distri ...
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Number of Applicants
:000+
Posted 13 days ago
$6,000 - $10,000 monthly
Accounting / Finance
Part-Time
105 Cecil Street The...
GENERAL DESCRIPTIONThe CRO division develops and oversees the global framework for risk identification, control, reporting, and management within the risk tolerance for the ...
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Number of Applicants
:000+
Posted 25 days ago
$6,000 - $7,800 monthly
Accounting / Finance
Part-Time
391A Orchard Road Ng...
We are hiring under Recruit Express headcount for Temps/Contract roles.Job Description:Conduct end-to-end Know Your Customer (KYC) reviews ...
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Number of Applicants
:000+
Posted 27 days ago
$6,000 - $10,000 monthly
Accounting / Finance
Part-Time
105 Cecil Street The...
GENERAL DESCRIPTIONThe CRO division develops and oversees the global framework for risk identification, control, reporting, and management within the risk tolerance for the ...
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Number of Applicants
:000+
Posted 27 days ago
Part-Time
3 Shenton Way Shento...
Compliance Support AssociatesWorking Days: 5 Days [Monday - Friday]Working Hours: 8.30am - 5.30pmSalary: $2,200 - $3,000 + AWSOffice Near Nea ...
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Number of Applicants
:000+
Posted 10 days ago
Technology
Part-Time
Orchard 0X4001D49750
Zenith Infotech (S) Pte Ltd. was started in 1997, primarily with the vision of offering state-of-the-art IT Professionals and solutions to various organizations and thereby helping them increase th ...
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Number of Applicants
:000+
Posted 9 days ago
Accounting / Finance
Part-Time
Orchard 0X4000Ed7750
ABOUT THE ROLEWe are looking for an experienced KYC Quality Assurance Analyst to join our Compliance team in Singapore. In this senior individual contributor role, yo ...
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Number of Applicants
:000+
Posted 11 days ago
Accounting / Finance
Part-Time
8 Cross Street Manul...
About the CompanyA leading international financial institution driving global market growth.About the JobManage and oversee the implementation of the group’s over ...
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Number of Applicants
:000+
Posted 39 days ago
Accounting / Finance
Part-Time
8 Cross Street Manul...
About the CompanyPremier financial organization focused on high-standard regulatory compliance and risk management.About the JobPlausibility Verification: ...
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Number of Applicants
:000+
Posted 41 days ago
Accounting / Finance
Part-Time
60 Paya Lebar Road P...
To provide compliance coverage across Asia-Pacific divisions in a financial institution. You will advise on regulatory risks, conduct investigations, and enhance control frameworks to safeguard th ...
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Number of Applicants
:000+
Posted 2 days ago
Accounting / Finance
Part-Time
Orchard 0X4001C167D0
perform compliance checks on sales activities in line with regulatory and internal requirements.Review customer complaints and conduct independent assessments related to sales conduct. ...
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Number of Applicants
:000+
Posted 58 days ago
Accounting / Finance
Part-Time
60 Paya Lebar Road P...
To provide compliance coverage across Asia-Pacific divisions in a financial institution. You will advise on regulatory risks, conduct investigations, and enhance control frameworks to safeguard th ...
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Number of Applicants
:000+
Posted 18 days ago
Construction
Part-Time
Orchard 0X4001643150
Roles & ResponsibilitiesJob DescriptionIndustry/ Organization Type: ConstructionPosition Title: Safety Officer / ECO OfficerWo ...
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Number of Applicants
:000+
Posted 5 days ago
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