Compliance And Ops Officer Jobs in Singapore

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Search parameters used for this particular query: Compliance And Ops Officer job / career / vacancy; job location: Singapore.
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Officer, Fraud Operations Analyst - Resident

Date: 2023-12-02 (Cached)

Job Description: Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its…

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Senior Officer, KYC Ops

Date: 2023-12-02 (Cached)

Job Description: Assist to prepare or generate compliance related tracking reports if required. Perform periodic and ad hoc AML reviews on the existing Retail Banking Individual…

Company: United Overseas Bank Ltd
Hiring Organization: United Overseas Bank Ltd
Salary: TBD
Location: Singapore 048624
Street Address: TBD

Locality: Singapore 048624
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Manager, Service Management

Date: 2023-12-02 (Cached)

Job Description: Seek waiver on compliance whenever it is justifiable. Declare, review and report compliance status to SMO head office annually.

Company: Quess Corp Limited
Hiring Organization: Quess Corp Limited
Salary: TBD
Location: Bedok
Street Address: TBD

Locality: Bedok
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Planning and Inventory Officer (Distribution Centre)

Date: 2023-12-02 (Cached)

Job Description: Good knowledge of supply chain management such as forecast and planning, inventory management, air and ocean freight, import and export trade compliance, etc.

Company: ALIGN RECRUITMENT PTE. LTD.
Hiring Organization: ALIGN RECRUITMENT PTE. LTD.
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Traffic Officer

Date: 2023-12-02 (Cached)

Job Description: His/her main role is to ensure the safety and operational compliance for the two Operations Departments (Control and Station Service Operations) and to assist…

Company: SMRT Corporation Ltd
Hiring Organization: SMRT Corporation Ltd
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Senior/ Principal Manager (Operations Process Assurance Team) (1-Year Contract)

Date: 2023-12-02 (Cached)

Job Description: Conduct active and passive ops audits to ensure compliance with the Standard Operating Procedures (SOPs) and that duty officers are equipped with the required…

Company: MPA Maritime and Port Authority of Singapore
Hiring Organization: MPA Maritime and Port Authority of Singapore
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Officer, Trade Operations Centre

Date: 2023-12-02 (Cached)

Job Description: Ensure areas of non-compliance highlighted by the auditors and compliance officer are followed up promptly to prevent recurrence.

Company: United Overseas Bank Ltd
Hiring Organization: United Overseas Bank Ltd
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Exe Director,Ops Risk Officer,CCIB Technology Risk

Date: 2023-12-02 (Cached)

Job Description: Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Challenge Treatment Plans and Closures.

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Human Resources Administration Officer

Date: 2023-12-02 (Cached)

Job Description: Maintains accurate and updated employees' records in a high volume and fast moving environment of at least 18000 personnel, while in compliance with Service…

Company: CERTIS TECH-OPS AND SERVICES PTE. LTD.
Hiring Organization: CERTIS TECH-OPS AND SERVICES PTE. LTD.
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Svc/ Delivery Mgr, Svc(IMS) Ldrship

Date: 2023-12-02 (Cached)

Job Description: Seek waiver on compliance whenever it is justifiable. Declare, review and report compliance status to SMO head office annually.

Company: NCS
Hiring Organization: NCS
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Finance and Operations Officer, Venture Capital Fund

Date: 2023-12-02 (Cached)

Job Description: Assist in investor compliance, FATCA/ CRS reporting. Work with external service providers to prepare and review balance sheet reports, monthly profit and loss…

Company: Amethyst Partners
Hiring Organization: Amethyst Partners
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Consultant, SAP

Date: 2023-12-02 (Cached)

Job Description: Seek waiver on compliance whenever it is justifiable. Declare, review and report compliance status to SMO head office annually.

Company: NCS
Hiring Organization: NCS
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Air Import Executive

Date: 2023-12-02 (Cached)

Job Description: Solid knowledge and experience in Import requirement, process and SG Customs and other compliance/competent authority – minimum 2 years experiences.

Company: Toll Group
Hiring Organization: Toll Group
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior / Executive, Clinical Operations (Medicine)

Date: 2023-12-02 (Cached)

Job Description: Review design and architectural documents for facilities, as well as review equipment and instrument requirements to ensure compliance with inpatient ward…

Company: Woodlands Health
Hiring Organization: Woodlands Health
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Manager, Risk Management

Date: 2023-12-02 (Cached)

Job Description: At least 8 years in compliance /operations role in an insurance company. The incumbent is responsible for assisting the Director, Operation Risk in the…

Company: Manulife
Hiring Organization: Manulife
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Export Customer Service Officer

Date: 2023-12-02 (Cached)

Job Description: Admin/Secretarial/ReceptionistCustomer Service/PRLogistic/Warehouse/DeliveryShipping. Direct Contact with Customers with outstanding friendly and reliable…

Company: Talentvis
Hiring Organization: Talentvis
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Finance and Operations Officer, Venture Capital Fund

Date: 2023-12-02 (Cached)

Job Description: Assist in investor compliance, FATCA/ CRS reporting. Work with external service providers to prepare and review balance sheet reports, monthly profit and loss…

Company: Amethyst Partners
Hiring Organization: Amethyst Partners
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior WSH Manager

Date: 2023-12-02 (Cached)

Job Description: Assist in advising Management on all matters pertaining to occupational safety, fire and health and their compliance measures.

Company: GMP Group
Hiring Organization: GMP Group
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Lead Engineer / Engineer, CISO & Governance, xCyber - Stars Ave

Date: 2023-12-02 (Cached)

Job Description: Collaborate with the CISO to develop and execute the organisation's security strategy, aligning it with business goals and compliance requirements.

Company: Business Edge Personnel Services Pte Ltd
Hiring Organization: Business Edge Personnel Services Pte Ltd
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Consultant, SAP (IT Service Management Office)

Date: 2023-12-02 (Cached)

Job Description: Seek waiver on compliance whenever it is justifiable. Declare, review and report compliance status to SMO head office annually.

Company: NCS
Hiring Organization: NCS
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Executive/Assistant Manager (AIC Ops)

Date: 2023-12-02 (Cached)

Job Description: Achieve on-time departure of flights by monitoring and ensuring: Adequate and optimal manning level to handle the arrival / departure flights activities…

Company: SATS
Hiring Organization: SATS
Salary: TBD
Location: North-East Singapore
Street Address: TBD

Locality: North-East Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



IT Service Management Officer - ST-FNC230331 020/01

Date: 2023-12-02 (Cached)

Job Description: Seek waiver on compliance whenever it is justifiable. Declare, review and report compliance status to SMO head office annually.

Company: Xcellink Pte Ltd
Hiring Organization: Xcellink Pte Ltd
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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