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Search parameters used for this particular query: Remittance And Compliance Executive job / career / vacancy; job location: Singapore.
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Remittance and Compliance Executive

Date: 2023-12-04 (Loaded Cached)

Job Description: Process Customer KYC and process remittances in line with policy. Validate and check the parameters and threshold functions regularly to ensure that they are…

Company: SLIDESG PTE. LTD.
Hiring Organization: SLIDESG 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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Fintech Remittance Executive

Date: 2023-12-04 (Loaded Cached)

Job Description: We bring economic savings, speed and reliability to customers in their cross-border remittance needs. This position reports direct to the CEO and Founder.

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

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


Job Details



Accounts Executive - Reconciliations

Date: 2023-12-04 (Loaded Cached)

Job Description: The MatchMove banking OS platform also extends to Lend, providing customized lending solutions based on customers' spending and sending patterns.

Company: MatchMove Pay Pte ltd
Hiring Organization: MatchMove Pay Pte ltd
Salary: TBD
Location: Singapore 068602
Street Address: TBD

Locality: Singapore 068602
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Loan Operation Executive

Date: 2023-12-04 (Loaded Cached)

Job Description: Ensure compliance in safekeeping of all security and confidential documentations are strictly adhered. Daily BAU processing of corporate loan transaction…

Company: BANK OF CHINA LIMITED
Hiring Organization: BANK OF CHINA LIMITED
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



Credit and Revenue Executive

Date: 2023-12-04 (Loaded Cached)

Job Description: Highlight to immediate superior on any non-compliance of procedures and / or irregularities in operations. Provide operational support to our Corporate Sales…

Company: RW CRUISES PTE. LTD.
Hiring Organization: RW CRUISES 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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Operations Executive

Date: 2023-12-04 (Loaded Cached)

Job Description: Reporting matters such as Performance/ compliance/ bunker procurement/ legal-insurance matters. Checking stowage plans/ dead weight calculation.

Company: CETUS MARITIME (ASIA) PTE. LTD.
Hiring Organization: CETUS MARITIME (ASIA) PTE. LTD.
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



Merchant Sales Support Executive

Date: 2023-12-04 (Loaded Cached)

Job Description: Assist to drive merchant acquisition and retention, maintain and deepen merchant relationships by providing ongoing merchant and partner support and engagement…

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

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


Job Details



Executive Director, Remittance - Business Control

Date: 2023-12-04 (Loaded Cached)

Job Description: Regular review of group procedure manual (BOP) to ensure the group operations is in accordance with SMBC policies, audit comments and in compliance to local as…

Company: Sumitomo Mitsui Banking Corporation
Hiring Organization: Sumitomo Mitsui Banking Corporation
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



Assistant Financial Controller

Date: 2023-12-04 (Loaded Cached)

Job Description: Follow up on all capital expenditures to ensure compliance with original justification and approval. Holiday Inn Singapore Orchard City Centre is looking for an…

Company: Holiday Inn
Hiring Organization: Holiday Inn
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



Business Operations Executive

Date: 2023-12-04 (Loaded Cached)

Job Description: Preparing internal audit reports highlighting control gaps and non-compliance with the Group’s policies and procedures.

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

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


Job Details



APAC FP&A & Trading Units Leader

Date: 2023-12-04 (Loaded Cached)

Job Description: Ensure compliance with corporate reporting standards and regulatory requirements. Prepare and present regular financial reports and dashboards to executive…

Company: GE Renewable Energy
Hiring Organization: GE Renewable Energy
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



Project Manager - Banking App (Remittance)

Date: 2023-12-04 (Loaded Cached)

Job Description: Experience of Foreign remittance area as BA is preferred. In-depth knowledge of Foreign remittance (i.e. SWIFT MT/MX message).

Company: JAC Recruitment Singapore
Hiring Organization: JAC Recruitment Singapore
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



Executive or Senior Executive, Project Operations

Date: 2023-12-04 (Loaded Cached)

Job Description: Check Inward/Outward remittance and update the status to HQ. Providing business and administration support to the Sales Department (travel / logistics…

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



Senior Business Development Manager

Date: 2023-12-04 (Loaded Cached)

Job Description: You will come with a strong understanding of consultative sales principles, and adept at executive corporate level negotiations and building long-term client…

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

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


Job Details



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Data as of 2023-12-04 (Loaded Cached) with id 16019. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.

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