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1 - 12 of 12 Job(s)
  • DBS Bank Ltd
    Keyskills: Analyst, Investigations
    Summary: Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good
    Singapore
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    Posted : 19th Jul 2018
  • DBS Bank Ltd
    Keyskills: Settlement & Investigation, Wealth
    Summary: Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & contr
    Singapore
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    Posted : 19th Jul 2018
  • Drake International (Singapore) Limited
    Keyskills: drafting, investigation, inventory, la
    Summary: Job Location: Tuas South (5 days work week, office hours), Company transport provided , Job descriptions: , - Management of QC concumables ie. HPLC & GC's parts inventory, column inventory, solven..
    Singapore
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    Posted : 18th Jul 2018
  • DBS Bank Ltd
    Keyskills: & Investigation Officer
    Summary: Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & contro
    Singapore
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    Posted : 11th Jul 2018
  • Drake International (Singapore) Limited
    Keyskills: investigation, forklift, product
    Summary: Background: Leading agriculture company is looking to commission a new formulation plant in SIngapore. The role offers a rare opportunity to be part of a pioneering team building the company stand..
    Singapore
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    Posted : 3rd Jul 2018
  • Drake International (Singapore) Limited
    Keyskills: quality control, investigation
    Summary: Job descriptions: , - On demand testing of government samples , - Management of QC consumables , - Implementation of HSES policies and standards/ guidelines , - Ensure that PPE (personal protectiv..
    Singapore
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    Posted : 23rd Jun 2018
  • GMP Technologies
    Keyskills: investigation, gmp, instruction
    Summary: Responsibilities: Process daily security transfer instructions Ensure accurate and timely processing of security transfer requests Conduct investigation and resolution of failed transfers, cash an..
    Singapore
    2-4 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: onboarding, investigation, proces
    Summary: Foreign Bank – KYC Onboarding CBD - Raffles Place / Downtown Up to $6800 Responsibilities: Review of client profiles prior to account opening and ensure compliance with MAS Notices and Guidelines ..
    Singapore
    5-7 years
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    Posted : 21st Jun 2018
  • RecruitFirst
    Keyskills: Tax, Investigation, Data Analysi
    Summary: To assist in on-boarding processes for new merchants, including assessment of merchants’ applications, measuring the degrees of risk associated to their boarding and analysing their compliance to ..
    Singapore
    3-6 years
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    Posted : May 2018
  • Techknowledgey Pte Ltd
    Keyskills: Investigation, Python, Scripting Languag
    Summary: This is on behalf of banking client of HackerTrail looking for a Cyber Forensic Analysts
    Singapore
    3-12 years
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    Posted : May 2018
  • PeopleSearch Pte Ltd
    Keyskills: Investigation, AML, CFT Product Development
    Summary: ◦Assist to oversee the adequacy of AML/CFT measures, transaction monitoring and sanction checks ◦Perform due diligence checks on new and existing customers, including compliance monitoring and ..
    Singapore
    5-8 years
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    Posted : April 2018
  • The Cap Consulting Group Pte Ltd
    Keyskills: some ERM and investigation
    Summary: Asst Mgr IA and Auditor for an established hospitality/attraction corporate
    Singapore
    3-7 years
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    Posted : April 2018
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