screening Jobs

Job Description : Responsibilities: * Manage name screening team to perform the screening alerts and meet alerts review standard and SLA timeline. * Ensure the compliance of Citi procedure and policy, regulatory requirement. * Conduct qual

Skills : AML Name Screening Team Lead

We are as invested in your career as you are. As you navigate through these uncertain times, know that Pinkerton has been a stable, thriving corporation for over 170 years. As recognized leaders aroun

Skills : Regional EHS Manager

Job Description : Responsibilities: * Assist Relationship Manager to prepare AML CDD & collect KYC information * Summarize account activities and prepare transaction details * Conduct name screening for negative news * Perform external

Skills : Business Support Associate , Aml

Preferred Qualifications Candidate with experience to install OFSAA (FCCM, KYC, BD, Customer Screening, Transaction Filtering) and validate data adequacy, work with business users on requirements and testing cycles. The candidate should be able to c

Job Description : Our client is a reputable bankprovides a full range of banking products for business and personal needs is seeking for a KYC officer to support their daily transactions. Job Description: * Perform screening via Bank’s systems a

Responsibilities: * Handle the recruitment process including advertisement posting, candidates screening and interview * Responsible for C&B operations, including payroll, MPF, salaries tax and group medical insurance, visa application and tax-

Job Description : Our client is aMultinational Banking corporation provides a full range of banking products for business and personal needs is seeking for aPayment Officerto support their Corporate Payment operations. Job Duties & Responsibilities

Skills : Bank Clerk , Settlement , Payment , sanction screening , Transaction Monitoring

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

Skills : Specialist , Financial Crime Surveillance Unit

Job Description : Mission: to support the Sales team to achieve the company target, to drive to achieve the smooth transaction flow from enquiry to credit approval and reduce the overall transaction cycle time Support sales from quotation to cont

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

Skills : Associate Manager , Financial Crime Surveillance Unit

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

Skills : Associate Manager , Financial Crime Surveillance Unit

Job Description : Key Responsibilities: * Independently manage a portfolio of new Agency & Trust (A&T) transactions, and handle the onboarding work, including the coordination of KYC and account opening (cash or custody accounts) before deal clo

Skills : Transaction Implementation Manager (1-year contract)

Job Description : Research Assistant I/II in the Division of Cardiology of the Department of Medicine (Ref.: 503060) (to commence as soon as possible for one year, with the possibility of renewal) Applicants should possess a Bachelor’s degree or abo

Job Description : Summary of position: The role will be responsible for coordinating, designing and executing China reproductive health segment go- to- market strategy to hit business goal. The focusing of reproductive health market segment include

Skills : Product Portfolio , Result Oriented , Digital Marketing , Relationship Building , Ethical , bu strategy , Market Strategy , genetic analysis , activity planning , Interpersonal , kol development , Customer Focus , financial analysis , Sales Force , deep analysis , Writing , Training Development , english , Emotional Intelligence , needs identification

Job Description : Key Responsibilities: * Independently extract deal information from various sources and create transaction entries in our system * Set up a tracker to record project status * Independently go through our deal files (phys

Skills : Transaction Implementation Specialist (1-year contract)

Job Description : Applications are invited for appointment as Post-doctoral Fellow/Senior Research Assistant in the Division of Respiratory Medicine of the Department of Medicine (Ref.: 503079), to commence as soon as possible for one year, with the

Job Description : Position Description: 1. Lead compliance team to provide professional compliance support for service supply in trading compliance business 2. Leverage FTZ policy (e.g. RCEP) to support international logistics, achieve tariff reducti

Job Description : Executive Officer/Executive Assistant (at the rank of Clerk I/II) in the Department of Psychiatry (Ref.: 502887) (to commence as soon as possible, on a two-year fixed term basis with contract end gratuity and University contributio

Job Description : Descriptions: * Lead and coach the designated sales teams to explore business opportunities and promote banking products to achieve business targets * Establish and maintain solid business relationship with our Non-bank Finan

Job Description : Our mission Human Resources (HR) is to help ABB stand out when it comes to our people - from leadership, performance and talent management to rewards and career opportunity. In all that we do, we seek to create competitive advantage

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

Skills : Associate Manager , TS

Job Description : Analyst Programmer / Programmer- Supply Chain & Logistics Services Company Kelly’s Snapshot An opportunity to help maintain and develop company's own software platform, to enhance company's operations run smoothly. Company Profile

Recruiter,

Skills : Recruiter , Hiring , Talent Acquisition , Staffing , Recruitment , Screening , Sourcing

Job Description : ABB's Robotics and Discrete Automation business is writing the future of flexible factory and smart machines by providing value-added solutions in robotics, machine and factory automation. Our integrated automation solutions, applic

Job Description : Project Associate in the Human Resource Sectionof the Registry (Ref.: 503015) (to commence as soon as possible for one year) Applicants should possess a good University degree in Multimedia Design, Creative Media, Information Techn