Primary Location: Singapore,Singapore,Singapore Education: Bachelors Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 17009148 Description Role and Responsibilities: Conduct AML investigations and review of escalation from Citi Business and AML Hub Present findings of investigations to senior managers of AML Compliance and other Citigroup units Perform compliance reviews (on-boarding and maintenance) in conjunction with Citi Businesses, particularly in relation to high risk/SPF customers and as required by policy Implement and/or provide input of Managers Control Assessment at country level Lead ad-hoc projects and provide appropriate guidance to members of the project teams Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns Interface with relevant units and the business in regards to compliance reviews, investigations, as well as other ad-hoc projects Document review findings, ensure awareness of conclusions and prepare a report of findings for Compliance and Business management Draft STRs, recommend relationship retention or termination, and track recommendations and account closures, as required Responsible for communicating with senior managers, members of the Business and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program Qualifications Requirements: The candidate must possess: Excellent organizational, time management and project management skills Excellent interpersonal skills and the ability to interface and partner with Citi businesses in Singapore Strong negotiation, analytical and organizational skills The ability to work effectively, under pressure, in a rapidly changing environment, as well as autonomously and as an effective member of a dynamic team Effective communication skills, both written and oral, particularly in the context of delivering clear and concise recommendations and feedback Strong analytic skills and a good understanding of conducting funds tracing and transaction analysis using Excel Excellent research skills including experience with online research tools and databases Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook Proficiency in a foreign language (Mandarin, Bahasa Indonesia or other Asia Pacific languages) is a plus but not a requirement Must be familiar with the following materials: Laws and regulations applicable to money laundering in Singapore, as well as the Bank Secrecy Act (BSA), the USA Patriot Act, OFAC, FinCEN requirements and Suspicious Activity Report (SAR) requirements and guidelines The Recommendations of the Financial Action Task Force on Money Laundering (FATF), including recent FATF Annual Reports Qualifications/Experience: Graduate Degree from a recognized university (Accountancy, Banking, Business, Economics or Law) or relevant professional qualification in financial services or audit Post Graduate Degree is a plus Minimum five (5) years experience in: Conducting AML investigations, including undertaking customer transaction reviews and open source research, with the aim of identifying potentially suspicious activity Conducting Know Your Customer (KYC) related tasks, particularly on high risk customers Preparing/reviewing and/or filing Suspicious Transaction Reports (STRs) Familiar with AML typologies and risks associated with banking
Showing posts with label Singapore. Show all posts
Showing posts with label Singapore. Show all posts
Citibank NA
Primary Location: Singapore,Singapore,Singapore Education: Bachelors Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 17009148 Description Role and Responsibilities: Conduct AML investigations and review of escalation from Citi Business and AML Hub Present findings of investigations to senior managers of AML Compliance and other Citigroup units Perform compliance reviews (on-boarding and maintenance) in conjunction with Citi Businesses, particularly in relation to high risk/SPF customers and as required by policy Implement and/or provide input of Managers Control Assessment at country level Lead ad-hoc projects and provide appropriate guidance to members of the project teams Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns Interface with relevant units and the business in regards to compliance reviews, investigations, as well as other ad-hoc projects Document review findings, ensure awareness of conclusions and prepare a report of findings for Compliance and Business management Draft STRs, recommend relationship retention or termination, and track recommendations and account closures, as required Responsible for communicating with senior managers, members of the Business and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program Qualifications Requirements: The candidate must possess: Excellent organizational, time management and project management skills Excellent interpersonal skills and the ability to interface and partner with Citi businesses in Singapore Strong negotiation, analytical and organizational skills The ability to work effectively, under pressure, in a rapidly changing environment, as well as autonomously and as an effective member of a dynamic team Effective communication skills, both written and oral, particularly in the context of delivering clear and concise recommendations and feedback Strong analytic skills and a good understanding of conducting funds tracing and transaction analysis using Excel Excellent research skills including experience with online research tools and databases Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook Proficiency in a foreign language (Mandarin, Bahasa Indonesia or other Asia Pacific languages) is a plus but not a requirement Must be familiar with the following materials: Laws and regulations applicable to money laundering in Singapore, as well as the Bank Secrecy Act (BSA), the USA Patriot Act, OFAC, FinCEN requirements and Suspicious Activity Report (SAR) requirements and guidelines The Recommendations of the Financial Action Task Force on Money Laundering (FATF), including recent FATF Annual Reports Qualifications/Experience: Graduate Degree from a recognized university (Accountancy, Banking, Business, Economics or Law) or relevant professional qualification in financial services or audit Post Graduate Degree is a plus Minimum five (5) years experience in: Conducting AML investigations, including undertaking customer transaction reviews and open source research, with the aim of identifying potentially suspicious activity Conducting Know Your Customer (KYC) related tasks, particularly on high risk customers Preparing/reviewing and/or filing Suspicious Transaction Reports (STRs) Familiar with AML typologies and risks associated with banking
Citibank NA
GF - Country AML Singapore - FIU Analyst
eFinancialCareers
Primary Location: Singapore,Singapore,Singapore Education: Bachelors Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 17008514 Description Roles and Responsibilities: Perform AML investigations and compliance reviews (on-boarding and maintenance) in conjunction with Citi Businesses, particularly in relation to high risk/SPF customers and as required by policy Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns Conduct research via available Bank systems and commercial databases, as well as the internet interface with relevant units and the business in regards to compliance reviews, investigations, as well as other ad-hoc projects Document review findings, ensure awareness of conclusions and prepare a report of findings for Compliance and Business management Draft STRs, recommend relationship retention or termination, and track recommendations and account closures, as required Responsible for communicating with senior managers, members of the Business and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program Conduct QA reviews of case files, case tracking logs and various AML processes Assist in the execution and/or oversight of Managers Control Assessment at regional and/or country level(s) Assist in the implementation of ad hoc projects Qualifications Requirements: Excellent interpersonal skills and the ability to interface and partner with Citi businesses in Singapore Strong negotiation, analytical and organizational skills The ability to work effectively, under pressure, in a rapidly changing environment, as well as autonomously and as an effective member of a dynamic team Effective communication skills, both written and oral, particularly in the context of delivering clear and concise recommendations and feedback Strong analytic skills and a good understanding of conducting funds tracing and transaction analysis using Excel Excellent research skills including experience with online research tools and databases Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook Proficiency in a foreign language (Mandarin, Bahasa Indonesia or other Asia Pacific languages) is a plus but not a requirement Must be familiar with: Laws and regulations applicable to money laundering in Singapore, as well as the Bank Secrecy Act (BSA), the USA Patriot Act, OFAC, FinCEN requirements and Suspicious Activity Report (SAR) requirements and guidelines The Recommendations of the Financial Action Task Force on Money Laundering (FATF), including recent FATF Annual Reports Qualifications: Graduate Degree from a recognized university (Accountancy, Banking, Business, Economics or Law) or relevant professional qualification in financial services or audit Post Graduate Degree is a plus Minimum three (3) years experience in: Conducting AML investigations, including undertaking customer transaction reviews and open source research, with the aim of identifying potentially suspicious activity Conducting Know Your Customer (KYC) related tasks, particularly on high risk customers; and preparing/reviewing and/or filing Suspicious Transaction Reports (STRs) Preparing/reviewing and/or filing Suspicious Transaction Reports (STRs)- Familiar with AML typologies and risks associated with banking
Citibank NA
GF - Senior AML Analyst (FIU)
Details
Posted:
April 9, 2017
Location:
Singapore, Singapore
Salary:
Open
Type:
Full-time - Experienced
- Primary Location: Singapore,Singapore,Singapore
- Education: Bachelor's Degree
- Job Function: Compliance and Control
- Schedule: Full-time
- Shift: Day Job
- Employee Status: Regular
- Travel Time: No
- Job ID: 17009148
Description
Role and Responsibilities:
- Conduct AML investigations and review of escalation from Citi Business and AML Hub
- Present findings of investigations to senior managers of AML Compliance and other Citigroup units
- Perform compliance reviews (on-boarding and maintenance) in conjunction with Citi Businesses, particularly in relation to high risk/SPF customers and as required by policy
- Implement and/or provide input of Manager's Control Assessment at country level
- Lead ad-hoc projects and provide appropriate guidance to members of the project teams
- Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns
- Interface with relevant units and the business in regards to compliance reviews, investigations, as well as other ad-hoc projects
- Document review findings, ensure awareness of conclusions and prepare a report of findings for Compliance and Business management
- Draft STRs, recommend relationship retention or termination, and track recommendations and account closures, as required
- Responsible for communicating with senior managers, members of the Business and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program
Qualifications
Requirements:
The candidate must possess:
- Excellent organizational, time management and project management skills
- Excellent interpersonal skills and the ability to interface and partner with Citi businesses in Singapore
- Strong negotiation, analytical and organizational skills
- The ability to work effectively, under pressure, in a rapidly changing environment, as well as autonomously and as an effective member of a dynamic team
- Effective communication skills, both written and oral, particularly in the context of delivering clear and concise recommendations and feedback
- Strong analytic skills and a good understanding of conducting funds tracing and transaction analysis using Excel
- Excellent research skills including experience with online research tools and databases
- Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook
- Proficiency in a foreign language (Mandarin, Bahasa Indonesia or other Asia Pacific languages) is a plus but not a requirement
- Laws and regulations applicable to money laundering in Singapore, as well as the Bank Secrecy Act (BSA), the USA Patriot Act, OFAC, FinCEN requirements and Suspicious Activity Report (SAR) requirements and guidelines
- The Recommendations of the Financial Action Task Force on Money Laundering (FATF), including recent FATF Annual Reports
- Qualifications/Experience:
- Graduate Degree from a recognized university (Accountancy, Banking, Business, Economics or Law) or relevant professional qualification in financial services or audit
- Post Graduate Degree is a plus
- Conducting AML investigations, including undertaking customer transaction reviews and open source research, with the aim of identifying potentially suspicious activity
- Conducting Know Your Customer (KYC) related tasks, particularly on high risk customers
- Preparing/reviewing and/or filing Suspicious Transaction Reports (STRs)
- Familiar with AML typologies and risks associated with banking
Research Executive - Market Probe Asia-Pacific Pte Ltd Company
About the Company:
Market Probe are a mid-sized professional customer experience management research organization with offices in the USA, Europe and in Asia. We deliver advanced research and consulting services to banking, insurance, hospitality, travel & tourism, telecommunications, chemicals and government clients in Singapore and the APAC region.
The Asia Pacific headquarter which the successful candidate will become a part of works across various sectors within Singapore. With a focus on Travel and Tourism and Government projects, the office works on long-term tracking projects and ad hoc research for some of Singapore's biggest companies and institutions.
About this Position:
The Research Executive (RE) will join the research team and will be responsible for working across a number of different projects.
The RE will have exposure to the full research cycle - from ideation and briefing from clients, to questionnaire development and implementation in field, through to data analysis and report generation.
The RE will also play a key role in the on-going day to day management of different projects including interaction between field, data processing, research and the client to manage timelines, make sure teams meet delivery schedules and ensure the smooth running of the project.
Why apply for this role?
The role will provide a robust foundation for your future career in Market Research. With excellent exposure across the full research cycle you will develop skills to be an independently capable researcher.
The role can also provide you with excellent exposure to best in class thought leaders in the industry, always available and excited about developing the generation of researchers - with a senior team of experienced researchers.
The role also provides you the support and guidance needed on a day to day basis to develop at the right pace for you. We are a fast-paced company because we work to deliver the best in class research to our clients, but we are thoughtful about how to manage and develop younger researchers.
You will work directly with a Research manager who will be a go to for all questions and will closely monitor your progress. You will also work with other members of the team so you can have the benefit of interaction with colleagues of different levels of experience and seniority.
Primary responsibilities will include:
Coordinate all aspects of day-to-day project management including:
Research
Questionnaire design
Involvement in methodological discussion and directions
Data analysis and hypothesis development
Reporting - storytelling, visualisations and refinement of presentations
Presentation to client
Operations
Develop project specifications for internal operations teams
Monitoring fieldwork progress
Project Management
Managing and developing timelines
Ensuring teams meet internal deadlines
Liaising with internal team for administration of the project
Minimum Requirements:
Minimum one years' experience in a research environment - ideally Market Research, Marketing or Communications with strong Project management skills.
College/University Degree in Business Administration/Marketing, Sociology or Psychology or related fields.
Proven ability to take responsibility, think analytically, creatively problem solve, efficiently prioritize, communicate clearly & meet deadlines
Ability to work independently as well as part of a team
Intermediate to advanced proficiency with Word, Excel and PowerPoint required
Experience with Statistical package a strong plus - SPSS especially
Market Probe are a mid-sized professional customer experience management research organization with offices in the USA, Europe and in Asia. We deliver advanced research and consulting services to banking, insurance, hospitality, travel & tourism, telecommunications, chemicals and government clients in Singapore and the APAC region.
The Asia Pacific headquarter which the successful candidate will become a part of works across various sectors within Singapore. With a focus on Travel and Tourism and Government projects, the office works on long-term tracking projects and ad hoc research for some of Singapore's biggest companies and institutions.
About this Position:
The Research Executive (RE) will join the research team and will be responsible for working across a number of different projects.
The RE will have exposure to the full research cycle - from ideation and briefing from clients, to questionnaire development and implementation in field, through to data analysis and report generation.
The RE will also play a key role in the on-going day to day management of different projects including interaction between field, data processing, research and the client to manage timelines, make sure teams meet delivery schedules and ensure the smooth running of the project.
Why apply for this role?
The role will provide a robust foundation for your future career in Market Research. With excellent exposure across the full research cycle you will develop skills to be an independently capable researcher.
The role can also provide you with excellent exposure to best in class thought leaders in the industry, always available and excited about developing the generation of researchers - with a senior team of experienced researchers.
The role also provides you the support and guidance needed on a day to day basis to develop at the right pace for you. We are a fast-paced company because we work to deliver the best in class research to our clients, but we are thoughtful about how to manage and develop younger researchers.
You will work directly with a Research manager who will be a go to for all questions and will closely monitor your progress. You will also work with other members of the team so you can have the benefit of interaction with colleagues of different levels of experience and seniority.
Primary responsibilities will include:
Coordinate all aspects of day-to-day project management including:
Research
Questionnaire design
Involvement in methodological discussion and directions
Data analysis and hypothesis development
Reporting - storytelling, visualisations and refinement of presentations
Presentation to client
Operations
Develop project specifications for internal operations teams
Monitoring fieldwork progress
Project Management
Managing and developing timelines
Ensuring teams meet internal deadlines
Liaising with internal team for administration of the project
Minimum Requirements:
Minimum one years' experience in a research environment - ideally Market Research, Marketing or Communications with strong Project management skills.
College/University Degree in Business Administration/Marketing, Sociology or Psychology or related fields.
Proven ability to take responsibility, think analytically, creatively problem solve, efficiently prioritize, communicate clearly & meet deadlines
Ability to work independently as well as part of a team
Intermediate to advanced proficiency with Word, Excel and PowerPoint required
Experience with Statistical package a strong plus - SPSS especially
Singapore Jobs | Research Executive - Market Probe Asia-Pacific Pte Ltd - Others
| Position Title: | Singapore Jobs | Research Executive - Market Probe Asia-Pacific Pte Ltd |
| Company: | Market Probe Asia-Pacific Pte Ltd |
| Country: | Singapore |
| State/City: | Others |
| Publication Date: | 16/03/2017 |
Market Probe are a mid-sized professional customer experience management research organization with offices in the USA, Europe and in Asia. We deliver advanced research and consulting services to banking, insurance, hospitality, travel & tourism, telecommunications, chemicals and government clients in Singapore and the APAC region.
The Asia Pacific headquarter which the successful candidate will become a part of works across various sectors within Singapore. With a focus on Travel and Tourism and Government projects, the office works on long-term tracking projects and ad hoc research for some of Singapore's biggest companies and institutions.
About this Position:
The Research Executive (RE) will join the research team and will be responsible for working across a number of different projects.
The RE will have exposure to the full research cycle - from ideation and briefing from clients, to questionnaire development and implementation in field, through to data analysis and report generation.
The RE will also play a key role in the on-going day to day management of different projects including interaction between field, data processing, research and the client to manage timelines, make sure teams meet delivery schedules and ensure the smooth running of the project.
Why apply for this role?
The role will provide a robust foundation for your future career in Market Research. With excellent exposure across the full research cycle you will develop skills to be an independently capable researcher.
The role can also provide you with excellent exposure to best in class thought leaders in the industry, always available and excited about developing the generation of researchers - with a senior team of experienced researchers.
The role also provides you the support and guidance needed on a day to day basis to develop at the right pace for you. We are a fast-paced company because we work to deliver the best in class research to our clients, but we are thoughtful about how to manage and develop younger researchers.
You will work directly with a Research manager who will be a go to for all questions and will closely monitor your progress. You will also work with other members of the team so you can have the benefit of interaction with colleagues of different levels of experience and seniority.
Primary responsibilities will include:
Coordinate all aspects of day-to-day project management including:
Research
Questionnaire design
Involvement in methodological discussion and directions
Data analysis and hypothesis development
Reporting - storytelling, visualisations and refinement of presentations
Presentation to client
Operations
Develop project specifications for internal operations teams
Monitoring fieldwork progress
Project Management
Managing and developing timelines
Ensuring teams meet internal deadlines
Liaising with internal team for administration of the project
Minimum Requirements:
Minimum one years' experience in a research environment - ideally Market Research, Marketing or Communications with strong Project management skills.
College/University Degree in Business Administration/Marketing, Sociology or Psychology or related fields.
Proven ability to take responsibility, think analytically, creatively problem solve, efficiently prioritize, communicate clearly & meet deadlines
Ability to work independently as well as part of a team
Intermediate to advanced proficiency with Word, Excel and PowerPoint required
Experience with Statistical package a strong plus - SPSS especially
Clinic Hour
Agency/ Locum Nurses
| Position Title: | Agency/ Locum Nurses (Clinic Hour) | |
| Company: | Jobstudio (S) Pte Ltd | |
| Country: | Singapore | |
| State/City: | Singapore | |
| Publication Date: | 15/03/2017 | |
Environment for Staff / Enrolled nurse!
Various Discipline Available (Fertility
/ Paediatric / Dermatology / Eye and many more)
Located Islandwide
Agency assignments or Perm Full time
available!
Nurses Looking for Non-Clinical Role are Welcome~
Job Scope:
Assessing
patient's needs
Plan and
implement patient care accordingly
Deliver safe and
competent nursing care in compliance with nursing standards of practice
Ensure follow up
of patient care and treatment plans
Job Requirements:
Nitec/Dip /
Degree in Nursing
Nurses must be
registered with Singapore Nursing Board with Valid BCLS
Non-clinical
roles are available as well!
No agency fees, feel free to drop us
a call @ 6422 1390 and look for Jo for free
consulting advice!
We regret to inform that only
shortlisted candidates will be notified.
JOBSTUDIO Pte Ltd
License No.: 10C4754
Chew Hui Sin
Subscribe to:
Posts (Atom)