Search Results: 7 vacancies
.... Conduct compliance checks to review the department's adherence to established controls, guidelines, regulations and policies. This includes system access surveillance monitoring.
. Perform Business Continuity Management activities, documentation and report submissions...
Oversea-chinese Banking Corporation Limited
Singapore
19 days ago
...values etc.), charge and perform system maintenance.
Verify and perform tracking(s) to trigger Relationship Manager's action and compliance:
o Financial spreadsheet
o Collateral insurance adequacy
o Data Quality
o Documents
o Waiver of valuations...
Oversea-chinese Banking Corporation Limited
Singapore
19 days ago
...check and disbursement of loan facilities, load debit interest rate etc.
Adhere to documented procedures, control guidelines and compliance framework.
Attend to business partners' queries and requests in timely manner.
To maintain internal database/applications...
Oversea-chinese Banking Corporation Limited
Singapore
19 days ago
...To call and follow up on past due delinquent accounts to secure payments to prevent flow through of accounts in compliance with regulatory and bank requirements. Possess the ability to negotiate with borrowers to make the payments required to control delinquency flow...
Teleperformance
Singapore
8 days ago
...able to analyze logs from servers (AS/400) and troubleshoot issues.
- Takes accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks.
- Maintains awareness of industry trends on regulatory compliance,...
Aitek Pte Ltd
Singapore
more than 2 months ago
...As Content Review Analyst, you will be fulfilling that role by screening, monitoring, approving as well as labelling contents in compliance with the client's policies and guidelines which contribute to cultivate a strong community around the brand.
() . . AI...
Teleperformance
Singapore
8 days ago
...converters, motors, energy storage, cabling etc.
Review technical drawings, documents and electrical schematics for technical compliance and functionality.
Assure proper documentation of technical data generated for the assigned projects and/or tasks consistent with...
GE Power
Singapore
a month ago
