Transaction Monitoring and Investigations - Singapore River - Kerry Consulting

Job Responsibilities: · Perform day to day Administration task of tools. · Preform periodic version upgrade of tools. · Work with Security team to fix vulnerabilities identified in tools (monthly basis). · Facilitate investigation of complex technical issues. · Identify and escal ...

Oversee documentation efforts of our products to ensure compliance with Singapore and International regulations and standards. Monitor emerging trends regarding industry regulations to determine potential impacts on organisational processes. · ...

Implementar procedimientos para prevenir pérdidas en todas las áreas del establecimiento. · ...

Work closely on strategic projects and initiatives with stakeholders to enhance regional surveillance capabilities/efficiency · ...

Work cross-functionally with Global Payment Compliance team to deliver actionable AML insights. · ...

The incumbent is given opportunities to undertake trade reporting support role and exposure to engage with Legal & Compliance, GFM Business and Technology; co-create and co-partner in our continual pursuit towards compliant and accurate trade reporting obligations to major jurisd ...

Monitor production systems and deliver timely L1/L2 support to maintain a highly available trading environment oversee automated workflows scheduled tasks and recurring operational reporting manage end user requests throughout the full lifecycle intake approvals updates closure i ...

Overview · A growing global commodities group is seeking an Internal Audit Manager to join its Internal Audit team. This role presents an excellent opportunity to be part of a dynamic and fast‑evolving environment, strengthening internal controls, enhancing risk management, and s ...

As a Manager, Clinical Affairs, you will be responsible for leading clinical governance frameworks and collaborating with clinical leaders to develop policies. · ...

As a Facilities Engineer - LTA Project , you will be responsible for the daily operations and maintenance of M&E systems (HVAC, electrical, plumbing, fire protection) to support 24/7 operations. · ...

We are seeking an organized and results-oriented Supply Chain Manager to oversee and optimize the end-to-end supply chain and logistics operations for our expanding network of clinics. · Multi-Clinic Supply Chain & Operations Coordination · , Inventory Management, Usage Monitorin ...

As a Safety Coordinator - Maritime Industry, you will be responsible for the duties: · Monitor vessel and machinery operation areas to ensure compliance with safety regulations. · Ensure all personnel are properly equipped with and wearing required personal protective equipment ( ...

We are partnering with a well-established international organisation to appoint a senior Legal & Compliance Counsel in Singapore. · This is a high-impact role with global exposure, designed for a commercially astute lawyer who thrives at the intersection of regulation, governance ...

As a Safety Coordinator (Maritime Industry), you will monitor vessel and machinery operation areas to ensure compliance with safety regulations and assist in identifying workplace hazards. · ...

As a Safety Coordinator (Shipping Sector), you will be responsible for ensuring compliance with safety regulations and conducting safety training. · ...

+ Plan, organize, · and enhance nursing workflows to ensure full compliance with Singapore Nursing Board standards. + Oversee the accurate collection of Continuous Quality Improvement (CQI) data. + Ensure that all written policies are properly documented and current. ...

We are partnering with a multinational technology group with expanding international operations. · This role sits within the Group Legal function and is positioned as a subject-matter expert in global trade compliance. · ...

We are seeking a motivated Software Engineer to support enterprise application development system maintenance and ongoing enhancements. This role involves full-cycle software development testing troubleshooting production support ensuring stable secure efficient system operations ...

Job summaryThe Opportunity · Opportunity to work in a renowned organisation in the Retail Industry (US MNC). This role sits within the Regional Revenue and Inventory Accounting team based in Singapore. · ...

We are partnering with a multinational technology group with growing international operations. · The organisation is strengthening its legal and compliance capabilities in areas relating to international trade, regulatory risk, and cross-border operations. · ...