KYC/ AML Consultant- Contract - Singapore - SIA PARTNERS SINGAPORE PTE. LTD.

Contract Consultant

17 hours ago

Contract Consultant - Oil Trading · - Overview · Job ID: · 25605Country: · SingaporeLocation(s): · SingaporeCompany: · Equinor Asia Pacific PTE.Contact Name: · Workplace: · OnshoreDiscipline: · Marketing & SupplyEducation Preferred: · Bachelor or Master's degreeExperience Preferr ...

Consultant (Contract)

17 hours ago

**Responsibilities**: · - Identify new business opportunities and build key clients under your niche/ specialisation · - Collaborate with both internal and external stakeholders to enhance customer experience and satisfaction · - Develop strategies to negotiate and manage global ...

Proposals and Contracts Development Consultant

3 days ago

**Requisition ID**: · 532638 · **Medidata: Power Smarter Treatments and Healthier People** · **Your Mission**: · The **Proposals & Contracts Development Consultant** supports Global/Regional Account Managers, Sales Management, and the Professional Services department in the prici ...

Consultant- Kyc Remediation- Contract

1 week ago

**Company Description · Sia Partners is a unique management consulting firm composed of 2800 passionate consultants who drive business changes among our customers. Through unparalleled industry expertise, we deliver superior value and tangible results to our clients in over 21 se ...

Payor & Claims Functional Consultant - Contract =

4 days ago

Role: Payor & Claims Functional Consultant · This is a 12 months contract assigned to our client · Work Location: To be confirmation · Salary Range : $5,500-$7,000 · **Job Description**: · 1. SAP FIORI/Gateway architecture · 2. 5+ Years hands on System Implementation Experience a ...

Marketing - Ctrm Consultant (Sap) - Contract = 12

3 days ago

This is a 12 months contract assigned to our client · Work Location: To be confirmed · Salary Range : $6,000-$9,500 · **Job Description**: · 1. SAP Commodity Management · 2. PET Data Deletion · Skills Required · 1. Strong SAP Commodity Trading and Risk Management Consultant · 2. ...

Knowledge Management Consultant(Contract-6 Months)

2 days ago

SOP Standardization:(Standard Operating Procedure Standardization) · - Assist in the development and implementation of a standardized template and structure for SOPs, encompassing diverse formats such as written guides, video tutorials, and quick reference sheets. · - Update exis ...

Consultant (Adobe Analytics / Adobe Forms) Contract

1 week ago

**Responsibilities** · - Manage web & app analytics solutions using Adobe Analytics as the main system. · - Plan co-ordinate, execute and Deliver projects to the agreed Book of Work on one or more workstreams under the Enterprise Wide Projects where one or more Finance systems is ...

Transaction Monitoring Consultant- 12 Month Contract

1 week ago

Company Description · Sia Partners is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. Our global footprint and expertise in more than 40 sectors and services allow us to enhance ou ...

CONSULTANT (Contract)

1 day ago

Roles & Responsibilities · Responsibilities · Identify new business opportunities and build key clients under your niche/ specialisation · Collaborate with both internal and external stakeholders to enhance customer experience and satisfaction · Develop strategies to negotiate an ...

Technical Consultant(Contract)

1 week ago

Roles & Responsibilities · One of our clients who is a system integrator is loooking for a candidate with the below given skills: · ou are responsible for · • Discovery of ground-breaking technologies and solution scoping with expertise in various decarbonisation solutions world- ...

Contract HR Consultant

6 days ago

Roles & Responsibilities · This position will report into Manager or Senior Manager, HRConnect People Experience – JAPAC. · CORE JOB RESPONSIBILITIES: · Answers general questions and redirects misplaced calls · Leverages procedures, policy manuals, knowledge databases, other refe ...

Contract Facilities Consultant

21 hours ago

Roles & Responsibilities · Contract Till Mar 2025 · Summary · We are seeking a Facilities Engineer to oversee the facility design, construction and qualification to install new sterilization system into the existing plant's infrastructure. · The Facilities Engineer will ensure t ...

Contract HR Consultant

4 days ago

This position will report into Manager or Senior Manager, HRConnect People Experience â€' JAPAC. · CORE JOB RESPONSIBILITIES: · Answers general questions and redirects misplaced calls · Leverages procedures, policy manuals, knowledge databases, other reference materials, etc. to ...

KYC/ AML Consultant- Contract

4 days ago

Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client's compliance and legal teams, leading cross-functional initiatives around KYC/ AML initiat ...

AML, KYC Consultant- PB Contract

4 days ago

Job description · Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our Private Banking/Wealth Management clients as an AML/KYC Consultant. The consultant will work closely with our client's compliance and legal teams, leading ...

Consultant (Cyber Resilience & Governance) (2y contract)

4 days ago

[What the role is] · Be accountable for cybersecurity oversight of the maritime sector, and develop regulatory initiatives to ensure compliance with sector-wide and enterprise-wide cybersecurity policies, standards and procedures.[What you will be working on] · Implement maritime ...

Senior/Consultant (Cyber Capability & Engineering) (2yr contract)

4 days ago

[What the role is] · Be accountable to build the cybersecurity capability development for MPA and the Maritime sector and serve as the subject matter expert (SME) in cybersecurity in the areas of on-premise and cloud computing infrastructure solutions which include multi/hybrid c ...

Business development Executive/Contracts Recruitment Consultant-Pharma Projects

1 hour ago

Roles & Responsibilities · Process Engineering Specialists (PES) is an international services company providing Project Management, Commissioning & Qualification, and Automation services to our clients in the pharmaceutical sector. · With offices across Europe, Asia and the US, o ...

Platform Governance Consultant//Contract one year/Up to $10

4 days ago

Job Title : Platform Governance Consultant · Job Type : Contract One year · Job Location : Central Singapore · Our client in the banking sector, is looking out for suitable candidate as a Platform Governance. · Job Responsibilities: · . Support in the design and execution of Plat ...