Qualification/Requirements: Degree, Diploma or Higher Certificate on HR Valid Identity Document RSA ID or Passport with a valid work permit Skills & Experience: 1 to 2 years working experience with traceable references. Ability to manage personnel records Updating databases Ability…
Job Summary The Money Laundering Reporting Officer (MLRO) will be responsible for overseeing and ensuring the company\'s compliance with anti money laundering (AML) and counter terrorist financing (CTF) regulations and requirements in Singapore. The MLRO will play a critical role…
Qualification/Requirements: Higher Certificate or Diploma in Quality management ISO Certifications 9001 (Added Advantage) Valid Identity Document RSA ID or Passport with a valid work s Medical fitness certificate or be able to obtain one Skills & Experience: 2 years working…