Temp Bank Associate: Accounts & Risk Prep (6-12m)
$2,800 per monthRecruit Express
Recruit Express is seeking candidates for a role involving end-to-end processes for account opening. Responsibilities include managing risk profiles, document handling, and other administrative tasks. No prior experience is required as training will be provided. This role offers a salary of up to $2.8K and is located in Orchard, Nebraska. Interested applicants should send their updated resume via email to View email address on click.appcast.io. #J-18808-Ljbffr Recruit Express
$2,800 per month
Duration: 6-12months Working Hours: 5 days office hours Salary:... ...Scope Process end to end for account opening; includes creation of accounts... ...letters. Process Portfolio Risk Profile renewals. Extract... ...as training provided Keen in banking industry If interested, please...Temporary workAccountsRiskWork at office$2,800 per month
Job Details Duration: 1 year Location: Raffles Hours: 9AM to 6.30PM Monday to Thursday, and 9AM to 5.30PM Friday with 1 Hour meal break... ...of client relationship from onboarding, trigger events to account closure Assist in reviewing and dismissal of potential true hits...Temporary workAccountsWork at office- ...an A level, Diploma, or Nitec in any field. No prior experience is needed as training will be provided. Applicants must be comfortable lifting weights of up to 11-12 kg. The working hours are Monday to Friday from 8:30 am to 6 pm or 12:30 pm to 9 pm. #J-18808-Ljbffr...Temporary workMonday to Friday
- Local Governance & Risk Management • Serve as Deputy to the Managing... ...initiatives, driving accountability and regulatory compliance across... ...cash and liquidity management, banking relationships, and short-term... ...• Prepare Monthly Sales Associate Performance Reports and Point...Temporary workAccountsRiskContract workLocal area
$5,000 - $7,000 per month
6-Month Contract Audit Role (Banking) Location: Raffles Place ⏱ Duration: 6 Months Contract Salary: S$5,000 - S$7,000 per month Working Hours: Mon-Fri,... ...banking audit environment. Key Responsibilities Conduct risk-based audits across operational functions and AML/CFT controls...RiskContract workImmediate start$6,500 per month
...elderly care services. Location Central Singapore Salary Up to $6,500/month Working Schedule Monday to Friday Job Responsibilities... ...Support policy development, quality improvement, and risk management initiatives Ensure adherence to PDPA and operational SOPs...RiskWork at officeMonday to Friday$5,000 - $7,000 per month
6 Months Contract Audit Associate Our client is an established bank. Job Responsibilities • Perform risk-based audits covering operations functions and AML/CFT controls • Conduct audits effectively and within established timelines • Prepare clear and concise audit findings...RiskContract work$12 per hour
Pay: Up to $12/h Location: Orchard (walking distance from MRT) Duration: 3 months/6 months contract Work hours: Monday - Friday, office hours Job Scope: Sourcing for corporate clients and suitable candidates Administer the full spectrum of recruitment - from sourcing...Temporary workContract workWork at officeMonday to Friday$6,500 per month
WSHO / ECO Safety Officer (Construction) - Up to $6,500 | 5.5 Days | Islandwide We are hiring an experienced Safety Officer (WSHO) to... ...and WSH committee meetings Perform site audits, inspections, and risk assessments Enforce safety rules and take corrective actions for...RiskLocal area- ...treasury-related legal documents — including banking agreements, trade finance instruments,... ...CRS/FATCA forms, to identify potential risks, obligations, and operational impacts. Highlight... ...banking documentation, including bank account opening, closing, mandate updates, and...AccountsRisk
- Overview Location: Alexandra Duration: 6 months Hours: Mon-Fri, office hours Responsibilities Support internal branding including institutions and cluster communications scope of work Support secured internal staff content and platforms and external communications scope...Temporary workWork at office
- ...Hours: Monday - Friday, office hours Employment Type: Full-Time / Temp / Perm Job Description Assist in sourcing, screening, and... ...and able to manage multiple tasks in a fast-paced environment 3-6 months contract role is available #J-18808-Ljbffr Recruit ExpressTemporary workPermanent employmentFull timeContract workInternshipWork at officeMonday to Friday
- Overview Location: Jurong East Duration: 6 months (Aug 2026 - March 2027) Hours: Mon-Fri, office hours Responsibilities Medical Board (MB) and Clinical Standards Steering Committee (CSSC) Support Plans and manage regular MB and CSSC meetings Agenda coordination, presentation...Temporary workWork at office
$5,500 per month
...experience, preferably exposure to both public and private sector procurement Good understanding of procurement governance, compliance, and risk management Good communication, stakeholder management, and negotiation skills Strong analytical skills with attention to detail...Temporary workRiskContract workWork at office- ...queries promptly Identify opportunities to improve productivity, risk controls, efficiency and service quality in the team Support in... ...) Job Requirements Minimum 'A' Levels/IP/Diploma in Business, Banking, Finance or related discipline Prior experience in card...RiskContract work
- ...treasury‑related legal documents — including banking agreements, trade finance instruments,... ...CRS/FATCA forms, to identify potential risks, obligations, and operational impacts. Highlight... ...banking documentation, including bank account opening, closing, mandate updates, and...AccountsRiskWork at office
$4,500 per month
Success Human Resource Centre Pte Ltd. is seeking a detail-oriented Accounting professional based in Orchard, Nebraska. The ideal candidate... ...role offers a permanent position from Monday to Friday, 9 am to 6 pm, with a salary of up to $4500 plus AWS. #J-18808-Ljbffr Success...AccountsPermanent employmentMonday to Friday- Assistant Accounts Manager (Trading/ Regional) Review and approve key financial transactions, journals, and reconciliations. Ensure accuracy... ...execution. Identify and elevate financial or compliance risks. Strengthen internal controls and identify process improvement...AccountsRiskWork experience placementWork at office
- Location: Jalan Bukit Merah Duration: 6 months Hours: Mon‑Fri, Office hours Job Scope Costing & Management Accounting Corporate Governance matters Perform Accounts Receivable or General Ledger functions Requirements Min. degree/diploma in any field Some accounts...AccountsContract workWork at office
$4,000 per month
Responsibilities Assist in preparation of client review documents Support portfolio managers with proposal and pitchbook preparation Assist in account opening and closure documentation Liaise and work closely with various internal stakeholders on administrative matters Assist in...AccountsWork at office- ...Framework Design and develop macro and thematic scenarios to identify key risk drivers. These macro and thematic risk drivers are then used to... ..., Business Administration, or a highly quantitative discipline. 3-6 years of relevant experience in Risk Management, Strategy, or...Risk
- Temasek is seeking an experienced professional to contribute to risk management and thematic analysis in their Orchard, Nebraska office.... ...frameworks, and monitor market risk indicators. A relevant degree and 3-6 years of experience in risk management are required. Proficiency...RiskWork at office
$5,000 per month
...existing customers’ profiles and transactions in the relevantsanctions, money laundering and terrorism financing Providing relevant risk assessments of customers’ profiles and transactions, highlighting any key risk area(s) Recommending effective risk mitigating...RiskWork experience placement- - Perform risk-based audits covering operations functions and AML/CFT controls; - Conduct audits effectively and within established timelines; - Prepare clear and concise audit findings; - Monitor and follow-up on outstanding audit issues to ensure recommendations are...RiskImmediate start
$5,000 - $6,000 per month
...Information Analytics) Our client is an established bank. Job Responsibilities Drive end to end... ...with Regulatory Reporting, Finance, Risk, Compliance, and IT to support reporting enhancements... ...position Monthly salary: S$5,000 to S$6,000 (commensurate with experience)...RiskContract work- ...disputes or inquiries. Track payment statuses, elevate overdue accounts, and ensure proper follow up. Support tenant due diligence checks... ...and tax schedules to support compliance and statutory reporting. 6. RPA (Robotic Process Automation) Process Management Support...Accounts
$5,000 - $6,500 per month
...otherwise with agreement with SOM in view of urgency of project site requirement. Follow up on overdue positions and co-ordinate with Accounts Receivables department Requirements: Minimum Degree in any discipline At least 5 years relevant experience with knowledge of...- ...Responsibilities 1. End-to-End Ownership Take full accountability for assigned finance modules and cost... ...and validate AP payment cycle, Cash & Bank, Fixed Assets (FA), General Ledger (GL),... ...at entity and submission to Head Office. 6. Financial Controls & Governance -...AccountsWork experience placementFlexible hours
$4,500 per month
Responsibilities Perform AML Risk Assessment on both account opening and periodic reviews Manage, process and review KYC information and documents for client onboarding or periodic review processes Review adequacy of SOW/SOF corroboration and identifying any AML risk...AccountsRisk- ...looking for an experienced and detail-oriented Accountant to join our finance team in Singapore.... ...Executive team. Perform and review bank reconciliations across multiple accounts.... ...and meet reporting deadlines. Minimum 4-6 years of accounting experience, with at least...Accounts
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