1,300+ Doe Jobs - August 2026 - High Salaries

Showing 1,318 jobs results for "doe"
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Undisclosed

KL City

  • Maintain and enhance counterparty data integrity in accordance with Customer Due Diligence (CDD) policies and procedures.
  • Support continuous improvement initiatives to enhance the efficiency and effectiveness of CDD processes.
  • Assist in maintaining controls and governance for CDD tools, processes, and procedures. ...
Posted
16 days ago

CYGNIFY PTE. LTD.

SGD20,000 - SGD20,000 Per Month

Singapore

  • Partner with Sales and Business Development teams to drive revenue growth through AI consulting, solution selling, and strategic client engagements.
  • Lead the AI presales lifecycle, including opportunity qualification, solution design, proposal development, executive presentations, and customer demonstrations.
  • Develop compelling AI use cases, business cases, proof-of-concepts (PoCs), and value realization frameworks. ...
Posted
16 days ago
Undisclosed

KL City

  • Develop, review and maintain documentation for Supply Chain policies, guidelines and procedures including leading the execution and providing guidance to these procedures in SCM and in the Business to ensure effective implementation across all supply chain activities.
  • Ensure quality delivery of CP governance both in the pre-award and post award space and Tender Committee operations by effectively following up and closing-out inefficiencies and non-compliances.
  • Assume role and accountability for Tender Committee Secretariat and manage logistics, administration of weekly TC sittings, review draft TC submissions (e.g. CP strategies, Sourcing & Award strategies) to validate compliance prior to TC presentations. ...
Posted
17 days ago
SGD7,000 - SGD7,000 Per Month

Singapore

  • Summarize and escalate high-risk or unclear cases to the AMLO with recommendations where appropriate.
  • Maintain quality assurance records and documentation to support audit and compliance requirements.
  • Provide constructive feedback to L1/L2 teams to improve review quality, consistency, and compliance standards. ...
Posted
18 days ago
Undisclosed

Singapore

  • Support reporting, education and trend analysis and other compliance and policy-related projects
  • Compliance Operations Specialist (2 year contract)
  • We are partnering with a global MNC seeking a Compliance Specialist to support a high-volume compliance function within a fast-paced international environment. ...
Posted
18 days ago
SGD4,000 - SGD4,000 Per Month

Singapore

  • Working Hours: Monday to Friday, 9:00 AM to 6:00 PM
  • Job Description:
  • •Review of transactions: Perform detailed and ongoing AML/CFT review and risk monitoring on clients' accounts and transactions/account activities. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed. ...
Posted
3 days ago
Undisclosed

KL City

  • Identify, assess, and escalate higher-risk clients, red flags, or suspicious activity to senior compliance stakeholders.
  • Maintain complete, accurate, and audit‑ready KYC files in accordance with internal standards and regulatory expectations.
  • Collaborate with Relationship Managers, Operations, and Compliance to resolve documentation gaps and ensure timely onboarding. ...
Posted
a day ago
SGD9,000 - SGD9,000 Per Month

Singapore

  • Lead teams to identify opportunities for process improvement and standardization across Sales and related business functions.
  • Define improvement initiatives by translating business needs into clear requirements and solution concepts.
  • Drive consistency and best practices across business processes to improve efficiency, productivity, and scalability. ...
Posted
4 days ago
SGD3,500 - SGD3,500 Per Month

Singapore

  • Co-ordinate NPI and NPQ activities to meet given timeline
  • Qualify new product, material, device, and machinery
  • Participate in new tape development, and new material development activities ...
Posted
5 days ago
SGD5,000 - SGD5,000 Per Month

Singapore

  • Ensure vessels are managed and operated safely in accordance with the company's IMS procedures and all applicable local, national, and international regulations
  • Actively participate in and support safety campaigns, both in creation and onboard implementation
  • Ensure vessel compliance with SIRE and CDI requirements, and report any gaps or trends to the Fleet Manager, Vetting ...
Posted
7 days ago
SGD4,000 - SGD4,000 Per Month

Singapore

  • Track onboarding progress and resolve documentation gaps promptly.
  • Maintain complete and accurate corporate KYC documentation for all legal entities.
  • Monitor document expiry dates and coordinate renewals with relevant stakeholders. ...
Posted
8 days ago

Argyll Scott

Undisclosed

Singapore

  • Source of Wealth investigation experience within a Banking environment is essential
  • Salary to $7,000 per Month
  • Work you’ll do ...
Posted
8 days ago
Undisclosed

Bedok

  • Lead teams to identify opportunities for process improvement and standardization across Sales and related business functions.
  • Define improvement initiatives by translating business needs into clear requirements and solution concepts.
  • Drive consistency and best practices across business processes to improve efficiency, productivity, and scalability. ...
Posted
9 days ago

NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD.

SGD5,000 - SGD5,000 Per Month

Singapore

  • Determining if the accounts are in scope.
  • Client Identification, Verification and Screening.
  • Information such as customer’s address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. These will be validated based on existing information available or through approved third party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks. ...
Posted
10 days ago
Undisclosed

Singapore

  • Manage multiple high-impact engagements, prioritizing deliverables and maintaining quality under tight deadlines.
  • Demonstrate deep industry expertise, providing insights on market trends, risks, and opportunities.
  • Take a leadership role in client and stakeholder meetings, driving discussions and ensuring project objectives are met. ...
Posted
10 days ago

HELIUS TECHNOLOGIES PTE. LTD.

SGD5,000 - SGD5,000 Per Month

Singapore

  • • Experience in reviewing Source of Wealth for Private Banking clients
  • BH ID 10546
  • Thanks, and Best Regards ...
Posted
11 days ago

HELIUS TECHNOLOGIES PTE. LTD.

SGD5,000 - SGD5,000 Per Month

Singapore

  • Perform adverse news screening and internet research to identify potential financial crime or reputational risks.
  • Source and review supporting documentation, public records, news articles, and online information to validate client declarations.
  • Review and assess Source of Wealth (SOW) and Source of Funds (SOF) documentation for Private Banking clients to ensure adequacy and regulatory compliance. ...
Posted
11 days ago
Undisclosed

Singapore

  • Flexible schedule
  • Part-Time Pet Care Assistant Wanted!
  • Do you love spending time with dogs and cats? We’re looking for a pet lover to join our team! ...
Posted
11 days ago
Undisclosed

Singapore

  • Perform first-line compliance screening for vendor onboarding by executing vendor due diligence checks including compliance screening and sanctions checks as part of the vendor onboarding workstream. Identify red flags, document screening outcomes, escalate exceptions, and support remediation actions to ensure onboarding decisions are risk-informed and defensible.
  • Support and strengthen Counterparty KYC and sanctions screening workflows by assisting the Compliance Manager in oversight activities, ensuring that KYC documentation and screening results are complete, properly reviewed, and aligned with internal requirements. Monitor follow-ups, support issue resolution, and help maintain workflow consistency across stakeholders.
  • Serve as a key point of coordination with internal stakeholders on compliance and data protection matters, providing advisory support on policy interpretation, controls expectations, and day-to-day compliance/data protection queries. Guide stakeholders on risk-aware decision making, escalate material concerns when needed, and contribute to consistent application of compliance standards across functions and locations. ...
Posted
23 days ago
SGD5,000 - SGD5,000 Per Month

Singapore

  • Ensure vessels are managed and operated safely in accordance with the company's IMS procedures and all applicable local, national, and international regulations
  • Actively participate in and support safety campaigns, both in creation and onboard implementation
  • Ensure vessel compliance with SIRE and CDI requirements, and report any gaps or trends to the Fleet Manager, Vetting ...
Posted
17 days ago
Undisclosed

Singapore

  • Perform comprehensive assessments on Politically Exposed Persons (PEPs), potential sanctions matches, and adverse media hits, applying a robust risk-based approach to understand and document associated risk-based approach to understand and document associated risks
  • Identify emerging concerns, inconsistencies, or potential indicators of financial crime, escalating issues in line with governance frameworks and managing them from identification to resolution
  • Conduct periodic reviews of existing enterprise customer relationships in accordance with risk-based review cycles ...
Posted
24 days ago
Undisclosed

Singapore

  • Perform comprehensive assessments on Politically Exposed Persons (PEPs), potential sanctions matches, and adverse media hits, applying a robust risk-based approach to understand and document associated risk-based approach to understand and document associated risks
  • Identify emerging concerns, inconsistencies, or potential indicators of financial crime, escalating issues in line with governance frameworks and managing them from identification to resolution
  • Conduct periodic reviews of existing enterprise customer relationships in accordance with risk-based review cycles ...
Posted
24 days ago
SGD6,200 - SGD6,200 Per Month

Singapore

  • Assist senior leadership in updating anti-money laundering policies and managing regulatory inspections or audits.
  • Enhance operational frameworks and data quality by partnering with internal technology and operations teams.
  • Possess a minimum of 4-5 years of dedicated experience within client onboarding, know-your-customer (KYC) protocols, or anti-money laundering (AML) workflows. ...
Posted
a day ago

Maybank Investment Banking Group

Undisclosed

Singapore

  • Escalate KYC deficiencies, missing information, or potential red flags to senior team members for further review and decision-making.
  • Maintain accurate records and ensure client data is correctly updated in internal systems in line with regulatory standards.
  • Provide administrative and operational support to the team while actively contributing to process improvement initiatives aimed at increasing efficiency and quality. ...
Posted
a day ago
Undisclosed

KL City

  • Support the data cleansing activities for bp transformation program including data validation and accuracy of data matching activities.
  • Support the remediation project for gaps identified
  • Ensure counterparty data integrity in the systems is preserved and enhanced in line with CDD policy and procedures. ...
Posted
20 hours ago

Wavepac Sdn Bhd

MYR1,700 - MYR1,700 Per Month
  • · Diagnose and repair mold-related issues including wear, damage, and dimensional inaccuracies.
  • · Collaborate with production and tooling teams to schedule mold maintenance without disrupting operations.
  • · Maintain accurate records of mold maintenance activities, repairs, and modifications. ...
Posted
24 days ago

St. Regis Hotels & Resorts

Undisclosed

KL City

Posted
3 days ago
Undisclosed

Singapore

  • Monitor the production of food items to ensure they are in compliance with the prescribed recipes and specifications. Adhere to all the standards of food presentation, production, and portioning controls.
  • Be hands on in the timely pre-preparation before rush hours as well as for the next day “Mise en Place “requirement.
  • Complies and ensures hygiene policies are strictly adhered to a daily basis being relentless checking and controlling cooks applying all standards in place. ...
Posted
3 days ago
SGD2,500 - SGD2,500 Per Month

Singapore

  • Working Hours: 5.5 days, Off day falls on weekday (1.5-2 hours lunch break)
  • Salary Package: Gross Salary up to SGD 3000 (Up to SGD 2700 + OT) + Variable Bonus
  • Duration: Permanent ...
Posted
3 days ago

SANTERO & OLIVA GROUP HOLDINGS PTE. LTD.

SGD5,000 - SGD5,000 Per Month

Singapore

  • Ensure all baked products meet the company's quality, presentation, and taste standards.
  • Plan production schedules to meet business demands while minimising food waste.
  • Monitor inventory levels and coordinate the ordering of ingredients and kitchen supplies. ...
Posted
2 days ago