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100+ Tdd Jobs - August 2026 - High Salaries
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不要错过任何 Tdd 的新工作机会
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Engineer II (Fire Protection) (Ref. No. TND-TS-EII-LPT-CT) Engineer II (Fire Protection) (Ref. No. TND-TS-EII-LPT-CT)
The Hongkong Electric Co., Ltd.
[TDOD] SM-AD, Digital Governance, Technology Delivery - Ops Dept (1 yr con) [TDOD] SM-AD, Digital Governance, Technology Delivery - Ops Dept (1 yr con)
ACRA - Accounting And Corporate Regulatory Authority
Undisclosed
Singapore
- Drive continuous improvement initiatives for digital governance and operational efficiency, introducing new processes, platforms, or controls where necessary.
- Partner with IT and business teams to assess security risks for all new projects and ensure mitigation plans are embedded before deployment to production.
- Lead the implementation of cost-effective IT security and data protection solutions to address governance gaps and emerging threats. ...
Posted
25 days ago
Undisclosed
Malaysia
- Consistently looks for ways to enhance guest satisfaction
- Create an exceptional experience for our guests
- Has a passion for Food & Beverage ...
Posted
a month ago
Undisclosed
Singapore
- To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML/CFT/sanctions risk of customer.
- Ensure that Trigger Events are managed and completed within stipulated time frame.
- Liaise with other compliance units and businesses regarding surveillance AML/KYC issues. ...
Posted
25 days ago
Undisclosed
Singapore
- To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML/CFT/sanctions risk of customer.
- Ensure that Trigger Events are managed and completed within stipulated time frame.
- Liaise with other compliance units and businesses regarding surveillance AML/KYC issues. ...
Posted
25 days ago
MICRON SEMICONDUCTOR ASIA OPERATIONS PTE. LTD.
SGD6,000 - SGD6,000 每月
Singapore
- Serves as 2nd line of defense for shift critical area issues (lot hold, disposition, excursions, line-downs, tool downs) interfacing HVM Ops team and TD 1st shift Process Development teams.
- Partners with TD 1st Shift, HVM Ops, and multi-functional teams to set priorities, resolve issues, and meet goals.
- Ensures robust reaction plans, and timely updates for shift teams ...
Posted
23 days ago
MICRON SEMICONDUCTOR ASIA OPERATIONS PTE. LTD.
SGD6,000 - SGD6,000 每月
Singapore
- Serves as 2nd line of defense for shift critical area issues (lot hold, disposition, excursions, line-downs, tool downs) interfacing HVM Ops team and TD 1st shift Process Development teams.
- Partners with TD 1st Shift, HVM Ops, and multi-functional teams to set priorities, resolve issues, and meet goals.
- Ensures robust reaction plans, and timely updates for shift teams ...
Posted
23 days ago
Undisclosed
Singapore
- Ensure data accuracy, version control, and timely distribution of reports.
- Prepare management reports, presentation materials, and programme updates for internal stakeholders
- Support administrative, budgeting, planning, and execution activities for programmes and events, ensuring cost effectiveness and adherence to allocated budgets. ...
Posted
a month ago
Undisclosed
KL City
- Maintain high-quality standards while navigating complex operational workflows and meeting stringent SLA requirements.
- Collaborate with Compliance and Business Development teams to resolve complex cases.
- Support testing of system releases and ongoing customer profile maintenance. ...
Posted
3 days ago
Undisclosed
Singapore
- Investigating potential red flags.
- Exposure and opportunities to contribute to initiatives that utilize AI and technology to drive change and efficiency.
- Position Summary ...
Posted
16 hours ago
Undisclosed
Singapore
- Review and approve new business relationships with Independent Asset Managers, Referral Intermediaries, and counter parties.
- Collaborate with key stakeholders involved in the process, Relationship Managers, Team Heads, Market heads, Compliance and other colleagues within the bank to ensure seamless on-boarding.
- Train team members as well as colleagues from front office on matters pertaining to KYC AML. ...
Posted
3 days ago
Undisclosed
KL City
- Follow up on pending CDD/EDD requests ensuring that communication is issued with the relevant SLA's.
- Investigating possible matches generated by the scanning application that the Company uses to screen customers against sanctions, PEP's and adverse media news and ensuring the appropriate action is taken.
- Provide information to management in respect of AML/CDD issues arising. ...
Posted
10 days ago
Analyst-Associate, KYC Operations (1-year contract) Analyst-Associate, KYC Operations (1-year contract)
Maybank Investment Banking Group
Undisclosed
Singapore
- Coordinate with internal stakeholders and clients to obtain required documents and resolve KYC-related issues or queries
- Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules
- Escalate KYC deficiencies or red flags to senior team members for further assessment ...
Posted
10 days ago
Undisclosed
Singapore
- Analyze client profile to determine the required KYC information as per procedure.
- Analysis of existing documents, obtain the new documents if any changes are observed.
- Collect or source the client information from the public sources. ...
Posted
10 days ago
SGD3,800 - SGD5,000 每月
Singapore
- Verify beneficial ownership and control structures of corporate customers.
- Ensure all required documentation is obtained and validated prior to account activation.
- Support Enhanced Due Diligence (EDD) reviews by collecting relevant information and documentation. ...
Posted
10 days ago
Undisclosed
Hong Kong
- Requirements: - Degree holder in business or related discipline - At least 2 years relevant experience in CDD and/or KYC in SME banking or financial institutions - Good at managing customers, able to communicate accurately and effectively - Good team player and ability to work with other team members and business partners - Strong ownership of tasks assigned - Able to multi-task and to work independently - Proficiency in both English and Cantonese.
- Location: One Island East
- Job: Compliance ...
Posted
12 days ago
Undisclosed
- Leverage available automation and AI-enabled tools to enhance assessment efficiency, consistency, and accuracy
- Liaise with Medical Advisors to obtain clinical guidance and clarification where required, ensuring informed and well supported claim decisions.
- Perform effective suspense management, follow up on outstanding requirements, and liaise with Finance and relevant stakeholders to ensure timely and accurate claim payments. ...
Posted
2 days ago
Client Due Diligence Specialist (Manager) - Periodic Review Client Due Diligence Specialist (Manager) - Periodic Review
Bank Of Singapore, Asia’s Global Private Bank
Undisclosed
Singapore
- Track and monitor cases slated for AML Exit due to Financial Crime and/or Reputational Risk, as decided by the management based on AML Framework.
- Organizing and managing various internal stakeholders in the Working Group (WG) of cross-functional members across the Bank such as Front Office, Compliance, Operations, Technology, etc.
- Provide support to the Head of Post-Onboarding Reviews in the CLM TOM to prepare business requirements for development, and testing phases. ...
Posted
19 days ago
Undisclosed
Singapore
- Review and approve new business relationships with Independent Asset Managers, Referral Intermediaries, and counter parties.
- Collaborate with key stakeholders involved in the process, Relationship Managers, Team Heads, Market heads, Compliance and other colleagues within the bank to ensure seamless on-boarding.
- Train team members as well as colleagues from front office on matters pertaining to KYC AML. ...
Posted
19 days ago
Undisclosed
Singapore
- Track and monitor cases slated for AML Exit due to Financial Crime and/or Reputational Risk, as decided by the management based on AML Framework.
- Organizing and managing various internal stakeholders in the Working Group (WG) of cross-functional members across the Bank such as Front Office, Compliance, Operations, Technology, etc.
- Provide support to the Head of Post-Onboarding Reviews in the CLM TOM to prepare business requirements for development, and testing phases. ...
Posted
19 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
22 days ago
SGD3,500 - SGD3,500 每月
Singapore
- Help to keep the production line smooth and stable so as to ensure good quality products being produced.
- Identify problems and solve them within efficient and effective time management.
- Responsive to environment changes and able to commit to OT when required for operational purposes on weekdays / weekends. ...
Posted
14 days ago
Undisclosed
- Leverage available automation and AI-enabled tools to enhance assessment efficiency, consistency, and accuracy
- Liaise with Medical Advisors to obtain clinical guidance and clarification where required, ensuring informed and well supported claim decisions.
- Perform effective suspense management, follow up on outstanding requirements, and liaise with Finance and relevant stakeholders to ensure timely and accurate claim payments. ...
Posted
21 days ago
Analyst-Associate, KYC Operations (1 Year contract) Analyst-Associate, KYC Operations (1 Year contract)
MAYBANK SECURITIES PTE. LTD.
SGD4,200 - SGD4,200 每月
Singapore
- Coordinate with internal stakeholders and clients to obtain required documents and resolve KYC-related issues or queries
- Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules
- Escalate KYC deficiencies or red flags to senior team members for further assessment ...
Posted
25 days ago
Client Due Diligence Specialist, Name Screening (1-year contract) Client Due Diligence Specialist, Name Screening (1-year contract)
Bank Of Singapore, Asia’s Global Private Bank
Undisclosed
Singapore, Singapore
- Perform other non-screening tasks that may be assigned by line manager from time to time and ensure the effective discharge of the tasks assigned (such as process improvements in the account services workflow).
- Similar experience in private banking or retail banking. Candidates with up to 4 years of working experience in a similar capacity and who has displayed keenness in developing career in the area of Client Due Diligence space
Posted
a month ago
Undisclosed
- Leverage available automation and AI-enabled tools to enhance assessment efficiency, consistency, and accuracy
- Liaise with Medical Advisors to obtain clinical guidance and clarification where required, ensuring informed and well supported claim decisions.
- Perform effective suspense management, follow up on outstanding requirements, and liaise with Finance and relevant stakeholders to ensure timely and accurate claim payments. ...
Posted
23 days ago
Undisclosed
KL City
- Partner with Sales, Customer Growth, Implementation, and Compliance to remove friction and keep clients moving.
- Use AI-assisted tools (e.g. document review, KYB maker-checker workflows) as part of daily casework, and feed back where they help or fall short.
- Handle escalations and edge cases with sound judgment. ...
Posted
16 days ago
Undisclosed
Singapore
- Partner with Sales, Customer Growth, Implementation, and Compliance to remove friction and keep clients moving.
- Use AI-assisted tools (e.g. document review, KYB maker-checker workflows) as part of daily casework, and feed back where they help or fall short.
- Handle escalations and edge cases with sound judgment. ...
Posted
16 days ago
KOK TONG CONSTRUCTION PTE LTD
SGD5,500 - SGD5,500 每月
Singapore
- Develop and spearhead VDC/IDD Standards
- Drive for improvements in QA/QC monitoring for alignment with organization VDC/IDD standards
- Enforcement of organization's BIM templates and standardization documentation ...
Posted
23 days ago
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