25 Occupational Health Consultant jobs in Singapore

As a key member of the AML KYC CDD group, you will be responsible for conducting preliminary due diligence checks for deal teams on new potential deals.

This involves engaging with deal teams to understand and troubleshoot issues that may arise during the document procurement process. You will also draw up ownership structures, transaction structures, and funds flow structures from documents provided by clients.

Additionally, you will review and ensure documents collected for KYCs are complete and properly certified, perform various due diligence checks on clients on external and internal platforms and databases.

You will provide adequate mitigations and thorough risk assessments, ensure accurate data inputs on eKYC, conduct independent validation on documents provided by clients, and raise exceptional handling memos where required.

The role also involves conducting annual KYC reviews and trigger reviews within stipulated due dates with minimal reworks. You will review daily AML alerts escalated to the department and ensure prompt and timely closure of alerts.

Requirements:

• Bachelor's Degree with experience in corporate/project finance KYCs preferred.
• Certifications in AML would be an added advantage.
• Familiarity with regulatory requirements pertaining to KYC/AML is essential.
• Meticulous, proactive, organized, and motivated individual who is able to multi-task and prioritize work.
• Team player with good interpersonal skills and effective communication skills.
• Proficient in Microsoft Office applications and internet search tools.

Property Valuer - Credit & Risk Assessment
We are seeking a qualified property valuer with strong financial skills to join our team as a Property Valuer – Credit & Risk Assessment. The role involves assessing property-backed mortgage loan applications, analyzing collateral valuations, and performing financial analysis using Excel. This position is ideal for someone with valuation training interested in applying their skills in credit and lending contexts. Strong Excel skills and a meticulous, detail-oriented approach are essential. Attractive remuneration will be offered to the right candidate.
Requirements:
Degree or diploma in Real Estate, Building & Construction, Finance, or a related field
Formal valuation training (e.g., SISV, RICS, or equivalent) is strongly preferred
3–5 years of experience in property valuation, real estate lending, or credit analysis
Advanced proficiency in Microsoft Excel, including financial modeling, pivot tables, lookups, and scenario analysis
Familiarity with Singapore property markets and valuation standards
Highly detail-oriented, analytical, and able to communicate findings clearly in writing
Additional Information:
Seniority level:
Mid-Senior level
Employment type:
Full-time
Job function:
Sales and Management
Note: This job posting appears to be active; no indication of expiration was found.
#J-18808-Ljbffr

• Perform detailed risk assessments and provide actionable recommendations.
• Manage cases end-to-end, ensuring timely completion in line with project KPIs.
• Apply SME-level knowledge of regulations to all case reviews.
• Work on AML/KYC projects in alignment with industry best practices.
• Collaborate with stakeholders to ensure compliance and accurate case tracking.

• Minimum 3+ years of relevant KYC/AML experience in a similar industry.
• Strong understanding of regulatory requirements.
• Proven ability to manage cases independently and deliver high-quality outcomes.
• Strong analytical, problem-solving, and communication skills.

• Prior experience in large-scale AML/KYC remediation or transformation projects.
• Strong organizational skills and attention to detail.

AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist - Singapore
Crypto Jobs
Job Description
Position:
AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist
Company:
Binance
Type:
Full-time
About Binance
Binance is the global leader in blockchain technology and cryptocurrency exchange services. With over 250 million users in 100+ countries, the company offers a broad portfolio of crypto products across trading, finance, education, payments, Web3, and more. Binance is dedicated to advancing financial freedom and building inclusive, secure digital economies.
Role Overview
You’ll play a key role in developing and executing Binance’s
Compliance Risk Management Program , focusing on
Anti-Money Laundering (AML) ,
Counter-Terrorist Financing (CTF) , and other high-risk areas like
Sanctions ,
Anti-Bribery & Corruption , and
Market Abuse . This role is central to conducting
Enterprise-Wide Risk Assessments (EWRA) , enhancing controls, and producing actionable insights for senior management.
Key Responsibilities
Support the global
Compliance Risk Management Program ; lead annual
EWRA
cycles
Expand the EWRA program to cover
Sanctions, ABC, and Market Abuse
risks
Work with compliance teams to assess new and existing products for risk
Maintain and document risk controls to ensure regulatory compliance
Coordinate with global teams to align methodology and execution of risk assessments
Assist in horizon scanning and regulatory impact assessments
Generate actionable risk insights and performance reports for leadership
Track and report
Key Risk Indicators (KRIs)
and recommend mitigations for risks outside of appetite
Required Qualifications
Bachelor’s degree in Business, Finance, Economics, or related field
5+ years
of experience in compliance within regulated financial services
2+ years
direct experience with
EWRA
implementation
Preferred:
CAMS-RM
or similar advanced risk certification
Strong understanding of compliance risks and control environments
Excellent communication skills—able to simplify complex issues
Self-starter with strong problem-solving ability and teamwork mindset
Why Binance
Shape the future of crypto and financial innovation
Work with top global talent in a flat and fast-moving organization
Take ownership of critical, large-scale risk initiatives
Senior Risk Analyst (SQL), KYC Fraud Prevention
Chief Information Security Officer - United Arab Emirates
#J-18808-Ljbffr

(Job ID: 1064447)

Responsibilities:

• Ensure the plant complies with relevant Workplace Safety and Health (WSH) regulations, guidelines, and codes of practice.
• Conduct thorough risk assessments to identify potential hazards on site.
• Maintain all safety records, including inspection logs, safety training records, incident reports, and risk assessments.
• Implement and update the forklift training program and periodical training for forklift drivers.
• Lead the Health, Safety, and Environment (HSE) committee.
• Prepare and submit detailed incident reports to management and relevant authorities in accordance with regulatory requirements.
• Organize and conduct fire emergency response drills twice per year.
• Oversee production facilities maintenance and safety to ensure smooth operations.
• Perform any other ad-hoc duties as assigned.

Requirements:

• Diploma / Degree in Occupational Health and Safety or related field
• 3 years of relevant working experience.
• Registered Workplace Safety & Health Officer.
• Qualified Fire Safety Manager (FSM).
• Occupational First Aid Course (OFA) certification.
• Possess good communication skills.
• Proficiency in computer skills (Microsoft Excel, Word, PowerPoint).
• Good knowledge in ISO OHSAS 45001 and ISO 14001 is an added advantage.

To apply, kindly send your updated resume to

We are regret that only shortlisted candidate will be notified.

However, rest assured that all applications will be updated to our resume bank for future opportunities.

Please kindly refer to the Privacy Policy of Good Job Creations for your reference:

EA Licence No.: 07C5771

EA Personnel Reg. No.: R24122504

EA Personnel Name: Edmund Ting Chao Siong

#SCR-edmund-ting

(Job ID: 956831)

Responsibilities:

• Ensure Plant Process Safety Updates and Manage Safety Case per Regulations
• Lead Safety Case related items and support major shutdown activities
• Oversee and manage budget and expenditure for ESH
• Approve purchase of consumables and equipment
• Ensure compliance with legal, regulatory, and stakeholder requirements
• Manage legal register and arrange annual environmental/health assessments (stacks, IHM, noise)
• Lead EAI and Risk assessment program for process-related modifications
• Develop, review, and update ESH procedures and SOPs
• Manage communication with internal and external stakeholders on ESH matters
• Handle licensing regime communication with authorities for hazardous substances
• Conduct incident investigations and non-conformance reporting to authorities
• Manage and oversee all ESH training programs (internal and external)
• Responsible for staff development, coaching, and performance monitoring
• Perform any other ad hoc duties as assigned

Requirements:

• Minimum 2 years' experience as ESH Manager in manufacturing industry
• Knowledge of ISO 45000, SS651, ISO 14000 standards
• Level C WSH competency certification, certified WAH Assessor, and BizSafe Level 2 certification
• Experience in vendor management and ISO management systems
• Experience liaising with government authorities
• Intermediate proficiency in MS Office
• Proven leadership skills managing ESH teams and achieving KPIs
• Ability to conduct risk assessments, EAI assessments, and lead accident investigations
• Working knowledge of the ACTA framework
• Passionate about Workplace Safety & Health (WSH) requirements
• Advantage: Certified Confined Space Assessor

To apply, kindly send your updated resume to

We regret that only shortlisted candidates will be notified. However, all applications will be retained in our resume bank for future opportunities.

Please kindly refer to the Privacy Policy of Good Job Creations for your reference:

EA Licence No.: 07C5771

EA Personnel Reg. No.: R24122504

EA Personnel Name: Edmund Ting Chao Siong

#SCR-edmund-ting

(Job ID: 956831)

Responsibilities:

• Ensure Plant Process Safety Updates and Manage Safety Case per Regulations
• Lead Safety Case related items and support major shutdown activities
• Oversee and manage budget and expenditure for ESH
• Approve purchase of consumables and equipment
• Ensure compliance with legal, regulatory, and stakeholder requirements
• Manage legal register and arrange annual environmental/health assessments (stacks, IHM, noise)
• Lead EAI and Risk assessment program for process-related modifications
• Develop, review, and update ESH procedures and SOPs
• Manage communication with internal and external stakeholders on ESH matters
• Handle licensing regime communication with authorities for hazardous substances
• Conduct incident investigations and non-conformance reporting to authorities
• Manage and oversee all ESH training programs (internal and external)
• Responsible for staff development, coaching, and performance monitoring
• Perform any other ad hoc duties as assigned

Requirements:

• Minimum 2 years’ experience as ESH Manager in manufacturing industry
• Knowledge of ISO 45000, SS651, ISO 14000 standards
• Level C WSH competency certification, certified WAH Assessor, and BizSafe Level 2 certification
• Experience in vendor management and ISO management systems
• Experience liaising with government authorities
• Intermediate proficiency in MS Office
• Proven leadership skills managing ESH teams and achieving KPIs
• Ability to conduct risk assessments, EAI assessments, and lead accident investigations
• Working knowledge of the ACTA framework
• Passionate about Workplace Safety & Health (WSH) requirements
• Advantage: Certified Confined Space Assessor

To apply, kindly send your updated resume to

We regret that only shortlisted candidates will be notified. However, all applications will be retained in our resume bank for future opportunities.

Please kindly refer to the Privacy Policy of Good Job Creations for your reference:

EA Licence No.: 07C5771
EA Personnel Reg. No.: R24122504
EA Personnel Name: Edmund Ting Chao Siong
#SCR-edmund-ting

The role of a Corporate Safety Professional involves the development of knowledge and training in Safety, Health and Environmental (SHE) practices . This position requires individuals to handle multiple responsibilities between a primary function and an SHE support function.

This includes:

• Establishing and implementing the Safety, Health and Environmental company program while ensuring regulatory compliance.
• Coordinating SHE audits, inspections, evaluations, and related documentation.
• Formulating and conducting safety training sessions/demonstrations and promoting employee participation in the SHE program(s).
• Ensuring all SHE equipment is part of operational maintenance plans.

1. Develop and implement strategies for improving workplace safety.
2. Conduct regular audits and inspections to identify potential hazards.
3. Collaborate with employees to promote a culture of safety awareness.
4. Investigate incidents and recommend corrective actions.

To be successful in this role, you will need:

• A strong understanding of governmental safety and health regulations/legislation.
• Minimum 1-2 years experience in a safety support role and/or leadership position.
• Ability to solve practical problems and deal with a variety of concrete variables.
• Ability to interpret instructions, data, and details furnished in written or oral form.
• Must be able to complete and understand local Safety, Health and Environmental training.

Job Title: Safety Professional

Roles & Responsibilities:

• Conduct hazard and vulnerability assessments to identify potential emergency scenarios.
• Develop and implement Workplace Safety and Health Management System (WSHMS) strategies.
• Design Emergency Preparedness and Response Plans (EPRP) and refine them to cover identified risks.
• Plan WSH incident and accident investigation processes, including root cause analysis and corrective actions.
• Review the organization's safety performance and develop strategies for continuous improvement.
• Advise management on all Workplace Safety and Health-related matters, including compliance with relevant laws and regulations.
• Conduct regular site inspections to ensure compliance with safety programs and regulations.
• Liaise with regulatory bodies and other stakeholders on WSH issues.

Required Skills & Qualifications:

• Relevant degree or diploma in a field such as WSQ Specialist Diploma in WSH.
• Registration as a WSHO with the Ministry of Manpower and at least 5 years of prior experience.
• Familiarity with ISO 45001 and local WSH frameworks.
• Strong communication and training skills to drive a safety culture on site.
• Proficient in safety documentation and audits.

Work Environment:

Tanah Merah

Pulau Tekong Project