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- about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees ...
- ...profiles to meet enhanced regulatory and internal policy requirements Corroborate Source of Wealth documentation and liaise/advise Front Office Review client transactions for alignment with risk profiles and flag suspicious activities Address true matches for sanctions...
- ...,000 people around the world. about the role Support with Accounts Payable duties which include: Prepare journal entries and reconciliation... ..., Accrual, Prepayment Assist in preparing data for Head Office and Management Reporting which includes preparing decks and...
- ...agents and counterparty Input of static data for onboarding, account maintenance and signatories update Maintenance of signature in... ...static data maintenance Team player Good knowledge of Microsoft Office applications To apply online please use the 'apply' function....
- about the company Our Client is a renowned Financial Institution with presence across Asia. about the job Support the Head of Private Banking, Singapore, on essential client KYC review projects. Conduct thorough SOW corroboration based on quality checks. Coordinate...
- about the company Our client is a specialized financial institution that offers a focused range of corporate banking services. about the job Conduct in-depth post-transaction reviews, analysis, and reporting. Execute KYC reviews and perform AML system filtering ...
- about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. about the job You will be responsible for independently managing a portfolio of bilateral and syndicated loans. Communicates with internal...
- ...Analyze Source of Wealth (SoW) and Source of Fund (SoF) corroboration for private banking clients Provide expert guidance to Front Office on SoW documentation deficiencies and issues Conduct independent assessments and plausibility checks of client SoW Review detailed...
- ...job Your scope of duties will include: Acting as a liaison officer with regulatory authorities including MAS, exchanges, auditors... ...the organisation skills and experience required Degree in Accountancy, Banking, Business or Law, or relevant professional qualification...
- ...selling banking products, promoting businesses for other global offices to meet the business needs of assigned portfolio of corporate... ...working culture. skills and experience required Degree in Accountancy, Business Management, Banking & Finance and Economics At least...
- ...teamwork. skills and experience Bachelor degree in Business, Accounting, Economics and Finance related disciplines At least 2 years (... ...with native Chinese speaking stakeholders in the Head Office To apply online please use the 'apply' function, alternatively...
- ...cross-border business opportunities for collaboration with Head Office and overseas branches about the manager / team Part of a stable... ...the Team Lead. skills & experience required Degree in Accountancy, Business Management, Banking & Finance and Economics At...
- ...transactions with a focus on the bank’s wholesale banking products. Lead account management through an end-to-end process, maintaining close... ...internal stakeholders (credit, legal and compliance team, middle office and back office operations). about the manager / team...
- ...business teams and manage product development process. You will support the portfolio management of A&H and liaise with servicers and Account Managers. Skills and experience required ~2+ years of general insurance experience, preferably in A&H (Personal accident or...
- ...about the job This is a branch client facing sales position where you will be focusing on the following: ~ Engage, prospect and account management of a portfolio clients across insurance and investment portfolio. skills and experience required Minimum Diploma in...
- ...financial statements Propose and provide ideas for improvements to processes and contribute to new projects such as technology, accounting changes and methodology updates You will be required to perform manual spreading to complement the Machine Learning spreads...
- ...by reviewing deliverable, providing guidance, and supporting the development of direct reports Partner with the Credit Control and Account Management teams to manage overdue balances in line with corporate standards, while working with underwriters and operations to...
- ...quarterly GST returns Assist with finance projects and system enhancements. skills and experience required Min. Bachelor’s Degree, Accounting / Finance major (or any related discipline) Possess at least 10 years of relevant experience in the insurance industry...
- ...related disciplines At least 4 years of credit analysis experience in mid-market/ corporate banking space Good understanding of accounting, interpreting financial statements and credit and financial analysis Knowledge of Term, Bilateral, Syndicated Loans, Trade...
- ...Reporting to the Team Lead, you will be part of a lean team with good learning opportunities. skills & experience required Degree in Accountancy, Business Management or Finance-related At least 3 years of relevant credit analysis experience in commercial or corporate banks...
- ...Distribution Compensation Operations to ensure timely and accurate validation and disbursement of payments. Ensure compensation schemes are accounted for accurately and in a timely manner. Guide the team in interpreting business requirements from cases or requests. Conduct...
- ...business is underwritten within guidelines. The ideal incumbent will proactively review and sourcing for new business, prepare for account renewal review within the required lead time agreed with the brokers and follow up on quotes and renewals. You will be working...
- .../team You’ll be part of a dynamic team with good teamwork and working culture. skills and experience required Degree in Accountancy, Business Management, Banking & Finance and Economics At least 10 years of credit risk experience in Corporate/ SME banking Strong...
- ...about the manager / team Part of a stable team, this role reports to the Team Head. skills & experience required Degree in Accountancy, Business Management, Banking & Finance and Economics At least 3 years of experience in DCM or Corporate/ FI Relationship...
- ...You’ll be part of a dynamic team with good teamwork and working culture. skills & experience required ~ Possesses a Degree in Accountancy, Business Management, Economics or related. ~10+ years of related credit analysis / credit risk experience with a corporate bank....
- ...ensure a smooth process. ** Hybrid work arrangement ** 1 year contract with completion bonus ** Excellent work environment and culture ** Office located walking distance from MRT Experience and skills required ~2+ years of relevant experience in reinsurance ideally ~...
- ...seeking a motivated and detail-oriented individual to join its dynamic team. This is a newly created position based in the Singapore office, offering a fantastic opportunity to develop your career in a fast-paced and challenging environment. about the job This role...
- ...members in the team and part of a dynamic team with good teamwork and working culture skills and experience required Degree in Accountancy, Business Management, Banking & Finance and Economics At least 10 years of experience as a Corporate Banking Relationship...
- ...ensuring compliance to credit and bank policies Working closely with inter-department teams such as Risk etc, overseas branches and head office about the manager/team You’ll be part of a dynamic team with good teamwork and working culture. skills and experience...
- ...Description An MNC in Property and Real Estate industry is currently looking for an Accountant to join their expanding team. The Accountant will be responsible for full sets of accounts, ensuring compliance with US GAAP, updating and maintaining internal control (SOX)...