Associate officer jobs in Singapore River, Singapore Country

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... 

 ...Nostro and Credit Card Reconciliation, Intercompany Charge Backs, Provision, Accrual, Prepayment Assist in preparing data for Head Office and Management Reporting which includes preparing decks and performing analysis Prepare statistical returns and assist in taxation... 

about the company A leading regional bank with a strong presence in the Asian Pacific Region. Our client is looking for an experienced credit analyst for its corporate banking portfolio. about the job Collaborating and supporting relationship managers in client interactions...

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...

 ...Degree with at least a year of relevant working experience Prior experience in banking static data maintenance Team player Good knowledge of Microsoft Office applications To apply online please use the 'apply' function. Charlene Lin (EA: 94C3609/ R21100955)... 

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... 

NO EXPERIENCE REQUIRED! JUST GRADUATED OR JUST ORD? KICKSTART YOUR JOURNEY WITH US! Ready to have fun working? Job Highlights: - Be part of vibrant events, and B2C campaigns! - Engage with Clients: Build meaningful connections through face-to-face interactions to ensure...

 ...Economics and Finance related disciplines At least 2 years (Associate) / 5-8 years (AVP/VP) of relevant corporate banking experience,...  ...communicate with native Chinese speaking stakeholders in the Head Office To apply online please use the 'apply' function, alternatively... 

 ...shop to fulfil the financial needs of their valued clients. about the job Your scope of duties will include: Acting as a liaison officer with regulatory authorities including MAS, exchanges, auditors and other regulatory bodies Assessing compliance risks and ensuring... 

 ...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 ~... 

 ...solutions Identifying opportunities, evaluating, selling and cross-selling banking products, promoting businesses for other global offices to meet the business needs of assigned portfolio of corporate clients including loan syndication, working capital loans trade finance... 

 ...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... 

 ...servicing clients business needs, transactions and queries Spot potential cross-border business opportunities for collaboration with Head Office and overseas branches about the manager / team Part of a stable team, this role reports to the Team Lead. skills &... 

 ...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... 

 ...management through an end-to-end process, maintaining close liaison with internal stakeholders (credit, legal and compliance team, middle office and back office operations). about the manager / team Reporting to the Head Team for Global Subsidiaries, you will be working... 

 ...with accounting software is a plus Fluent in both Mandarin and English as this role is required to liaise with Chinese speaking associates Meticulous and organized individuals who can meet tight deadlines and work in a fast-paced environment Ap, AR, Accounting, Accounting... 

 ...banks or trade credit funds Able to communicate in Mandarin and English as the role is required to communicate with Chinese speaking associates/counterparts Familiar with relevant policies and regulations in China and Singapore is ideal Working experience within...