Search Results: 44 vacancies
...about the company
Our client is an established Private Bank with a global presence.
about the job
Work closely with Front Office on new client onboarding requests.
Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring...
...about the company
Our client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount.
about the job
Develop and maintain Financial Crime Compliance policies and...
...about the company
Our client is a Wholesale Bank.
about the job
Review KYC and CDD documents for newly opened accounts or... ...material impact to the business
Draft, update, and implement compliance policies and manuals
Support the business by providing advice...
...regulations
Conduct quality assurance checks on Financial Crime Compliance processes and controls (e.g. Transaction Monitoring/ Sanctions/... ...or testing experience ideally from a Retail/ Consumer/ Private Bank or Private Wealth Management environment
Good understanding...
...Happy to speak to individuals who comes from outside the banking industry!
CMFAS certificates will be paid for
Supportive environment with mentoring and training provided.
This is a sales position within a bank - 5.5 days (branch hours)
about the company
As...
...This position is part of the commercial banking team at a prominent local bank. They aim to expand their portfolio of relationship managers, focusing on various industry groups.
This role would be ideal for you if you are currently in commercial banking and looking to make...
...about the company
Our client is a well established Private Bank with a global footprint.
about the job
You are responsible... ...accounts
Oversee and maintain effective controls and ensure compliance with group policies and local regulatory guidelines
Participate...
...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 handling loan operations duties
Process loan drawdowns; perform rollover and monitoring repayments...
...about the company
Our Banking client is a looking to recruit an AML Transaction Monitoring Investigations specialist (Corporate Banking).
about the job
Performing AML investigations in accordance with the bank’s processes
Carrying out thorough assessments of escalated...
...about the company
Our Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees...
200000 - 240000 SGD per annum
...profitability.
Your Profile
We look forward to meeting candidates with at least 15-20 years of operations/strategy/finance experience in banking or technology industry. Ideally candidates who are passionate to build a career within the fintech sector, is a self-starter and is...
...Our client is a fast-growing emerging family office with consistent performance, looking for a Financial Controller to co-manage the finance team in Singapore.
Job Responsibilities:
Conduct financial analysis and provide insightful reports to management
Provide management...
18000 - 24000 SGD
..., embodying our client's mission and entrepreneurial spirit.
The Role
Lead global finance organization, ensuring compliance and alignment.
Directly manage accounting teams in Korea and Singapore, coordinating internationally.
Develop and execute...
4000 - 4500 SGD
...The Company
Our client in the financial services industry, a venture capital firm is looking for an Office Administrator & Secretary to join their team.
The Role
You will be providing full secretarial support to a senior executive. Some of the responsibilities include...
2000 SGD
The Front Desk Officer at a gym serves as the first point of contact for members and potential members. They play a crucial role in creating a welcoming and friendly environment that encourages regular gym usage and member retention.
Job Description:
We are looking...
PEAK360 Pte. Ltd
Clarke Quay, Singapore Country
28 days ago
80000 - 100000 SGD per annum
...The Company
Our client is global family office with their real estate investments managed in Singapore... ...well as various other finance related matters, banking, corporate , manage audit, tax submission and ensure compliance with various requirements, provide support for...
...company
Our client is one of the largest banks in the world. They offer a full-suite of... ...and internal reports used for monitoring compliance with group and local rules and... ...communication skills
Proficient in Microsoft Office applications with an emphasis on MS Excel...
4500 - 5000 SGD
...a local Singaporean company. These include bookkeeping, monthly bank reconciliations, processing expense claims, IRAS filing, budgeting... .... You also play a crucial role in overseeing regulatory and compliance filings with the company secretary, managing tax filings with tax...
...Responsibilities:
Reporting to the Deputy Chief Financial Officer, you will play an integral role in developing comprehensive financial... ...the Group.
Cultivate and foster cooperative relationships with banks and financial institutions.
Conduct ongoing monitoring of the...
300000 - 350000 SGD per annum
...robust control environment for all financial processes to ensure compliance with all statutory requirements; work with multiple stakeholders... ...in a similar controllership capacity with bulge bracket banks and/or established and reputable investment management corporations...
