Bank officer jobs in Central, Singapore Country

 ...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... 

 ...not just follow orders. Able to handle work independently without excess handholding & constant reminders. Proficient in Microsoft Office tools – Word, Excel, PowerPoint (Medium level proficiency) Experience in working on Sharepoint, Confluence, JIRA is a plus... 

 ...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... 

 ...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... 

 ...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 client is a well established Private Bank with a global footprint. about the job You are responsible for processing staff expense claims in a timely and independent manner Addressing internal staff inquiries regarding Travel and Entertainment... 

 ...about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world....  ...industry trends. Ensure adherence to regulatory guidelines and Head Office/Local policies throughout the credit review process.... 

 ...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 bank with far-reaching international network, offering a full range of services to meet the needs of customers across the world. They are committed to create a workplace that is inclusive and strongly believe in empowering employees... 

 ...about the company Our client is a Wholesale Bank. about the job Review KYC and CDD documents for newly opened accounts or periodic reviews of existing clients. Review escalated transaction monitoring alerts from the Anti-Money Laundering (AML) system and perform... 

 ...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... 

 ...transformed how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market...  ...link below).    About the Role iCapital is seeking a Compliance Officer to join the Global Regulatory and Compliance Team, based in Singapore... 

 ...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... 

 ...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... 

ABOUT US   We’ve got modern day solutions for all your modern day delivery woes. In a world that’s constantly on the move, we know how important it is to keep things moving. And we do just that by taking things from A to B, magically. Founded in 2018, we’re on a...

 ...Upskills provides expert financial software consulting for investment banks and leading financial institutions in Asia Pacific, Middle East...  ...of FO Team, you are not limited to: Collaborating with front-office users and stakeholders to understand their business needs,... 

Job Number 24074749 Job Category Loss Prevention & Security Location The St. Regis Singapore, 29 Tanglin Road, Singapore, Singapore, Singapore VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Non-Management POSITION SUMMARY Patrol all...

 ...across the world. Our clients include the world’s largest banks, top tier card issuers and fintechs who utilise our rewards infrastructure...  ...the future of rewards in financial services! Join us as an Office Manager (Singapore) Job Description: Independently manage... 

 ...impact on people’s lives, then we would love to hear from you. Co-Development Business Unit is hiring for IT Application Support Officer Internal Code: A24031 What will you do? Provide operations and maintenance support. Respond timely to users’ queries.... 

 ...loyalty solutions rooted in beautiful design, exceptional customer value, and rapid self-service implementation. About IAM Core Banking (Authorizations) Our IAM Team sits at the heart of a distributed system, and plays a role in almost all interactions in our...