...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 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 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 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 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 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...
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...
...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...
...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...
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...
18000 - 24000 SGD
The Company Our client, a leading modern design company is seeking a dynamic Interim CFO to join their executive leadership team.In this pivotal role, you will serve as a strategic partner, advising on the development and implementation of strategic plans while ensuring alignment...
3000 - 3300 SGD
...The Company
Our client, a global company in the engineering sector, is currently looking for an Office Admin / Receptionist to join their dynamic team.
The Role
The role entails managing reception duties, providing support for office management, coordinating with external...
...We are representing a leading Fintech that is rapidly expanding its global business.
about the job
The Project Management Officer (PMO) will act as a bridge between the business and regional compliance team to:
Plan and supervise the delivery of legal and compliance...
...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...
...about the company
Our client is one of the largest banks in the world. They offer a full-suite of banking services to meet the needs... ...deadlines
Strong communication skills
Proficient in Microsoft Office applications with an emphasis on MS Excel
To apply online...
80000 - 100000 SGD per annum
...The Company
Our client is global family office with their real estate investments managed in Singapore and assets across Asia, Australia... ...and budgeting as well as various other finance related matters, banking, corporate , manage audit, tax submission and ensure compliance...
11000 - 17000 SGD
...Operations Heads & relevant stakeholders teams across Middle/Back Office functions and PMO Governance structures to deliver the Middle /... ...delivery management experience in the asset management, insurance, banking & finance sectors, with a experience towards the front, middle or...
...about the company
Our client is one of the largest banks in the world. They offer a full-suite of banking services to meet the needs... ...Business Implementation & Reporting
To assist the International CEO office with designated strategies and conduct thorough research and...
4000 - 7000 SGD
...The Role
Generate cash reports from custodians and front office system and run cash reconciliation report using macro. Download cash... ...Requirement
Bachelor Degree of Business Administration, Accounting, Banking and Finance or related.
Minimum 5 years of working...
140000 - 170000 SGD per annum
...The Company
Our client is one of the largest investment banks and brokerage firm in the world providing a comprehensive range of financial services including asset management, wealth management, investment banking and life insurance globally across various continents and...
4500 - 5000 SGD
...role involves maintaining and preparing the complete set of accounts for a local Singaporean company. These include bookkeeping, monthly bank reconciliations, processing expense claims, IRAS filing, budgeting, and management of accounts receivable/accounts payable....
300000 - 350000 SGD per annum
...have the relevant academic qualifications with at least 20 years' experience in a similar controllership capacity with bulge bracket banks and/or established and reputable investment management corporations. You should thrive in a fast paced, dynamic work environment and relish...
...about the company
As a leading bank with both a huge local and global presence, our client is constantly expanding their team of Relationship Manager to provide a seamless banking experience. The bank is growing year on year and is looking towards sustainability banking...
...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...
8000 - 10000 SGD
...activities, including loan covenant compliance and distribution forecasts.
Coordinate with service providers for invoice approval, bank account management, and KYC requirements.
Ensure ongoing compliance with internal policies and regulatory requirements....
...China, and Malaysia
Key responsibilities include:
Manage cash flow, expenses, budgeting, and debt.
Ensure optimal funds in banks for operations and unexpected expenses.
Perform monthly group consolidation and results analysis.
Develop risk management/control...
4000 - 7000 SGD
...settlement instructions to custodians for settlement.
Requirement
Bachelor Degree of Business Administration, Accounting, Banking and Finance or related.
Minimum 5 years of working experience in Investment operations of insurance / fund management / banking...
...required
~ Bachelor's Degree from a recognised institution
~6-10 years of relevant experience (covering Retail/ Corporate clients) in a Bank/ CMS licensed entity
~ Team lead or supervisory role experience would be preferred
~ Well-versed in AML/CFT related MAS regulations...
...leading provider of structured finance solutions.
about the job
You will oversee all financial and tax matters relating to the Head Office and Service Company, as well as handle consolidation reporting duties.
Maintain a full set of accounts ensuring completeness and...