Search Results: 40 vacancies
...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 growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional... ...preparation, execution, and follow-up of internal and external audit exercises
Support, track, attend and organise risk committees...
...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 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 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 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...
...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...
6000 - 7000 SGD
...or CPA (Certified Public Accountant), is required for this position. The role demands a robust foundation in technical accounting and auditing.
Apply Today
Please send your resume, in WORD format only and quote reference number ET12945557 , by clicking the apply button...
4500 - 5000 SGD
...a local Singaporean company. These include bookkeeping, monthly bank reconciliations, processing expense claims, IRAS filing, budgeting... ...tax filings with tax advisors, and assisting in annual statutory audits.
Your Profile
You should possess at least a Degree in Accountancy...
300000 - 350000 SGD per annum
...requirements; work with multiple stakeholders to ensure a smooth year-end audit, financial statements are accurate and in accordance with local... ...in a similar controllership capacity with bulge bracket banks and/or established and reputable investment management corporations...
...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... ...controllership in Finance Department
Prior experience in managing external audit/ regulatory reporting function
Independent, Meticulous and...
80000 - 100000 SGD per annum
...external stakeholders in preparation for periodic forecast and budgeting as well as various other finance related matters, banking, corporate , manage audit, tax submission and ensure compliance with various requirements, provide support for system improvements as well as...
8000 - 10000 SGD
...statements.
Calculate management fees and facilitate annual audit process for accurate financial statements delivery.
Manage compliance... ....
Coordinate with service providers for invoice approval, bank account management, and KYC requirements.
Ensure ongoing...
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...
...liquidity, safeguard funds, and enhance fund utilization efficiency for the Group.
Cultivate and foster cooperative relationships with banks and financial institutions.
Conduct ongoing monitoring of the company's cash flow, regularly forecast funding needs, and provide...
...relevant experience in compliance and/or compliance monitoring or assurance or testing experience ideally from a Retail/ Consumer/ Private Bank or Private Wealth Management environment
Good understanding of MAS regulations (e.g. SFA guidelines)
Excellent interpersonal and...
...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...
