Search Results: 25 vacancies
...Happy to speak to individuals who comes from outside the banking industry!
CMFAS certificates will be paid for
Supportive environment with mentors!
This is a sales position within a bank - 5.5 days.
about the company
As a global leading bank operating on a...
...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 growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional... ...a Bank
Strong knowledge of AML laws, regulations, and industry best practices, including familiarity with regulatory bodies and...
...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 foreign bank, offering a full range of services to meet the needs of customers across the world. The... ...customers worldwide and is committed to help employees become the best that they can be.
about the job
Your main responsibility is...
...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 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 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 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 one of the largest banks in the world. They offer a full-suite of banking services to meet the needs of... ...world. They continually invest in people and technology to create the best banking experience, and strongly believe in supporting the growth...
...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 of... ...world. They continually invest in people and technology to create the best banking experience, and strongly believe in supporting the growth...
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...
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...
80000 - 100000 SGD per annum
...internal and 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...
11000 - 17000 SGD
...Your Profile
~10 to 15 years' direct programme, project and delivery management experience in the asset management, insurance, banking & finance sectors, with a experience towards the front, middle or back-office systems.
~ Professional qualification in project management...
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....
...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...
100000 - 110000 SGD per annum
...management strategy through research and market intelligence, including keeping current on the competitive and regulatory landscape and best practice.
Your Profile
To succeed in this role, you should have the relevant academic qualifications with at 5 years relevant...
