...Happy to speak to individuals who comes from outside the banking industry!
CMFAS certificates will be paid for
Supportive environment... ...in any field - local polytechnic /Degree
To be able to build business relationship
Enjoys speaking to people
Self-motivated...
...This position is part of the commercial banking team at a prominent local bank. They aim to expand their portfolio of relationship managers... ...and looking to make a move, or if you are an experienced business banking candidate with credit writing experience.
about the job...
...about the company
Our Banking client is a looking to recruit an AML Transaction Monitoring Investigations specialist (Corporate Banking... ...risk through proper channels
Provide AML advisory to the business and be a subject matter expert on interpretation of policies, procedures...
...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 client is a Wholesale Bank.
about the job
Review KYC and CDD documents for newly opened accounts or periodic... ...and updated regulations and highlight any material impact to the business
Draft, update, and implement compliance policies and manuals...
4500 - 5000 SGD
...account performance
Review contracts and assess financial clauses and risks
Lead planning cycles with accuracy and understanding of business dynamics
Understand and analyse account costs, including labour and non-labour charges
Drive forecast accuracy through...
...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 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...
4000 - 7000 SGD
...Management Group. We are looking for a Operation Analyst to support our client on a large-scale... ...time deposit data specifically for Business Unit.
Requirement
Bachelor Degree... ...of Business Administration, Accounting, Banking and Finance or related.
Minimum 5...
80000 - 100000 SGD per annum
The Company
Our client is one of the largest Private Equity Real Estate Investment Manager across Asia Pacific with their headquarter in Singapore and has close to two decade long of track record since they were founded.
The Role
The ideal candidate is expected to...
...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...
...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 - 7000 SGD
...Management Group. We are looking for a Operation Analyst to join our client on a large-scale... ...for central dealing funds to relevant business units.
Perform daily reconciliation... ...of Business Administration, Accounting, Banking and Finance or related.
Minimum 5 years...
100000 - 120000 SGD per annum
...The Company
Our client is a highly established global venture capital firm that provides multi-stage investments to renowned business founders across the globe with expansion plans in Singapore.
The Role
The ideal candidate is expected to prepare...
...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... ...job
You will focus on 2 main areas: Strategic Initiatives and Business Implementation & Reporting
To assist the International CEO office...
70000 - 95000 SGD per annum
...-tech and customized engineering services as Regional Financial Analyst.
The Role Reporting to the Regional FP&A Controller... ...analysis of budget against forecast. You will also support the business via analysis and reporting on potential opportunities and risks....
...The Company
Opportunity to join a fast growing leader in the medical devices and consumables industry as Senior Financial Analyst for Global Supply Chain.
The Role
Reporting to the Global Supply Chain Finance Leader, you will be responsible for supporting the financial...
3800 - 4200 SGD
...The Company
Our client, a large European MNC within the commodities industry, has a need to hire a Contracts Analyst to join their dynamic team.
The Role
Reporting to the manager, you will be tasked to check and validate deals, ensuring deals are updated timely, liaison...
...Secondary Business and Economics Teacher
SINGAPORE
Start Date: August 2024
Region: Far East and South East Asia
School Curriculum: IB PYP, MYP, IGCSE and IB Diploma (3-18yrs) THE SCHOOL
This is a private, co-educational international school catering...
...integral role in developing comprehensive financial analyses of business performance and corporate activities.
Key responsibilities... ...the Group.
Cultivate and foster cooperative relationships with banks and financial institutions.
Conduct ongoing monitoring of the...
...controls (e.g. Transaction Monitoring/ Sanctions/ KYC
Support business, internal stakeholders and management in providing regulatory advisory... ...or testing experience ideally from a Retail/ Consumer/ Private Bank or Private Wealth Management environment
Good understanding of...
200000 - 240000 SGD per annum
...headquarter in Singapore. They are looking for a Group COO/CFO as part of business expansion.
The Role
The ideal candidate will collaborate... ...least 15-20 years of operations/strategy/finance experience in banking or technology industry. Ideally candidates who are passionate to...
11000 - 17000 SGD
..., and other strategic initiatives.
Jointly work across the business to develop robust migration / implementation / transition plans.... ...delivery management experience in the asset management, insurance, banking & finance sectors, with a experience towards the front, middle...
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...
...Enhanced Due Diligence (EDD) when necessary
Work closely with Business and provide advisory support on AML/KYC matters
Ensure that any... ...of relevant experience (covering Retail/ Corporate clients) in a Bank/ CMS licensed entity
~ Team lead or supervisory role experience...
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
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...