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- ...growing regional corporate bank with an international presence, Singapore branch playing a key... ...exciting expansion headcount for a Credit Analyst. about the job Preparing credit... ...skills and experience Bachelor degree in Business and Finance related disciplines At...
- ...commercial lines. about the job In this position as a Regional Business Development Manager, you will be expected to drive sales growth... ...to conduct thorough market research and collaborate with internal stakeholders and promote cross functional collaboration and market...
- ...and compliance with policies and procedures. Follow up with Business Units on document deficiencies related to onboarding and periodic... ...Ensure all CDD activities align with AML/CFT regulations and internal policies. Collaborate with Relationship Managers (RMs) to clarify...
- ...outsourcing and centralization across Asian regions. Develop robust business cases outlining project scope, objectives, and outcomes.... ...regulatory, outsourcing, and technology risks. Secure all necessary internal and regulatory approvals. Coordinate extensively with IT and...
- ...seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and contribute to our robust... ...maintenance of the bank's compliance policies, procedures, and internal control frameworks to ensure ongoing adherence to regulatory standards...
- ...global provider of insurance and reinsurance solutions. about the job Oversee credit control operations for APAC business portfolio, working closely with internal and external stakeholders Lead the APAC credit control team by reviewing deliverable, providing guidance, and...
- ...relevant policies, laws and reguations to senior management and all internal stakeholders Keeping senior management abreast of changes in the regulatory landscape as well as material impacts to the business Representing the company in meetings with regulators,...
- ...and implementing an effective program to manage the portfolio of business underwritten to produce an underwriting profit and ensure all... ...follow up on quotes and renewals. You will be working closely with internal stakeholders to identify and produce new products and/or...
- ...evaluating, selling and cross-selling banking products, promoting businesses for other global offices to meet the business needs of assigned... ..., execute, taking charge as a liaison point between and with internal and external stakeholders including legal documentations...
- ...out all tasks relating to the underwriting and reinsurance of the business. The ideal incumbent is expected to establish and develop... ...relationships with the businesses intermediaries and work closely with internal stakeholders to ensure a smooth process. ** Hybrid work...
- ...is seeking a Compliance Director to support their institutional business. As a key member of the compliance team, your role is to implement... ...contributing to ongoing assurance activities Liaison with internal and external auditors and regulatory authorities Prepare and...
- ...partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with... ...all AML and compliance-related matters Advise the Banking business on all AML and regulatory matters to ensure compliance with...
- ...will be expected to build and maintain relationships with key international insurances and brokers. Ensuring that you stay up to date on market... ...with large corporate exposure ** Position would require business travels ** Excellent benefits and bonus of up to 4...
- ...Relationship Manager, Large Corporates. about the job Originate new business relationships and transactions, manage customers’ queries and... ...Establish and maintain relationship with clients and relevant internal and external stakeholders to grow business Structure lending...
- ...Assign credit ratings on corporate clients using the bank’s internal rating tools. Manage all reporting activities such as internal... ...culture. skills & experience required Degree in Accountancy, Business Management, Economics or related. At least 10 years of related...
- ...the growth of the bank’s Chinese Multinational Corporation (MNC) business across Asia through existing relationships and new client... ...management through an end-to-end process, maintaining close liaison with internal stakeholders (credit, legal and compliance team, middle office...
- ...renowned Private Bank with global presence. about the job Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirements Corroborate Source of Wealth documentation and liaise/advise Front Office Review client transactions for...
- ...investment portfolio. skills and experience required Minimum Diploma in any field - local polytechnic /Degree To be able to build business relationship Enjoys speaking to people Self-motivated No prior banking experience required To apply online please use the...
- ...prepare compelling, client-facing presentation materials. Manage the operational workflow of transactions, ensuring strict adherence to internal control and compliance standards. Assist in the allocation and placement of financing facilities with partner institutions....
- ...with complete and accurate documentation, enabling prompt delivery to customers while maintaining full compliance with local and international regulations, as well as company policies. details ~ West ~ M-F 9am - 6pm, hybrid work arrangement ~12-month contract, subject...
- ...company Our client is a reputable provider of a diverse range of insurance products, offering tailored solutions for individuals, businesses, and corporations. about the job Lead a team, assign tasks to staff, and oversee the quality and volume of their work....
- ...will act as a trusted advisor, providing legal and structuring guidance for financing activities as well as contribute to the firm's business goals. about the job Work closely with the businesses in reviewing and facilitating in the legal structuring, drafting and negotiation...
- ...reviews and perform AML system filtering sample testing. Assist the Head of Compliance with policy and procedure manual amendments and internal memorandum preparation. Deliver AML training sessions. Support regulatory compliance efforts, including managing registers like...
- ...mitigating potential risks. Collaborate with Relationship Managers to ensure timely and compliant client onboarding, adhering to internal SLAs and regulatory requirements. You will be responsible for ensuring a smooth and efficient onboarding experience for our clients...
- ...about the job You will be responsible for independently managing a portfolio of bilateral and syndicated loans. Communicates with internal stakeholders promptly on all loan and fee transactions after confirming the instructions match the Facility Agreement. Maintain...
- ...escalated as needed Offer high-quality advice and training to stakeholders regarding the controls performed, as well as on relevant internal policies and local regulations Assist with a variety of tasks, including audits, inspections, and regulatory reporting...
- ...disbursement of payments. Ensure compensation schemes are accounted for accurately and in a timely manner. Guide the team in interpreting business requirements from cases or requests. Conduct data analysis to identify trends and generate insights that support strategic...
- ...a full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, they are the employer of choice for more than 35,000 people around the world. about the role Support with Accounts Payable...
- ...clients to tap on opportunities to increase deal volumes Conducting research and analysis on the industry and market to identify business opportunities about the manager/team Reporting to the Team Lead, you’ll be part of a dynamic team with good teamwork and working...
- ...Abiding by delegated and product limits, staying compliant to credit guidelines and regulatory requirements Stay updated on market, business and industry trends and handling related operational aspects Attending client meetings with relevant representatives from...