Get new jobs by email
- ...about the company Our client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and contribute to our robust regulatory framework. about the job Serve as a subject matter expert on a broad range of...
- ...about the company Our client is a leading Financial Institution looking to expand their team with a seasoned compliance professional to support their burgeoning growth. With a focused commitment to growth in Asia, their comprehensive suite of financial products and services...
- ...about the company Our client is a renowned bank with global presence. about the job Monitor and track compliance with regulatory requirements, ensuring adherence to applicable banking laws, standards, and best practices Conduct regular reviews of compliance processes...
- ...about the company A Financial Institution is seeking a Compliance Director to support their institutional business. As a key member of... ...compliance framework, actively participating in and leading the execution of various compliance programs Implement and maintain a...
- ...about the company Our client is a Bank hiring for a Head of Compliance. As a senior leader of the team, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry...
- ...about the job Conduct in-depth post-transaction reviews, analysis, and reporting. Execute KYC reviews and perform AML system filtering sample testing. Assist the Head of Compliance with policy and procedure manual amendments and internal memorandum preparation....
- ...about the company Our client is a well-established automotive company in Singapore, currently seeking an Order Management Executive to join their team. In this role, you will be responsible for overseeing the end-to-end order management process and handling the preparation...
- ...policies Seeing through end to end process including to originate, execute, taking charge as a liaison point between and with internal and... ...processes Conducting KYC, AML, transactional due-diligence, compliance, audit-related matters and escalating potential risk issues...
- ...distributed worldwide. They are currently seeking an Order Processing Executive to support the timely and efficient movement of products across... ..., enabling prompt delivery to customers while maintaining full compliance with local and international regulations, as well as company...
- ...lending and credit terms for clients with strong knowledge in and in compliance to market regulations and bank procedures and policy Conduct... ...and handle documentation Follow through on origination to execution of bilateral and syndication deals and monitor the portfolio...
- ...expand the client base and business pipeline. Originating and executing transactions with a focus on the bank’s wholesale banking... ...maintaining close liaison with internal stakeholders (credit, legal and compliance team, middle office and back office operations). about the...
- ...legal risk in relation to financing transactions and matters Provide sound legal advice for new and existing offerings, ensuring compliance and risk mitigation Report and escalate potential legal risk issues to senior management Participate and contribute in projects...
- ...Coordinate directly with CDD for efficient file completion. Manage and update dashboards/trackers, collaborating with CDD and Compliance. Ensure meticulous record-keeping and proper documentation for all reviewed files. skills and experience required ~3 years of...
- ...is a global private bank, offering investment solutions and services for their clients worldwide. about the job As part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring system Resolve alerts promptly, ensuring...
- ...structuring/restructuring of deals Overall credit monitoring and annual reviews to ensure good portfolio management Ensuring compliance to internal processes and regulations. about the manager / team You’ll be part of a dynamic team with good teamwork and...
- ...on client account openings and periodic KYC reviews. Assess new account applications and KYC documentation for completeness and compliance with policies and procedures. Follow up with Business Units on document deficiencies related to onboarding and periodic KYC. Verify...
- ...Senior A&H Underwriter, you will be reporting into the HOD and work alongside with a strong team of Underwriters. You will be expected to execute strategy ensuring key performance indicators objectives are met & underwriting profitability is maintained. You will be responsible...
- ...corporate loans and trade finance solutions Preparing credit applications, credit reviews, monitoring credit facilities and ensuring compliance to credit and bank policies Working closely with inter-department teams such as Risk etc, overseas branches and head office...
- ...of deals Ensure good portfolio management with overall credit monitoring and annual reviews Adhere to regulatory and internal compliance. about the manager / team You’ll be part of a dynamic team with good teamwork and working culture. skills & experience required...
- ...about the company Our Client is a renowned Private Bank with global footprints. about the job Execute KYC and due diligence on new clients, including document review, background screening, and risk assessment. This requires a proactive approach to identifying and...
- ...framework Develop, implement and maintain operational processes, policies, and procedures to ensure the efficient and compliant execution of stock loan and securities lending transactions Work closely with Traders, Global Operations teams, Custodian banks, Technology...
- ...headquartered in Japan, is seeking a experiences Freight Operations Executive. Reporting to the Freight Manager, the incumbent will work... ...all operational aspects of assigned vessels, ensuring compliance with charter party agreements, optimizing voyages for efficiency...
Confidential
Clarke Quay, Singapore Country20 days ago - ...Description Our client is in the Commodity Trading industry with global presence, currently seeks a Logistics Executive to join their expanding team. Reporting to the General Manager, the incumbent will be working as an independent contributor. He / She will be responsible...
Confidential
Clarke Quay, Singapore Country20 days ago - ...Description Our client, a healthcare group with R&D centers across the world is presently looking for an Accounts Executive to join their growing team. As part of a 10-man team, the Accounts Executive will be responsible for the full spectrum of Accounts Payable (AP)...
Confidential
Clarke Quay, Singapore Country20 days ago - ...Description A company in healthcare manufacturing industry is currently looking for an AP Accounts Executive to join their expanding team. Reporting to the manager, the incumbent will be responsible to manage daily AP operations, cash management, process monthly invoices...
Confidential
Clarke Quay, Singapore Country20 days ago - ...Description Our client, a MNC within Metal trading with over $1 Billion USD in sales, is currently seeking for a Senior Accounts Executive. As part of a 5-man team, the Senior Accounts Executive will be responsible for full sets of accounts (AP, AR, GL). Reporting to...
Confidential
Clarke Quay, Singapore Country20 days ago 4000 SGD
...Support the presentation and onboarding process to ensure a seamless customer experience. Campaign Leadership: Lead and oversee the execution of marketing campaigns and projects with a focus on delivering results and driving growth for our clients. Ongoing Development:...Royal Organisation
Boat Quay, Singapore Country11 days ago- ...Description Our client within the commodity trading industry is currently seeking for a Business Development Executive (Metal) to join their growing team. As part of a 10-man team, the Business Development Executive (Metal) will report to the Head of Trade and is responsible...
Confidential
Clarke Quay, Singapore Country20 days ago 3500 SGD
...and make an impact in a fast-paced sales and marketing environment. As a Sales and Marketing Trainee, you will play a vital role in executing marketing strategies, engaging with customers, and supporting our clients in reaching their business goals. What We Offer: Comprehensive...Royal Organisation
Boat Quay, Singapore Countrya month ago3500 SGD
...presentations and seamless onboarding experiences. Drive customer acquisition through engaging, face-to-face interactions. Oversee and execute exciting marketing campaigns and projects that leave a lasting impression. Why Join Us? Global Exposure: Travel opportunities...Royal Organisation
Boat Quay, Singapore Countrya month ago
