Corporate banking jobs in Singapore River, Singapore Country

 ...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... 

 ...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... 

The Company Our client is a market leader within the utilities, energy and renewable energy sector and they are seeking a Manager for their Project Finance team. The Role Reporting to the Head of Department, you will be responsible for supporting...

 ...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... 

 ...settlements, reconciliation, trade reporting, proxy voting, and corporate actions processing. The Role Match trades and...  ...Requirement Bachelor Degree of Business Administration, Accounting, Banking and Finance or related. Minimum 5 years of working... 

 ...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 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 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 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 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 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... 

 ...They are currently looking for a Treasury Manager to join their Corporate Team here in Singapore! Responsibilities: Reporting to the...  ...Group. Cultivate and foster cooperative relationships with banks and financial institutions. Conduct ongoing monitoring of the... 

 ...month end/year closing and reporting procedures, responsible for corporate tax submissions, forecasts and analysis; co-ordinate with...  ...experience in a similar controllership capacity with bulge bracket banks and/or established and reputable investment management corporations... 

 ...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 well... 

 ...delivery management experience in the asset management, insurance, banking & finance sectors, with a experience towards the front, middle...  ...Aladdin / outsourced operational services in trade management, corporate actions, fund accounting, derivatives, reconciliations, corporate... 

 ...forecasts. Coordinate with service providers for invoice approval, bank account management, and KYC requirements. Ensure ongoing...  ...outsourced functions like fund accounting, transfer agency, corporate secretarial services. Strong hands-on experience with real estate... 

 ...experience required ~ Bachelor's Degree from a recognised institution ~6-10 years of relevant experience (covering Retail/ Corporate clients) in a Bank/ CMS licensed entity ~ Team lead or supervisory role experience would be preferred ~ Well-versed in AML/CFT related MAS... 

 ...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... 

 ...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... 

 ...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....