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- ...complete and accurate documentation, enabling prompt delivery to customers while maintaining full compliance with local and international... ...reconciling supply chain-related information. skills and experience required Preferably candidates with at least 2 years of experience...
- ...foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on providing... ...MAS610 reporting. AML checking and reporting. skills and experience required Min. Bachelor Degree holder in Banking & Finance or...
- ...providing tailored trade solutions. Maximize revenue growth from customers, including up-tiering opportunities. Hone your credit skills... ...in Receivable Services is a must. At least 5 years of experience in relationship management and credit - in a commercial banking...
- ...onboarding and periodic KYC. Verify and maintain proper records of customer identification and supporting documents before account... ...Managers (RMs) to clarify and justify KYC submissions. skills and experience required ~1 year of kyc/onboarding experience ~ Ability to...
- ...sessions. Support regulatory compliance efforts, including managing registers like Gifts and Entertainment and Customer Complaints. skills and experience required ~5 years of experience in AML/Compliance ~ Familiar with MAS regulations ~ Able to work independently...
- ...foreign bank, offering a full range of services to meet the needs of customers across the world. about the job You will be responsible... ..., active participation in UAT testing. skills and experience required Min. Diploma Holder Possess at least 5 years of...
- ...Originate new business relationships and transactions, manage customers’ queries and requests, cross selling of banking products such as... ...experienced and dynamic team with good teamwork. skills and experience Bachelor degree in Business, Accounting, Economics and Finance...
- ...supporting presentations and the on-boarding process. Drive customer acquisition through face-to-face interactions. Oversee and manage... ...- Regional and international travel to broaden your experience. Coaching & Training - Ongoing development and mentorship to...
Royal Organisation
Boat Quay, Singapore Country16 days ago - ...strategic sales approaches. Overcome objections and effectively communicate our brand identity and corporate message to prospective customers. What We’re Looking For: Strong problem-solving and objection-handling skills. Excellent listening and communication skills....
Royal Organisation
Boat Quay, Singapore Country16 days ago - ...communication and problem-solving skills. Maintain awareness of interdependencies and proactively manage project risks. skills and experience required Proven project management experience, ideally in KYC or regulatory compliance. Strong understanding of...
- ...following: ~ Engage, prospect and account management of a portfolio clients across insurance and investment portfolio. skills and experience required Minimum Diploma in any field - local polytechnic /Degree To be able to build business relationship Enjoys speaking...
- ...regular bank-wide training to all staff to raise promote a compliant culture and keep them informed of new regulations skills and experience required Bachelors Degree from a reputable institution Minimum of 10 years of experience in regulatory compliance within the...
- ...methodology updates You will be required to perform manual spreading to complement the Machine Learning spreads skills and experience required Min. Bachelor Degree in Accountancy 1 year of relevant experience Strong knowledge on corporate accounting principles...
- ...the policy system Streamline and enhance existing credit control procedures for greater efficiency and effectiveness skills and experience required Min. Bachelor degree holder 8 years’ solid experience in finance operations and credit management roles. Previous...
- ...completion of your assigned caseload Offer valuable guidance to front-line employees on KYC/CDD-related inquiries skills and experience required ~2 years of prior experience in private banking KYC reviews ~ Experience in reading and interpretation of financial...
- ...compliance training for all staff members to ensure the highest standards of compliance are practiced across the organisation skills and experience required Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit...
- ...of the bank's activities to identify potential risks or breaches, ensuring we maintain a robust compliance framework skills and experience required ~2 years of relevant banking experience ~ An eye for detail ~ Good communications skills ~ Ability to work under...
- ...recall activities by supplying distribution records, verifying details, and reconciling supply chain-related information. skills and experience required Preferably candidates with at least 2 years of experience in order management Strong knowledge in L/C and payment and...
- ...annual commission e-submission to IRAS, quarterly GST returns Assist with finance projects and system enhancements. skills and experience required Min. Bachelor’s Degree, Accounting / Finance major (or any related discipline) Possess at least 10 years of relevant...
- ...the manager/team Reporting to the Team Lead, you’ll be part of a dynamic team with good teamwork and working culture skills and experience Bachelor degree in Business and Finance related disciplines At least 4 years of credit analysis experience in mid-market/...
- ...escalate potential legal risk issues to senior management Participate and contribute in projects where necessary skills and experience required Bachelors of Law and legally qualified with minimum 5 years of experience in private practice and/or in-house legal roles...
- ...Establish frameworks for both new and existing initiatives, ensuring proper controls and governance are in place. skills and experience required Min. Bachelor’s Degree in Accountancy/ Finance Professional Accounting qualifications (ACCA/CPA) Possess at least...
- ...completing and/or reviewing Transfer Pricing methodology Be involved in automation and system enhancement initiatives skills and experience required Minimum Degree in Accounting or Finance At least 4 years of Finance/Accounting experience within Financial Services...
- ...hybrid work arrangement, good work life balance and work culture ** Great benefits, medical coverage and bonuses Skills and experience required ~5+ years of underwriting experience with focus on A&H products (Both life or GI are welcome) ~ Professional qualification...
- ...Reporting to the Head of Corporate Banking, you’ll be part of a dynamic team with good teamwork and working culture. skills and experience required Degree in Accountancy, Business Management, Banking & Finance and Economics At least 5 years of credit and/or coverage...
- ...the manager/team Reporting to the Team Lead, you’ll be part of a dynamic team with good teamwork and working culture skills and experience Bachelor degree in Business and Finance related disciplines Has 3-6 years of experience in corporate banking & syndication/...
- ...depth training for all staff of the bank and raise overall compliance awareness and standards across the organisation skills and experience required Bachelor’s degree from a recognised institution Minimum 12 years of relevant experience in Compliance roles within...
- ...employees Drive and implement key compliance initiatives and projects, ensuring successful execution and integration skills and experience required Bachelor’s degree from a recognised institution Minimum 10 years of relevant compliance experience from reputable...
- ...arrangement ** 1 year contract with completion bonus ** Excellent work environment and culture ** Office located walking distance from MRT Experience and skills required ~2+ years of relevant experience in reinsurance ideally ~ Candidates with general insurance underwriting...
- ...manager/team Reporting to the Team Head, you will be part of a dynamic team with good teamwork and working culture. skills and experience required Bachelor degree with at least 2 years of experience in corporate banking with exposure to syndicated loans Strong...
