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- ...focusing on outsourcing and centralization across Asian regions. Develop robust business cases outlining project scope, objectives, and... ..., outsourcing, and technology risks. Secure all necessary internal and regulatory approvals. Coordinate extensively with IT and...
- ...maintenance of the bank's compliance policies, procedures, and internal control frameworks to ensure ongoing adherence to regulatory standards... ...monitor, track, and analyze new and evolving regulatory developments Participate in regional or global initiatives if any Conduct...
- ...relevant policies, laws and reguations to senior management and all internal stakeholders Keeping senior management abreast of changes in... ...regulators, authorities and industry forums when necessary Developing and carrying out compliance training for all staff members to...
- ...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 standards, laws, and regulations. about...
- ...underwriting and reinsurance of the business. The ideal incumbent is expected to establish and develop business relationships with the businesses intermediaries and work closely with internal stakeholders to ensure a smooth process. ** Hybrid work arrangement ** 1 year contract...
- ...underwriting profitability is maintained. You will be responsible for developing and implementing an effective program to manage the portfolio... ...up on quotes and renewals. You will be working closely with internal stakeholders to identify and produce new products and/or...
- ...expected to conduct thorough market research and collaborate with internal stakeholders and promote cross functional collaboration and... .... The ideal incumbent will spearhead cross-sell initiatives, develop strategic partnership/relationships and drive business growth into...
- ...based in the Singapore office, offering a fantastic opportunity to develop your career in a fast-paced and challenging environment.... ...operational workflow of transactions, ensuring strict adherence to internal control and compliance standards. Assist in the allocation and...
- ...you will be expected to ensure all business is underwritten within established guidelines and authority. You will be working with the internal business teams and manage product development process. You will support the portfolio management of A&H and liaise with servicers and...
- ...potential risks and adverse news, updating the AML system as required. Ensure all CDD activities align with AML/CFT regulations and internal policies. Collaborate with Relationship Managers (RMs) to clarify and justify KYC submissions. skills and experience required...
- ...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...
- ...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 supporting the...
- ...manage shipping documentation such as commercial invoices, delivery notes, and permits. Ensure proper documentation control in line with internal policies and support audit requirements. Act as a liaison between internal teams (Sales, Planning, Business Development) and...
- ...and policies Seeing through end to end process including to originate, execute, taking charge as a liaison point between and with internal and external stakeholders including legal documentations between clients and the bank’s in-house legal team Liaising with agent banks...
- ...maintain a robust compliance monitoring plan, ensuring its effectiveness and contributing to ongoing assurance activities Liaison with internal and external auditors and regulatory authorities Prepare and present detailed compliance reports for both internal and external...
- ...about the company Our client is a growing regional corporate bank with an international presence, Singapore branch playing a key role in the SEA market. They have an exciting expansion headcount for a Credit Analyst. about the job Preparing credit applications, financial...
- ...clients for issuance Involved in executing and in charge of parts of the process Working closely with other departments to deliver internal and external requirements about the manager / team Part of a stable team, this role reports to the Team Head. skills &...
- ...in line with the bank’s credit policies. Conduct due diligence and KYC checks on the clients and transactions. Using the bank’s internal rating tools to assign credit ratings on its corporate clients. Manage all reporting activities, ie: internal and MAS reporting....
- ...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...
- ...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...
- ...compliant to regulations and bank policies Attending to CDD/ KYC matters, queries from clients and serve their business needs Uncover, develop opportunities in order to grow the client portfolio and cross-selling about the manager/team You’ll be part of a dynamic team...
- ...sustainability. We're looking for a leader to join our executive team and help us redefine what's possible in food. about the job Develop operational strategies to enhance efficiency and profitability, while managing budgets to optimize costs without compromising quality...
- ...about the job In this position as an Insurance Risk Manager, you will be expected to build and maintain relationships with key international insurances and brokers. Ensuring that you stay up to date on market trends and analyzing all insurance solutions such as marine cargo...
- ...share Structuring of aircraft and asset-backed financing solutions Establish and maintain relationship with clients and relevant internal and external stakeholders to grow business Structure lending and credit terms for clients with strong knowledge in and in...
- ...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...
- ...and cutting-edge technology, they empower businesses to thrive in a digital-first world. about job Independently design and develop major functional modules or entirely rely new product experiences. Drive the full design lifecycle: from research, wireframing, and...
- ...focus on the bank’s wholesale banking products. Lead account management through an end-to-end process, maintaining close liaison with internal stakeholders (credit, legal and compliance team, middle office and back office operations). about the manager / team...
- ...relationships. We’re looking for ambitious individuals to join us and develop from entry-level roles into future business partners. If you... .... What We Offer: Travel Opportunities - Regional and international travel to broaden your experience. Coaching & Training -...
Royal Organisation
Boat Quay, Singapore Country22 days ago
