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- ...to regulatory inquiries, surveys, and information requests. Support regulatory inspections and audits, ensuring all required documentation... ...monitor, track, and analyze new and evolving regulatory developments Participate in regional or global initiatives if any Conduct...
- ...to expand their team with a seasoned compliance professional to support their burgeoning growth. With a focused commitment to growth in... ...with regulators, authorities and industry forums when necessary Developing and carrying out compliance training for all staff members to...
- ...the business. The ideal incumbent is expected to establish and develop business relationships with the businesses intermediaries and work... ...ideally ~ Candidates with general insurance underwriting support experience may apply ~ Excellent follow up skills and good administration...
- ...Lead end-to-end KYC projects from concept to post-implementation, focusing on outsourcing and centralization across Asian regions. Develop robust business cases outlining project scope, objectives, and outcomes. Manage project plans, timelines, budgets, and mitigate...
- ...strategy ensuring key performance indicators objectives are met & underwriting profitability is maintained. You will be responsible for developing and implementing an effective program to manage the portfolio of business underwritten to produce an underwriting profit and ensure...
- ...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 job This...
- ...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 standards, laws, and regulations...
- ...closely with internal and external stakeholders Lead the APAC credit control team by reviewing deliverable, providing guidance, and supporting the development of direct reports Partner with the Credit Control and Account Management teams to manage overdue balances in line...
- ...stakeholders and promote cross functional collaboration and market analysis. The ideal incumbent will spearhead cross-sell initiatives, develop strategic partnership/relationships and drive business growth into Asia. In order to be successful in this position, the incumbent...
- ...individual to join its dynamic team. This is a newly created position based in the Singapore office, offering a fantastic opportunity to develop your career in a fast-paced and challenging environment. about the job This role is integral to their success, and you will...
- ...movement and current status of goods. Maintain well-organized documentation for audit readiness and future reference. Provide support for product recall activities by supplying distribution records, verifying details, and reconciling supply chain-related information....
- ...about the company Our client is a Financial Institution seeking a highly motivated Legal Counsel to provide legal advice and support on both transactional and corporate legal matters. The successful candidate will act as a trusted advisor, providing legal and structuring...
- ...in interpreting business requirements from cases or requests. Conduct data analysis to identify trends and generate insights that support strategic business decisions. Collaborate with cross-functional teams to integrate analytical findings into operational processes....
- ...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 duties which include: Prepare journal entries and reconciliation relating to month-end accounting close...
- ...and regular monitoring and managing of the portfolio in the credit risk aspect and risks arising from the operations Suggesting, supporting and implementing strategic plans for marketing, business development efforts Attending meetings and calls with clients, preparing...
- ...an exciting role in the Loan Syndication team. about the job Collaborating with Corporate RMs to originate syndication deals Support in pitching for MLAB for syndication deals for corporate and FI portfolios in regional markets, presenting and preparing pitchbooks...
- ...about the company A Financial Institution is seeking a Compliance Director to support their institutional business. As a key member of the compliance team, your role is to implement and carry out an effective compliance programme and safeguard their business. about the...
- ...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...
- ...about the company Our Client is a renowned Financial Institution with presence across Asia. about the job Support the Head of Private Banking, Singapore, on essential client KYC review projects. Conduct thorough SOW corroboration based on quality checks. Coordinate...
- ...portfolio of pharmaceutical and medical device products distributed worldwide. They are currently seeking an Order Processing Executive to support the timely and efficient movement of products across the company’s supply chain. This role ensures that all import and export...
- ...responsible for ensuring a smooth and efficient onboarding experience for our clients. Maintain client data in internal systems and support process improvements to enhance the client experience. skills and experience required ~2 years of experience in Private Banking...
- ...of Compliance with policy and procedure manual amendments and internal memorandum preparation. Deliver AML training sessions. Support regulatory compliance efforts, including managing registers like Gifts and Entertainment and Customer Complaints. skills and experience...
- ...document deficiencies related to onboarding and periodic KYC. Verify and maintain proper records of customer identification and supporting documents before account activation. Conduct name screening using AML systems Analyze screening results and client profiles to...
- ...reports, respond to queries on risk covenants and ensure accuracy in loan documents. Responsible in providing corporate advice and support to the structuring/restructuring of deals Ensure good portfolio management with overall credit monitoring and annual reviews...
4000 SGD
...interactions and strategic campaigns. Represent Clients Effectively: Support the presentation and onboarding process to ensure a seamless... ...resources and support you need to keep learning, growing, and developing your career. To Succeed in This Role, You Will Have: A...Royal Organisation
Boat Quay, Singapore Country16 days ago3500 SGD
...relationships. We’re looking for ambitious individuals to join us and develop from entry-level roles into future business partners. If you... ...where you are! Your Role: Represent our clients by supporting presentations and the on-boarding process. Drive customer acquisition...Royal Organisation
Boat Quay, Singapore Country16 days ago3500 SGD
Sales and Marketing Trainee - Develop into a Business Leader! About Us: We are a leading global sales and marketing company, partnering... ...in executing marketing strategies, engaging with customers, and supporting our clients in reaching their business goals. What We Offer:...Royal Organisation
Boat Quay, Singapore Countrya month ago4000 SGD
...attitude. Ability to work independently and within a team. Strong integrity and work ethic. Why You’ll Love Working Here: A supportive and collaborative team environment. Opportunities for professional growth and career advancement. Continuous learning and development...Royal Organisation
Boat Quay, Singapore Country16 days ago3500 SGD
...and professional growth. Creative Campaigns: Be involved in fun, creative projects that challenge you to think outside the box. Supportive Team: Work alongside a positive, friendly, and collaborative team that supports each other’s success. Step Out of Your Comfort...Royal Organisation
Boat Quay, Singapore Countrya month ago- ...He / She will be responsible for analysing & forecasting shipping market data, chartering and operating shipments, import & export, develop & optimize logistics networks, and negotiating all types of trade conditions with shipping companies. Additionally, he / she will need...
Confidential
Clarke Quay, Singapore Country24 days ago
