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Search Results: 8 vacancies
- ...calls with clients, preparing and conducting presentations Coordinating client transactional, operational and business requests and queries... ...bilateral loans, syndication, working capital loans and trade facilities such as banker’s guarantee, letter of credit, trust receipts...
- ...fee transactions after confirming the instructions match the Facility Agreement. Maintain accurate, timely loan data across systems... ...administrative matters, enquiries and reporting related to loans in coordination with various stakeholders. Assist with process improvements,...
- ...share Structuring of 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...
- ...Securities and Futures Act (SFA) and Financial Advisers Act (FAA) Assist in managing relationships with regulatory authorities, including coordinating responses to regulatory inquiries, surveys, and information requests. Support regulatory inspections and audits, ensuring all...
- ...Private Banking, Singapore, on essential client KYC review projects. Conduct thorough SOW corroboration based on quality checks. Coordinate directly with CDD for efficient file completion. Manage and update dashboards/trackers, collaborating with CDD and Compliance....
- ...budgets, and mitigate regulatory, outsourcing, and technology risks. Secure all necessary internal and regulatory approvals. Coordinate extensively with IT and various stakeholders for testing (SIT/UAT), training, and new SOPs. Monitor and report project status to...
- ...about the company Our client is a renowned corporate bank, with presence across Asia. about the job Coordinate with the Front Office on client account openings and periodic KYC reviews. Assess new account applications and KYC documentation for completeness and compliance...
- ...end closing Support the preparation of the corporate tax return and collaborate with consultants to resolve tax-related issues Coordinate with auditors to facilitate the statutory audit process skills and experience required Min. Bachelor’s Degree, Accounting /...
