Field officer jobs in Singapore River, Singapore Country

 ...reporting. AML checking and reporting. skills and experience required Min. Bachelor Degree holder in Banking & Finance or related fields 1 year of relevant experience in Treasury Settlement Operation. Good knowledge of FX/MM products Independent and Meticulous... 

 ...profiles to meet enhanced regulatory and internal policy requirements Corroborate Source of Wealth documentation and liaise/advise Front Office Review client transactions for alignment with risk profiles and flag suspicious activities Address true matches for sanctions... 

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...

 ...Degree with at least a year of relevant working experience Prior experience in banking static data maintenance Team player Good knowledge of Microsoft Office applications To apply online please use the 'apply' function. Charlene Lin (EA: 94C3609/ R21100955)... 

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 independently managing a portfolio of bilateral and syndicated loans. Communicates with internal...

about the company Our client is a specialized financial institution that offers a focused range of corporate banking services. about the job Conduct in-depth post-transaction reviews, analysis, and reporting. Execute KYC reviews and perform AML system filtering ...

 ...Analyze Source of Wealth (SoW) and Source of Fund (SoF) corroboration for private banking clients Provide expert guidance to Front Office on SoW documentation deficiencies and issues Conduct independent assessments and plausibility checks of client SoW Review detailed... 

 ...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 to people Self-motivated No prior... 

 ...shop to fulfil the financial needs of their valued clients. about the job Your scope of duties will include: Acting as a liaison officer with regulatory authorities including MAS, exchanges, auditors and other regulatory bodies Assessing compliance risks and ensuring... 

 ...Nostro and Credit Card Reconciliation, Intercompany Charge Backs, Provision, Accrual, Prepayment Assist in preparing data for Head Office and Management Reporting which includes preparing decks and performing analysis Prepare statistical returns and assist in taxation... 

 ...solutions Identifying opportunities, evaluating, selling and cross-selling banking products, promoting businesses for other global offices to meet the business needs of assigned portfolio of corporate clients including loan syndication, working capital loans trade finance... 

 ...ensure a smooth process. ** Hybrid work 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 ~... 

 ...seeking a motivated and detail-oriented 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... 

 ...statements Good proficiency in Chinese language, as the RM may need to communicate with native Chinese speaking stakeholders in the Head Office To apply online please use the 'apply' function, alternatively you may contact Judy at judy.low[@]randstad.com.sg or drop me a... 

 ...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... 

 ...servicing clients business needs, transactions and queries Spot potential cross-border business opportunities for collaboration with Head Office and overseas branches about the manager / team Part of a stable team, this role reports to the Team Lead. skills &... 

 ...ensuring compliance to credit and bank policies Working closely with inter-department teams such as Risk etc, overseas branches and head office about the manager/team You’ll be part of a dynamic team with good teamwork and working culture. skills and experience... 

 ...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 Reporting to the Head Team for Global Subsidiaries, you will be working... 

 ...working in a dynamic and collaborative workplace that values teamwork and diversity. Skills and Qualifications Min a Diploma in any field At least 2 year working experience in a Logistics or Shipping company Proficiency in Japanese, with a minimum level of JLPT N3... 

 ...and freight operators etc. A diligent worker who is knowledgeable about the dry bulk shipping industry. Able to converse with both English and Mandarin counterparties. Proficient in IMOS, Voyage optimization and Microsoft office applications. Maritime, Ms Office

 ...dynamic and collaborative workplace that values teamwork and diversity. Skills and Qualifications Min a Diploma holder in any field At least 2 year working experience in the Non-Ferrous Metal industries Open to travel regularly for client visit and overseas travel... 

 ...environment with a great cohesive team for the established organization. Skills and Qualifications Possess at least a Degree in any field Minimum 1 year of working experience in Metal Trading firm handling Business Development/ Sales/ Trading activities for Recycled/... 

 ...paced work-environment, with opportunities to learn and grow. Skills and Qualifications ~ Diploma or Bachelor's Degree in any field ~ Knowledge of experience in reading financial analysis and financial reports ~1 - 2 year(s) of experience in doing metal trading,...