Search Results: 50 vacancies
...Happy to speak to individuals who comes from outside the banking industry!
CMFAS certificates will be paid for
Supportive environment... ...a bank - 5.5 days (branch hours)
about the company
As a global leading bank operating on a huge network, they are now looking to...
...about the company
Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world... ...Followup of outstanding legal agreements.
Monitor overdue transactions for loan transactions and escalate if transaction is not settled...
...about the company
Our client is an established Private Bank with a global presence.
about the job
Work closely with Front Office on new client onboarding requests.
Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring...
...about the company
Our Banking client is a looking to recruit an AML Transaction Monitoring Investigations specialist (Corporate Banking).
about the job
Performing AML investigations in accordance with the bank’s processes
Carrying out thorough assessments of escalated...
...This position is part of the commercial banking team at a prominent local bank. They aim to expand their portfolio of relationship managers, focusing on various industry groups.
This role would be ideal for you if you are currently in commercial banking and looking to make...
...about the company
Our client is a well established Private Bank with a global footprint.
about the job
You are responsible for processing staff expense claims in a timely and independent manner
Addressing internal staff inquiries regarding Travel and Entertainment...
...Company
Opportunity to join a fast growing leader in the medical devices and consumables industry as Senior Financial Analyst for Global Supply Chain.
The Role
Reporting to the Global Supply Chain Finance Leader, you will be responsible for supporting the financial...
...about the company
Our client is a Wholesale Bank.
about the job
Review KYC and CDD documents for newly opened accounts or periodic reviews of existing clients.
Review escalated transaction monitoring alerts from the Anti-Money Laundering (AML) system and perform...
...about the company
Our Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees...
16000 - 20000 SGD
...The Company A compelling opportunity has arisen with a global consulting firm, offering the role of Director of Technology Consulting. They are seeking for someone with solid Business development, client engagement experience within a consulting space, preferably with financial...
...about the company
Our client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount.
about the job
Develop and maintain Financial Crime Compliance policies and...
...about the company
Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees...
...about the company
Our client is a global bank with far-reaching international network, offering a full range of services to meet the... ...of import and/or export documents
Ensure proper booking of transactions in the system and timely settlement of transactions.
Ensure...
...about the company
Our Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They... ...documents clearly
Managing multiple functions and transactions concurrently, prioritising tasks that demand...
4000 - 7000 SGD
...The Company Our client is a global consulting firm working with a global Investment Management... ...Equities, Fixed Income, and Transfers transactions.
Input data such as coupon/dividend... ...of Business Administration, Accounting, Banking and Finance or related.
Minimum 5...
4000 - 7000 SGD
...The Company Our client is a global consulting firm working with a global Investment Management... ...and issue settlement instructions for FX transactions. Draft confirmation letters for... ...of Business Administration, Accounting, Banking and Finance or related.
Minimum 5 years...
...checks on Financial Crime Compliance processes and controls (e.g. Transaction Monitoring/ Sanctions/ KYC
Support business, internal... ...or testing experience ideally from a Retail/ Consumer/ Private Bank or Private Wealth Management environment
Good understanding of...
140000 - 170000 SGD per annum
...The Company
Our client is one of the largest investment banks and brokerage firm in the world providing a comprehensive range of financial... ..., wealth management, investment banking and life insurance globally across various continents and markets.
The Role
The ideal candidate...
300000 - 350000 SGD per annum
...The Company
Exciting opportunity to join a top tier global alternative investment manager that invests across private equity, public... ...experience in a similar controllership capacity with bulge bracket banks and/or established and reputable investment management corporations...
...about the company
As a leading bank with both a huge local and global presence, our client is constantly expanding their team of Relationship Manager to provide a seamless banking experience. The bank is growing year on year and is looking towards sustainability banking...
