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Search Results: 14 vacancies
- ...about the company Our client is a Financial Institution seeking a highly motivated Senior Legal Counsel to provide legal advice and support on a broad range of transactional and corporate legal matters. The successful candidate will act as a trusted advisor, providing legal...
- ...about the company Our client 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...
- ...point between and with internal and external stakeholders including legal documentations between clients and the bank’s in-house legal team... ...Coordinating with internal departments, stakeholders and head office to follow through on processes Conducting KYC, AML, transactional...
- ...partner institutions. Oversee the preparation of all necessary legal and transactional documents while managing internal information flow... ...regulations. about the manager/team Reporting to the Team Head, you will be part of a dynamic team with good teamwork and working...
- ...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 closely with a team of colleagues...
- ...Perform 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...
- ...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...
- ...Description Our client, with over 20 years in Commodities trading across various regions, are currently seeking for a Head of Trade Finance. Functioning as an independent contributor, the Head of Trade Finance will be responsible with building strong relationship with...
Confidential
Clarke Quay, Singapore Country27 days ago - ...departments to deliver internal and external requirements about the manager / team Part of a stable team, this role reports to the Team Head. skills & experience required Degree in Accountancy, Business Management, Banking & Finance and Economics At least 3 years of...
- ...post-transaction reviews, analysis, and reporting. Execute KYC 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....
- ...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...
- ...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...
- ...Executive (Metal) to join their growing team. As part of a 10-man team, the Business Development Executive (Metal) will report to the Head of Trade and is responsible for developing of new trading business and maintain close relationships with existing clients....
Confidential
Clarke Quay, Singapore Country27 days ago
