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- ...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... ...update compliance manuals as per required Identify regulatory risks and manage the risk appetite of the bank Carry out MLRO duties...
- ...growing bank in Asia offering commercial & corporate banking solutions to its clients. The bank has an approved headcount in their Credit Risk team. about the job Performing credit risk evaluation Evaluating, providing recommendations and approving of credit...
- ...corporate banking and structured financing solutions to local, regional and multinational corporates. about the job Perform credit risk monitoring on its corporate banking and project/structured financing deals. To review the credit applications prepared by the...
- ...company Our client, one of the commodity companies with strong reputation globally. about the job In this position as an Insurance Risk Manager, you will be expected to build and maintain relationships with key international insurances and brokers. Ensuring that you stay...
- ...and regular monitoring and managing of the portfolio in the credit risk aspect and risks arising from the operations Suggesting,... ...queries Coordinating with internal departments, stakeholders and head office to follow through on processes Conducting KYC, AML, transactional...
- ...credit analysis for new applications and credit reviews, internal risk and handle documentation Follow through on origination to execution... ...to communicate with native Chinese speaking stakeholders in the Head Office To apply online please use the 'apply' function,...
- ...Underwrite credit proposals and renewals promptly, emphasizing key risks and mitigation strategies. Handle KYC/AML/credit risk and... ...potential cross-border business opportunities for collaboration with Head Office and overseas branches about the manager / team Part of...
- ...facilities and 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...
- ...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...
- ...ensuring all work is in full accordance with company policies and financial regulations. about the manager/team Reporting to the Team Head, you will be part of a dynamic team with good teamwork and working culture. skills and experience required Bachelor degree with...
- ...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...
- ...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....
- ...project scope, objectives, and outcomes. Manage project plans, timelines, budgets, and mitigate regulatory, outsourcing, and technology risks. Secure all necessary internal and regulatory approvals. Coordinate extensively with IT and various stakeholders for testing (...
- ...account activation. Conduct name screening using AML systems Analyze screening results and client profiles to identify potential risks and adverse news, updating the AML system as required. Ensure all CDD activities align with AML/CFT regulations and internal...
- ...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 and other AML/CFT risks from screening Ensure timely...
- ...alignment with requirements and deadlines Conduct ongoing surveillance and assessments of the bank's activities to identify potential risks or breaches, ensuring we maintain a robust compliance framework skills and experience required ~2 years of relevant banking...
- ...a liaison officer with regulatory authorities including MAS, exchanges, auditors and other regulatory bodies Assessing compliance risks and ensuring adequate controls are in place to mitigate these risks Conducting annual review of the compliance monitoring plan and...
- ...Regularly update the firm's standard documentation and templates, ensuring it remains fit for purpose and compliant Management of legal risk in relation to financing transactions and matters Provide sound legal advice for new and existing offerings, ensuring compliance and...
- ...life or GI are welcome) ~ Professional qualification such as ACII ~ Strong analytical skills and ability to evaluate underwriting risks ~ Strong relationship building skills with internal and external stakeholders ~ Excellent interpersonal skills and communication skills...
- ...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 with a wealth of experience in managing...
- ...global footprints. about the job Execute KYC and due diligence on new clients, including document review, background screening, and risk assessment. This requires a proactive approach to identifying and mitigating potential risks. Collaborate with Relationship Managers...
- ...of credit proposals, involve in meetings with credit committees and annual credit renewals and reviews Working closely with Credit Risk Department for credit approvals Act as a point of contact, liaise and network for the bank to expand and promote business opportunity...