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Search Results: 18 vacancies
- ...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...
- ...proposals and renewals promptly, emphasizing key risks and mitigation strategies. Handle KYC/AML/credit risk and credit ratings Identify... ...cross-border business opportunities for collaboration with Head Office and overseas branches about the manager / team Part...
- ...Appetite and Portfolio Standards in line with its bank-wide business strategies Providing risk advisories and reviewing structures to... ...required about the manager / team Reporting in to the Head of Risk, you will be part of a stable and growing platform providing...
- ...Coordinating client transactional, operational and business requests and queries Coordinating with internal departments, stakeholders and head office to follow through on processes Conducting KYC, AML, transactional due-diligence, compliance, audit-related matters and...
- ...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 Country17 days ago - ...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...
- ...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...
- ...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...
- ...Underwriter, you will be reporting into the HOD and work alongside with a strong team of Underwriters. You will be expected to execute strategy ensuring key performance indicators objectives are met & underwriting profitability is maintained. You will be responsible for...
- ...functions—including HR, IT, and administration—ensuring alignment with overall strategic objectives. Develop and execute operational strategies aimed at enhancing efficiency, productivity, and overall business performance. Monitor key performance indicators, generate...
3500 SGD
...measurable value and helps drive our collective success! You will be at the forefront of our success story, spearheading marketing strategies and closing sales! - Drive excitement - Accelerate growth - Foster deep connections with clients Your role: - Represent...Royal Org
Boat Quay, Singapore Countrya month ago- ...expand and promote business opportunity in order to increase the bank’s APAC Involve in the bank’s market and business expansion strategies about the manager/team You'll be working alongside experienced senior members in the team and part of a dynamic team with good...
3500 SGD
...leading global sales and marketing company, partnering with well-established brands to drive growth through face-to-face marketing strategies. Our mission is to build strong, lasting client relationships while providing exceptional opportunities for personal and professional...Royal Organisation
Boat Quay, Singapore Countrya month ago3500 SGD
...partnering with well-established brands to help them expand their reach and increase revenue through personalized, face-to-face marketing strategies. Our mission? To create lasting partnerships, grow businesses, and empower people like you to thrive. What We’re Looking For: We...Royal Organisation
Boat Quay, Singapore Countrya month ago- ...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 Country17 days ago
