Information officer jobs in Singapore River, Singapore Country

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 ...

 ...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...

 ...for private banking clients Provide expert guidance to Front Office on SoW documentation deficiencies and issues Conduct independent...  ...Collaborate with Relationship Managers to resolve KYC information gaps and secure necessary corroboration. Review and investigate... 

 ...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 ...

 ...dynamic team. This is a newly created position based in the Singapore office, offering a fantastic opportunity to develop your career in a...  ...legal and transactional documents while managing internal information flow and reporting. Uphold the highest standards of integrity... 

 ...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... 

 ...Assist in managing relationships with regulatory authorities, including coordinating responses to regulatory inquiries, surveys, and information requests. Support regulatory inspections and audits, ensuring all required documentation and information are provided accurately... 

 ...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 ~... 

 ...Provide support for product recall activities by supplying distribution records, verifying details, and reconciling supply chain-related information. skills and experience required Preferably candidates with at least 2 years of experience in order management Strong... 

 ...applications, financial reports and projections for a portfolio of corporate clients by stipulated deadlines Perform analysis on financial information, forecasts, performances and preparing financial models and projections Working with RMs and the Marketing Team on credit-... 

 ...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... 

 ...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... 

 ...handling related operational aspects Attending client meetings with relevant representatives from different business units, gathering information to understand their needs and structuring credit solutions about the manager/team You’ll be part of a dynamic team with good... 

 ...Provide support for product recall activities by supplying distribution records, verifying details, and reconciling supply chain-related information. skills and experience required Preferably candidates with at least 2 years of experience in order management Strong... 

 ...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... 

 ...UI/UX designs that enhance user experience and client satisfaction Conduct user research and usability testing to gather insights, inform design decisions, and continuously enhance the user experience. Translate business goals and user needs and requirements into high-... 

 ...reviews and proposals are prepared by stipulated deadlines. Liaise closely with internal and external stakeholders to gather more information on credit reports, respond to queries on risk covenants and ensure accuracy in loan documents. Responsible in providing... 

 ...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... 

 ...corporate loans, client deposits, export credit agency finance, trade finance, debt capital markets, FX, hedging etc Gathering market information, financial and loan documents from clients, structuring and negotiating terms with clients Assessing deals and preparation of... 

 ...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