International office jobs in Singapore River, Singapore Country

 ...the job Review and enhance existing KYC 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... 

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 ...

 ...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. Support regulatory compliance efforts, including managing registers like... 

 ...about the job You will be responsible for independently managing a portfolio of bilateral and syndicated loans. Communicates with internal stakeholders promptly on all loan and fee transactions after confirming the instructions match the Facility Agreement. Maintain... 

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...

 ...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)... 

 ...Analyze Source of Wealth (SoW) and Source of Fund (SoF) corroboration for private banking clients Provide expert guidance to Front Office on SoW documentation deficiencies and issues Conduct independent assessments and plausibility checks of client SoW Review detailed... 

 ...presence across Asia. about the job Coordinate with the Front Office on client account openings and periodic KYC reviews. Assess...  ...Ensure all CDD activities align with AML/CFT regulations and internal policies. Collaborate with Relationship Managers (RMs) to clarify... 

 ...job Your scope of duties will include: Acting as a liaison officer with regulatory authorities including MAS, exchanges, auditors and...  ...policies, laws and reguations to senior management and all internal stakeholders Keeping senior management abreast of changes in... 

 ...selling banking products, promoting businesses for other global offices to meet the business needs of assigned portfolio of corporate clients...  ..., execute, taking charge as a liaison point between and with internal and external stakeholders including legal documentations between... 

 ...relationships with the businesses intermediaries and work closely with internal stakeholders to ensure a smooth process. ** Hybrid work...  ...with completion bonus ** Excellent work environment and culture ** Office located walking distance from MRT Experience and skills... 

 ...dynamic team. This is a newly created position based in the Singapore office, offering a fantastic opportunity to develop your career in a...  ...workflow of transactions, ensuring strict adherence to internal control and compliance standards. Assist in the allocation and... 

 ...Establish and maintain relationship with clients and relevant internal and external stakeholders to grow business Structure lending...  ...communicate with native Chinese speaking stakeholders in the Head Office To apply online please use the 'apply' function, alternatively... 

 ...banking products. Lead account 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... 

 ...reinsurers to achieve fair and timely resolution of claims while minimizing financial impact. ** Offers competitive salary and benefits ** Office is located at CBD ** Excellent environment and culture skills & experience required ~8+ years of experience in reinsurance... 

 ...you will be expected to ensure all business is underwritten within established guidelines and authority. You will be working with the internal business teams and manage product development process. You will support the portfolio management of A&H and liaise with servicers 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 (SIT/UAT), training, and new SOPs.... 

 ...accurately and promptly Contribute to the formulation, review, and maintenance of the bank's compliance policies, procedures, and internal control frameworks to ensure ongoing adherence to regulatory standards Actively monitor, track, and analyze new and evolving regulatory... 

 ...insurance and reinsurance solutions. about the job Oversee credit control operations for APAC business portfolio, working closely with internal and external stakeholders Lead the APAC credit control team by reviewing deliverable, providing guidance, and supporting the... 

 ...manage shipping documentation such as commercial invoices, delivery notes, and permits. Ensure proper documentation control in line with internal policies and support audit requirements. Act as a liaison between internal teams (Sales, Planning, Business Development) and... 

 ...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... 

 ...about the company A regional bank with global offices and a strong presence, serving large corporate clients in the APAC market. about the job Manage end to end process handling regional large clients in corporate loans & trade facilities, involved in origination... 

 ...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 standards, laws, and regulations. about the job... 

 ...review within the required lead time agreed with the brokers and follow up on quotes and renewals. You will be working closely with internal stakeholders to identify and produce new products and/or packages to meet current or potential market needs and communicate to brokers... 

 ...maintain a robust compliance monitoring plan, ensuring its effectiveness and contributing to ongoing assurance activities Liaison with internal and external auditors and regulatory authorities Prepare and present detailed compliance reports for both internal and external... 

 ...about the company Our client is a growing regional corporate bank with an international presence, Singapore branch playing a key role in the SEA market. They have an exciting expansion headcount for a Credit Analyst. about the job Preparing credit applications, financial... 

 ...of inbound leads from counterparts from other regions. You will be expected to conduct thorough market research and collaborate with internal stakeholders and promote cross functional collaboration and market analysis. The ideal incumbent will spearhead cross-sell initiatives... 

 ...clients for issuance Involved in executing and in charge of parts of the process Working closely with other departments to deliver internal and external requirements about the manager / team Part of a stable team, this role reports to the Team Head. skills &... 

 ...in line with the bank’s credit policies. Conduct due diligence and KYC checks on the clients and transactions. Using the bank’s internal rating tools to assign credit ratings on its corporate clients. Manage all reporting activities, ie: internal and MAS reporting.... 

 ...with complete and accurate documentation, enabling prompt delivery to customers while maintaining full compliance with local and international regulations, as well as company policies. details ~ West ~ M-F 9am - 6pm, hybrid work arrangement ~12-month contract, subject...