Search Results: 187 vacancies
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Seek support and escalate non-compliance where appropriate.
Skills, Knowledge, and Experience:
Proficiency in English and Japanese (N1 or N2 Level).
Self-motivated and able to identify opportunities.
Tenacious and resilient.
Driven and determined to achieve...
...This position is part of the commercial banking team at a prominent local bank. They aim to expand their portfolio of relationship managers, focusing on various industry groups.
This role would be ideal for you if you are currently in commercial banking and looking to make...
...Happy to speak to individuals who comes from outside the banking industry!
CMFAS certificates will be paid for
Supportive environment with mentoring and training provided.
This is a sales position within a bank - 5.5 days (branch hours)
about the company
As...
...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 handling loan operations duties
Process loan drawdowns; perform rollover and monitoring repayments...
...about the company
Our client is an established Private Bank with a global presence.
about the job
Work closely with Front Office on new client onboarding requests.
Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring...
...about the company
Our client is a well established Private Bank with a global footprint.
about the job
You are responsible for processing staff expense claims in a timely and independent manner
Addressing internal staff inquiries regarding Travel and Entertainment...
...about the company
Our Banking client is a looking to recruit an AML Transaction Monitoring Investigations specialist (Corporate Banking).
about the job
Performing AML investigations in accordance with the bank’s processes
Carrying out thorough assessments of escalated...
...about the company
Our client is a Wholesale Bank.
about the job
Review KYC and CDD documents for newly opened accounts or periodic reviews of existing clients.
Review escalated transaction monitoring alerts from the Anti-Money Laundering (AML) system and perform...
...Upskills provides expert financial software consulting for investment banks and leading financial institutions in Asia Pacific, Middle East and Europe region. With a strong, Front to Back expertise of the cash and derivatives markets, coupled by an in-depth knowledge of financial...
...about the company
Our Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees...
...about the company
Our client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount.
about the job
Develop and maintain Financial Crime Compliance policies and...
...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...
...professional goals where applicable in line with career path
Requirements
~ BA/BS degree or equivalent practical experience
~ Japanese high or native level + C1 Level of English.
~+2 years of experience in sales is a plus.
~ Consultative sales knowledge (BANT)...
Position Summary
The PMO Analyst will support and track the PMO deliverables and activities that the Program requires and Work closely with all the relevant stakeholders to facilitate the delivery
Job Responsibilities
Track the Resourcing for the Program from taking...
...loyalty solutions rooted in beautiful design, exceptional customer value, and rapid self-service implementation.
About IAM Core Banking (Authorizations)
Our IAM Team sits at the heart of a distributed system, and plays a role in almost all interactions in our...
2200 SGD
Diploma / ITE / GCE
Proficiency In MS Word / Excel & Spreadsheets Formatting Drafting for Reports
1. To Check & Assist in Editing Technical Reports Template Formatting of Draft Survey Reports Prepared by the Engineers.
2. Summarize and Tally Calculation for Dept. Revenue...
...Excellent communication and analytical skills
Advanced Excel skills (pivot table / vlookup)
SAP knowledge
Ability to read/write Japanese will be an advantage
RTX is An Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive...
...advantage
Proficiency in English is necessary for communication with headquarters, fluency in secondary languages (Thai, Indonesian, Japanese, Vietnamese, etc.,) is advantageous for engaging with the regional market
Personal attributes
You are a results driven...
...second language advantageous.
· Solid knowledge of Transfer Pricing and Singapore and International Corporate Tax (CIT, WHT);
· Japanese CFC knowledge is a strong advantage
· Experience with Tax matters related to Procurement Hubs is strong advantage
Benefits
What...
4000 - 4500 SGD
...The Company
Our client is a Japanese MNC in the manufacturing industry and has been around for more than 50 years. They are currently looking for an Accounts Executive to support the finance team.
The Role
The successful incumbent will be tasked with day-to-day finance...