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- ...it carried out effectively Providing advisory and interpretation of regulations on all relevant policies, laws and reguations to senior management and all internal stakeholders Keeping senior management abreast of changes in the regulatory landscape as well as material...
- ...ensure the business is operating in accordance with all relevant laws, regulations, policies and procedures Provide regulatory advisory... ...and contributing to ongoing assurance activities Liaison with internal and external auditors and regulatory authorities Prepare and...
- ...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 Establish and continuously maintain relationships...
- ...global presence. about the job Monitor and track compliance with regulatory requirements, ensuring adherence to applicable banking laws, standards, and best practices Conduct regular reviews of compliance processes, identifying potential gaps and recommending...
- ...issues to senior management Participate and contribute in projects where necessary skills and experience required Bachelors of Law and legally qualified with minimum 5 years of experience in private practice and/or in-house legal roles within a financial institution...
- ...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...
- ...renowned Private Bank with global presence. about 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...
- ...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...
- ...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...
- ...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...
- ...and policies Seeing through end to end process including to originate, execute, taking charge as a liaison point between and with internal and external stakeholders including legal documentations between clients and the bank’s in-house legal team Liaising with agent banks...
- ...ideal incumbent is expected to establish and develop business relationships with the businesses intermediaries and work closely with internal stakeholders to ensure a smooth process. ** Hybrid work arrangement ** 1 year contract with completion bonus ** Excellent work environment...
- ...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...
- ...prepare compelling, client-facing presentation materials. Manage the operational workflow of transactions, ensuring strict adherence to internal control and compliance standards. Assist in the allocation and placement of financing facilities with partner institutions....
- ...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...
- ...mitigating potential risks. Collaborate with Relationship Managers to ensure timely and compliant client onboarding, adhering to internal SLAs and regulatory requirements. You will be responsible for ensuring a smooth and efficient onboarding experience for our clients...
- ...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 up to date on market trends and analyzing all insurance solutions such as marine cargo...
- ...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...
- ...share Structuring of aircraft and asset-backed financing solutions Establish and maintain relationship with clients and relevant internal and external stakeholders to grow business Structure lending and credit terms for clients with strong knowledge in and in...
- ...escalated as needed Offer high-quality advice and training to stakeholders regarding the controls performed, as well as on relevant internal policies and local regulations Assist with a variety of tasks, including audits, inspections, and regulatory reporting...
- ...about the company Our client is an international insurance provider. about the job Prepare GST details for GST filing Generate financial reports Verify the accurate posting of auto-uploaded journals Prepare journal entries for month-end closing Support...
- ...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...
- ...potential risks and adverse news, updating the AML system as required. Ensure all CDD activities align with AML/CFT regulations and internal policies. Collaborate with Relationship Managers (RMs) to clarify and justify KYC submissions. skills and experience required...
- ...Conduct due diligence and KYC checks on clients and transactions. Assign credit ratings on corporate clients using the bank’s internal rating tools. Manage all reporting activities such as internal and MAS reporting. Ensure all reviews and proposals are prepared...
- ...focus on the bank’s wholesale 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...
4000 SGD
...established clients boost their sales revenue and market share through impactful face-to-face marketing. As we continue to grow internationally, we're looking for individuals with the drive and ambition to join our team, learn from the best, and achieve remarkable career success...Royal Organisation
Boat Quay, Singapore Country13 days ago3500 SGD
...Oversee and manage marketing campaigns and projects to maximize impact. What We Offer: Travel Opportunities - Regional and international travel to broaden your experience. Coaching & Training - Ongoing development and mentorship to help you grow. Great Exposure...Royal Organisation
Boat Quay, Singapore Country13 days ago4000 SGD
...to achieve our goals. Career Growth & Development: We are committed to your growth and development. With expanding operations internationally, there are ample opportunities for both lateral and upward career advancement. We believe in continuous learning and provide the...Royal Organisation
Boat Quay, Singapore Country13 days ago
