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Search Results: 13 vacancies
- ...services and IOR / EOR support to customers. This position supports the brokerage product development and growth, help customers maintain compliance with cross-border regulatory requirements. This position assists in facilitating customer engagements, RFQ and solutions, monitor...
- ...not limited to treasury operations, cash forecasting, liquidity management, compliance and audits. Job Responsibilities: Coordinate with various stakeholders such as business units and legal department for bank account administration, maintenance of bank signers and...
- ...Ensure all product information and disclosures are given to clients before and after the call/email requests Avoids legal challenges by monitoring compliance with service agreements ͏ Handle technical escalations through effective diagnosis and troubleshooting of...
- ...given to clients before and after the call/email requests Avoids legal challenges by complying with service agreements ͏ Deliver... ...scheduled call backs to customers to record feedback and ensure compliance to contract /SLAs ͏ Build capability to ensure...
- ...monthly balance sheet reconciliations and journals for multiple legal entities. The role reports to Global Process (GPO) Payroll manager... ...updates, and testing as well as contingency plans Ensure BPO compliance with ACR record retention policy Work with GAC BPO Management...
- ...implement innovations and defining RTM priorities in relationship to new launches, overseeing RTM on the ground while maintaining the legal framework for our current/new partnerships with the suport from legal. Execution Excellence: Work together with Key Account Managers...
- ...potential problems and eliminate recurring issues. Audits the reporting system to ensure optimal usage and authorized user access. Compliance Record Retention Compliance FCPA - 3PDD Compliance Coordinates Internal Audit and Business Process Reviews; and Self-...
- ...organization and communication skills ~ knowledge of relevant AML/CFT laws and guidelines and conversant with our Bank’s Compliance Due Diligence (CDD) requirements. Relevant prior KYC experience in private banking environment is required strong...
- ...consult customers on UPS solutions that support their market competitiveness. Responsibilities: Maintains contract compliance and renewal process to ensure elements of contracts are being followed and negotiated by both UPS and the customer. Maintains and...
- ...developments Including Distributors. Jointly manage channel/ customer sales and profitability to achieve sustainable growth Ensure compliance/ provide support to all quality related activities identified in the NQMS Process Descriptions and Support Process Descriptions...
- ...Salesforce and other reporting tools Maintain a book of business, build account strategy roadmaps and manage contract renewals and compliance. Monitor competitor performance and industry news, share and collaborate across teams to leverage our competitive intelligence....
- ...and negotiation of contracts for new or renewed services. Monitor vendor performance, conduct regular reviews, and address any non-compliance issues. Project Management: Assist in planning, managing, and overseeing facilities-related projects, including A&A works, fit...
- ...the project specifications & requirements and ensure 100% adherence in terms of schedule, quality, efforts and costs Ensure 100% compliance to Project SLAs, information security protocols and etc (all customers contractual obligations) Monitor and take appropriate actions...
Confidential
Tampines16 days ago
