Liaison 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 ...

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...

about the company Our Client is a renowned European bank with global footprints. about the job Provide assistance to dealers in booking FX trades into the system, ensuring accuracy and efficiency in the process. This could include data entry, trade confirmation,...

 ...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 ...

 ...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... 

 ...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... 

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

 ...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... 

 ...Implement and 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... 

 ...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... 

 ...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 ~... 

 ...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... 

 ...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... 

 ...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 & experience... 

 ...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... 

 ...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