Get new jobs by email
- 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 ...
- ...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 Address true matches for sanctions...
- ...Financial Institution with presence across Asia. about the job Support the Head of Private Banking, Singapore, on essential client KYC... ...Coordinate directly with CDD for efficient file completion. Manage and update dashboards/trackers, collaborating with CDD and Compliance...
- ...policy and procedure manual amendments and internal memorandum preparation. Deliver AML training sessions. Support regulatory compliance efforts, including managing registers like Gifts and Entertainment and Customer Complaints. skills and experience required ~5 years...
- ...Perform administrative duties for the bank's e-banking services Managed the documentation of client files skills and experience... ...static data maintenance Team player Good knowledge of Microsoft Office applications To apply online please use the 'apply' function....
- ...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 stakeholders promptly on all loan and fee transactions...
- ...for private banking clients Provide expert guidance to Front Office on SoW documentation deficiencies and issues Conduct independent... ...accumulation calculations Collaborate with Relationship Managers to resolve KYC information gaps and secure necessary corroboration...
- ...region. about the job In this position as a Reinsurance Claims Manager, you will be reporting to the HOD, oversee and manage property... ...financial impact. ** Offers competitive salary and benefits ** Office is located at CBD ** Excellent environment and culture...
- ...Lead the APAC credit control team by reviewing deliverable, providing guidance, and supporting the development of direct reports Partner with the Credit Control and Account Management teams to manage overdue balances in line with corporate standards, while working with...
- ...established automotive company in Singapore, currently seeking an Order Management Executive to join their team. In this role, you will be... ...documentation for audit readiness and future reference. Provide support for product recall activities by supplying distribution records,...
- ...outsourcing and centralization across Asian regions. Develop robust business cases outlining project scope, objectives, and outcomes. Manage project plans, timelines, budgets, and mitigate regulatory, outsourcing, and technology risks. Secure all necessary internal and...
- ...This position is ideal for individuals currently in commercial banking. About the Job: Manage and acquire a portfolio of medium and large SMEs within general industry, providing tailored trade solutions. Maximize revenue growth from customers, including up-tiering...
- ...commitment to innovative financial solutions. about the job Manage and oversee Distribution Compensation Operations to ensure timely... ...data analysis to identify trends and generate insights that support strategic business decisions. Collaborate with cross-functional...
- ...tasks to staff, and oversee the quality and volume of their work. Oversee payment operations for trade and non-trade transactions Manage credit control, including sending statements, processing commission payments, and liaising with reinsurers for timely settlements...
- ...outreach has an approved headcount for a corporate banking Relationship Manager, Large Corporates. about the job Originate new business... ...with native Chinese speaking stakeholders in the Head Office To apply online please use the 'apply' function, alternatively...
- ...from employee benefits, financial lines and commercial lines. about the job In this position as a Regional Business Development Manager, you will be expected to drive sales growth through effective management of inbound leads from counterparts from other regions. You...
- ...Our client, one of the commodity companies with strong reputation globally. 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...
- ...about the job Coordinate with the Front Office on client account openings and periodic... ...proper records of customer identification and supporting documents before account activation.... ...policies. Collaborate with Relationship Managers (RMs) to clarify and justify KYC...
- ...with a seasoned compliance professional to support their burgeoning growth. With a focused... ...duties will include: Acting as a liaison officer with regulatory authorities including MAS... ...policies, laws and reguations to senior management and all internal stakeholders Keeping...
- ...people around the world. about the role Support with Accounts Payable duties which... ...Process staff claims and fixed asset management which include inventory assets stock-taking... ...Prepayment Assist in preparing data for Head Office and Management Reporting which includes...
- ...an approved headcount for a Relationship Manager in their Corporate Banking team. about... ...products, promoting businesses for other global offices to meet the business needs of assigned... ...from the operations Suggesting, supporting and implementing strategic plans for marketing...
- ...with completion bonus ** Excellent work environment and culture ** Office located walking distance from MRT Experience and skills required... ...ideally ~ Candidates with general insurance underwriting support experience may apply ~ Excellent follow up skills and good administration...
- ...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...
- ...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 Account Managers. Skills and experience...
- ...dynamic team. This is a newly created position based in the Singapore office, offering a fantastic opportunity to develop your career in a... ...and prepare compelling, client-facing presentation materials. Manage the operational workflow of transactions, ensuring strict...
- ...banking industry! CMFAS certificates will be paid for Supportive environment with mentoring and training provided. This is a... ...be focusing on the following: ~ Engage, prospect and account management of a portfolio clients across insurance and investment portfolio...
- ...Futures Act (SFA) and Financial Advisers Act (FAA) Assist in managing relationships with regulatory authorities, including coordinating... ...to regulatory inquiries, surveys, and information requests. Support regulatory inspections and audits, ensuring all required documentation...
- ...commercial sound systems, and in-vehicle audio applications. We are currently hiring a Logistics Executive to support their B2B business operations. about the job Manage end-to-end order fulfilment and shipping operations (inbound/outbound) across various product categories...
- ...highly motivated Senior Legal Counsel to provide legal advice and support on a broad range of transactional and corporate legal matters.... ...structuring, drafting and negotiation of legal documentation and managing the documentation process for financing transactions...
- ...is looking for an experienced credit analyst for its corporate banking portfolio. about the job Collaborating and supporting relationship managers in client interactions To assess and underwrite credit proposals, ensuring compliance to regulatory and the Bank’s...