Average salary: SG$9,166 /monthly
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- ...worldwide. about the job As part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring system Resolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as needed Offer high...
- ...and regulatory approvals. Coordinate extensively with IT and various stakeholders for testing (SIT/UAT), training, and new SOPs. Monitor and report project status to senior stakeholders and committees. Ensure smooth post-implementation, including parallel runs and...
- ...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 developments Participate in regional or global initiatives if any Conduct...
- ...compliance risks and ensuring adequate controls are in place to mitigate these risks Conducting annual review of the compliance monitoring plan and ensure is it carried out effectively Providing advisory and interpretation of regulations on all relevant policies, laws...
- ...about the company Our client is a renowned bank with 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...
- ...with agent banks and other legal team/ in-house legal team on syndicated deals Conducting periodic credit reviews, and regular monitoring and managing of the portfolio in the credit risk aspect and risks arising from the operations Suggesting, supporting and implementing...
- ...framework, actively participating in and leading the execution of various compliance programs Implement and maintain a robust compliance monitoring plan, ensuring its effectiveness and contributing to ongoing assurance activities Liaison with internal and external auditors and...
- ...reviews, internal risk and handle documentation Follow through on origination to execution of bilateral and syndication deals and monitor the portfolio Liaising and expanding contacts with stakeholders in the Aviation & Shipping industries about the manager/team...
- ...resolve KYC information gaps and secure necessary corroboration. Review and investigate suspicious transaction alerts generated by the monitoring systems Gather and analyze critical data to identify unusual patterns Escalate cases for financial crime investigations and...
- ...increase wallet share Structuring of corporate loans and trade finance solutions Preparing credit applications, credit reviews, monitoring credit facilities and ensuring compliance to credit and bank policies Working closely with inter-department teams such as Risk...
- ...corporate clients. The bank has an approved VP/SVP headcount in its Credit Risk department. about the job Conduct credit risk monitoring on corporate banking portfolios - structured & non-structured finance Review credit applications prepared by the coverage bankers...
- ...voyages for efficiency and cost-effectiveness, verifying shipping documents (such as B/L, LOIs, and pre-stowage plans), managing claims, monitoring vessel performance metrics, and maintaining accurate operational records. The position also covers risk management and compliance...
Confidential
Clarke Quay, Singapore Country25 days ago
