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- ...about the company Our Client is a renowned bank in Singapore, with global presence. about the job Lead end-to-end KYC projects from... ...IT and various stakeholders for testing (SIT/UAT), training, and new SOPs. Monitor and report project status to senior stakeholders...
- ...about the company Our client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory... ...to regulatory standards Actively monitor, track, and analyze new and evolving regulatory developments Participate in regional...
- ...about the company Our client is a well-established financial services company with a global footprint. They focus on technology and data... ...provide ideas for improvements to processes and contribute to new projects such as technology, accounting changes and methodology updates...
- ...about the company Our client is a Financial Institution seeking a highly motivated Legal Counsel to provide legal advice and support on... ...financing transactions and matters Provide sound legal advice for new and existing offerings, ensuring compliance and risk mitigation...
- ...about the company Our client is a well-established insurer known for its strong presence globally and commitment to innovative financial... ...into operational processes. Establish frameworks for both new and existing initiatives, ensuring proper controls and governance...
- ...About the company Our client, one of the leading insurance companies globally. About the job In this position as an Senior... ...The ideal incumbent will proactively review and sourcing for new business, prepare for account renewal review within the required...
- ...about the company Our client is a foreign bank with a strong presence in global markets, the bank has an established network across 30... ...their Corporate Banking team. about the job Bringing onboard new client and maintaining existing commercial/ corporate banking...
- ...about the company Our client is a Bank hiring for a Head of Compliance. As a senior leader of the team, your role would be to partner... ...stakeholders on business proposals and advise accordingly on the release of new products and services Formulate, implement, and update...
- ...about the company Our Client is a renowned Private Bank with global footprints. about the job Execute KYC and due diligence on new clients, including document review, background screening, and risk assessment. This requires a proactive approach to identifying and...
- ...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...
- ...about the company Our client is an growing regional corporate bank with a strong global client outreach has an approved headcount for... ...Relationship Manager, Large Corporates. about the job Originate new business relationships and transactions, manage customers’...
- ...about the company Our client is a well-known and established regional bank with large assets with global branches and a strong client... ...visits and calls to maximise business opportunities and making sure new and existing deals align with the Bank’s credit policies...
- ...about the company Driven by innovation and a passion for intuitive design, this forward-thinking IT consultancy delivers secure, scalable... ...design and develop major functional modules or entirely rely new product experiences. Drive the full design lifecycle: from research...
- ...about the company An established bank with a stable and growing footprint across the corporate banking space in the region. about... ...(MNC) business across Asia through existing relationships and new client acquisitions. Actively market to these Chinese MNCs, maintaining...
- ...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 global provider of 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...
- ...about the company Our client is a leading Financial Institution looking to expand their team with a seasoned compliance professional to support their burgeoning growth. With a focused commitment to growth in Asia, their comprehensive suite of financial products and services...
- ...about the company Our Client is a 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...
- ...about the company Our client is a reputable provider of innovative audio technology solutions. They serve a diverse customer base across consumer electronics, commercial sound systems, and in-vehicle audio applications. We are currently hiring a Logistics Executive to support...
- ...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...
- ...about the company Our client is a well-established automotive company in Singapore, currently seeking an Order Management Executive to join their team. In this role, you will be responsible for overseeing the end-to-end order management process and handling the preparation...
- ...about the company Our client is a reputable provider of a diverse range of insurance products, offering tailored solutions for individuals, businesses, and corporations. about the job Lead a team, assign tasks to staff, and oversee the quality and volume of their...
- ...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...
- ...about the company Our Client is a global bank offering a full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, they are the employer of choice for more than 35,000 people around...
- ...about the company Our client is a growing regional corporate bank with a strong presence in the Asian market and has an exciting role in the Loan Syndication team. about the job Collaborating with Corporate RMs to originate syndication deals Support in pitching...
- about the company Our client, one of the reputable reinsurance company in Singapore. about the job In this position as an underwriting assistant, you will be reporting into the HOD and work alongside the Underwriters and assist with pre and post bindings. You will be expected...
- ...about the company A Financial Institution is seeking a Compliance Director to support their institutional business. As a key member of the compliance team, your role is to implement and carry out an effective compliance programme and safeguard their business. about the...
- ...about the company A leading financial institution is seeking a motivated and detail-oriented individual to join its dynamic team. This is a newly created position based in the Singapore office, offering a fantastic opportunity to develop your career in a fast-paced and...
- ...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 global leader in the life sciences industry, offering a diverse portfolio of pharmaceutical and medical device products distributed worldwide. They are currently seeking an Order Processing Executive to support the timely and efficient...