Office based work 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 ...

 ...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... 

 ...job Support the Head of Private Banking, Singapore, on essential client KYC review projects. Conduct thorough SOW corroboration based on quality checks. Coordinate directly with CDD for efficient file completion. Manage and update dashboards/trackers, collaborating... 

 ...skills and experience required 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... 

 ...Complaints. skills and experience required ~5 years of experience in AML/Compliance ~ Familiar with MAS regulations ~ Able to work independently ~ Good interpersonal skills and able to communicate effectively To apply online please use the 'apply' function.... 

 ...for private banking clients Provide expert guidance to Front Office on SoW documentation deficiencies and issues Conduct independent...  ...banking kyc/aml experience ~ Team player ~ Ability to work in a fast paced environment To apply online please use the '... 

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...

 ...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...  ...job This role is integral to their success, and you will work alongside senior members on transactions. You will be a key... 

 ...relationship managers to expand the client base and business pipeline. Originating and...  ...credit, legal and compliance team, middle office and back office operations). about the...  ...Team for Global Subsidiaries, you will be working closely with a team of colleagues with a wealth... 

 ...selling and cross-selling banking products, promoting businesses for other global offices to meet the business needs of assigned portfolio of corporate clients including loan syndication, working capital loans trade finance, bilateral loans etc Conducting in-depth credit... 

 ...an underwriting assistant, you will be reporting into the HOD and work alongside the Underwriters and assist with pre and post bindings....  ...completion bonus ** Excellent work environment and culture ** Office located walking distance from MRT Experience and skills required... 

 ...presence across Asia. about the job Coordinate with the Front Office on client account openings and periodic KYC reviews. Assess...  ...experience required ~1 year of kyc/onboarding experience ~ Ability to work in a fast paced environment ~ Good communications and... 

 ...to back systems and settlements workflow, primarily in Securities-based Lending and International Prime businesses Position management...  ...compliant execution of stock loan and securities lending transactions Work closely with Traders, Global Operations teams, Custodian banks,... 

 ...reviews, monitoring credit facilities and 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... 

 ...development and mentorship to help you grow. Great Exposure - Work in dynamic, creative campaigns that will improve your skills. Team...  ...zone and embrace new challenges. Uncapped Earnings - Earn based on your performance and hard work. Are you ready to take the... 

 ...High Commission & Incentives: Uncapped earnings with performance-based incentives that reward your efforts and success. Global Travel...  ...world with regional and international travel opportunities as you work with a global team. Career Advancement: A clear, structured career... 

 ...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... 

 ...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... 

 ...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... 

 ...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...