Office coordinator 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... 

 ...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 with CDD and Compliance.... 

 ...across systems and dashboards before deadlines. Manage all administrative matters, enquiries and reporting related to loans in coordination with various stakeholders. Assist with process improvements, active participation in UAT testing. 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 Lin (EA: 94C3609/ R21100955)... 

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... 

 ...selling banking products, promoting businesses for other global offices to meet the business needs of assigned portfolio of corporate...  ...calls with clients, preparing and conducting presentations Coordinating client transactional, operational and business requests and queries... 

 ...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 compliance... 

 ...budgets, and mitigate regulatory, outsourcing, and technology risks. Secure all necessary internal and regulatory approvals. Coordinate extensively with IT and various stakeholders for testing (SIT/UAT), training, and new SOPs. Monitor and report project status to... 

 ...Securities and Futures Act (SFA) and Financial Advisers Act (FAA) Assist in managing relationships with regulatory authorities, including coordinating responses to regulatory inquiries, surveys, and information requests. Support regulatory inspections and audits, ensuring all... 

 ...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... 

 ...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 ~... 

 ...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 challenging environment. about the job This role... 

 ...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... 

 ...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... 

 ...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 Subsidiaries, you will be working... 

 ...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