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- ...and estate planning. about the job In this position as a Operation Executive, you will be required to ensure all the respective representatives... ...evaluation, work closely with the compliance team and other internal/external stakeholders to facilitate the licensing process and...
- ...you will be responsible for steering the company’s day-to-day operations, enhancing overall efficiency, and ensuring alignment with strategic... ...adherence to industry regulations, quality standards, and internal policies across all operational functions. Support budget planning...
- ...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 deliverable, providing guidance...
- ...senior management on compliance matters to ensure the business is operating in accordance with all relevant laws, regulations, policies and... ...contributing to ongoing assurance activities Liaison with internal and external auditors and regulatory authorities Prepare and...
- ...originate, execute, taking charge as a liaison point between and with internal and external stakeholders including legal documentations... ...portfolio in the credit risk aspect and risks arising from the operations Suggesting, supporting and implementing strategic plans for...
- ...portfolio of bilateral and syndicated loans. Communicates with internal stakeholders promptly on all loan and fee transactions after... ...Holder Possess at least 5 years of relevant experience in loan operations. Independent, meticulous and good analytical skills...
- ...will be expected to build and maintain relationships with key international insurances and brokers. Ensuring that you stay up to date on market... ...skills ~ Familiarity with international insurance market operations, regulations ~ Proven expertise in risk mitigation and...
- ...They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities. about the role Support day-to-day Securities Lending operations for APAC markets which includes trade processing, amendments, exceptions processing,...
- ...Lead account 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...
- ...accurately and promptly Contribute to the formulation, review, and maintenance of the 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...
- ...effectively Providing advisory and interpretation of regulations on all relevant policies, laws and reguations to senior management and all internal stakeholders Keeping senior management abreast of changes in the regulatory landscape as well as material impacts to the business...
- ...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...
- ...review within the required lead time agreed with the brokers and follow up on quotes and renewals. You will be working closely with internal stakeholders to identify and produce new products and/or packages to meet current or potential market needs and communicate to brokers...
- ...Compliance. As a senior leader of the team, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry standards, laws, and regulations. about the job...
- ...ideal incumbent is expected to establish and develop business relationships with the businesses intermediaries and work closely with internal stakeholders to ensure a smooth process. ** Hybrid work arrangement ** 1 year contract with completion bonus ** Excellent work environment...
- ...outcomes. Manage project plans, timelines, 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....
- ...required Min. Bachelor Degree holder in Banking & Finance or related fields 1 year of relevant experience in Treasury Settlement Operation. Good knowledge of FX/MM products Independent and Meticulous Excellent communications and interpersonal skills To...
- ...with complete and accurate documentation, enabling prompt delivery to customers while maintaining full compliance with local and international regulations, as well as company policies. details ~ West ~ M-F 9am - 6pm, hybrid work arrangement ~12-month contract, subject...
- ...corporations. about the job Lead a team, assign 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...
- ...mitigating potential risks. Collaborate with Relationship Managers to ensure timely and compliant client onboarding, adhering to internal SLAs and regulatory requirements. You will be responsible for ensuring a smooth and efficient onboarding experience for our clients...
- ...presence globally and commitment to innovative financial solutions. about the job Manage and oversee Distribution Compensation Operations to ensure timely and accurate validation and disbursement of payments. Ensure compensation schemes are accounted for accurately...
- ...share Structuring of aircraft and asset-backed financing solutions Establish and maintain relationship with clients and relevant internal and external stakeholders to grow business Structure lending and credit terms for clients with strong knowledge in and in...
- ...reviews and perform AML system filtering sample testing. Assist the Head of Compliance with policy and procedure manual amendments and internal memorandum preparation. Deliver AML training sessions. Support regulatory compliance efforts, including managing registers like...
- ...in line with the bank’s credit policies. Conduct due diligence and KYC checks on the clients and transactions. Using the bank’s internal rating tools to assign credit ratings on its corporate clients. Manage all reporting activities, ie: internal and MAS reporting....
- ...escalated as needed Offer high-quality advice and training to stakeholders regarding the controls performed, as well as on relevant internal policies and local regulations Assist with a variety of tasks, including audits, inspections, and regulatory reporting...
- ...about the company Our client is an international insurance provider. about the job Prepare GST details for GST filing Generate financial reports Verify the accurate posting of auto-uploaded journals Prepare journal entries for month-end closing Support...
- ...potential risks and adverse news, updating the AML system as required. Ensure all CDD activities align with AML/CFT regulations and internal policies. Collaborate with Relationship Managers (RMs) to clarify and justify KYC submissions. skills and experience required...
- ...Conduct due diligence and KYC checks on clients and transactions. Assign credit ratings on corporate clients using the bank’s internal rating tools. Manage all reporting activities such as internal and MAS reporting. Ensure all reviews and proposals are prepared...
- ...compliant to credit guidelines and regulatory requirements Stay updated on market, business and industry trends and handling related operational aspects Attending client meetings with relevant representatives from different business units, gathering information to...
3500 SGD
...box to achieve our goals. Career Growth & Development: We are committed to your growth and development. With expanding operations internationally, there are ample opportunities for both lateral and upward career advancement. We believe in continuous learning and provide...