Get new jobs by email
Search Results: 32 vacancies
- ...business cases outlining project scope, objectives, and 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...
- ...these risks Conducting annual review of the compliance monitoring plan and ensure is it carried out effectively Providing advisory... ...policies, laws and reguations to senior management and all internal stakeholders Keeping senior management abreast of changes in the...
- ...originate, execute, taking charge as a liaison point between and with internal and external stakeholders including legal documentations between... ...operations Suggesting, supporting and implementing strategic plans for marketing, business development efforts Attending meetings...
- ...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 regulatory authorities Prepare and present detailed...
- ...expected to conduct thorough market research and collaborate with internal stakeholders and promote cross functional collaboration and... ...functional collaboration and market analysis ~ Experience in strategic planning, project management and employee benefits framework ~ Strong...
- ...you will be expected to ensure all business is underwritten within established guidelines and authority. You will be working with the internal business teams and manage product development process. You will support the portfolio management of A&H and liaise with servicers and...
- ...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...
- ...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, and supporting the...
- ...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 Office Review client transactions for...
- ...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...
- ...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...
- ...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...
- ...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...
- ...prepare compelling, client-facing presentation materials. Manage the operational workflow of transactions, ensuring strict adherence to internal control and compliance standards. Assist in the allocation and placement of financing facilities with partner institutions....
- ...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...
- ...clients for issuance Involved in executing and in charge of parts of the process Working closely with other departments to deliver internal and external requirements about the manager / team Part of a stable team, this role reports to the Team Head. skills &...
- ...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....
- ...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...
- ...about the job You will be responsible for independently managing a portfolio of bilateral and syndicated loans. Communicates with internal stakeholders promptly on all loan and fee transactions after confirming the instructions match the Facility Agreement. Maintain...
- ...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...
