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Search Results: 40 vacancies
- ..., with global presence. about the job Lead end-to-end KYC projects from concept to post-implementation, focusing on outsourcing and... ...regulatory, outsourcing, and technology risks. Secure all necessary internal and regulatory approvals. Coordinate extensively with IT and...
- ...company Our client is a growing regional corporate bank with an international presence, Singapore branch playing a key role in the SEA... ...the job Preparing credit applications, financial reports and projections for a portfolio of corporate clients by stipulated deadlines...
- ...and contributing to ongoing assurance activities Liaison with internal and external auditors and regulatory authorities Prepare and... ...employees Drive and implement key compliance initiatives and projects, ensuring successful execution and integration skills and experience...
- ...stakeholders regarding the controls performed, as well as on relevant internal policies and local regulations Assist with a variety of tasks... ...audits, inspections, and regulatory reporting Participate in projects, working closely with stakeholders skills and experience...
- ...Perform credit risk monitoring on its corporate banking and project/structured financing deals. To review the credit applications... ...KYC checks on the clients and transactions. Using the bank’s internal rating tools to assign credit ratings on its corporate clients....
- ...Assign credit ratings on corporate clients using the bank’s internal rating tools. Manage all reporting activities such as internal... ...experience in corporate banking, preferably with structured finance/ project finance related credit experience Able to interpret and...
4000 SGD
...acquisition through face-to-face interactions. Oversee and manage marketing campaigns and projects to maximize impact. What We Offer: Travel Opportunities - Regional and international travel to broaden your experience. Coaching & Training - Ongoing development and...Royal Organisation
Boat Quay, Singapore Country6 days ago4000 SGD
...through impactful face-to-face marketing. As we continue to grow internationally, we're looking for individuals with the drive and ambition to... ...: Lead and oversee the execution of marketing campaigns and projects with a focus on delivering results and driving growth for our...Royal Organisation
Boat Quay, Singapore Country6 days ago3500 SGD
...face interactions. Oversee and execute exciting marketing campaigns and projects that leave a lasting impression. Why Join Us? Global Exposure: Travel opportunities regionally and internationally - explore new places while you work! Comprehensive Coaching: Receive...Royal Organisation
Boat Quay, Singapore Countrya month ago- ...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...
- ...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...
- ...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...
- ...closely with the HOD to manage and growth of wholesale portfolios, including production and placement activities into the Singapore and international markets. You will be expected to identify and act upon new business opportunities which promote the profitable development of...
- ...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...
- ...and policies Seeing through end to end process including to originate, execute, taking charge as a liaison point between and with internal and external stakeholders including legal documentations between clients and the bank’s in-house legal team Liaising with agent banks...
- ...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...
- ...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 directly with CDD for efficient file completion....
- ...with reinsurers for timely settlements Handle annual commission e-submission to IRAS, quarterly GST returns Assist with finance projects and system enhancements. skills and experience required Min. Bachelor’s Degree, Accounting / Finance major (or any related...
- ...compliance and risk mitigation Report and escalate potential legal risk issues to senior management Participate and contribute in projects where necessary skills and experience required Bachelors of Law and legally qualified with minimum 5 years of experience in...
