Project management office jobs in Singapore River, Singapore Country

 ..., with global presence. about the job Lead end-to-end KYC projects from concept to post-implementation, focusing on outsourcing and...  ...business cases outlining project scope, objectives, and outcomes. Manage project plans, timelines, budgets, and mitigate regulatory,... 

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... 

 ...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 with CDD and... 

 ...Perform administrative duties for the bank's e-banking services Managed the documentation of client files skills and experience...  ...static data maintenance Team player Good knowledge of Microsoft Office applications To apply online please use the 'apply' function.... 

 ...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 stakeholders promptly on all loan and fee transactions... 

 ...amendments and internal memorandum preparation. Deliver AML training sessions. Support regulatory compliance efforts, including managing registers like Gifts and Entertainment and Customer Complaints. skills and experience required ~5 years of experience in AML/... 

 ...for private banking clients Provide expert guidance to Front Office on SoW documentation deficiencies and issues Conduct independent...  ...accumulation calculations Collaborate with Relationship Managers to resolve KYC information gaps and secure necessary corroboration... 

 ...Oversee payment operations for trade and non-trade transactions Manage credit control, including sending statements, processing...  ...submission to IRAS, quarterly GST returns Assist with finance projects and system enhancements. skills and experience required Min... 

 ...reviewing deliverable, providing guidance, and supporting the development of direct reports Partner with the Credit Control and Account Management teams to manage overdue balances in line with corporate standards, while working with underwriters and operations to resolve... 

 ...the job In this position as a Regional Business Development Manager, you will be expected to drive sales growth through effective management...  ...and market analysis ~ Experience in strategic planning, project management and employee benefits framework ~ Strong... 

 ...This position is ideal for individuals currently in commercial banking. About the Job: Manage and acquire a portfolio of medium and large SMEs within general industry, providing tailored trade solutions. Maximize revenue growth from customers, including up-tiering... 

 ...about the company Our client is a well-established automotive company in Singapore, currently seeking an Order Management Executive to join their team. In this role, you will be responsible for overseeing the end-to-end order management process and handling the preparation... 

 ...outreach has an approved headcount for a corporate banking Relationship Manager, Large Corporates. about the job Originate new business...  ...with native Chinese speaking stakeholders in the Head Office To apply online please use the 'apply' function, alternatively... 

 ...well-established insurer known for its strong 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... 

 ...Our client, one of the commodity companies with strong reputation globally. about the job In this position as an Insurance Risk Manager, you will be expected to build and maintain relationships with key international insurances and brokers. Ensuring that you stay up to... 

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...

 ...job Your scope of duties will include: Acting as a liaison officer with regulatory authorities including MAS, exchanges, auditors and...  ...on all relevant policies, laws and reguations to senior management and all internal stakeholders Keeping senior management abreast... 

 ...provide ideas for improvements to processes and contribute to new projects such as technology, accounting changes and methodology updates...  ...financial spreading would be an advantage Meticulous and able to manage priorities To apply online please use the 'apply' function... 

 ...month-end accounting close Process staff claims and fixed asset management which include inventory assets stock-taking Perform Nostro...  ...Provision, Accrual, Prepayment Assist in preparing data for Head Office and Management Reporting which includes preparing decks and...