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- ..., 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...
- ...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...
- ...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...
- ...continents. They have an approved headcount for a Relationship Manager in their Corporate Banking team. about the job Bringing onboard... ...selling banking products, promoting businesses for other global offices to meet the business needs of assigned portfolio of corporate...
- ...dynamic team. This is a newly created position based in the Singapore office, offering a fantastic opportunity to develop your career in a... ...and prepare compelling, client-facing presentation materials. Manage the operational workflow of transactions, ensuring strict...
- ...the job Preparing credit applications, financial reports and projections for a portfolio of corporate clients by stipulated deadlines... ...research and analysis on the industry and market about the manager/team Reporting to the Team Lead, you’ll be part of a dynamic...
- ...structuring, drafting and negotiation of legal documentation and managing the documentation process for financing transactions... ...risk issues to senior management Participate and contribute in projects where necessary skills and experience required Bachelors...
- ...presence across Asia. about the job Coordinate with the Front Office on client account openings and periodic KYC reviews. Assess... ...and internal policies. Collaborate with Relationship Managers (RMs) to clarify and justify KYC submissions. skills and experience...
- ...practical and actionable support to all business units and senior management on compliance matters to ensure the business is operating in... ...employees Drive and implement key compliance initiatives and projects, ensuring successful execution and integration skills and...
- ...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 required Degree...
- ...headcount in the Corporate Banking RM team. about the job Manage and build a diversified portfolio of regional and local corporate... ...inter-department teams such as Risk etc, overseas branches and head office about the manager/team You’ll be part of a dynamic team...
- ...including audits, inspections, and regulatory reporting Participate in projects, working closely with stakeholders skills and experience required ~3 years of experience within wealth management compliance or audit ~ Performed transaction monitoring within wealth...
- ...on corporate clients using the bank’s internal rating tools. Manage all reporting activities such as internal and MAS reporting. Ensure... ...in corporate banking, preferably with structured finance/ project finance related credit experience Able to interpret and analyse...