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Search Results: 32 vacancies
- ...about the company Our client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and contribute to our robust regulatory framework. about the job Serve as a subject matter expert on a broad range of...
- ...about the company Our client is a renowned bank with global presence. about the job Monitor and track compliance with regulatory requirements, ensuring adherence to applicable banking laws, standards, and best practices Conduct regular reviews of compliance processes...
- ...sustainability. We're looking for a leader to join our executive team and help us redefine what's possible in food. about the job Develop operational strategies to enhance efficiency and profitability, while managing budgets to optimize costs without compromising quality....
- ...business units and senior management on compliance matters to ensure the business is operating in accordance with all relevant laws, regulations, policies and procedures Provide regulatory advisory for complex financial products, including debt capital markets, fixed...
- ...Abiding by delegated and product limits, staying 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...
- ...robust 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...
- ...Client is a 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...
- ...the financial needs of their valued clients. about the job Your scope of duties will include: Acting as a liaison officer with regulatory authorities including MAS, exchanges, auditors and other regulatory bodies Assessing compliance risks and ensuring adequate...
- ...Collaborating and supporting relationship managers in client interactions To assess and underwrite credit proposals, ensuring compliance to regulatory and the Bank’s requirements Following up on monitoring of the portfolio and the credit process and performing loan reviews...
- ...be the subject matter and escalation point for all AML and compliance-related matters Advise the Banking business on all AML and regulatory matters to ensure compliance with local and group requirements Work closely with senior management and internal stakeholders on business...
- ...Compliance with policy and procedure manual 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...
- ...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. Maintain...
- ...as well as on relevant internal policies and local regulations Assist with a variety of tasks, including audits, inspections, and regulatory reporting Participate in projects, working closely with stakeholders skills and experience required ~3 years of experience...
- ...structuring/restructuring of deals Ensure good portfolio management with overall credit monitoring and annual reviews Adhere to regulatory and internal compliance. about the manager / team You’ll be part of a dynamic team with good teamwork and working culture....
- ...Description Our client, a multinational and metals trading company headquartered in Japan, is seeking a experiences Freight Operations Executive. Reporting to the Freight Manager, the incumbent will work as part of a team of three. Their responsibilities will encompass...
Confidential
Clarke Quay, Singapore Country27 days ago - ...ensure all failed trades are promptly resolved skills and experience required ~ Degree holder ~1 year of experience in banking operations ~ Trade support/settlement experience ~ Attention to detail ~ Good interpersonal skills To apply online please use the '...
- ...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...
- ...about the company Our client 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...
- ...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...
- ...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...
