Search Results: 26 vacancies
...This position is part of the commercial banking team at a prominent local bank. They aim to expand their portfolio of relationship managers, focusing on various industry groups.
This role would be ideal for you if you are currently in commercial banking and looking to make...
...about the company
Our client is an established Private Bank with a global presence.
about the job
Work closely with Front Office on new client onboarding requests.
Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring...
...about the company
Our client is a well established Private Bank with a global footprint.
about the job
You are responsible for processing staff expense claims in a timely and independent manner
Addressing internal staff inquiries regarding Travel and Entertainment...
...about the company
Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world.
about the job
You will be responsible for handling loan operations duties
Process loan drawdowns; perform rollover and monitoring repayments...
...about the company
Our Banking client is a looking to recruit an AML Transaction Monitoring Investigations specialist (Corporate Banking).
about the job
Performing AML investigations in accordance with the bank’s processes
Carrying out thorough assessments of escalated...
...about the company
Our Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees...
...about the company
Our client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount.
about the job
Develop and maintain Financial Crime Compliance policies and...
...about the company
Our client is a Wholesale Bank.
about the job
Review KYC and CDD documents for newly opened accounts or periodic reviews of existing clients.
Review escalated transaction monitoring alerts from the Anti-Money Laundering (AML) system and perform...
4000 - 7000 SGD
...trades in the front office system to ensure seamless integration with SAP FAM and IBOR.
Collaborate with Cash Managers and Traders to... ...Bachelor Degree of Business Administration, Accounting, Banking and Finance or related.
Minimum 5 years of working experience...
4000 - 7000 SGD
...transfers, IDR mutual funds) in Bloomberg AIM for downstream flow to SAP FAM & third-party outsourced service provider.
Handle... ...Requirement
Bachelor Degree of Business Administration, Accounting, Banking and Finance or related.
Minimum 5 years of working...
...liquidity, safeguard funds, and enhance fund utilization efficiency for the Group.
Cultivate and foster cooperative relationships with banks and financial institutions.
Conduct ongoing monitoring of the company's cash flow, regularly forecast funding needs, and provide...
140000 - 170000 SGD per annum
...The Company
Our client is one of the largest investment banks and brokerage firm in the world providing a comprehensive range of financial services including asset management, wealth management, investment banking and life insurance globally across various continents and...
...relevant experience in compliance and/or compliance monitoring or assurance or testing experience ideally from a Retail/ Consumer/ Private Bank or Private Wealth Management environment
Good understanding of MAS regulations (e.g. SFA guidelines)
Excellent interpersonal and...
4500 - 5000 SGD
...role involves maintaining and preparing the complete set of accounts for a local Singaporean company. These include bookkeeping, monthly bank reconciliations, processing expense claims, IRAS filing, budgeting, and management of accounts receivable/accounts payable....
...functions
Strong excel skills, ability to manage large data sets and strong financial modelling skills will be key
Proven exposure in a SAP environment
Ability to work in a fast-paced and matrix environment coupled with strong communication, presentation and stakeholder...
300000 - 350000 SGD per annum
...have the relevant academic qualifications with at least 20 years' experience in a similar controllership capacity with bulge bracket banks and/or established and reputable investment management corporations. You should thrive in a fast paced, dynamic work environment and relish...
18000 - 24000 SGD
...Analyze financial data to assess company health and develop balance sheet strategies.
Effectively manage IT systems and integrate SAP with NetSuite.
Collaborate with executive team on strategic plans and cultivate strong stakeholder relationships.
Lead communication...
...about the company
Our client is one of the largest banks in the world. They offer a full-suite of banking services to meet the needs of customers across the world. They continually invest in people and technology to create the best banking experience, and strongly believe...
...about the company
As a leading bank with both a huge local and global presence, our client is constantly expanding their team of Relationship Manager to provide a seamless banking experience. The bank is growing year on year and is looking towards sustainability banking...
80000 - 100000 SGD per annum
...internal and external stakeholders in preparation for periodic forecast and budgeting as well as various other finance related matters, banking, corporate , manage audit, tax submission and ensure compliance with various requirements, provide support for system improvements as...