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- ...and advise on complex regulatory requirements across Banking Act, Securities and Futures Act (SFA) and Financial Advisers Act (FAA) Assist... ...initiatives if any Conduct regular bank-wide training to all staff to raise promote a compliant culture and keep them informed of...
- ...necessary Developing and carrying out compliance training for all staff members to ensure the highest standards of compliance are... ...experience in compliance with relevant experience from another securities / futures / brokerage / capital markets background Is charismatic...
- ...products, offering tailored solutions for individuals, businesses, and 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...
- ...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 various stakeholders for testing (SIT/UAT), training...
- ...Accounts Payable duties which include: Prepare journal entries and reconciliation relating to month-end accounting close Process staff claims and fixed asset management which include inventory assets stock-taking Perform Nostro and Credit Card Reconciliation,...
- ...appetite of the bank Carry out MLRO duties and and ensure AML/CFT risks are adequately managed Conduct in-depth training for all staff of the bank and raise overall compliance awareness and standards across the organisation skills and experience required...
- ...SoW Review detailed wealth accumulation calculations Collaborate with Relationship Managers to resolve KYC information gaps and secure necessary corroboration. Review and investigate suspicious transaction alerts generated by the monitoring systems Gather and analyze...
- ...about the company Driven by innovation and a passion for intuitive design, this forward-thinking IT consultancy delivers secure, scalable financial solutions that put user experience at the heart of every product. With a strong emphasis on collaboration and cutting-edge...
- ...Non-ferrous Metals Trader to join their expanding team. Reporting to the Team Lead, the incumbent will be working in a team of 13 staff. He / She will be responsible to develop and maintain international non-ferrous trading business, identify new customers/ suppliers, liaise...
Confidential
Clarke Quay, Singapore Country24 days ago
