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Search Results: 16 vacancies
- ...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, and new SOPs. Monitor and report project status to senior...
- ...advise on complex regulatory requirements across Banking Act, Securities and Futures Act (SFA) and Financial Advisers Act (FAA) Assist... ...regional or global initiatives if any Conduct regular bank-wide training to all staff to raise promote a compliant culture and keep them...
- ...forums when necessary Developing and carrying out compliance training for all staff members to ensure the highest standards of... ...experience in compliance with relevant experience from another securities / futures / brokerage / capital markets background Is charismatic...
- ...individuals who comes from outside the banking industry! CMFAS certificates will be paid for Supportive environment with mentoring and training provided. This is a sales position within a bank - 5.5 days (branch hours) about the job This is a branch client facing...
- ...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...
- ...to work independently as an individual. ** Excellent work environment and career progression ** Stable team and provides good training ** Offers hybrid work arrangement, good work life balance and work culture ** Great benefits, medical coverage and bonuses Skills...
- ...authorities Prepare and present detailed compliance reports for both internal and external stakeholders Design and deliver compliance training programs to all employees Drive and implement key compliance initiatives and projects, ensuring successful execution and...
- ...manage the risk 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...
- ...testing. Assist the Head of 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...
- ...alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as needed Offer high-quality advice and training to stakeholders regarding the controls performed, as well as on relevant internal policies and local regulations Assist with a...
4000 SGD
...maximize impact. What We Offer: Travel Opportunities - Regional and international travel to broaden your experience. Coaching & Training - Ongoing development and mentorship to help you grow. Great Exposure - Work in dynamic, creative campaigns that will improve your...Royal Organisation
Boat Quay, Singapore Country15 days ago4000 SGD
...campaigns and projects with a focus on delivering results and driving growth for our clients. Ongoing Development: Receive ongoing training and mentorship from top performers to build and enhance your skills. What You’ll Get: High Commission & Incentives: Uncapped...Royal Organisation
Boat Quay, Singapore Country15 days ago3500 SGD
...Responsibilities: Follow up on leads and identify key decision-makers within targeted markets. Participate in ongoing business development training and skill enhancement. Collaborate with top performers to implement strategic sales approaches. Overcome objections and effectively...Royal Organisation
Boat Quay, Singapore Country15 days ago3500 SGD
...strategies, engaging with customers, and supporting our clients in reaching their business goals. What We Offer: Comprehensive Training: Receive ongoing coaching and mentorship to ensure your success. Career Growth: Clear career progression with the potential to move...Royal Organisation
Boat Quay, Singapore Countrya month ago- ...accurate records, and following up with invoices. Successful candidates can expect to work in a role with opportunities of growth and training, with an established organization. Skills and Qualifications Diploma in Finance, Accountancy, or equivalent Minimum 2...
Confidential
Clarke Quay, Singapore Country23 days ago
