Senior security officer jobs in Singapore River, Singapore Country

 ...for private banking clients Provide expert guidance to Front Office on SoW documentation deficiencies and issues Conduct independent...  ...with Relationship Managers to resolve KYC information gaps and secure necessary corroboration. Review and investigate suspicious transaction... 

about the company Our client is a specialized financial institution that offers a focused range of corporate banking services. about the job Conduct in-depth post-transaction reviews, analysis, and reporting. Execute KYC reviews and perform AML system filtering ...

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... 

about the company Our Client is a renowned Financial Institution with presence across Asia. about the job Support the Head of Private Banking, Singapore, on essential client KYC review projects. Conduct thorough SOW corroboration based on quality checks. Coordinate...

 ...Degree with at least a year of relevant working experience Prior experience in banking static data maintenance Team player Good knowledge of Microsoft Office applications To apply online please use the 'apply' function. Charlene Lin (EA: 94C3609/ R21100955)... 

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 independently managing a portfolio of bilateral and syndicated loans. Communicates with internal...

 ...About the company Our client, one of the leading insurance companies globally. About the job In this position as an Senior A&H Underwriter, you will be reporting into the HOD and work alongside with a strong team of Underwriters. You will be expected to execute... 

about the company A stable and sizeable mid-sized European bank with a global presence that offers corporate banking and structured financing solutions to its corporate clients. The bank has an approved VP/SVP headcount in its Credit Risk department. about the job ...

 ...duties will include: Acting as a liaison officer with regulatory authorities including MAS...  ...policies, laws and reguations to senior management and all internal stakeholders...  ...compliance with relevant experience from another securities / futures / brokerage / capital markets... 

 ..., and mitigate regulatory, outsourcing, and technology risks. Secure all necessary internal and regulatory approvals. Coordinate extensively...  ...training, and new SOPs. Monitor and report project status to senior stakeholders and committees. Ensure smooth post-implementation... 

 ...dynamic team. This is a newly created position based in the Singapore office, offering a fantastic opportunity to develop your career in a...  ...role is integral to their success, and you will work alongside senior members on transactions. You will be a key player in the entire... 

 ...all relevant policies and procedures Interpret, implementing, and advise on complex regulatory requirements across Banking Act, Securities and Futures Act (SFA) and Financial Advisers Act (FAA) Assist in managing relationships with regulatory authorities, including coordinating... 

 ...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... 

 ...Nostro and Credit Card Reconciliation, Intercompany Charge Backs, Provision, Accrual, Prepayment Assist in preparing data for Head Office and Management Reporting which includes preparing decks and performing analysis Prepare statistical returns and assist in taxation... 

 ...advice for new and existing offerings, ensuring compliance and risk mitigation Report and escalate potential legal risk issues to senior management Participate and contribute in projects where necessary skills and experience required Bachelors of Law and legally... 

 ...solutions Identifying opportunities, evaluating, selling and cross-selling banking products, promoting businesses for other global offices to meet the business needs of assigned portfolio of corporate clients including loan syndication, working capital loans trade finance... 

 ...ensure a smooth process. ** Hybrid work arrangement ** 1 year contract with completion bonus ** Excellent work environment and culture ** Office located walking distance from MRT Experience and skills required ~2+ years of relevant experience in reinsurance ideally ~... 

 ...compliance programme and safeguard their business. about the job Provide practical and actionable support to all business units and senior management on compliance matters to ensure the business is operating in accordance with all relevant laws, regulations, policies and... 

 ...about the company Our client is a Bank hiring for a Head of Compliance. As a senior leader of the team, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry... 

 ...relationships and drive business growth into Asia. In order to be successful in this position, the incumbent should have a strong network with senior HR leaders across the asia region and proven track records on cross-sell other lines of business. Skills and experience required... 

 ...about the company Our client is a renowned corporate bank, with presence across Asia. about the job Coordinate with the Front Office on client account openings and periodic KYC reviews. Assess new account applications and KYC documentation for completeness and... 

 ...statements Good proficiency in Chinese language, as the RM may need to communicate with native Chinese speaking stakeholders in the Head Office To apply online please use the 'apply' function, alternatively you may contact Judy at judy.low[@]randstad.com.sg or drop me a... 

 ...servicing clients business 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... 

 ...ensuring compliance to credit and bank policies Working closely with inter-department teams such as Risk etc, overseas branches and head office about the manager/team You’ll be part of a dynamic team with good teamwork and working culture. skills and experience... 

 ...management through an end-to-end process, maintaining close liaison with internal stakeholders (credit, legal and compliance team, middle office and back office operations). about the manager / team Reporting to the Head Team for Global Subsidiaries, you will be working... 

 ...with a strong presence in the APAC market. The Singapore branch serves as a Regional Headquarter. They are looking for an experienced Senior Relationship Manager for Large Corporates in APAC, Asian MNCs, ASEAN Emerging Markets and Conglomerates in diversified sectors. about... 

 ...global logistics real estate provider with presence in over 20 countries and a total AUM of over $100 billion is currently seeking an Senior Analyst (AP) to join their team. As part of an 18-man team, the Senior Analyst (AP) will be responsible for the full spectrum of Accounts... 

 ...Description Our client, a MNC within Metal trading with over $1 Billion USD in sales, is currently seeking for a Senior Accounts Executive. As part of a 5-man team, the Senior Accounts Executive will be responsible for full sets of accounts (AP, AR, GL). Reporting to... 

 ...client, a leading global provider in data center investments, is seeking an accountant to join their expanding team. Reporting to the senior accountant, the role revolves around adhering to local and US GAAP corporate accounting standards. The accountant will prepare month...