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- ...with complete and accurate documentation, enabling prompt delivery to customers while maintaining full compliance with local and international regulations, as well as company policies. details ~ West ~ M-F 9am - 6pm, hybrid work arrangement ~12-month contract, subject...
- ...comprehensive suite of financial products and services serves as the one-stop shop to fulfil... ...reguations to senior management and all internal stakeholders Keeping senior... ...influential and has strong interpersonal and communication skills To apply online please use...
- ...Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. about the... ...managing a portfolio of bilateral and syndicated loans. Communicates with internal stakeholders promptly on all loan and fee transactions after...
- ...offers a focused range of corporate banking services. about the job Conduct in-depth... ...and procedure manual amendments and internal memorandum preparation. Deliver AML training... ...~ Good interpersonal skills and able to communicate effectively To apply online please...
- ...bank, offering investment solutions and services for their clients worldwide. about the... ...performed, as well as on relevant internal policies and local regulations Assist... ...of AML regulatory requirements ~ Good communication and written skills ~ Team player...
- ...control operations for APAC business portfolio, working closely with internal and external stakeholders Lead the APAC credit control team... ...is an advantage. Independent and Meticulous Strong communication skills Ability to work under pressure and a good team player...
- ...partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with... ...and advise accordingly on the release of new products and services Formulate, implement, and update compliance manuals as per required...
- ...company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company... ...of FX/MM products Independent and Meticulous Excellent communications and interpersonal skills To apply online please use the '...
- ...and follow up on quotes and renewals. You will be working closely with internal stakeholders to identify and produce new products and/or packages to meet current or potential market needs and communicate to brokers on policy wordings and administrative/claims procedures and...
- ...relationships with the businesses intermediaries and work closely with internal stakeholders to ensure a smooth process. ** Hybrid work... ...follow up skills and good administration skills ~ Strong communication skills and follow up skills ~ Ability to work well under pressure...
- ...and maintains a positive attitude. Knowledge in Receivable Services is a must. At least 5 years of experience in relationship management... ...- in a commercial banking/middle market set up. Excellent communication skills. Results-oriented with a strong focus on customer...
- ...Client is a global bank offering a full suite of global financial services and capabilities around the world. With more than 80 years of... ...Financial Services sector Possess good interpersonal and communication skills Meticulous and analytical Strong Excel skills to handle...
- ...will be expected to build and maintain relationships with key international insurances and brokers. Ensuring that you stay up to date on... ...CPCU, CII, ACII would be a good to have ~ Strong analytical, communication and interpersonal skills ~ Familiarity with international...
- ...Establish and maintain relationship with clients and relevant internal and external stakeholders to grow business Structure lending... ...Good proficiency in Chinese language, as the RM may need to communicate with native Chinese speaking stakeholders in the Head Office...
- ...Ensure all CDD activities align with AML/CFT regulations and internal policies. Collaborate with Relationship Managers (RMs) to clarify... ...~ Ability to work in a fast paced environment ~ Good communications and interpersonal skills ~ Good time management To apply...
- ...their employees to become the best at what they do, and offer internal mobility opportunities. about the role Support day-to-day... ...confirmations, settlements and reconciliations Excellent communications and interpersonal skills Prior team management experience would...
- ...Identify cross-selling opportunities to maximize business returns and servicing clients business needs, transactions and queries Spot... ...candidate is required to write credit applications in Chinese and communicate with native Mandarin speaking clients To apply online...
- ...through an end-to-end process, maintaining close liaison with internal stakeholders (credit, legal and compliance team, middle office... ...~ Working proficiency in MS Excel and PowerPoint ~ Excellent communication and interpersonal skills To apply online, please click on...
- ...accurately and promptly Contribute to the formulation, review, and maintenance of the bank's compliance policies, procedures, and internal control frameworks to ensure ongoing adherence to regulatory standards Actively monitor, track, and analyze new and evolving regulatory...
- ...about the company Our client is a growing regional corporate bank with an international presence, Singapore branch playing a key role in the SEA market. They have an exciting expansion headcount for a Credit Analyst. about the job Preparing credit applications, financial...
- ...and policies Seeing through end to end process including to originate, execute, taking charge as a liaison point between and with internal and external stakeholders including legal documentations between clients and the bank’s in-house legal team Liaising with agent banks...
- ...maintain a robust compliance monitoring plan, ensuring its effectiveness and contributing to ongoing assurance activities Liaison with internal and external auditors and regulatory authorities Prepare and present detailed compliance reports for both internal and external...
- ...about the company Our client is a well-established financial services company with a global footprint. They focus on technology and data-enabled advancements to grow capabilities beyond credit. The company creates a culture where they cultivate career potentials that drive...
- ...mitigating 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...
- ...in line with the bank’s credit policies. Conduct due diligence and KYC checks on the clients and transactions. Using the bank’s internal rating tools to assign credit ratings on its corporate clients. Manage all reporting activities, ie: internal and MAS reporting....
- ...about the company Our client is an international insurance provider. about the job Prepare GST details for GST filing Generate financial reports Verify the accurate posting of auto-uploaded journals Prepare journal entries for month-end closing Support...
- ...Conduct due diligence and KYC checks on clients and transactions. Assign credit ratings on corporate clients using the bank’s internal rating tools. Manage all reporting activities such as internal and MAS reporting. Ensure all reviews and proposals are prepared...
- ...compliance framework skills and experience required ~2 years of relevant banking experience ~ An eye for detail ~ Good communications skills ~ Ability to work under stressful environment To apply online please use the 'apply' function. Charlene Lin (EA:...
- ...account maintenance and signatories update Maintenance of signature in system Perform administrative duties for the bank's e-banking services Managed the documentation of client files skills and experience required Degree with at least a year of relevant working...
- ...related discipline) Possess at least 10 years of relevant experience in the insurance industry Confident and possess excellent communications skills to drive and manage discussions and meetings Strong analytical, time management and problem solving skills...