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Search Results: 34 vacancies
- ...timely and efficient movement of products across the company’s supply chain. This role ensures that all import and export activities are... ...to customers while maintaining full compliance with local and international regulations, as well as company policies. details ~ West...
- ...documentation for audit readiness and future reference. Provide support for product recall activities by supplying distribution records, verifying details, and reconciling supply chain-related information. skills and experience required Preferably candidates with at least 2...
- ...dynamic leader with a solid background in operations management, supply chain excellence, and cross-functional oversight. Direct and... ...Ensure adherence to industry regulations, quality standards, and internal policies across all operational functions. Support budget planning...
- ...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...
- ...insurance and reinsurance solutions. about the job Oversee credit control operations for APAC business portfolio, working closely with internal and external stakeholders Lead the APAC credit control team by reviewing deliverable, providing guidance, and supporting the...
- ...effectively Providing advisory and interpretation of regulations on all relevant policies, laws and reguations to senior management and all internal stakeholders Keeping senior management abreast of changes in the regulatory landscape as well as material impacts to the business...
- ...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...
- ...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 standards, laws, and regulations. about the job...
- ...review within the required lead time agreed with the brokers 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...
- ...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, and new SOPs....
- ...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...
- ...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...
- ...ideal incumbent is expected to establish and develop business relationships with the businesses intermediaries and work closely with internal stakeholders to ensure a smooth process. ** Hybrid work arrangement ** 1 year contract with completion bonus ** Excellent work environment...
- ...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...
- ...about the job You will be responsible for independently managing a portfolio of bilateral and syndicated loans. Communicates with internal stakeholders promptly on all loan and fee transactions after confirming the instructions match the Facility Agreement. Maintain...
- ...about the job In this position as an Insurance Risk Manager, you will be expected to build and maintain relationships with key international insurances and brokers. Ensuring that you stay up to date on market trends and analyzing all insurance solutions such as marine cargo...
- ...reviews and perform AML system filtering sample 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...
- ...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 variety of tasks, including audits, inspections, and regulatory reporting...
- ...share Structuring of aircraft and asset-backed financing solutions Establish and maintain relationship with clients and relevant internal and external stakeholders to grow business Structure lending and credit terms for clients with strong knowledge in and in...
- ...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....
