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- ...the company Our client, one of the reputable reinsurance company in Singapore. about the job In this position as an underwriting assistant, you will be reporting into the HOD and work alongside the Underwriters and assist with pre and post bindings. You will be expected...
- 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...
- ...individuals, businesses, and corporations. about the job Lead a team, assign tasks to staff, and oversee the quality and volume of... ...annual commission e-submission to IRAS, quarterly GST returns Assist with finance projects and system enhancements. skills and...
- ...seeking a motivated and detail-oriented individual to join its dynamic team. This is a newly created position based in the Singapore office,... ...adherence to internal control and compliance standards. Assist in the allocation and placement of financing facilities with partner...
- ...clients worldwide. about the job As part of the compliance team, you will conduct AML controls and review transactions flagged by... ...as well as on relevant internal policies and local regulations Assist with a variety of tasks, including audits, inspections, and...
- ...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 responses to regulatory inquiries, surveys, and information...
- ...inventory assets stock-taking Perform 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...
- ...deadlines. Manage all administrative matters, enquiries and reporting related to loans in coordination with various stakeholders. Assist with process improvements, active participation in UAT testing. skills and experience required Min. Diploma Holder Possess at...
- ...in-depth post-transaction reviews, analysis, and reporting. Execute KYC 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...
- ...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 development of direct reports Partner with the Credit Control and...
- ...about the company Our client is a leading Financial Institution looking to expand their team with a seasoned compliance professional to support their burgeoning growth. With a focused commitment to growth in Asia, their comprehensive suite of financial products and services...
- ...smooth implementation, disbursement, and utilization of lines. Ensure timely completion of credit reviews. Requirements: A strong team player who is driven, proactive, and maintains a positive attitude. Knowledge in Receivable Services is a must. At least 5 years...
- ...banking KYC reviews ~ Experience in reading and interpretation of financial documents ~ Knowledge of MAS regulatory requirements ~ Strong analytical skills ~ Team player To apply online please use the 'apply' function. Charlene Lin (EA: 94C3609 | R21100955)...
- ...Ensure proper documentation control in line with internal policies and support audit requirements. Act as a liaison between internal teams (Sales, Planning, Business Development) and external partners (freight forwarders, customs brokers), providing timely updates and...
- ...company Our client is a well-established automotive company in Singapore, currently seeking an Order Management Executive to join their team. In this role, you will be responsible for overseeing the end-to-end order management process and handling the preparation of shipping...
- ...on financial information, forecasts, performances and preparing financial models and projections Working with RMs and the Marketing Team on credit-related matters Conducting research and analysis on the industry and market about the manager/team Reporting to the...
- ...validation and disbursement of payments. Ensure compensation schemes are accounted for accurately and in a timely manner. Guide the team in interpreting business requirements from cases or requests. Conduct data analysis to identify trends and generate insights that...
- ...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 strategy ensuring key performance indicators objectives are met & underwriting profitability...
- ...client is a growing regional corporate bank with a strong presence in the Asian market and has an exciting role in the Loan Syndication team. about the job Collaborating with Corporate RMs to originate syndication deals Support in pitching for MLAB for syndication...
- ...network across 30 countries in different continents. They have an approved headcount for a Relationship Manager in their Corporate Banking team. about the job Bringing onboard new client and maintaining existing commercial/ corporate banking relationships offering suitable...
- ...A Financial Institution is seeking a Compliance Director to support their institutional business. As a key member of the compliance team, your role is to implement and carry out an effective compliance programme and safeguard their business. about the job Provide practical...
- ...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...
- ...and proper documentation for all reviewed files. skills and experience required ~3 years of experience in private banking kyc ~ Team player ~ Great interpersonal skills To apply online please use the 'apply' function. Charlene Lin (EA: 94C3609/ R21100955 )...
- ...bank in Asia offering commercial & corporate banking solutions to its clients. The bank has an approved headcount in their Credit Risk team. about the job Performing credit risk evaluation Evaluating, providing recommendations and approving of credit applications...
- ...experience required 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: 94C3...
- ...required ~2 years of experience in Private Banking kyc/due diligence/documentation ~ Knowledge of banking regulatory requirements ~ Team player ~ Good interpersonal skills ~ Ability to work in a fast paced environment To apply online please use the 'apply'...
- ...monitor the portfolio Liaising and expanding contacts with stakeholders in the Aviation & Shipping industries about the manager/team You’ll be part of an experienced and dynamic team with good teamwork. skills and experience Bachelor degree in Business, Accounting...
- ...Suspicious Transaction Reports (STRs) when required skills and experience required ~3 years of private banking kyc/aml experience ~ Team player ~ Ability to work in a fast paced environment To apply online please use the 'apply' function. Charlene Lin (EA: 94C36...
- ...established regional bank with large assets with global branches and a strong client network in Singapore and APAC region. The corporate banking team handling large top-tier Chinese corporates has an approved headcount for an RM. about the job Building and maintaining client...
- ...portfolio management with overall credit monitoring and annual reviews Adhere to regulatory and internal compliance. about the manager / team You’ll be part of a dynamic team with good teamwork and working culture. skills & experience required Degree in Accountancy,...