Get new jobs by email
Search Results: 35 vacancies
- ...about the company Our client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and contribute to our robust regulatory framework. about the job Serve as a subject matter expert on a broad range of...
- ...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...
- ...about the company Our client is a renowned bank with global presence. about the job Monitor and track compliance with regulatory requirements, ensuring adherence to applicable banking laws, standards, and best practices Conduct regular reviews of compliance processes...
- ...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...
- ...about the company 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...
- ...company Our Client is a renowned European bank with global footprints. about the job Provide assistance to dealers in booking FX trades into the system, ensuring accuracy and efficiency in the process. This could include data entry, trade confirmation, and...
- ...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 sessions. Support...
- ...corporate clients including loan syndication, working capital loans trade finance, bilateral loans etc Conducting in-depth credit and... ...processes Conducting KYC, AML, transactional due-diligence, compliance, audit-related matters and escalating potential risk issues...
- ...client pool and increase wallet share Structuring of corporate loans and trade finance solutions Preparing credit applications, credit reviews, monitoring credit facilities and ensuring compliance to credit and bank policies Working closely with inter-department teams...
- ...about the job Lead a team, assign tasks to staff, and oversee the quality and volume of their work. Oversee payment operations for trade and non-trade transactions Manage credit control, including sending statements, processing commission payments, and liaising with...
- ...of accounting, interpreting financial statements and credit and financial analysis Knowledge of Term, Bilateral, Syndicated Loans, Trade Finance and Structured Finance etc To apply online please use the 'apply' function, alternatively you may contact Judy at judy.low[...
- ...commercial banking. About the Job: Manage and acquire a portfolio of medium and large SMEs within general industry, providing tailored trade solutions. Maximize revenue growth from customers, including up-tiering opportunities. Hone your credit skills and ability to...
- ...Description Our client, with over 20 years in Commodities trading across various regions, are currently seeking for a Head of Trade Finance. Functioning as an independent contributor, the Head of Trade Finance will be responsible with building strong relationship with...
Confidential
Clarke Quay, Singapore Country17 days ago - ...Management, Banking & Finance and Economics At least 3 years of experience as a Relationship Manager in Corporate Banking Knowledge in trade finance, bilateral and syndicated loans and other corporate banking products Experience in credit analysis, financial spreading,...
- ...internal mobility opportunities. about the role Support day-to-day Securities Lending operations for APAC markets which includes trade processing, amendments, exceptions processing, settlements and corporate actions Understand front to back systems and settlements...
- ...legal risk in relation to financing transactions and matters Provide sound legal 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...
- ...opportunities, increasing wallet share and providing financial solutions through corporate loans, client deposits, export credit agency finance, trade finance, debt capital markets, FX, hedging etc Gathering market information, financial and loan documents from clients, structuring...
- ...manage project risks. skills and experience required Proven project management experience, ideally in KYC or regulatory compliance. Strong understanding of project methodologies and regulatory principles. Excellent communication and stakeholder management...
- ...Coordinate directly with CDD for efficient file completion. Manage and update dashboards/trackers, collaborating with CDD and Compliance. Ensure meticulous record-keeping and proper documentation for all reviewed files. skills and experience required ~3 years of...
- ...export activities are carried out 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...
