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- ...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. Monitor and report project status to senior stakeholders and committees....
- ...managing relationships with regulatory authorities, including coordinating responses to regulatory inquiries, surveys, and information requests... ...or global initiatives if any Conduct regular bank-wide training to all staff to raise promote a compliant culture and keep them...
- ...individuals who comes from outside the banking industry! CMFAS certificates will be paid for Supportive environment with mentoring and training provided. This is a sales position within a bank - 5.5 days (branch hours) about the job This is a branch client facing...
- ...Representing the company in meetings with regulators, authorities and industry forums when necessary Developing and carrying out compliance training for all staff members to ensure the highest standards of compliance are practiced across the organisation skills and experience...
- ...for marketing, business development efforts Attending meetings and calls with clients, preparing and conducting presentations Coordinating client transactional, operational and business requests and queries Coordinating with internal departments, stakeholders and...
- ...to work independently as an individual. ** Excellent work environment and career progression ** Stable team and provides good training ** Offers hybrid work arrangement, good work life balance and work culture ** Great benefits, medical coverage and bonuses Skills...
- ...manage the risk appetite of the bank Carry out MLRO duties and and ensure AML/CFT risks are adequately managed Conduct in-depth training for all staff of the bank and raise overall compliance awareness and standards across the organisation skills and experience...
- ...authorities Prepare and present detailed compliance reports for both internal and external stakeholders Design and deliver compliance training programs to all employees Drive and implement key compliance initiatives and projects, ensuring successful execution and...
- ...Private Banking, Singapore, on essential client KYC review projects. Conduct thorough SOW corroboration based on quality checks. Coordinate directly with CDD for efficient file completion. Manage and update dashboards/trackers, collaborating with CDD and Compliance....
- ...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 compliance...
- ...across systems and dashboards before 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...
- ...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 Gifts and Entertainment and Customer Complaints...
- ...alerts promptly, ensuring that significant issues are thoroughly investigated and 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...
- ...maximize impact. What We Offer: Travel Opportunities - Regional and international travel to broaden your experience. Coaching & Training - Ongoing development and mentorship to help you grow. Great Exposure - Work in dynamic, creative campaigns that will improve your...
Royal Organisation
Boat Quay, Singapore Country16 days ago - ...Responsibilities: Follow up on leads and identify key decision-makers within targeted markets. Participate in ongoing business development training and skill enhancement. Collaborate with top performers to implement strategic sales approaches. Overcome objections and effectively...
Royal Organisation
Boat Quay, Singapore Country16 days ago - ...campaigns and projects with a focus on delivering results and driving growth for our clients. Ongoing Development: Receive ongoing training and mentorship from top performers to build and enhance your skills. What You’ll Get: High Commission & Incentives: Uncapped...
Royal Organisation
Boat Quay, Singapore Country16 days ago - ...strategies, engaging with customers, and supporting our clients in reaching their business goals. What We Offer: Comprehensive Training: Receive ongoing coaching and mentorship to ensure your success. Career Growth: Clear career progression with the potential to move...
Royal Organisation
Boat Quay, Singapore Countrya month ago - ...accurate records, and following up with invoices. Successful candidates can expect to work in a role with opportunities of growth and training, with an established organization. Skills and Qualifications Diploma in Finance, Accountancy, or equivalent Minimum 2...
Confidential
Clarke Quay, Singapore Country25 days ago
