- about the companyOur Client is a renowned Corporate Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>1 year of experience in banking AML functionProficiency in Singapore AML/CFTabout the companyOur Client is a renowned Corporate Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>1 year of experience in banking AML functionProficiency in Singapore AML/CFT
- about the companyOur client is a global wholesale bank with presence in Asia. about the jobInvestigate name screening and transaction monitoring alerts, performing necessary researchManage internal listsConduct compliance monitoring reviewsAssist stakeholders with information requests for reporting, surveys, and regulatory purposes.Provided ad-hoc support to the wider Singapore Compliance Team. skills and experience required>1 year of experience in bankinabout the companyOur client is a global wholesale bank with presence in Asia. about the jobInvestigate name screening and transaction monitoring alerts, performing necessary researchManage internal listsConduct compliance monitoring reviewsAssist stakeholders with information requests for reporting, surveys, and regulatory purposes.Provided ad-hoc support to the wider Singapore Compliance Team. skills and experience required>1 year of experience in bankin
- about the companyOur 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 jobPreparing credit applications, financial reports and projections for a portfolio of corporate clients by stipulated deadlinesPerform analysis on financial information, forecasts, performances and preparing financial models and projeabout the companyOur 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 jobPreparing credit applications, financial reports and projections for a portfolio of corporate clients by stipulated deadlinesPerform analysis on financial information, forecasts, performances and preparing financial models and proje
- about the companyOur client is an established regional bank, with a strong client network in Singapore and APAC region. The corporate banking team handling local and regional portfolio has an approved headcount for an ARM.about the jobAssist RM on necessary internal operational, compliance, regulatory and Handling meeting minutes, timelines and activities trackingConduct research on market and industry outlook Conducting financial spreading and analysis foabout the companyOur client is an established regional bank, with a strong client network in Singapore and APAC region. The corporate banking team handling local and regional portfolio has an approved headcount for an ARM.about the jobAssist RM on necessary internal operational, compliance, regulatory and Handling meeting minutes, timelines and activities trackingConduct research on market and industry outlook Conducting financial spreading and analysis fo
- about the companyEstablished for over 70 years, the Client is a leading bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleBe the Subject Matter Expert and support the Payments & Remittance team in the management of Payments related projects Gather User and Business requirements and perform gap analysisWorabout the companyEstablished for over 70 years, the Client is a leading bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleBe the Subject Matter Expert and support the Payments & Remittance team in the management of Payments related projects Gather User and Business requirements and perform gap analysisWor
- about the companyEstablished for over 70 years, the Client is a leading corporate bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleBe the Subject Matter Expert and support the Trade Finance team in the management of Trade Finance related projects Gather User and Business requirements and perform gap analabout the companyEstablished for over 70 years, the Client is a leading corporate bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleBe the Subject Matter Expert and support the Trade Finance team in the management of Trade Finance related projects Gather User and Business requirements and perform gap anal
- about the companyOur client is an established regional bank, with a strong client network in Singapore and APAC region. The corporate banking team handling local and regional portfolio has an approved headcount for an ARM.about the jobAssist RM on necessary internal operational, compliance, regulatory and Handling meeting minutes, timelines and activities trackingConduct research on market and industry outlook Conducting financial spreading and analysis foabout the companyOur client is an established regional bank, with a strong client network in Singapore and APAC region. The corporate banking team handling local and regional portfolio has an approved headcount for an ARM.about the jobAssist RM on necessary internal operational, compliance, regulatory and Handling meeting minutes, timelines and activities trackingConduct research on market and industry outlook Conducting financial spreading and analysis fo
- about the companyOur Client is one of the world's leading financial services providers with global presence.about the jobPerform checks for trades transacted and verify signed client documentsPerform call back on client instructionsPreparation of documentation and communications to external partiesSupport post trade controls surveillanceskills and experience requiredGood team playerAbility to work under a stressful environmentGood communications and interpabout the companyOur Client is one of the world's leading financial services providers with global presence.about the jobPerform checks for trades transacted and verify signed client documentsPerform call back on client instructionsPreparation of documentation and communications to external partiesSupport post trade controls surveillanceskills and experience requiredGood team playerAbility to work under a stressful environmentGood communications and interp
- about the companyOur 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 jobPreparing credit applications, financial reports and projections for a portfolio of corporate clients by stipulated deadlinesPerform analysis on financial information, forecasts, performances and preparing financial models and projeabout the companyOur 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 jobPreparing credit applications, financial reports and projections for a portfolio of corporate clients by stipulated deadlinesPerform analysis on financial information, forecasts, performances and preparing financial models and proje
- about the companyA well-established regional bank with strong presence globally that offers corporate banking solutions to corporates in diversified sectors and FI clients. They have an approved headcount in the Credit Risk department. about the jobReviewing financial spreading, financial statements, assessing financial health of corporate borrowersReviewing of credit proposals for new applications and renewals, perform independent credit risk assessmentsabout the companyA well-established regional bank with strong presence globally that offers corporate banking solutions to corporates in diversified sectors and FI clients. They have an approved headcount in the Credit Risk department. about the jobReviewing financial spreading, financial statements, assessing financial health of corporate borrowersReviewing of credit proposals for new applications and renewals, perform independent credit risk assessments
- about the companyA leading regional bank with a strong presence in the Asian Pacific Region.about the jobCollaborating and supporting relationship managers in client interactionsTo assess and underwrite credit proposals, ensuring compliance to regulatory and the Bank’s requirementsFollowing up on monitoring of the portfolio and the credit process and performing loan reviewsabout the manager/teamReporting to the Head of Credit Risk, you will be part of a leabout the companyA leading regional bank with a strong presence in the Asian Pacific Region.about the jobCollaborating and supporting relationship managers in client interactionsTo assess and underwrite credit proposals, ensuring compliance to regulatory and the Bank’s requirementsFollowing up on monitoring of the portfolio and the credit process and performing loan reviewsabout the manager/teamReporting to the Head of Credit Risk, you will be part of a le
