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2 jobs found for Banking financial services in Marina Bay

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    • permanent
    • full-time
    about the companyPartnering a renown Private Bank, we are looking for an Operations Controls Analyst to be a SME on Tax Regulatory Reporting matters. about the jobEnsure that the bank complies to CRS, FATCA reporting guidelines and other regulatory requirements Support data requests for Audit and Regulatory purposes as required To faciliate and attend queries in relations to Client Tax ReportingCollaborate closely with internal stakeholders to identify sys
    about the companyPartnering a renown Private Bank, we are looking for an Operations Controls Analyst to be a SME on Tax Regulatory Reporting matters. about the jobEnsure that the bank complies to CRS, FATCA reporting guidelines and other regulatory requirements Support data requests for Audit and Regulatory purposes as required To faciliate and attend queries in relations to Client Tax ReportingCollaborate closely with internal stakeholders to identify sys
    • permanent
    • full-time
    about the companyPartnering a foreign Bank, we are looking to onboard a Client Documentation Specialist.about the jobAs a key member of the team, you will be liaising with the relevant stakeholders to review client documentation pertaining to new account opening.Support the Front Office in ensuring that all account documentations adhere to regulatory requirements and bank's policies Timely and accurate processing of account amendments and escalate any def
    about the companyPartnering a foreign Bank, we are looking to onboard a Client Documentation Specialist.about the jobAs a key member of the team, you will be liaising with the relevant stakeholders to review client documentation pertaining to new account opening.Support the Front Office in ensuring that all account documentations adhere to regulatory requirements and bank's policies Timely and accurate processing of account amendments and escalate any def

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