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78 jobs found for Banking financial services in Singapore River - Page 3

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    • permanent
    • full-time
    about the companyThe Client is a foreign 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.about the rolePrepare and analyze financial and management data encompassing revenue, expenses, drivers and other financial data for business reviewsPerform trend analysis and provide commentaries Review and analyze channels, clients and products to identify opportunities
    about the companyThe Client is a foreign 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.about the rolePrepare and analyze financial and management data encompassing revenue, expenses, drivers and other financial data for business reviewsPerform trend analysis and provide commentaries Review and analyze channels, clients and products to identify opportunities
    • contract
    • full-time
    about the companyOur Client is a renowned Swiss Private Bank specialising in wealth and asset management.about the jobConduct KYC/CDD onboarding and periodic reviewsEnsure that regulatory and internal policy requirements are metReview of SOW corroborationAssist in names screeningEscalate irregular activities and highlight sanctions riskAnalyse the impact of emerging financial crime trends and practicesReview the accuracy and completeness of compliance-rela
    about the companyOur Client is a renowned Swiss Private Bank specialising in wealth and asset management.about the jobConduct KYC/CDD onboarding and periodic reviewsEnsure that regulatory and internal policy requirements are metReview of SOW corroborationAssist in names screeningEscalate irregular activities and highlight sanctions riskAnalyse the impact of emerging financial crime trends and practicesReview the accuracy and completeness of compliance-rela
    • permanent
    • full-time
    about the companyEstablished for over 60 years, the Client is an established 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. about the roleLead, mentor and motivate the Trade Finance Middle Office team Support the day-to-day operational activities to ensure trade transactions are processed promptly and accurately Supervise the processing of incomi
    about the companyEstablished for over 60 years, the Client is an established 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. about the roleLead, mentor and motivate the Trade Finance Middle Office team Support the day-to-day operational activities to ensure trade transactions are processed promptly and accurately Supervise the processing of incomi
    • contract
    • full-time
    about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobCover end-to-end processes including credit documentation checksReview credit requests involving Lombard and Insurance loans/overdrafts, issuance of guarantee, margin trading in foreign exchange, exchange traded and OTC derivativesReview credit requests for new credit transactions, increases, amendments, exceptional requests and annual
    about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobCover end-to-end processes including credit documentation checksReview credit requests involving Lombard and Insurance loans/overdrafts, issuance of guarantee, margin trading in foreign exchange, exchange traded and OTC derivativesReview credit requests for new credit transactions, increases, amendments, exceptional requests and annual
    • contract
    • full-time
    about the companyOur client is an established fintech firm with a global network.about the jobReview high risk accounts and escalate PEP and sanction alertsInvestigate suspicious activities and make recommendations for further actionsWork with stakeholders in reviewing of AML related transaction queriesAsssit with the filing of Suspicious Transaction Reports (STR)skills and experience required>2 years of AML experienceGood understanding of AML KYC/CDDGo
    about the companyOur client is an established fintech firm with a global network.about the jobReview high risk accounts and escalate PEP and sanction alertsInvestigate suspicious activities and make recommendations for further actionsWork with stakeholders in reviewing of AML related transaction queriesAsssit with the filing of Suspicious Transaction Reports (STR)skills and experience required>2 years of AML experienceGood understanding of AML KYC/CDDGo
    • contract
    • full-time
    about the companyOur client is an established Private bank with worldwide presence.about the jobAssist in client data maintenanceInput static data for account openingManage and update signatures in systemInput all client data documentation relating to corporate structure changes, signatories update etcskills and experience requiredDiploma/degree holders1 year experience in private banking data maintenanceTeam playerGood communication skillsTo apply online
    about the companyOur client is an established Private bank with worldwide presence.about the jobAssist in client data maintenanceInput static data for account openingManage and update signatures in systemInput all client data documentation relating to corporate structure changes, signatories update etcskills and experience requiredDiploma/degree holders1 year experience in private banking data maintenanceTeam playerGood communication skillsTo apply online
    • permanent
    • S$250,000 - S$300,000 per year
    • full-time
    about the companyOur Client is an international bank with a strong presence in the region providing access to institutional and consumer banking customers. This role is instrumental in growing the mortgage products business in Singapore. about the jobThis incumbent will manage a team of mortgage product managers and provide leadership to the development of product plans and strategies so as to ensure continuous growth of market share and competitiveness. S
    about the companyOur Client is an international bank with a strong presence in the region providing access to institutional and consumer banking customers. This role is instrumental in growing the mortgage products business in Singapore. about the jobThis incumbent will manage a team of mortgage product managers and provide leadership to the development of product plans and strategies so as to ensure continuous growth of market share and competitiveness. S
    • contract
    • full-time
    about the companyOur Client is an established Private Bank with global footprints.about the jobPerform 1st level of controlsTake charge of the ICS and RCSA relating to the businessProvide advice, design and perform controls on the Bank’s sales, advisory process as well aspricing and suitability related controlsProvide advice, design and perform controls on the Bank’s cross border requirementsProvide advice, design and perform controls on best execution and
    about the companyOur Client is an established Private Bank with global footprints.about the jobPerform 1st level of controlsTake charge of the ICS and RCSA relating to the businessProvide advice, design and perform controls on the Bank’s sales, advisory process as well aspricing and suitability related controlsProvide advice, design and perform controls on the Bank’s cross border requirementsProvide advice, design and perform controls on best execution and
    • permanent
    • full-time
    about the companyOur client a pretigeous Private Bank is looking to onboard a Client Documentation Officer to support the team.about the jobAs a key member of the team, you will liaising with the relevant stakeholders in the review of documentation pertaining to account maintenance.Support the Front Office in the review of account documentsEnsure timely and accurate processing of account amendments and escalate any deficiencies as per protocolMaintain high
    about the companyOur client a pretigeous Private Bank is looking to onboard a Client Documentation Officer to support the team.about the jobAs a key member of the team, you will liaising with the relevant stakeholders in the review of documentation pertaining to account maintenance.Support the Front Office in the review of account documentsEnsure timely and accurate processing of account amendments and escalate any deficiencies as per protocolMaintain high
    • permanent
    • full-time
    about the companyEstablished for over 60 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. about the roleCheck import and export LC documentsHandle customers’ queries and and liaise with them on documentation discrepanciesFollow up on acceptance and paymentsPerform data input for trade finance, loans, funds-transfers a
    about the companyEstablished for over 60 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. about the roleCheck import and export LC documentsHandle customers’ queries and and liaise with them on documentation discrepanciesFollow up on acceptance and paymentsPerform data input for trade finance, loans, funds-transfers a
    • permanent
    • full-time
    about the companyEstablished for over 90 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. about the roleManage risks for the Trade Finance department through identifying gaps and implementing controls to mitigate themProvide advisory in Trade-based AML and Risk matters Liaise and work closely with various stakeholders
    about the companyEstablished for over 90 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. about the roleManage risks for the Trade Finance department through identifying gaps and implementing controls to mitigate themProvide advisory in Trade-based AML and Risk matters Liaise and work closely with various stakeholders
    • permanent
    • full-time
    about the company Our client is an established European bank with a strong client network in the local corporates, middle market, MNCs and FIs segments. With an established footprint here in Singapore and a keen interest to invest in its people, they are continually growing and looking for excellent individuals to join its Credit Analyst team in Singapore. about the job Its Corporate Banking Credit team is looking for a Credit Analyst to:Prepare a well
    about the company Our client is an established European bank with a strong client network in the local corporates, middle market, MNCs and FIs segments. With an established footprint here in Singapore and a keen interest to invest in its people, they are continually growing and looking for excellent individuals to join its Credit Analyst team in Singapore. about the job Its Corporate Banking Credit team is looking for a Credit Analyst to:Prepare a well
    • contract
    • full-time
    about the companyOur Client is an established European bank with worldwide presence.about the jobAssist with reconciliation of trade confirmations for FX/MM and its derivative productsProcessing of FX/MM and derivative productsMatching of trade confirmations via SWIFTInvestigation and resolution of trade discrepanciesskills and experience required>1 year of FX/MM settlements expereinceKnowledge of FX/MM trade confirmationsGood knowledge of Microsoft Off
    about the companyOur Client is an established European bank with worldwide presence.about the jobAssist with reconciliation of trade confirmations for FX/MM and its derivative productsProcessing of FX/MM and derivative productsMatching of trade confirmations via SWIFTInvestigation and resolution of trade discrepanciesskills and experience required>1 year of FX/MM settlements expereinceKnowledge of FX/MM trade confirmationsGood knowledge of Microsoft Off
    • contract
    • full-time
    about the companyOur client is a well established Private Bank with a global footprint.about the job1st line support to map risk controls and processesUnderstands policies/processes/control framework of the BankMapping current controls that are performed and identification of any control gapsSupport in the provision of risk statistics and periodic status updates to Managementskills and experience requiredNo prior experience requiredAnalytical skills with p
    about the companyOur client is a well established Private Bank with a global footprint.about the job1st line support to map risk controls and processesUnderstands policies/processes/control framework of the BankMapping current controls that are performed and identification of any control gapsSupport in the provision of risk statistics and periodic status updates to Managementskills and experience requiredNo prior experience requiredAnalytical skills with p
    • permanent
    • full-time
    about the companyOur client is a well established Corporate Bank in Asia. They are expanding their compliance team with a general AML and compliance specialist to assist with the growing business.about the jobCarry out thorough client due diligence (CDD) and enhanced due diligence (EDD) checks on all new and existing clientsCarry out timely periodic reviews and address any gaps in profilesProvide AML/KYC advisory to businessManage AML alerts and conduct in
    about the companyOur client is a well established Corporate Bank in Asia. They are expanding their compliance team with a general AML and compliance specialist to assist with the growing business.about the jobCarry out thorough client due diligence (CDD) and enhanced due diligence (EDD) checks on all new and existing clientsCarry out timely periodic reviews and address any gaps in profilesProvide AML/KYC advisory to businessManage AML alerts and conduct in
    • contract
    • S$3,000 - S$4,000 per month
    • full-time
    about the companyOur client is a top-tier international bank with presence in over 60 countries. They provide a full line of solutions suited to customers’ needs. They strongly believe in supporting employee’s professional development and have invested in employees’ wellness with benefits and programs.about the jobJoining the Trade Support team, you will be responsible for trade validation & booking in booking systemsMaking sure that Rates Derivatives Exot
    about the companyOur client is a top-tier international bank with presence in over 60 countries. They provide a full line of solutions suited to customers’ needs. They strongly believe in supporting employee’s professional development and have invested in employees’ wellness with benefits and programs.about the jobJoining the Trade Support team, you will be responsible for trade validation & booking in booking systemsMaking sure that Rates Derivatives Exot
    • permanent
    • S$3,500 - S$5,000 per month
    • full-time
    about the companyOur client is an established brokerage firm dealing in Equities, FX, Futures and Derivatives, primarily serving the retail and institutional investors.about the jobYou will be part of the risk management teamUndertake a high degree of responsibility and ensure that the market risk framework is consistently appliedMonitor company’s overall exposure in Equities and FuturesDrive process improvement and efficiency by proposing suggestions in l
    about the companyOur client is an established brokerage firm dealing in Equities, FX, Futures and Derivatives, primarily serving the retail and institutional investors.about the jobYou will be part of the risk management teamUndertake a high degree of responsibility and ensure that the market risk framework is consistently appliedMonitor company’s overall exposure in Equities and FuturesDrive process improvement and efficiency by proposing suggestions in l
    • contract
    • full-time
    about the companyOur Client is an established corporate bank with worldwide presence. about the jobThe Transaction Monitoring Team supports the day to day management of Asia alertsPerform alerts review and escalation to the Financial Crime Compliance teamInvestigate and assess alerts raised within the enterprise-wide compliance programInvestigate customer profiles identified as potentially high riskInteract between Front Office, Financial Crime Compliance
    about the companyOur Client is an established corporate bank with worldwide presence. about the jobThe Transaction Monitoring Team supports the day to day management of Asia alertsPerform alerts review and escalation to the Financial Crime Compliance teamInvestigate and assess alerts raised within the enterprise-wide compliance programInvestigate customer profiles identified as potentially high riskInteract between Front Office, Financial Crime Compliance

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