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 bankin
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 bankin
about the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and su
about the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and su
about the companyOur client is a specialized financial institution that offers a focused range of corporate banking services. about the jobConduct in-depth post-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 regulatory compliance efforts, includi
about the companyOur client is a specialized financial institution that offers a focused range of corporate banking services. about the jobConduct in-depth post-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 regulatory compliance efforts, includi
about the companyOur Client is a renowned Private Bank with global footprints.about the jobExecute KYC and due diligence on new clients, including document review, background screening, and risk assessment. This requires a proactive approach to identifying and mitigating potential risks.Collaborate with Relationship Managers to ensure timely and compliant client onboarding, adhering to internal SLAs and regulatory requirements. You will be responsible for
about the companyOur Client is a renowned Private Bank with global footprints.about the jobExecute KYC and due diligence on new clients, including document review, background screening, and risk assessment. This requires a proactive approach to identifying and mitigating potential risks.Collaborate with Relationship Managers to ensure timely and compliant client onboarding, adhering to internal SLAs and regulatory requirements. You will be responsible for
about the companyOur Client is a renowned Private Bank with global footprints.about the jobExecute KYC and due diligence on new clients, including document review, background screening, and risk assessment. This requires a proactive approach to identifying and mitigating potential risks.Collaborate with Relationship Managers to ensure timely and compliant client onboarding, adhering to internal SLAs and regulatory requirements. You will be responsible for
about the companyOur Client is a renowned Private Bank with global footprints.about the jobExecute KYC and due diligence on new clients, including document review, background screening, and risk assessment. This requires a proactive approach to identifying and mitigating potential risks.Collaborate with Relationship Managers to ensure timely and compliant client onboarding, adhering to internal SLAs and regulatory requirements. You will be responsible for
about the companyOur Client is a global private bank, offering investment solutions and services for their clients worldwide.about the jobAs part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring systemResolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as neededOffer high-quality advice and training to stakeholders regarding the controls performed, as wel
about the companyOur Client is a global private bank, offering investment solutions and services for their clients worldwide.about the jobAs part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring systemResolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as neededOffer high-quality advice and training to stakeholders regarding the controls performed, as wel
about the companyOur client is a key player within their industry and helms a longstanding global presence. They are currently looking for a Senior Tax Accountant. about the roleIn this role, you will support the APAC Tax Manager and the role includes direct and indirect taxes and day-to-day compliance matters. Why is this role good for you?This role will give you exposure to an APAC portfolio. Such an exposure is undoubtedly beneficial for those who are l
about the companyOur client is a key player within their industry and helms a longstanding global presence. They are currently looking for a Senior Tax Accountant. about the roleIn this role, you will support the APAC Tax Manager and the role includes direct and indirect taxes and day-to-day compliance matters. Why is this role good for you?This role will give you exposure to an APAC portfolio. Such an exposure is undoubtedly beneficial for those who are l
about the companyOur client is a real estate invesment firm and currently, they are looking for a Senior HR Manager, Shared Services to join their growing team. about the jobPayroll ManagementOversee end-to-end payroll processing ensuring timely and accurate execution.Partner with Finance to ensure accurate reconciliation, funding, and reporting of payroll.Manage relationships with external payroll vendors and drive continuous service improvement.Ensure c
about the companyOur client is a real estate invesment firm and currently, they are looking for a Senior HR Manager, Shared Services to join their growing team. about the jobPayroll ManagementOversee end-to-end payroll processing ensuring timely and accurate execution.Partner with Finance to ensure accurate reconciliation, funding, and reporting of payroll.Manage relationships with external payroll vendors and drive continuous service improvement.Ensure c
about the companyOur client is a key player within their industry and helms a longstanding global presence. They are currently looking for a Senior Tax Accountant. about the roleIn this role, you will support the APAC Tax Manager and the role includes direct and indirect taxes and day-to-day compliance matters. Why is this role good for you?This role will give you exposure to an APAC portfolio. Such an exposure is undoubtedly beneficial for those who are l
about the companyOur client is a key player within their industry and helms a longstanding global presence. They are currently looking for a Senior Tax Accountant. about the roleIn this role, you will support the APAC Tax Manager and the role includes direct and indirect taxes and day-to-day compliance matters. Why is this role good for you?This role will give you exposure to an APAC portfolio. Such an exposure is undoubtedly beneficial for those who are l
about the job:Our client is a globally recognised organisation with a strong presence across the Asia-Pacific region. They are looking to appoint a dedicated Information Security & Business Continuity Management (BCM) Consultant to join their regional risk and governance team based in Singapore. This role plays a pivotal part in ensuring compliance with internal security policies and regional regulatory frameworks, while strengthening the organisation’s cy
about the job:Our client is a globally recognised organisation with a strong presence across the Asia-Pacific region. They are looking to appoint a dedicated Information Security & Business Continuity Management (BCM) Consultant to join their regional risk and governance team based in Singapore. This role plays a pivotal part in ensuring compliance with internal security policies and regional regulatory frameworks, while strengthening the organisation’s cy
about the companyOur Client is a renowned Financial Institution with presence across Asia. about the jobSupport the Head of 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.Ensure meticulous record-keeping and proper documentation for all reviewe
about the companyOur Client is a renowned Financial Institution with presence across Asia. about the jobSupport the Head of 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.Ensure meticulous record-keeping and proper documentation for all reviewe
about the companyMy client is a reputable company within the logistics/shipping sector and ongoing commitment to improve their business functions, they are now looking to recruit a high caliber and dynamic individual to join their team as an AP Assistant.about the roleReporting to the Manager, you will be responsible for Accounts Payable duties including month end closings, processing vendor invoices, cash and flux analysis, reconciliations through SAP and
about the companyMy client is a reputable company within the logistics/shipping sector and ongoing commitment to improve their business functions, they are now looking to recruit a high caliber and dynamic individual to join their team as an AP Assistant.about the roleReporting to the Manager, you will be responsible for Accounts Payable duties including month end closings, processing vendor invoices, cash and flux analysis, reconciliations through SAP and
about the companyOur Client is a renowned bank in Singapore, with global presence. about the jobLead end-to-end KYC projects from concept to post-implementation, focusing on outsourcing and centralization across Asian regions.Develop robust business cases outlining project scope, objectives, and outcomes.Manage project plans, timelines, budgets, and mitigate regulatory, outsourcing, and technology risks.Secure all necessary internal and regulatory approval
about the companyOur Client is a renowned bank in Singapore, with global presence. about the jobLead end-to-end KYC projects from concept to post-implementation, focusing on outsourcing and centralization across Asian regions.Develop robust business cases outlining project scope, objectives, and outcomes.Manage project plans, timelines, budgets, and mitigate regulatory, outsourcing, and technology risks.Secure all necessary internal and regulatory approval
about the company:Our client, one of the largest life insurers, provides a wide range of coverage globally.about the job:You will join the Group Operations function, working closely with cross-functional teams to deliver digital transformation and process optimization initiatives. As part of the transformation team, you will manage end-to-end project delivery for enterprise systems and digital interfaces, especially those supporting customer-facing platfor
about the company:Our client, one of the largest life insurers, provides a wide range of coverage globally.about the job:You will join the Group Operations function, working closely with cross-functional teams to deliver digital transformation and process optimization initiatives. As part of the transformation team, you will manage end-to-end project delivery for enterprise systems and digital interfaces, especially those supporting customer-facing platfor
about the company:Our client, one of the largest life insurers, provides a wide range of coverage globally.about the job:This role, at an Assistant Manager or Manager level within the Transformation & Solutions team, is part of a broader strategic effort to modernize enterprise IT systems, especially within the group insurance space. The position involves working closely with internal stakeholders, developers, and external partners to gather and document b
about the company:Our client, one of the largest life insurers, provides a wide range of coverage globally.about the job:This role, at an Assistant Manager or Manager level within the Transformation & Solutions team, is part of a broader strategic effort to modernize enterprise IT systems, especially within the group insurance space. The position involves working closely with internal stakeholders, developers, and external partners to gather and document b
about the companyOur client is a well known MNC with global operations. They are currently recruiting for a Training Programme Manager (6 months contract, renewable/ convertable), to support their new projects. about the jobReporting to the Head of Projects, you will lead a team of 2, to manage training programs.Your job scope includes but not limited to:Managing training needs: You will partner with customers to assess, address, and develop their tailored
about the companyOur client is a well known MNC with global operations. They are currently recruiting for a Training Programme Manager (6 months contract, renewable/ convertable), to support their new projects. about the jobReporting to the Head of Projects, you will lead a team of 2, to manage training programs.Your job scope includes but not limited to:Managing training needs: You will partner with customers to assess, address, and develop their tailored
about the companyOur client is a well known MNC with global operations. They are currently recruiting for a Training Programme Manager (6 months contract, renewable/ convertable), to support their new projects. about the jobReporting to the Head of Projects, you will lead a team of 2, to manage training programs.Your job scope includes but not limited to:Managing training needs: You will partner with customers to assess, address, and develop their tailored
about the companyOur client is a well known MNC with global operations. They are currently recruiting for a Training Programme Manager (6 months contract, renewable/ convertable), to support their new projects. about the jobReporting to the Head of Projects, you will lead a team of 2, to manage training programs.Your job scope includes but not limited to:Managing training needs: You will partner with customers to assess, address, and develop their tailored
