13 Contract jobs found for you

about the companyOur Client is a leading European Bank, providing corporate and investment banking services. about the jobReview high-risk corporate banking customers Analyze alerts from customer and transaction screening systemsProvide subject matter expertise to business stakeholders on FCC topicsOffer guidance on FCC-related policies and proceduresConduct training on local addendums and changes in local FCC requirementsPerform compliance reviews on FCC

about the companyOur Client is a renowned Private Bank with global footprints. about the jobManage AML/KYC risk for the bank with a focus on Politically Exposed Persons (PEP) and high-risk accountsConduct enhanced due diligence for periodic reviewsInvestigate and resolve KYC issues escalated by the first-line functionPerform enhanced due diligence reviews for high risk account openingAddress queries from internal stakeholders and auditorsHandle ad-hoc proj

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 leading European Bank, providing corporate and investment banking services. about the jobReview high-risk corporate banking customers Analyze alerts from customer and transaction screening systemsProvide subject matter expertise to business stakeholders on FCC topicsOffer guidance on FCC-related policies and proceduresConduct training on local addendums and changes in local FCC requirementsPerform compliance reviews on FCC

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 jobProcess daily payments for retail and corporate clientsVerify and approve transactions according to client instructionsReconcile payment records and resolve discrepancies promptlyEnsure strict compliance with internal policies and AML regulationsMaintain meticulous records of all payments skills and experience required>1 year of experience in payments/op

about the clientOur client is an up and coming player within the real estate space and require a short-term Accounts Executive to join the team.about the jobIn this position, you will support the Finance Manager and take ownership of AP/AR matters including month end closings, reporting and ensuring compliance as required.skills and experience requiredYou should possess a Diploma in Accountancy, and come with prior experience within the real estate or PE f

1 year renewal contract located in MacPherson Great exposure About the companyOur client is a global powerhouse in electronics and electrical engineering, operating in the industry, energy and healthcare sectors. You will be provided with on going training and support to ensure you have the expertise and skills to undertake the role.This sales support admin position will require a highly motivated, energetic and resourceful person who has a willingness to

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 companyWith their headquarters in Singapore, they have a commanding presence within the APAC region and beyond. On a high and stable trajectory growth, they are one of the biggest presence within their sector. They are continuing to expand to anchor themselves as a leader in their sector and are now looking for a Treasury Executive to join their Finance team. about the jobReporting to Manager, you will be responsible for execution of treasury

about the companyThey are an international logistics hub in Singapore and is renowned for its efficiency.about the jobThe ideal candidate will manage and review the accounts receivable functions, including preparing and monitoring monthly aging reports, actively following up on overdue payments, and coordinating with stakeholders to minimize outstanding balances. This role also involves managing financial instruments like security deposits and bank guarant

about the company:Our client is a leading player in the financial services industry with a strong regional presence. They are committed to driving innovation through technology and delivering efficient, reliable solutions for their wealth management business. With an inclusive and collaborative culture, they offer opportunities for professionals to work on impactful projects in a dynamic environment.about the job:We are seeking an experienced Java Develope

about the company: Our client is a leading global financial institution with a strong presence in Asia. With an established reputation in corporate and investment banking, the firm is committed to driving innovation, technology adoption, and operational excellence to deliver reliable services to its clients worldwide. about the job:We are looking for an Application Production Services Specialist. This role is central to ensuring the stability and reliabili