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5 jobs found in Singapore River

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    • contract
    • full-time
    about the company. Our client is a well established Private Bank with a global footprint.about the jobSupport the implementation of Internal Control Framework, performing controls and quality assurance on first line of defence controlsConduct investigations, reviews and assessments on material risk eventsEscalate material operational risk to the relevant management/ committeesInvolved in risk reviews, projects and implementationsRecommending additional internal controlsskills and experience requiredDegree holderGood interpersonal skillsTeam player4-6 years of experience in risk management, quality assurance, auditStrong understanding of private banking processesTo apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.(EA: 94C3609/ R21100955)
    about the company. Our client is a well established Private Bank with a global footprint.about the jobSupport the implementation of Internal Control Framework, performing controls and quality assurance on first line of defence controlsConduct investigations, reviews and assessments on material risk eventsEscalate material operational risk to the relevant management/ committeesInvolved in risk reviews, projects and implementationsRecommending additional internal controlsskills and experience requiredDegree holderGood interpersonal skillsTeam player4-6 years of experience in risk management, quality assurance, auditStrong understanding of private banking processesTo apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.(EA: 94C3609/ R21100955)
    • contract
    • full-time
    about the company. Our client is a well established Private Bank with a global footprint.about the jobProcessing of clients' payments instructionsAssisting with outgoing/internal transfers and cash/chequesReviewing and processing of incoming funds receiptsProcessing of payments instructions received from Financeskills and experience requiredDiploma holder or higher>2 years of payments-related banking working experienceKnowledge of SWIFT messages (MT1 and 2 series) is an advantageTo apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527. (EA: 94C3609/ R21100955)
    about the company. Our client is a well established Private Bank with a global footprint.about the jobProcessing of clients' payments instructionsAssisting with outgoing/internal transfers and cash/chequesReviewing and processing of incoming funds receiptsProcessing of payments instructions received from Financeskills and experience requiredDiploma holder or higher>2 years of payments-related banking working experienceKnowledge of SWIFT messages (MT1 and 2 series) is an advantageTo apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527. (EA: 94C3609/ R21100955)
    • permanent
    • full-time
    about the company. Client is an investment bank with global presence.about the jobAssist in bank nostro/depot reconsiliationsTrade reconciliaionsProcess inward and outward remittancesDaily cash management support for treasuryskills and experience required1-2 years experience in banking operationsProficient in MS officeGood communications skillsTo apply online please use the 'apply' function, alternatively you may contact <Charlene Lin> at <6510 6527>.(EA: 94C3609/ R21100955)
    about the company. Client is an investment bank with global presence.about the jobAssist in bank nostro/depot reconsiliationsTrade reconciliaionsProcess inward and outward remittancesDaily cash management support for treasuryskills and experience required1-2 years experience in banking operationsProficient in MS officeGood communications skillsTo apply online please use the 'apply' function, alternatively you may contact <Charlene Lin> at <6510 6527>.(EA: 94C3609/ R21100955)
    • contract
    • full-time
    about the company. Established 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 roleProcess import and export bills, trade bills transactions and payments Advise on Letters of Credit and process amendmentsCounter-check of all import and export documentsLiaise with customers on amendment of documents with discrepancies Checking of supporting documents for loan drawdown, disbursement of proceeds which includes sending of MT202/MT103 SWIFT messages, monthly interest rate fixing, rollover and liquidationProcess Forfaiting and Re-financing Trade Bills Perform the necessary AML due diligence for trade transactions Prepare reports skills and experience requiredMininum Diploma At least 1 year of Trade Finance Operations experienceProficient in Microsoft Office applicationsPossesses attention to detail and ability to multitask Good communications and interpersonal skills If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.EA: 94C3609 / R1223887
    about the company. Established 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 roleProcess import and export bills, trade bills transactions and payments Advise on Letters of Credit and process amendmentsCounter-check of all import and export documentsLiaise with customers on amendment of documents with discrepancies Checking of supporting documents for loan drawdown, disbursement of proceeds which includes sending of MT202/MT103 SWIFT messages, monthly interest rate fixing, rollover and liquidationProcess Forfaiting and Re-financing Trade Bills Perform the necessary AML due diligence for trade transactions Prepare reports skills and experience requiredMininum Diploma At least 1 year of Trade Finance Operations experienceProficient in Microsoft Office applicationsPossesses attention to detail and ability to multitask Good communications and interpersonal skills If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.EA: 94C3609 / R1223887
    • permanent
    • full-time
    about the company. Established for over 90 years, the Client is an esteemed private bank offering a full suite of global financial services and capabilities around the world. about the team You will be part of the Client On-boarding team where you will perform account opening as well as documentation review for private banking clients. about the roleEnsure timely and accurate processing of account opening for new customers Perform documentation review of client accounts in relation to new and existing customers during client onboarding as well as periodic review processCheck documents on file against bank system to ensure static information is up-to-dateWork closely with Front Office as well as provide advice to them on documentation requirements and form completion processPerform adverse news search on clients and review the findingsOther duties as assigned by Supervisor skills and experience requiredAt least 5 years of KYC Client On-boarding and/or Account Documentation experience within Private Banking Knowledge in documentation review, Source of Wealth and local Anti-Money Laundering requirements Excellent communications and interpersonal skillsDetailed and analytical Proficient in Microsoft Office applications, particularly Excel If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413. EA: 94C3609 / R1223887
    about the company. Established for over 90 years, the Client is an esteemed private bank offering a full suite of global financial services and capabilities around the world. about the team You will be part of the Client On-boarding team where you will perform account opening as well as documentation review for private banking clients. about the roleEnsure timely and accurate processing of account opening for new customers Perform documentation review of client accounts in relation to new and existing customers during client onboarding as well as periodic review processCheck documents on file against bank system to ensure static information is up-to-dateWork closely with Front Office as well as provide advice to them on documentation requirements and form completion processPerform adverse news search on clients and review the findingsOther duties as assigned by Supervisor skills and experience requiredAt least 5 years of KYC Client On-boarding and/or Account Documentation experience within Private Banking Knowledge in documentation review, Source of Wealth and local Anti-Money Laundering requirements Excellent communications and interpersonal skillsDetailed and analytical Proficient in Microsoft Office applications, particularly Excel If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413. EA: 94C3609 / R1223887

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