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22 jobs found in Singapore River

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    • contract
    • full-time
    about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobProvide reporting for KYC teams Support monthly KRI timelines and quality submissionsProvide statistics and trend analysis for onboarding and periodic reviewsQuarterly reporting to senior managementMaintain the triggering and tracking of periodic reviewskills and experience requiredPrior experience in data analytics or MIS reportingAdva
    about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobProvide reporting for KYC teams Support monthly KRI timelines and quality submissionsProvide statistics and trend analysis for onboarding and periodic reviewsQuarterly reporting to senior managementMaintain the triggering and tracking of periodic reviewskills and experience requiredPrior experience in data analytics or MIS reportingAdva
    • contract
    • full-time
    about the companyOur client is a well established Private Bank with a global footprint.about the jobPerform AML controlsReview of ongoing transactions flagged by the monitoring systemClosing of alerts in a timely manner and ensure significant issues are fully investigatedProvide advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator reportingEnsure compliance policies are up to dateskills and exper
    about the companyOur client is a well established Private Bank with a global footprint.about the jobPerform AML controlsReview of ongoing transactions flagged by the monitoring systemClosing of alerts in a timely manner and ensure significant issues are fully investigatedProvide advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator reportingEnsure compliance policies are up to dateskills and exper
    • contract
    • full-time
    about the companyOur Client is a renowned Wholesale Digital Bank.about the jobPerform onboarding, periodic and trigger due diligence reviewChecks on entities and corporate structuresPerform transactions reviews and names screeningPrepare reports for management meetingsSupport the compliance team in executions of other AML mattersEnsure timeliness and accuracy for the completion of checksskills and experience requiredCandidates without direct experience may
    about the companyOur Client is a renowned Wholesale Digital Bank.about the jobPerform onboarding, periodic and trigger due diligence reviewChecks on entities and corporate structuresPerform transactions reviews and names screeningPrepare reports for management meetingsSupport the compliance team in executions of other AML mattersEnsure timeliness and accuracy for the completion of checksskills and experience requiredCandidates without direct experience may
    • contract
    • full-time
    about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobCoordinates with internal departments and external custodians, agents & brokersMonitor queries received and provide responses Review daily swift messages pertaining to corporate actionsEnsure entries posted on accurate and timely basisPerform review on daily reconciliationParticipate in UAT testingskills and experience requiredDiploma/d
    about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobCoordinates with internal departments and external custodians, agents & brokersMonitor queries received and provide responses Review daily swift messages pertaining to corporate actionsEnsure entries posted on accurate and timely basisPerform review on daily reconciliationParticipate in UAT testingskills and experience requiredDiploma/d
    • contract
    • full-time
    about the companyOur Client is a renowned Wholesale Digital Bank.about the jobConduct client due diligence checks at onboarding and existing customers at periodic review or trigger eventsResponsible to complete KYC reviews within targeted timeineReview the information and documents provided by customersProvide ongoing KYC training and refreshers to stakeholders Perform client outreach to retrieve outstanding documentsskills and experience requiredBachelor'
    about the companyOur Client is a renowned Wholesale Digital Bank.about the jobConduct client due diligence checks at onboarding and existing customers at periodic review or trigger eventsResponsible to complete KYC reviews within targeted timeineReview the information and documents provided by customersProvide ongoing KYC training and refreshers to stakeholders Perform client outreach to retrieve outstanding documentsskills and experience requiredBachelor'
    • contract
    • S$3,500 - S$4,000 per month
    • full-time
    about the companyOur client is a global bank with far-reaching international network, offering a full range of services to meet the needs of customers across the world. They are committed to create a workplace that is inclusive and strongly believe in empowering employees by supporting professional development and career growth.about the jobYou will be responsible for Trade Finance transactionsImport LC issuanceChecking of import and/or export documentsImp
    about the companyOur client is a global bank with far-reaching international network, offering a full range of services to meet the needs of customers across the world. They are committed to create a workplace that is inclusive and strongly believe in empowering employees by supporting professional development and career growth.about the jobYou will be responsible for Trade Finance transactionsImport LC issuanceChecking of import and/or export documentsImp
    • permanent
    • 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 jobYou are responsible for managing a portion of the portfolio of syndicated loans where the bank is acting as an Agent.Contribute to management re
    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 jobYou are responsible for managing a portion of the portfolio of syndicated loans where the bank is acting as an Agent.Contribute to management re
    • contract
    • 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 jobYou will be supporting Credit Operations team in going through the transition of ibor cessation changes.Coordinate with external stakeholders (b
    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 jobYou will be supporting Credit Operations team in going through the transition of ibor cessation changes.Coordinate with external stakeholders (b
    • permanent
    • full-time
    about the companyOur client is a well-established bank in Asia, offering a broad range of commercial banking, specialist financial and wealth management services. The company recognise employees’ drive and talent and strongly believe in empowering employees by supporting their professional development and career growth.about the jobYou will be responsible for Trade Finance Operations (Pre & Post Processing)Monitor activities to ensure quality results.Handl
    about the companyOur client is a well-established bank in Asia, offering a broad range of commercial banking, specialist financial and wealth management services. The company recognise employees’ drive and talent and strongly believe in empowering employees by supporting their professional development and career growth.about the jobYou will be responsible for Trade Finance Operations (Pre & Post Processing)Monitor activities to ensure quality results.Handl
    • permanent
    • S$4,000 - S$5,500 per month
    • full-time
    about the companyOur client is a multinational financial services provider, offering a full range of services to meet the needs of customers across the world. They are committed to nurture talents and offer their employees a wide range of learning content to support them in their ambitions.about the jobYour main responsibility includes confirmations, trade settlement and reporting.Ensure proper matching of details of FX/MM/NDF deals against counterparty co
    about the companyOur client is a multinational financial services provider, offering a full range of services to meet the needs of customers across the world. They are committed to nurture talents and offer their employees a wide range of learning content to support them in their ambitions.about the jobYour main responsibility includes confirmations, trade settlement and reporting.Ensure proper matching of details of FX/MM/NDF deals against counterparty co
    • permanent
    • full-time
    about the companyOur client is an established commodity trading companyabout the jobYou will be responsible for handling Import and Export Letters of CreditExamination of DocumentsParticipate in Trade Operations ProjectsSupport HQ in documentary and handling other matters with local banksUnderstand trade documents and LOC, assist trade operations team in clarification and negotiation with banksAssist in clarifying bank inquiries (trade process, AML, credit
    about the companyOur client is an established commodity trading companyabout the jobYou will be responsible for handling Import and Export Letters of CreditExamination of DocumentsParticipate in Trade Operations ProjectsSupport HQ in documentary and handling other matters with local banksUnderstand trade documents and LOC, assist trade operations team in clarification and negotiation with banksAssist in clarifying bank inquiries (trade process, AML, credit
    • permanent
    • full-time
    about the companyOur client is an established commodity trading companyabout the jobYou will be responsible for all credit facility application and renewal with banksPrepare credit facility materials and negotiate bank term sheets and letter of offersMaintain and expand various financial channels, especially in Singapore and Hong KongUnderstand trade documents and LCs, and assist Trade operation team to clarify and negotiate with banksWork closely with int
    about the companyOur client is an established commodity trading companyabout the jobYou will be responsible for all credit facility application and renewal with banksPrepare credit facility materials and negotiate bank term sheets and letter of offersMaintain and expand various financial channels, especially in Singapore and Hong KongUnderstand trade documents and LCs, and assist Trade operation team to clarify and negotiate with banksWork closely with int
    • contract
    • full-time
    about the companyOur client is a global bank with far-reaching international network, offering a full range of services to meet the needs of customers across the world. They are committed to create a workplace that is inclusive and strongly believe in empowering employees by supporting professional development and career growth.about the jobYou will be responsible for the daily P&L calculation of the trading units in the BranchPerform Market Risk analysisV
    about the companyOur client is a global bank with far-reaching international network, offering a full range of services to meet the needs of customers across the world. They are committed to create a workplace that is inclusive and strongly believe in empowering employees by supporting professional development and career growth.about the jobYou will be responsible for the daily P&L calculation of the trading units in the BranchPerform Market Risk analysisV
    • permanent
    • full-time
    about the companyEstablished for over 100 years, the Client is a leading Foreign Bank offering global treasury and liquidity management services to corporate companies globally. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleFirst point of contact for corporate clients for all operational matters and inquiries which includes providing prompt support for payments with comp
    about the companyEstablished for over 100 years, the Client is a leading Foreign Bank offering global treasury and liquidity management services to corporate companies globally. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleFirst point of contact for corporate clients for all operational matters and inquiries which includes providing prompt support for payments with comp
    • contract
    • full-time
    about the companyOur client is a well-established bank offering a wide range of Corporate and Institutional Banking, Trade Finance and Treasury products and services for Asia Pacific region. They pride themselves on delivering world-class financial services to customers worldwide and are committed to help employees become the best that they can be.about the jobYou will be responsible for conducting credit reviews for corporate and sovereign borrowers, bank
    about the companyOur client is a well-established bank offering a wide range of Corporate and Institutional Banking, Trade Finance and Treasury products and services for Asia Pacific region. They pride themselves on delivering world-class financial services to customers worldwide and are committed to help employees become the best that they can be.about the jobYou will be responsible for conducting credit reviews for corporate and sovereign borrowers, bank
    • contract
    • S$5,000 - S$6,000 per month
    • full-time
    about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobYou will be responsible for delivering technical phone support, email resolution for the bank’s e-banking portal.Prompt and accurate escalat
    about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobYou will be responsible for delivering technical phone support, email resolution for the bank’s e-banking portal.Prompt and accurate escalat
    • contract
    • S$5,000 - S$6,000 per month
    • full-time
    about the companyOur client is one of the largest banks in the world. They offer a full-suite of banking services to meet the needs of customers across the world. They continually invest in people and technology to create the best banking experience, and strongly believe in supporting the growth ambitions of its stakeholders.about the jobYour key responsibility is risk reporting and risk regulatory reporting which fall under Market and Liquidity Risk.You w
    about the companyOur client is one of the largest banks in the world. They offer a full-suite of banking services to meet the needs of customers across the world. They continually invest in people and technology to create the best banking experience, and strongly believe in supporting the growth ambitions of its stakeholders.about the jobYour key responsibility is risk reporting and risk regulatory reporting which fall under Market and Liquidity Risk.You w
    • contract
    • full-time
    about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobComplete education and employment verification in-house or via background screening vendors.Review all applicants' credit check results agai
    about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobComplete education and employment verification in-house or via background screening vendors.Review all applicants' credit check results agai
    • 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 incomin
    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 incomin
    • 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 Office
    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 Office
    • permanent
    • S$5,000 - S$6,000 per month
    • full-time
    about the companyOur client is a multinational financial services provider, offering a full range of services to meet the needs of customers across the world. They are committed to nurture talents and offer their employees a wide range of learning content to support them in their ambitions.about the jobYour main responsibility includes confirmations, trade settlement and reporting.Ensure proper matching of details of FX/MM/NDF deals against counter party c
    about the companyOur client is a multinational financial services provider, offering a full range of services to meet the needs of customers across the world. They are committed to nurture talents and offer their employees a wide range of learning content to support them in their ambitions.about the jobYour main responsibility includes confirmations, trade settlement and reporting.Ensure proper matching of details of FX/MM/NDF deals against counter party c
    • permanent
    • S$4,000 - S$6,000 per month
    • full-time
    about the companyOur client is a multinational financial services provider, offering a full range of services to meet the needs of customers across the world. They are committed to nurture talents and offer their employees a wide range of learning content to support them in their ambitions.about the jobAccurate and timely processing of remittance and treasury transactionsProvide client support on electronic banking products and enquiriesPrepare and collate
    about the companyOur client is a multinational financial services provider, offering a full range of services to meet the needs of customers across the world. They are committed to nurture talents and offer their employees a wide range of learning content to support them in their ambitions.about the jobAccurate and timely processing of remittance and treasury transactionsProvide client support on electronic banking products and enquiriesPrepare and collate

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