about the company ...
team lead, settlements - foreign bank.
- singapore
- posted 13 october 2023
- closes 11 december 2023
skills
no additional skills requiredqualifications
no additional qualifications requirededucation
Bachelor Degree
the application process.
See what comes ahead in the application process. Find out how we help you land that job.
get in touch
we are here to help you with your questions.
LT
related jobs.
see all jobs- about the companyOur client is a Foreign Corporate Bank that offers a diverse range of banking and financial services who believe in grooming their employees to become the best at what they do.about the jobYou will be required to:-Support the corporate banking Credit Administration of the BankPrepare the legal / loan documentation for their loans and trade finance facilitiesReview of documentations ensuring that they are operableWork with different stakehoabout the companyOur client is a Foreign Corporate Bank that offers a diverse range of banking and financial services who believe in grooming their employees to become the best at what they do.about the jobYou will be required to:-Support the corporate banking Credit Administration of the BankPrepare the legal / loan documentation for their loans and trade finance facilitiesReview of documentations ensuring that they are operableWork with different stakeho
- about the companyOur Client is a regional Bank that has a strong presence in Asia.about the jobResponsible for review and approval of onboarding and periodic reviews on the banks' new and existing clientsConduct AML investigations on escalated AML alerts and file STRs or escalate for further approvals where necessaryAssist with monthly/ quarterly compliance reporting to management as well as regulatorsKeep abreast of regulatory developments and performa gaabout the companyOur Client is a regional Bank that has a strong presence in Asia.about the jobResponsible for review and approval of onboarding and periodic reviews on the banks' new and existing clientsConduct AML investigations on escalated AML alerts and file STRs or escalate for further approvals where necessaryAssist with monthly/ quarterly compliance reporting to management as well as regulatorsKeep abreast of regulatory developments and performa ga
- about the companyOur Client is a renowned Private Bank with global footprints.about the jobProvide risk input to business and perform client risk assessmentsIdentify risks and abnormalities, propose mitigating measuresSupport the head of front risk management on thematic and business risk reviewsPerform risk control assessments, ensure processes are in placeSupport 1st and 2nd Line of Defenceskills and experience requiredBachelor's degree holder> 5 years oabout the companyOur Client is a renowned Private Bank with global footprints.about the jobProvide risk input to business and perform client risk assessmentsIdentify risks and abnormalities, propose mitigating measuresSupport the head of front risk management on thematic and business risk reviewsPerform risk control assessments, ensure processes are in placeSupport 1st and 2nd Line of Defenceskills and experience requiredBachelor's degree holder> 5 years o
