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    • singapore
    • permanent
    about the companyEstablished for over 60 years, the Client is a leading bank in the region. They believe in grooming their employees to become the best at what they do. about the roleReview Internal Control frameworks, identify potential gaps and concerns, and propose solutions Execute internal audit engagements in accordance with audit proceduresMaintain proper audit documentation with adequate references to the supporting test documentsPresent the issues
    about the companyEstablished for over 60 years, the Client is a leading bank in the region. They believe in grooming their employees to become the best at what they do. about the roleReview Internal Control frameworks, identify potential gaps and concerns, and propose solutions Execute internal audit engagements in accordance with audit proceduresMaintain proper audit documentation with adequate references to the supporting test documentsPresent the issues
    • singapore
    • permanent
    about the companyEstablished for over 70 years, the Client is a leading 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 jobContribute to the formulation, implementation and delivery of the Branch’s operational risk management guidelines & procedures Constantly review Key Risk Indicators (KRIs) Ensure the ac
    about the companyEstablished for over 70 years, the Client is a leading 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 jobContribute to the formulation, implementation and delivery of the Branch’s operational risk management guidelines & procedures Constantly review Key Risk Indicators (KRIs) Ensure the ac
    • singapore
    • permanent
    about the companyOur Client is a regional Corporate Bank with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes.about the rolePerform end-to-end BAU by supporting the post approval documentation processes till redemption or full repayment.Review of financing documents such as letters of offer, facility agreements & security documentsPrepare instructions to lawy
    about the companyOur Client is a regional Corporate Bank with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes.about the rolePerform end-to-end BAU by supporting the post approval documentation processes till redemption or full repayment.Review of financing documents such as letters of offer, facility agreements & security documentsPrepare instructions to lawy
    • 上海, shanghai
    • permanent
    关于公司。持牌消金,头部城商行控股关于团队。风险管理部门关于职位【岗位职责】1. 策略制定。了解消费金融行业机制,负责消费金融信贷业务贷前贷中全流程风控策略设计、开发、迭代、监测工作,以及发展规划;2. 风险分析。熟悉风险量化的方法和指标含义,负责统计、分析业务风险数据,发现识别风险点,并根据数据分析结果及时优化授信审批策略、流程;3. 系统管理。参与风控系统设计优化;4. 联动模型团队,推动资产质量持续优化;5. 完成领导交办的其他相关事务。技能和经验要求【任职要求】1.【学历专业】全日制统招一本及以上学历;数学、应用数学、金融数学、统计学、计算机相关专业优先;2.【经验】3年以上银行、零售信贷、互联网金融公司风险策略或建模相关经验。同时具有策略与建模开发经验者优先;3.【技能要求】熟悉常用的统计方法,并能熟练使用SQL、Python等进行数据分析4.【性格素质要求】具有较强的风险管控意识与危机应对能力;具备较强的逻辑思维、分析判断能力;有强烈的学习能力、提高欲;有较强的责任
    关于公司。持牌消金,头部城商行控股关于团队。风险管理部门关于职位【岗位职责】1. 策略制定。了解消费金融行业机制,负责消费金融信贷业务贷前贷中全流程风控策略设计、开发、迭代、监测工作,以及发展规划;2. 风险分析。熟悉风险量化的方法和指标含义,负责统计、分析业务风险数据,发现识别风险点,并根据数据分析结果及时优化授信审批策略、流程;3. 系统管理。参与风控系统设计优化;4. 联动模型团队,推动资产质量持续优化;5. 完成领导交办的其他相关事务。技能和经验要求【任职要求】1.【学历专业】全日制统招一本及以上学历;数学、应用数学、金融数学、统计学、计算机相关专业优先;2.【经验】3年以上银行、零售信贷、互联网金融公司风险策略或建模相关经验。同时具有策略与建模开发经验者优先;3.【技能要求】熟悉常用的统计方法,并能熟练使用SQL、Python等进行数据分析4.【性格素质要求】具有较强的风险管控意识与危机应对能力;具备较强的逻辑思维、分析判断能力;有强烈的学习能力、提高欲;有较强的责任
    • 上海, shanghai
    • permanent
    • CNY400,000 - CNY800,000 per year
    岗位职责行业研究与分析:深入研究消费行业动态、趋势、市场规模、竞争格局等,撰写高质量的行业研究报告,为投资决策提供数据支持和前瞻性见解.项目挖掘与筛选:通过多种渠道,如行业人脉、市场调研、数据分析等,发掘具有投资潜力的消费行业项目,对项目进行初步筛选和评估,确定符合投资标准的项目.3项目评估与执行: - 对拟投资项目进行全面的尽职调查,包括但不限于业务模式、市场前景、财务状况、管理团队等方面的分析. - 构建财务模型,进行估值和回报分析,评估项目的投资价值和风险. - 参与项目谈判,协助设计交易结构,起草和审核投资协议等法律文件. - 推动投资项目的交割和落地,确保投资流程的顺利进行.投后管理: - 负责已投资项目的投后管理工作,定期与被投企业沟通,了解其经营状况、财务状况和发展战略等,撰写投后管理报告. - 为被投企业提供增值服务,如战略规划、市场拓展、资源整合、财务管理等方面的建议和支持,帮助被投企业提升价值. - 监控投资项目的风险,及时发现并解决问题,制定应对措施,保障投资项目的安全和收益. - 协
    岗位职责行业研究与分析:深入研究消费行业动态、趋势、市场规模、竞争格局等,撰写高质量的行业研究报告,为投资决策提供数据支持和前瞻性见解.项目挖掘与筛选:通过多种渠道,如行业人脉、市场调研、数据分析等,发掘具有投资潜力的消费行业项目,对项目进行初步筛选和评估,确定符合投资标准的项目.3项目评估与执行: - 对拟投资项目进行全面的尽职调查,包括但不限于业务模式、市场前景、财务状况、管理团队等方面的分析. - 构建财务模型,进行估值和回报分析,评估项目的投资价值和风险. - 参与项目谈判,协助设计交易结构,起草和审核投资协议等法律文件. - 推动投资项目的交割和落地,确保投资流程的顺利进行.投后管理: - 负责已投资项目的投后管理工作,定期与被投企业沟通,了解其经营状况、财务状况和发展战略等,撰写投后管理报告. - 为被投企业提供增值服务,如战略规划、市场拓展、资源整合、财务管理等方面的建议和支持,帮助被投企业提升价值. - 监控投资项目的风险,及时发现并解决问题,制定应对措施,保障投资项目的安全和收益. - 协
    • singapore
    • permanent
    about the companyA stable and sizeable mid-sized European bank with a global presence that offers corporate banking and structured financing solutions to its corporate clients. The bank has an approved headcount in its Credit Risk department.about the jobConduct credit risk monitoring on corporate banking portfolios.Review credit applications prepared by the coverage bankers to ensure that all risks have been mitigated and aligned with credit policies of t
    about the companyA stable and sizeable mid-sized European bank with a global presence that offers corporate banking and structured financing solutions to its corporate clients. The bank has an approved headcount in its Credit Risk department.about the jobConduct credit risk monitoring on corporate banking portfolios.Review credit applications prepared by the coverage bankers to ensure that all risks have been mitigated and aligned with credit policies of t
    • 杭州市, zhejiang
    • permanent
    • CNY2,000,000 - CNY2,500,000 per year
    【岗位职责】1. 作为所在领域技术负责人,负责实现负责领域的产品技术目标,带领团队一起拿到结果,并获得相应成长;2. 主持攻坚解决各种疑难杂症,系统优化,并完成整个团队业务相关产品的平台建设以及公共组件的沉淀;3. 负责所在领域的核心架构设计、项目方案评审,负责整体项目管理以及技术难点攻关;4. 作为互联网前沿领域AI技术落地的实践者,以及相应技术的探路者。【职位要求】1.计算机相关专业本科或以上学历,10年以上技术开发经验,3年以上大型团队管理经验;2.扎实的编程基础,精通Java开发语言,熟悉jvm、缓存、分布式架构、消息数据库中间件/等技术;3.深入了解Java EE相关的主流框架,熟悉Spring/MyBatis/Tomcat/Dubbo等常用Java开源框架,对其运行原理有较好的理解;4.具备产品思维,善于从日常工作中发现优化点,设计技术方案并有较好的推动能力让优化落地;5.有较强的团队协作和沟通能力,具备推动完成大项目的能力;6.学习能力强,喜欢钻研及尝试新技术,从技术趋势和思路上能影响团队,对
    【岗位职责】1. 作为所在领域技术负责人,负责实现负责领域的产品技术目标,带领团队一起拿到结果,并获得相应成长;2. 主持攻坚解决各种疑难杂症,系统优化,并完成整个团队业务相关产品的平台建设以及公共组件的沉淀;3. 负责所在领域的核心架构设计、项目方案评审,负责整体项目管理以及技术难点攻关;4. 作为互联网前沿领域AI技术落地的实践者,以及相应技术的探路者。【职位要求】1.计算机相关专业本科或以上学历,10年以上技术开发经验,3年以上大型团队管理经验;2.扎实的编程基础,精通Java开发语言,熟悉jvm、缓存、分布式架构、消息数据库中间件/等技术;3.深入了解Java EE相关的主流框架,熟悉Spring/MyBatis/Tomcat/Dubbo等常用Java开源框架,对其运行原理有较好的理解;4.具备产品思维,善于从日常工作中发现优化点,设计技术方案并有较好的推动能力让优化落地;5.有较强的团队协作和沟通能力,具备推动完成大项目的能力;6.学习能力强,喜欢钻研及尝试新技术,从技术趋势和思路上能影响团队,对
    • singapore
    • permanent
    about the companyA leading regional bank with a strong presence in the APAC market. It has an approved new headcount in their Credit Risk department.about the jobEvaluate intricate financial data, projections, and analyze industry and country-specific risks, providing concise summariesDemonstrate strong written and verbal communication skills to effectively convey complex credit structures and borrower profilesEnhance the quality and timeliness of document
    about the companyA leading regional bank with a strong presence in the APAC market. It has an approved new headcount in their Credit Risk department.about the jobEvaluate intricate financial data, projections, and analyze industry and country-specific risks, providing concise summariesDemonstrate strong written and verbal communication skills to effectively convey complex credit structures and borrower profilesEnhance the quality and timeliness of document
    • singapore
    • permanent
    about the companyOur client is a reputable Full Bank with strong footprints in Asia Pacific and connectivity to global banking. Their corporate banking divisions serve clients across all industries, this approved headcount will be part of an esteemed team handling global large TMT corporates. about the jobDevelop corporate and investment banking opportunities in the TMT sectorsOrigination and execute transactions across product products such as Project/ St
    about the companyOur client is a reputable Full Bank with strong footprints in Asia Pacific and connectivity to global banking. Their corporate banking divisions serve clients across all industries, this approved headcount will be part of an esteemed team handling global large TMT corporates. about the jobDevelop corporate and investment banking opportunities in the TMT sectorsOrigination and execute transactions across product products such as Project/ St
    • singapore
    • permanent
    about the companyAn esteemed full bank has an approved headcount for an RM in their Financial Institutions (FI) team. The bank has a strong APAC presence. Be part of a big outfit and team offering a wide range of banking products and services to their FI (banks portfolio) clients.about the jobKey duties include but are not limited to: Handle the end-to-end process from origination, structuring deals, to execution, credit analysis and post-loanBuild and man
    about the companyAn esteemed full bank has an approved headcount for an RM in their Financial Institutions (FI) team. The bank has a strong APAC presence. Be part of a big outfit and team offering a wide range of banking products and services to their FI (banks portfolio) clients.about the jobKey duties include but are not limited to: Handle the end-to-end process from origination, structuring deals, to execution, credit analysis and post-loanBuild and man
    • singapore
    • permanent
    about the companyA foreign bank with strong presence in the APAC market and a mandate to increase its loan syndication presence in the region.about the jobManage a portfolio of FI and NBFI, working with Head Office and internal stakeholders to sell bank solutions and manage queries of clients Prepare credit applications, perform annual reviews and credit monitoring, staying compliant to regulations and bank policiesBuild relationships and increase collabor
    about the companyA foreign bank with strong presence in the APAC market and a mandate to increase its loan syndication presence in the region.about the jobManage a portfolio of FI and NBFI, working with Head Office and internal stakeholders to sell bank solutions and manage queries of clients Prepare credit applications, perform annual reviews and credit monitoring, staying compliant to regulations and bank policiesBuild relationships and increase collabor
    • singapore
    • permanent
    about the companyOur client is a well-known and established regional bank with large assets with global branches and a strong client network in Singapore and APAC region. The corporate banking team handling large top-tier local and regional corporates has an approved headcount for a specialist in Loan Syndication.about the jobOrigination and distribution of syndicated loan deals, supporting the team in identifying profitable deals to maximise profits.Asses
    about the companyOur client is a well-known and established regional bank with large assets with global branches and a strong client network in Singapore and APAC region. The corporate banking team handling large top-tier local and regional corporates has an approved headcount for a specialist in Loan Syndication.about the jobOrigination and distribution of syndicated loan deals, supporting the team in identifying profitable deals to maximise profits.Asses
    • singapore
    • permanent
    about the companyOur client is a well-known and established regional bank with large assets with global branches and a strong client network in Singapore and APAC region. The corporate banking team handling large top-tier local and regional corporates has an approved headcount for an RM.about the jobBuilding and maintaining client relationships via client visits and calls to maximise business opportunities and making sure new and existing deals align with
    about the companyOur client is a well-known and established regional bank with large assets with global branches and a strong client network in Singapore and APAC region. The corporate banking team handling large top-tier local and regional corporates has an approved headcount for an RM.about the jobBuilding and maintaining client relationships via client visits and calls to maximise business opportunities and making sure new and existing deals align with
    • singapore
    • permanent
    about the companyOur client is an established regional bank, with a strong client network in Singapore and Asia Pacific. They have an approved headcount for an Assistant Relationship Manager (ARM) for its Corporate Banking team.about the jobWorking closely Relationship Managers to support business development to bring in new clients, maintaining and serving current clients business needs with relevant corporate banking productsPrepare credit applications a
    about the companyOur client is an established regional bank, with a strong client network in Singapore and Asia Pacific. They have an approved headcount for an Assistant Relationship Manager (ARM) for its Corporate Banking team.about the jobWorking closely Relationship Managers to support business development to bring in new clients, maintaining and serving current clients business needs with relevant corporate banking productsPrepare credit applications a
    • singapore
    • permanent
    about the companyOur client is an established regional bank, with a strong client network in Singapore and APAC region. The corporate banking team handling local portfolio has a new and approved headcount for an experienced Relationship Manager for the Local Large Corporates such as GLCs, TLCs etc, with a focus in Energy, TMT, Healthcare, Power & Utilities, Infrastructure.about the jobOrigination and maintaining client relationships with Large Local Corpor
    about the companyOur client is an established regional bank, with a strong client network in Singapore and APAC region. The corporate banking team handling local portfolio has a new and approved headcount for an experienced Relationship Manager for the Local Large Corporates such as GLCs, TLCs etc, with a focus in Energy, TMT, Healthcare, Power & Utilities, Infrastructure.about the jobOrigination and maintaining client relationships with Large Local Corpor
    • singapore
    • permanent
    about the companyOur client is an growing regional corporate bank with a strong global client outreach has an approved headcount for a corporate banking Relationship Manager, Large Corporates.about the jobOriginate new business relationships and transactions, manage customers’ queries and requests, cross selling of banking products such as treasury and deposits to increase wallet shareStructuring of aircraft and asset-backed financing solutionsEstablish an
    about the companyOur client is an growing regional corporate bank with a strong global client outreach has an approved headcount for a corporate banking Relationship Manager, Large Corporates.about the jobOriginate new business relationships and transactions, manage customers’ queries and requests, cross selling of banking products such as treasury and deposits to increase wallet shareStructuring of aircraft and asset-backed financing solutionsEstablish an
    • singapore
    • permanent
    about the companyOur client is an established regional bank, with a strong client network in Singapore and Asia Pacific. They are currently looking for a Relationship Manager for its Corporate Banking team to manage local large corporate and regional clients.about the jobEstablish and maintain new and existing client relationshipsIdentify client business needs, providing solution via the bank’s suite of corporate banking products and cross-sell products to
    about the companyOur client is an established regional bank, with a strong client network in Singapore and Asia Pacific. They are currently looking for a Relationship Manager for its Corporate Banking team to manage local large corporate and regional clients.about the jobEstablish and maintain new and existing client relationshipsIdentify client business needs, providing solution via the bank’s suite of corporate banking products and cross-sell products to
    • são paulo, são paulo
    • permanent
    • R$1,501 - R$2,500 per month
    A Randstad é líder global em soluções de Recursos Humanos, atuando como um parceiro de talento em toda a sua jornada profissional.Empresa Nacional do Setor de Gestão de Fundos de Investimentos consolidada no Mercado a cerca de 18 anos, está com vagas para  **Estágio RH - Departamento Pessoal**Essa é uma oportunidade para atuar em São Paulo, Vila Nova Conceição / SP e te conto um pouco mais sobre ela. Principais atividadesAssistência no processo de benefíci
    A Randstad é líder global em soluções de Recursos Humanos, atuando como um parceiro de talento em toda a sua jornada profissional.Empresa Nacional do Setor de Gestão de Fundos de Investimentos consolidada no Mercado a cerca de 18 anos, está com vagas para  **Estágio RH - Departamento Pessoal**Essa é uma oportunidade para atuar em São Paulo, Vila Nova Conceição / SP e te conto um pouco mais sobre ela. Principais atividadesAssistência no processo de benefíci
    • singapore
    • permanent
    • S$7,000 - S$10,000 per month
    RELATIONSHIP MANAGER (ULTRA-HIGH/HIGH NET WORTH)Job Description:Build and manage long-term relationships with a portfolio of priority clients.Understand clients’ financial needs and deliver tailored financial solutions to meet their objectives.Provide ongoing advice and support, helping clients make informed decisions about their wealth.Identify and capitalize on opportunities to expand the client base and increase revenue.Work closely with product special
    RELATIONSHIP MANAGER (ULTRA-HIGH/HIGH NET WORTH)Job Description:Build and manage long-term relationships with a portfolio of priority clients.Understand clients’ financial needs and deliver tailored financial solutions to meet their objectives.Provide ongoing advice and support, helping clients make informed decisions about their wealth.Identify and capitalize on opportunities to expand the client base and increase revenue.Work closely with product special
    • singapore
    • permanent
    about the company An established bank with a stable and growing footprint across the corporate banking space. about the job Responsible for a portfolio of Korean multinational (MNC) corporate clients in Singapore and across the regionManage existing and new relationships as well as deepen wallet share with the bank’s suite of products and services in Corporate Lending, Transaction Banking, Corporate Lending, Capital Markets, Project/Structured Finance and
    about the company An established bank with a stable and growing footprint across the corporate banking space. about the job Responsible for a portfolio of Korean multinational (MNC) corporate clients in Singapore and across the regionManage existing and new relationships as well as deepen wallet share with the bank’s suite of products and services in Corporate Lending, Transaction Banking, Corporate Lending, Capital Markets, Project/Structured Finance and
    • singapore
    • permanent
    about the companyOur client is a Wholesale Bank looking to hire a deputy compliance head/ regulatory compliance officer to liaise with regulators as well as manage all compliance topics and risks across the business. about the jobDeputise the Head of Compliance and manage a small team of compliance officersSupport the business on all regulatory matters to ensure compliance with all MAS requirementsPerform gap analysis and interpretation on new and updated
    about the companyOur client is a Wholesale Bank looking to hire a deputy compliance head/ regulatory compliance officer to liaise with regulators as well as manage all compliance topics and risks across the business. about the jobDeputise the Head of Compliance and manage a small team of compliance officersSupport the business on all regulatory matters to ensure compliance with all MAS requirementsPerform gap analysis and interpretation on new and updated
    • singapore
    • permanent
    about the companyOur client is a Wholesale Bank looking to recruit an experienced Regulatory Compliance officer. about the jobSupport the businesses on all regulatory matters to ensure compliance with all MAS requirementsPerform gap analysis and interpretation on new and updated regulations and highlight any material impact to the businessWork closely with management and all internal stakeholders on compliance requirementsMaintain relationships with local
    about the companyOur client is a Wholesale Bank looking to recruit an experienced Regulatory Compliance officer. about the jobSupport the businesses on all regulatory matters to ensure compliance with all MAS requirementsPerform gap analysis and interpretation on new and updated regulations and highlight any material impact to the businessWork closely with management and all internal stakeholders on compliance requirementsMaintain relationships with local
    • singapore
    • permanent
    about the companyOur client is a Wholesale Bank looking to hire a Markets Compliance professional to support their sales & trading business. about the jobAddress regulatory queries relating to the dealing room business from all stakeholders and regulatory authoritiesCarry out compliance desk reviews and monitor regulatory changes that impact the business, keep management abreast on any material impactsAssist with trade and communication surveillance review
    about the companyOur client is a Wholesale Bank looking to hire a Markets Compliance professional to support their sales & trading business. about the jobAddress regulatory queries relating to the dealing room business from all stakeholders and regulatory authoritiesCarry out compliance desk reviews and monitor regulatory changes that impact the business, keep management abreast on any material impactsAssist with trade and communication surveillance review
    • são paulo, são paulo
    • permanent
    • R$6,501 - R$7,500 per month
    A Randstad é líder global em soluções de Recursos Humanos, atuando como um parceiro de talento em toda a sua jornada profissional.Olha que interessante: Estamos trabalhando uma oportunidade para  Banco Multinacional do setor de Investimentos - Europeu .Já imaginou iniciar sua trajetória profissional em um dos maiores  Banco (Nível Global e um dos 10 maiores Bancos do Mundo) , com atuação Global e que está focado na área de Investimentos?Pois essa é sua cha
    A Randstad é líder global em soluções de Recursos Humanos, atuando como um parceiro de talento em toda a sua jornada profissional.Olha que interessante: Estamos trabalhando uma oportunidade para  Banco Multinacional do setor de Investimentos - Europeu .Já imaginou iniciar sua trajetória profissional em um dos maiores  Banco (Nível Global e um dos 10 maiores Bancos do Mundo) , com atuação Global e que está focado na área de Investimentos?Pois essa é sua cha
    • singapore
    • permanent
    about the companyLeading Insurance Broker about the jobResponsible for conducting annual reviews and policy servicing of existing policies with High Net Worth (HNW) clients by collaborating with private bankers to review and analyse in-force policiesBuild and foster rapport with market heads/team leaders in order to drive referral opportunities with HNW clientsWork closely with the private bankers and wealth planners to understand the HNW clients' profile
    about the companyLeading Insurance Broker about the jobResponsible for conducting annual reviews and policy servicing of existing policies with High Net Worth (HNW) clients by collaborating with private bankers to review and analyse in-force policiesBuild and foster rapport with market heads/team leaders in order to drive referral opportunities with HNW clientsWork closely with the private bankers and wealth planners to understand the HNW clients' profile
    • singapore
    • permanent
    about the companyThis position is with a top global reputable bank and falls under the Onshore Segment. about the jobThe Onshore Priority Relationship Manager plays a key role in client relationship management, which involves client acquisition, providing personal wealth advisory, and ongoing servicing of affluent High Net Worth clients.Advise clients on their personal financial objectives by analysing their financial situation, recommend suitable in-house
    about the companyThis position is with a top global reputable bank and falls under the Onshore Segment. about the jobThe Onshore Priority Relationship Manager plays a key role in client relationship management, which involves client acquisition, providing personal wealth advisory, and ongoing servicing of affluent High Net Worth clients.Advise clients on their personal financial objectives by analysing their financial situation, recommend suitable in-house
    • singapore
    • permanent
    about the companyOur client is a global Financial Institution on the hunt for a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobProvide oversight and management of a robust compliance programme, working closely with business nad management to ensure the business is operating in accordance with PSA licensing conditions and requiremen
    about the companyOur client is a global Financial Institution on the hunt for a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobProvide oversight and management of a robust compliance programme, working closely with business nad management to ensure the business is operating in accordance with PSA licensing conditions and requiremen
    • singapore
    • permanent
    about the companyOur client is a high growth, technologically-driven CMS-Licensed Financial Institution with a global strategy. They are looking to recruit an Onboarding AML/KYC Lead to manage the end to end onboarding process and ensure a seamless transition across all systems and services. You will work closely with various teams to enhance client experiences, improve operational efficiency, and maintain compliance with regulatory requirements. about th
    about the companyOur client is a high growth, technologically-driven CMS-Licensed Financial Institution with a global strategy. They are looking to recruit an Onboarding AML/KYC Lead to manage the end to end onboarding process and ensure a seamless transition across all systems and services. You will work closely with various teams to enhance client experiences, improve operational efficiency, and maintain compliance with regulatory requirements. about th
    • singapore
    • permanent
    about the companyOur client is a Wholesale Bank looking to recruit for a regulatory compliance officer to assist in the implementation of compliance controls, compliance checks, and related processes. about the jobSupport the business on all regulatory matters to ensure compliance with MAS requirementsSupport in the implementation of controls, compliance checks and compliance processesPerform gap analysis and interpretation on new and updated regulations
    about the companyOur client is a Wholesale Bank looking to recruit for a regulatory compliance officer to assist in the implementation of compliance controls, compliance checks, and related processes. about the jobSupport the business on all regulatory matters to ensure compliance with MAS requirementsSupport in the implementation of controls, compliance checks and compliance processesPerform gap analysis and interpretation on new and updated regulations
    • singapore
    • permanent
    • S$6,000 - S$8,000 per month, bonus
    about the companyour client is a leading international financial institution with a strong global presence on corporate, retail, and investment banking services.about the jobidentify, source and evaluate potential vendorsassist in direct purchasing activities including but not limited to facilities management services, consumables etc.act as the point of contact for all liaisons between vendors and internal stakeholdersfacilitate vendor risk assessment (IR
    about the companyour client is a leading international financial institution with a strong global presence on corporate, retail, and investment banking services.about the jobidentify, source and evaluate potential vendorsassist in direct purchasing activities including but not limited to facilities management services, consumables etc.act as the point of contact for all liaisons between vendors and internal stakeholdersfacilitate vendor risk assessment (IR
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