about the company Our 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 job Establish, maintain and strengthen business relationships with corporate clients by understanding their needs and prop
about the company Our 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 job Establish, maintain and strengthen business relationships with corporate clients by understanding their needs and prop
about the companyOur Client is a renowned Private Bank with global footprints.about the jobReview of onboarding documents submitted by the front office colleaguesEnsure client accounts are opened in the systems in a timely and accurate mannerPerform independent and thorough review on the documents submittedAdvise front office on outstanding documents Ensure quality service provided to internal stakeholdersskills and experience required>2 years of experienc
about the companyOur Client is a renowned Private Bank with global footprints.about the jobReview of onboarding documents submitted by the front office colleaguesEnsure client accounts are opened in the systems in a timely and accurate mannerPerform independent and thorough review on the documents submittedAdvise front office on outstanding documents Ensure quality service provided to internal stakeholdersskills and experience required>2 years of experienc
about the companyOur client is a global bank with an extensive international network, providing a comprehensive range of services to meet the needs of customers worldwide. They are dedicated to fostering an inclusive workplace and strongly believe in empowering employees by supporting their professional development and career growth.about the jobResponsible for overseeing the primary risks and controls of the bank's business across AsiaAdvise the business
about the companyOur client is a global bank with an extensive international network, providing a comprehensive range of services to meet the needs of customers worldwide. They are dedicated to fostering an inclusive workplace and strongly believe in empowering employees by supporting their professional development and career growth.about the jobResponsible for overseeing the primary risks and controls of the bank's business across AsiaAdvise the business
about the companyOur Client is a renowned Wholesale Digital Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>1 year of experience in banking AML functionProficiency in Singapore
about the companyOur Client is a renowned Wholesale Digital Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>1 year of experience in banking AML functionProficiency in Singapore
about the companyOur Client is an established European bank with worldwide presence.about the jobTimely and accurate entry of corporate actions eventsLiaise with custodians to clarify on corporation actions eventsAssist the team on settlements of securities productsHandle queries from Front OfficeReview on reconciliation breaks for all activitiesskills and experience requiredCandidates without prior experience may applyTeam playerGood communications skills
about the companyOur Client is an established European bank with worldwide presence.about the jobTimely and accurate entry of corporate actions eventsLiaise with custodians to clarify on corporation actions eventsAssist the team on settlements of securities productsHandle queries from Front OfficeReview on reconciliation breaks for all activitiesskills and experience requiredCandidates without prior experience may applyTeam playerGood communications skills
about the company Our 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 job You will be responsible for Trade Finance Operations (Import & Export/ LC/Guarantee/Collections/Financing/Documents
about the company Our 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 job You will be responsible for Trade Finance Operations (Import & Export/ LC/Guarantee/Collections/Financing/Documents
about the companyOur client is a well established Private Bank with a global footprint.about the jobImplement effective controls measures with relevant stakeholders to comply with regulatory requirementsDrafting of review reports, address root causesProvide advisory service to internal stakeholders relating to AML/CFT policiesConduct quality assurance review for onboarding and periodic reviewPerform investigations, risk assessmentsManaged reporting of oper
about the companyOur client is a well established Private Bank with a global footprint.about the jobImplement effective controls measures with relevant stakeholders to comply with regulatory requirementsDrafting of review reports, address root causesProvide advisory service to internal stakeholders relating to AML/CFT policiesConduct quality assurance review for onboarding and periodic reviewPerform investigations, risk assessmentsManaged reporting of oper
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
about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately track
about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately track
about the company Our client is a well established Private Bank with a global footprint.about the job You will partner with business & support partners with responsibility for leading the ongoing regulatory reporting system change projectOversee every aspect of the project from inception to completion, ensuring proper timing, quality, identification of potential issues and progress reporting against the plan and budget utilizationCoordinate and create pres
about the company Our client is a well established Private Bank with a global footprint.about the job You will partner with business & support partners with responsibility for leading the ongoing regulatory reporting system change projectOversee every aspect of the project from inception to completion, ensuring proper timing, quality, identification of potential issues and progress reporting against the plan and budget utilizationCoordinate and create pres
about the companyOur Client is a renowned European bank with global footprints.about the jobFollow control guidelines and methodologies provided by the Group/ Head OfficePerform surveillance controls and ensure they adhere to internal guidelinesPerform sample testing and data analysisAssess the quality of the internal processes and proceduresInvestigate root cause of deviation and propose remediation actionsskills and experience required>2 years of experie
about the companyOur Client is a renowned European bank with global footprints.about the jobFollow control guidelines and methodologies provided by the Group/ Head OfficePerform surveillance controls and ensure they adhere to internal guidelinesPerform sample testing and data analysisAssess the quality of the internal processes and proceduresInvestigate root cause of deviation and propose remediation actionsskills and experience required>2 years of experie
about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees become the best that they can be.about the job Your main responsibility is to process daily treasury settlement and clearing transactions.Process remittance transactions and SWIFT messages.
about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees become the best that they can be.about the job Your main responsibility is to process daily treasury settlement and clearing transactions.Process remittance transactions and SWIFT messages.
about the companyOur Client is a renowned Private Bank with global footprints.about the jobSupport to the execution deskEnsure processes across all asset classes (Equities, Fixed Income, Funds, Foreign Exchange and Structured Products) are carried out effectivelyAssist in day to day trade processing and participate in process enhancementsContact person between the traders/sales, front office and back office operationsHandle queries from front and back offi
about the companyOur Client is a renowned Private Bank with global footprints.about the jobSupport to the execution deskEnsure processes across all asset classes (Equities, Fixed Income, Funds, Foreign Exchange and Structured Products) are carried out effectivelyAssist in day to day trade processing and participate in process enhancementsContact person between the traders/sales, front office and back office operationsHandle queries from front and back offi
about the companyOur client is a well established Private Bank with a global footprint.about the jobExecution of compliance testing programDrafting of review reports, address root causesValidate effectiveness of remediation plans to address risksPerform investigations, risk assessmentsCoordinate on regulatory/audit requestsEscalate observations and gaps identifiedskills and experience required>3 years of experience in compliance testing, audit or regulator
about the companyOur client is a well established Private Bank with a global footprint.about the jobExecution of compliance testing programDrafting of review reports, address root causesValidate effectiveness of remediation plans to address risksPerform investigations, risk assessmentsCoordinate on regulatory/audit requestsEscalate observations and gaps identifiedskills and experience required>3 years of experience in compliance testing, audit or regulator
about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately track
about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately track
about the company Our client is one of Asia’s largest brokerage firms. They offer a full range of services to organizations and individuals. They are committed to nurture talents and strongly believe in supporting the growth ambitions of its employees.about the job Your primary duty involves conducting financial and operational audits, reviewing business processes, and performing compliance audits. Developing audit programs and assessing internal control s
about the company Our client is one of Asia’s largest brokerage firms. They offer a full range of services to organizations and individuals. They are committed to nurture talents and strongly believe in supporting the growth ambitions of its employees.about the job Your primary duty involves conducting financial and operational audits, reviewing business processes, and performing compliance audits. Developing audit programs and assessing internal control s
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