Pipeline & Case Management • Maintain and track the IB business pipeline, including submissions, pending requirements and issuance. • Support the end-to-end progression of HNW and complex c…
• Support the development, implementation, and maintenance of risk governance frameworks, policies, and processes. • Assist in the identification, assessment, monitoring, and reporting of k…
LEE KIM Alliance Pte. Ltd. LEE KIM Alliance Pte. Ltd. is a consulting firm specialisingin business management services. We provide comprehensive advisory support toclients seeking to incorp…
• Process RPC (Regional Processing Center) Hong Kong main trade transaction. • Matching and reconciliation of all work completed. • Filing and general Admin • Covering duties of EWF (Export…
The Opportunity 12months contract at Changi Business Park As an Analyst, your responsibilities will include: Third-Party Risk Profiling • Lead end-to-end risk profiling of third-party vendo…
Looking to kickstart or grow your career in Finance? 📊 Join our team as a Finance Officer and gain hands-on exposure across day-to-day finance and accounting operations! Key Responsibilitie…
We are hiring under Recruit Express headcount and you will be deployed to: Location: Seng Kang Employment Type: 6 months contract to permanent Start Date: Immediately Salary: $3500 Job Resp…
Summary The WM Compliance Officer is responsible for ensuring all client onboarding, account reviews, and recertification activities comply with regulatory requirements and internal policie…
Dealing assistant to FX dealers FX Advisory MAIN RESPONSIBILITIES: 1 Assist FX dealers to prepare and publish FX daily commentary 2. Assist FX dealers to do pre-trade simulations in Marginm…
- Attached to Cards & Unsecured Credit team - Processing credit cards & unsecured facilities applications - Evaluate and assess creditworthiness of borrowers prior to recommendation for app…
Receive, execute and deliver daily HR transactions in a professional and timely manner, ensuring that committed service standards are met/exceeded Ensure quality employee data maintenan…
Jobs Responsibilities Perform KYC reviews for individual and private banking clients across different risk classifications, covering scheduled and trigger based reviews. Conduct customer id…
The Opportunity • Opportunity to work for one of the leading financial service providers and top banks • Great exposure to learn about banking products and services domain • Location at Cha…
The Opportunity • Opportunity to work for one of the leading financial service providers and top banks • Great exposure to learn about banking products and services domain • Location at Cha…
Your role : Are you trustworthy in driving the business forward and to make sure things run smoothly? Do you enjoy working in a fast-paced and dynamic environment? Are you incredibly organi…
Job Summary The Account Executive cum Payroll Executive is responsible for managingthe company's accounting functions and payroll administration. This roleensures accurate financial records…
• Perform and review standard fee calculations and invoicing within stipulated deadlines • Reconcile holdings declarations for annual rebate calculations • Manage shared mailboxes, includin…
12 Months Contract Auditor, Regulatory Monitoring & Testing #BJJ Our client, a leading financial institution, is seeking an experienced and detail-oriented Auditor, Regulatory Monitoring &…
6 Months Contract Transaction Monitoring Executive #BJJ Our client is a reputable local bank seeking a Transaction Monitoring Executive to join its Financial Compliance Department, supporti…
6 Months Contract CDD Remediation Specialist #BJJ Our client, a leading local bank, is seeking a CDD Remediation Specialist to join the SG Enhanced Customer Due Diligence (ECDD) team. The s…
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