The Opportunity This is an exciting opportunity to work for one of the leading global banks. It is an opportunity for a Bank Officer to join their team Starts off as a 12 mont…
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparallele…
The Talent Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not limited to higher risk relationships. This includes review…
Responsibilities: Provide research clearances for Research Department (against research blackout list) Maintain greylists and blackout lists in the PIP System Process staff's t…
job details about the company Our client is an established Private Bank with a global presence. ... about the job Work closely with Front Office on new client onboarding re…
Ensuring that the processing functions such as Trade processing and settlement within Securities department are properly executed in accordance with the bank's procedures, appropri…
the opportunity: 1 year contract (with potential conversion based on performance) Work location: Central Working hours: Monday to Friday 9am - 6pm Up to $4,000 Adecco is pa…
the opportunity: Permanent role Work location: Central Working hours: Monday to Friday 9am - 6pm Up to $6,000 Adecco is collaborating with an international bank that has a …
job details about the company Established for over 70 years, the Client is a leading corporate bank offering a full suite of banking services to customers worldwide. They belie…
The incumbent is an all-rounder HR Generalist with hands-on experience handling the full HR spectrum. The Opportunity Permanent role Work location: CBD Salary: up to $4,000 …
Responsibilities: To review alerts generated by the post transaction monitoring system in a timely manner To identify red flags and ML/TF risks from the reviewed transactions, c…
Responsibilities: To perform name screening To communicate with the Business Units on any RFIs necessary for the disposition of the hits To review alerts generated by World-Che…
job details About the role This position is part of the Technology Risk Management team (IT Second Line of Defence), responsible for security governance, policies, technology r…
job details about the company Our Client is a renowned Private Bank with global footprints. ... about the job First contact for regional clients regarding the bank's digita…
Work Location: CBD Responsibilities: Provide support for legal documentation on credit facilities Handle loan operations duties, preparation of reports and follow-up of outsta…
Job Description Client Onboarding – Own the end-to-end onboarding process for obligors and credit facility set-up from documentation to implementation. Account Maintenance - …
job details about the role - Provide support on inventory management - Facilitate new user on-boarding -Maintain good communication and rapport with external vendors - Li…
Working Hours: 9am-6:30pm Work Location: Central (in CBD area) Responsibilities: Processing GIRO transactions Managing cheque clearing procedures Handling remittances Upda…
**9months contract** Location: CBD Responsibilities: To assist the Front Office in account opening process through the conduct of due diligence searches To check quality of …