Project Management around new MAS outsourcing guidelines and notices to ensure compliance with the firm's Program Management Council (CPMC) guidelines, procedures and reporting Do…
job details about the company A stable and mid-sized European bank with a global presence that offers corporate banking and structured financing solutions. With a growth strate…
job details about the company A stable and mid-sized European bank with a global presence that offers corporate banking and structured financing solutions to its corporate and …
Foreign Bank | 6 Months Contract Responsibilities: Review the transactional activity generated by the post transaction monitoring system in a timely manner Identify and invest…
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…
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…
Duration: 6 Months Contract Responsibilities: Perform name screening and searches on new and existing customer base Ensure quality of submission for name screening Review dis…
job details about the company Established for over 70 years, the Client is a boutique bank offering a full suite of banking services to customers worldwide. They believe in groo…
Responsibilities: Provide support for legal documentation on credit facilities such as preparation of facility letters and other security documents, review of operational aspects…
Working Hours: 9am-6:30pm Work Location: Central (in CBD area) Responsibilities: Processing GIRO transactions Managing cheque clearing procedures Handling remittances Upda…
job details 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 …
Maintain the existing solutions to expand the firm's flow platform capabilities Design new tools for pricing, trade execution, booking and workflow Attend to and ,igrate critical…
Responsibilities: Develop & improve the bank’s market & liquidity risk policies and procedures Ensure the bank’s risk management policies are compliance with the statutory guide…
Job Description: Posting Description If you are passionate, and have strong desire to set and achieve challenging goals, you have found the right team. As an Associate in the…
Job Details Location Singapore Salary SGD100000 - SGD150000 per annum Job Type Ref BH-19105 Contact Contact email Posted about 17 hours ago Job Details Lo…
Job Description: If you are passionate, and have strong desire to set and achieve challenging goals, you have found the right team. This role sits within the front office and w…
Job Description: If you are passionate, and have strong desire to set and achieve challenging goals, you have found the right team. This role sits within the front office and w…