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Responsibilities: Liaising with external stakeholders e.g. auditors on financial accounting and regulatory reporting matters Representative for annual audit including provision
Location: Willing to work at Changi Business Park (CBP) Duration: 12 Month Contract Responsibilities: Guide and oversee all the
Responsibilities: Conduct name screening with systems such as World Check, Factiva, Dow Jones and etc. Perform Independent analysis for disposition
Client Onboarding/ Compliance Officer (Private Bank, Perm) Responsibilities Ensuring compliance with external and internal Regulations Review account opening documents
Associate / Manager, Operations (Securities, Custody) Job Responsibilities · Conduct annual review on counterparty and prepare annual IRS
Compliance Officers (private bank) 12 months contract Responsibilities: • Primarily responsible for KYC and client on-boarding as well
Bank Operations Assistant – Guarantees Job responsibilities: Core Function: Responsible for Guarantee issuance, amendment and promptly fees billing,
1 year Contract Bank Office Admin Details of Job responsibilities: Provide car maintenance support to ensure bank car is always
Perm Risk Control & Monitoring Manager JOB RESPONSIBILITIES Perform independent annual credit review of existing credit cases (i.e. annual
Perm Compliance Officer Responsibility and Tasks · Examining laws and regulations applicable to the Company ·
