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Your New JobYou will be in charge of supporting Reporting functions, and Management Information Statistics (MIS) for the bank's Hong Kong and Singapore offices.
Our client is looking for candidates with at least 5 years of regulatory compliance experience in financial institutions. The candidate will sit in the Second Line of Defense and be the SME in all regulatory requirements concerning market conduct matters that cut across product lines including Life, Health and General Insurance.
Your New JobYou will be in charge of corporate actions for global markets for the private bank's clients.
Your New JobYou will specialize in the review of AML/KYC information on file of existing institutional clients. The individual will work directly with our clients, sales and operational partners in a fast paced environment with precision and accuracy.
Your New JobManages the main tasks for the company's comprehensive programs on Anti-Money Laundering (AML), preventing bribery, and adhering to government sanctions. This role conducts in-depth research and government sanctions checks, along with monitoring and probing activities to detect possible terrorist financing, money laundering, bribery, market manipulation, or other questionable actions.
Start off with a 3 months contract with a multinational bank as a Credit Risk Account Manager with chances to convert after initial contract
Our client is looking for candidates with some Asset Servicing experience in APAC markets.
Our client is looking for a Junior Compliance Analyst with some knowledge in KYC/AML/Compliance. This is a great opportunity for entry level candidates to join a growing compliance department in the Fintech industry.
Our client is looking for candidates with at least 1 year of experience in name screening.
This role will require strong collaboration within Singapore finance function and its shared service team to facilitate compliance with local and German regulatory requirements and being part of the day-to-day GL/Reporting operational success.
As a Business Analyst, you play a pivotal role in driving business insights and optimizing financial performance for our client. Leveraging your expertise in data analysis, you will identify trends, patterns, and opportunities for cost savings to enhance profitability. This role will steer P&L growth through finance business partnering, running business case analysis and supporting investment decisions.
A 6 months contract with a leading Singapore based finance company as a Senior Finance Associate.
Reporting to the Senior Sales Manager, our client is looking for a Channel Sales Manager to join their team!
Reporting to the Global Headquarters, you will be the main Sales Point of Contact for developing business in Asia with Food Distributors and Food Service players.
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