• Compliance Ops
  • KYC/ AML/ CFT
  • *Immediate or within a short period*

09-May-15

 

Applied
  • $7- $9
  • immediate
  • Administrative

09-May-15

 

Applied
  • Setup and manage Idea Management System
  • Conduct ongoing research on competitors
  • Hands-on familiarity with prototyping tools

09-May-15

 

Applied
  • Foreign Bank with strong presence in Asia
  • Managing the business risk and control of the bank
  • Developing and improvising the processes

09-May-15

S$6k - 7k /month (negotiable)

Applied
  • Handling of LC / SBLC issuance
  • Construct SWIFT payment orders
  • Checking, processing of Import and Export transact

09-May-15

S$1.5k - 2.5k /month

Applied
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  • Min Higher Nitec/ Diploma and above
  • At least some bank admin experience preferred
  • Proficient in MS Excel

09-May-15

 

Applied
  • Business Management / planning
  • Degree, 3 - 4 years of exp
  • Knowledge of transaction banking

09-May-15

 

Applied
  • Credit Admin
  • loan administration
  • credit approval

09-May-15

 

Applied
  • Comprehensive trainings provided
  • Efficient career advancement
  • Personal mentor-ship and provision of leads

09-May-15

S$3k - 5k /month (includes high commission)

Applied
  • 5-10 years of experience in private equity
  • Strong financial analysis, txn experience
  • Strong communication skills

09-May-15

 

Applied
  • Provide compliance oversight - Commercial Banking
  • Devt of compliance monitoring plans - Trade Finace
  • Degree, 10yrs local regulatory compliance

09-May-15

 

Applied
  • Responsible for marketing, relationship management
  • business development, existing Japanese clients
  • Degree in Accountancy/Business Admin with 3-5 yrs

09-May-15

 

Applied
  • Perform due diligence analysis
  • Review and access alerts
  • Degree in any relevant discipline

08-May-15

 

Applied
  • Bank
  • Compliance
  • AML/CFT monitoring reports

08-May-15

 

Applied
  • Trade Finance Processing and Checking
  • Corporate Banking
  • Backroom Operations

08-May-15

S$3k - 5k /month

Applied
  • Diploma and above
  • Some bank admin/processing experience preferred
  • Possesses knowledge of MS Excel

08-May-15

 

Applied
  • At least 3-6 months of relevant experience
  • Good knowledge of KYC and Account Opening
  • Able to start IMMEDIATELY or within short notice

08-May-15

 

Applied
  • Execellent interpersonal or communication skills
  • 1 year of relevant experience in banking or FIs
  • Able to start MMEDIATELY or within short notice

08-May-15

 

Applied
  • Compliance operation
  • KYC AML
  • Experrience in compliance

08-May-15

 

Applied
  • Compliance operation
  • KYC/ AML/ CFT
  • Experience in regulatory compliance preferred

08-May-15

 

Applied
  • Salary: $2500 - $4000
  • P&L, General Ledger, FX
  • Prior UAT experience preferred

08-May-15

 

Applied
  • Data processing
  • $7-$9/hr
  • Immediate

08-May-15

 

Applied
  • Corporate Banking
  • Agency Loan
  • Project Finance

08-May-15

S$5k - 7k /month

Applied
  • Trade Finance Middle Office
  • Portfolio Monitoring
  • Bank Operations

08-May-15

S$5k - 7k /month

Applied
  • Admin support to the department
  • Banks/MNCs
  • Processing of bank documents

08-May-15

 

Applied
  • Process treasury products operations & settlement
  • Book accounting entries in systems
  • Confirm trades with customers

07-May-15

 

Applied
  • Training will be provided
  • Good knowledge of Microsoft Applications
  • Able to start IMMEDIATELY or within short notice

07-May-15

 

Applied
  • Overall in charge of company's Risk Mgmt & BCP
  • Knowledge in Banking, ICT, Gov is a plus
  • Full time with benefits and attractive bonuses!

07-May-15

S$6k - 9k /month

Applied
  • Develop new/existing portfolio of corporate client
  • Degree qualification
  • 5 years’ relevant experience

06-May-15

Salary negotiable

Applied
  • Global Bank
  • 6 month contract
  • Day-to-day service operations

05-May-15

S$5k - 6k /month (negotiable)

Applied
  • Middle Office Function
  • Immediate Hiring
  • 12 month contract

05-May-15

S$4k - 6k /month (negotiable)

Applied
  • Provide financial advisory services
  • Perform AMLCompliance Reviews
  • 2+ years relevant experience

05-May-15

 

Applied
  • Global banking institution
  • FX & MM Trades
  • CLS Settlement experience

05-May-15

S$4k - 6k /month (negotiable)

Applied

Administration Officer

Tangspac Consulting Pte Ltd

Downtown Core, CBD (Central Area)

  • corporate real estate services
  • facility management
  • office management

05-May-15

 

Applied
  • Perform counterparty risk assessment
  • Ensure compliance of internal & regulatory policy
  • Bachelor's Degree

05-May-15

Salary negotiable

Applied
  • Monday - Friday
  • 9am - 6pm
  • Banking industry

05-May-15

 

Applied
  • 1-3 years experience preferred
  • To perform KYC review for clients requested
  • Up to $5000

05-May-15

 

Applied
  • AML/KYC
  • Foriegn Bank
  • 1-2 years compliance experience

05-May-15

 

Applied
  • Leading and well-established company. Central area
  • Build business relations with key partners
  • Full time with benefits and attractive bonuses!

05-May-15

S$5k - 7k /month

Applied
  • Degree holders
  • Comfortable managing large amounts of data
  • Proficiency in finance lingo and Excel

05-May-15

 

Applied
  • 5 years of working experience in insurance industr
  • Possess supervisory experience
  • Able to deal with client

05-May-15

 

Applied
  • Administration of Syndication and Corporate accts
  • Ensure proper documentation
  • Monitor the review dates and covenants

05-May-15

 

Applied
  • Possess knowledge of banking products
  • Possess 3 years relevant working experience
  • Able to work under pressure

05-May-15

 

Applied
  • Origination and execution of corporate banking pdt
  • Handled large volumes of cash / trade txn
  • Team leadership

05-May-15

 

Applied
  • 5 tyear relevant working experience
  • Familiar with full spectrum of trade finance
  • Diploma or degree holders

05-May-15

 

Applied
  • Arrange and process FX transactions
  • Prepare & process cash flow transactions
  • Place and process fixed deposit transaction

05-May-15

 

Applied
  • Experience in AML and Banking Act
  • Compliance checks on business units’
  • Minimum 5 years relevant working experience

05-May-15

 

Applied
  • Risk Management in Trade Finance Commodities
  • Credit risk
  • 8years of relevant experience

05-May-15

 

Applied
  • BANKING INDUSTRY - HIGH INCOME
  • TRADE FINANCE FOR COMMODITIES
  • 10-15YEARS RELEVANT WORKING EXPERIENCE

05-May-15

 

Applied
  • Import and Export, Letter of Credit
  • Trade Transactions
  • 2-4 years relevant working experience

05-May-15

 

Applied
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