WATERSTONE CONSULTING

Job Scope Responsible for overall loan operations management including : on boarding, servicing, accounting and reporting functions for the bank’s loan portfolio Ensure that ongoing client account instructions are implemented efficiently and accurately including draw downs, repayments, rollover and settlements…

Acquire and leading project financing cases. Initiate syndication loan, term loan and trade finance business and market the bank’s products to corporations in Singapore and the region. Have strong financial analysis skills, evaluate and process credit applications for timely approval,…

Responsibilities : " Responsibilities Inform and advise Management on significant deficiencies or other substantive issues noted in the course of its activities Monitor Branch's governance structure and controls for ensuring the Branch to comply with the organization's code of ethics,…

Job Responsibilities: Perform and enhance Liquidity Risk Management framework, policies and processes Perform liquidity risk related control, including limit review, limit monitoring, approved limit control and escalation of limit breaches Engage with internal stakeholders on liquidity risk related matters Perform…

Investigate and assess transaction monitoring alerts to identify potential Money Laundering or Terrorism Financing activities Investigate alerts escalated to the transaction monitoring team Communicate with relevant business units in the investigation of cases and to provide transaction monitoring advisory Establish,…