\ VP / Assistant VP, Trade Support, Private Bank Posting Date: 27 Jan 2024 Location: Singapore (City Area), Singapore, Singapore, 048624 Company:…
Client Onboarding/ Compliance Officer (Private Bank, Perm) Responsibilities Ensuring compliance with external and internal Regulations Review account opening documents submitted by front…
Work Location: Changi Business ParkResponsibilities To process staff expenses claims and handles internal staff enquiries To handle accounting for staff claims and…
**1 year contract** Working hours: 9am to 6pm Location: CBD Responsibilities: Identify and rectify control weakness through ongoing review/monitoring of the AML/S/CFT/ABC…
Compliance Officers (Private Bank, Perm) Responsibilities Ensuring compliance with external and internal Regulations Review account opening documents submitted by front office and…
\ Manager, Client Advisor Assistant, Private Bank Posting Date: 3 Oct 2023 Location: Singapore (City Area), Singapore, Singapore, 048624 Company: United Overseas…
\ In charge of monitoring and control function before the regulatory reporting submission 1 Year Contract Min 2 3 years of relevant…
\ Our client, a Global Private Bank in Singapore is looking for a seasoned Compliance Specialist with 6 10 years of experience…
\ Min 1 3 years of banking operations, client documentation / data maintenance experience Raffles Place 6 months Contract Up to $…
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…
\ Assistant VP / Manager, Client Advisor Assistant, Private Bank Posting Date: 14 Jan 2024 Location: Singapore (City Area), Singapore, 048624 Company:…
\ \ First VP, Senior Credit Approver, Group Credit (Retail) Private Bank and PFS Wealth CreditPosting Date: 28 Mar 2024Location: Singapore (City…
**Contract until end of year Dec 2024** Work Location: Changi Business Park Responsibilities: To manage and lead internal workshops with SMEs for…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Assistant VP / Manager, Client Advisor Assistant, Private Bank Posting Date: 8 Jan 2024 Location: City Area Main (City Area), Singapore,…
\ **6 month contract** Work Location: Changi Business Park Responsibilities: To assess AML/KYC risk for high risk accounts for escalation to Compliance…
\ **1year contract** Work Location: CBD (near Tanjong Pagar MRT) Responsibilities: To process full review of account opening documentation and input /…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
Compliance Officers (Private Bank, Perm) Responsibilities Ensuring compliance with external and internal Regulations Review account opening documents submitted by front office and…
12 month contract Clients Service Centre Officer (Private bank) First Contact for Singapore and Hong Kong booked Clients regarding the Banks Digital…