Banking & Finance Jobs in Singapore

Found 24 jobs
    • Singapore
    • Negotiable
    • Posted 1 day ago

    Responsibilities: Act as clients' main point of contact for AML and KYC related matters and be an expert on the relevant policies and procedures with a sound understanding of the local regulatory requirements. Obtain and review the appropriate documentation and reference data ensuring regulatory ...

    • Singapore
    • Negotiable
    • Posted 2 days ago

    Responsibilities: Conceptualize, plan, and execute marketing strategies and events to deliver product revenue growth, market share growth and product profitability improvements. Drive new membership benefits enhancements (including rationalization & retirement) through understanding market dynami...

    • Singapore
    • Negotiable
    • Posted 4 days ago

    Who is our client? Our client is a leading Multinational Financial Services Corporation and Ranks 10th on Fortune's List of 100 Best Companies to Work For As an employee, you can expect challenging work, with purpose. Be more than just your job. Be the voice of inspiration and transform the way t...

    • Singapore
    • Negotiable
    • Posted 4 days ago

    Responsibilities: Perform review and investigation on PEP/SIP/Sanction alerts. Perform Transaction Monitoring alerts investigation and filing of STRs when necessary. Support and assist the direct leader with the review and revision of the Compliance AML/CFT policies and procedures to ensure all r...

    • Singapore
    • S$5500 - S$6500 per month
    • Posted 10 days ago

    Responsibilities: Support relationship management team on key clients engagement focusing on Sovereign Wealth, Central Banks and Pensions segment within Asia Ensure accurate reporting and tracking of financials, client issues and product enhancements Conduct regular check points meetings with cli...

    • Singapore
    • Negotiable
    • Posted 10 days ago

    Responsibilities: Perform review and investigation on PEP/SIP/Sanction alerts. Perform Transaction Monitoring alerts investigation and filing of STRs when necessary. Support and assist the direct leader with the review and revision of the Compliance AML/CFT policies and procedures to ensure all r...

    • Singapore
    • S$4000 - S$5000 per month
    • Posted 12 days ago

    Responsibilties: Timely completion of KYC due diligence checks for new and existing clients with excellent service delivery Perform risk assessment on prospective clients for potential AML/CFT risks Liaison officer with Compliance Team for interpretation and implementation of regulatory complianc...

    • Singapore
    • S$3000 - S$3600 per month
    • Posted 14 days ago

    Accounts Executive (Costing | Finance | Tuas) Up to $3600 depending on experience Location: Tuas AWS & VB Our client is one of the world's leading manufacturers of offshore drilling and production equipment that is well suited for use in deepwater applications. They are actively looking for Accou...

    • Singapore
    • Negotiable
    • Posted 15 days ago

    We are currently seeking a high caliber professional to join our team as Manager, Data & Analytics In this role, you will: Take a material role in the integration and transformation of Data & Analytics capabilities across the Insurance business in Singapore. Be a leading member of the Data and An...

    • Singapore
    • Negotiable
    • Posted 15 days ago

    Responsibilities: In-Charge of General Accounting Process including Accounts Receivables, Accounts Payables and Bank Reconciliations. Prepare Payments and Reconcile with Insurers' Statement of Accounts Verify Documents and Billing with Respective Business Unit Ensure Timely and Accurate Monthly A...