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Singapore / Sumitomo Corporation Asia & Oceania Pte. Ltd.

Job Description: To provide legal services (drafting and review of contracts and agreements, discussions and advices etc) as in-house legal personnel based on knowledge and experience to support the international trade, investments, energy and chemical businesses of the Company. To manage dispute resolution within the Company. To provide...

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Customer Service Officer (Retail Banking)(ID: 599512)

Singapore / Persolkelly Singapore Pte. Ltd.

The successful candidate will join the Branch’s Customer Service Department which offers consumer banking products such as savings accounts, fixed deposits, current accounts and remittances services to customers. He/She will perform both front-office counter service duties and back- office operational and administrative duties in the department. Su...

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Contract- Name Screening Officer

Singapore / Gmp Technologies (s) Pte Ltd

12 months Contract- Name Screening Officer Responsibilities · Foster a positive compliance culture within the Bank through advice, communication and training. · Assist the Front Office in account opening process through the conduct of due diligence searches and refresh due diligence searches. · Execute ongoing name screening controls by performing...

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Client Onboarding/ Compliance Officer (Private Bank, Perm)

Singapore / Gmp Technologies (s) Pte Ltd

Client Onboarding/ Compliance Officer (Private Bank, Perm) Responsibilities Ensuring compliance with external and internal Regulations Review account opening documents submitted by front office and ensuring accounts updated in the system promptly Assess AML/KYC risk and approval for risk client relationships booked Work...

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Legal Associate

Singapore / Eldan Law Llp

Eldan Law Singapore, a prestigious law firm specializing in cross-border transactions and legal services, is seeking a dynamic and talented Legal Associate to join our team. The ideal candidate will possess a Bachelor of Laws (LLB) degree from Singapore and would be fluent in Hindi. The successful candidate will play a vital role in supporting our...

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Perm Compliance Officer

Singapore / Gmp Technologies (s) Pte Ltd

Perm Compliance Officer Responsibility and Tasks · Examining laws and regulations applicable to the Company · Ensure that appropriate systems and controls to manage its legal and regulatory risks are in place and are in line with the internal policies and procedures · Provide advisory and manage any Anti-Money Laundering (AML) queries · Conduct due...

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Chief Financial Officer, Asia & Oceania Bloc

Singapore / Itochu Singapore Pte Ltd

Job Description: As Chief Financial Officer of Asia & Oceania Bloc, responsible for credit risk control, financial closing, internal control, affiliate control, and treasury management of ITOCHU's regional offices located in Singapore, Australia, Bangladesh, Cambodia, India, Indonesia, Malaysia, Myanmar, Philippines, Sri Lanka, Thailand, a...

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Compliance/AML Officer

Singapore / Shinhan Bank

Responsibilities Ensure compliance with bank Policy and Standards, relevant laws, regulations, controls, and procedures of the Bank Perform CDD/KYC/Compliance checks by conducting various Bank's internal searches Liaising with the front office, back office and clients on AML/KYC documentary requirements Provide advice and support on Compli...

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Group Chief Operating Officer for Metals & Mineral Group, Asia & Oceania Bloc

Singapore / Itochu Singapore Pte Ltd

Job Description: As regional head of Metals & Minerals Group, to contribute expansion of Metals & Minerals related business (coal/cokes/nickel/iron ore/iron ore pellets/steel scrap/aluminum raw materials/aluminum products etc) by managing GMs and their staffs in ITOCHU's regional offices located in Asia & Oceania (Singapore,...

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Senior Officer, Client Accounts (Onboarding/KYC, Private/HNW, $5k) (ID: 600328)

Singapore / Persolkelly Singapore Pte. Ltd.

Responsibilities: Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review Follow thoroughly the CDD and KYC review with relevant parties eg ex...

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Senior Officer, Client Accounts (KYC/AML/Onboarding/$5k)(ID: 600328)

Singapore / Persolkelly Singapore Pte. Ltd.

Responsibilities: Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review Follow thoroughly the CDD and KYC review with relevant parties eg ex...

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Permanent - Branch Operations Officer

Singapore / Gmp Technologies (s) Pte Ltd

Permanent - Branch Operations Officer Responsibilities: Assisting in Branch Operations duties , such as GIRO, cheque clearing, remittance, update client particulars/static data, Account opening/ some KYC checks , etc. So long as this person has any form of backoffice support duties in the above, can try.. need cdd with so...

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Risk Management Officer

Singapore / Shinhan Bank

Risk Analyst Job Responsibilities: Manage technology risk management framework, including IT hardware and software Monitor regulatory requirements Manage business continuity management framework Mange outsourcing risk management framework Coordinate with relevant departments to keep internal policies up-to-date with the latest regulations, includi...

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Contract -Client Onboarding Officer

Singapore / Gmp Technologies (s) Pte Ltd

6 months Contract (Maternity Cover ) - Client Onboarding Officer · Support the Senior Management of Branch in ensuring compliance with external and internal Regulations and thus actively manage operational, regulatory and reputational risks. · Build strong relationships with key stakeholders such as the Front Office, Legal, Compliance and Risk Mana...

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Accounts Officer (Accounts Receivable, Pasir Panjang)

Singapore / Recruit Expert Pte. Ltd.

Perform full spectrum of accounts receivable Responsible for timely and accurate billing of invoices, debit/credit note, etc. Requirements: Diploma in Accounting At least 2 years of experience in Accounting If you are keen to apply for the position, kindly email your detailed resume in MS Word to [email protected] Please note that o...

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FI Officer contract to perm

Singapore / Gmp Technologies (s) Pte Ltd

FI Officer 6 months contract to perm JOB RESPONSIBILITIES Perform customer due diligence measures as and when necessary. Meanwhile answer all AML questionnaires from correspondent banks together with other departments. Annual credit review of FI products. To manage correspondent banking activities including opening a...

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Legal Counsel

Singapore / Gname.com Pte. Ltd.

Job responsibilities 1 . Contract management: responsible for contract revision, review, and provide professional opinions. 2. Risk control and compliance: risk identification, legal advice to business departments; Analyze and study relevant laws and policies, and conduct irregular training to ensure that products and services are compliant. 3 . Pa...

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R0317191 - Private Banking Global Functions – New Client Adoption KYC/ Document Officer- Associate

Singapore / Deutsche Bank Aktiengesellschaft

Details of the Division and Team: To manage and provide effective guidance to Front Office in their work processes and submissions, in terms of new client account opening which involves both documentation and KYC aspect. The role requires the candidate to advise the Front Office in all Know-Your-Client/ Source of Wealth and legal document related m...

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Officer, Markets Operations - Foreign Exchange Operations

NO 3 CHANGI BUSINESS PARK CRESCENT CHANGI BUSINESS PARK SINGAPORE / 11112 Citibank, N.A. Singapore

Organization Overview:Citi Markets Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate about our People and our culture. We are invested in our People and their development. We are transforming and simplifying our operating model, creating an exciting enviro...

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Parts Sales Support Officer

Singapore / Next You Career Pte. Ltd.

· Good Career Growth · Fresh graduates are welcome to apply. · Location: Central Region · Working hours: Monday-Friday, 9:00 am-6:00 pm RESPONSIBILITIES: Manage inquiry and communicating with HQ Responsible for daily transactional duties and needs for sales Maintain commercial and technical data accuracy Manage & expedite sales an...

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0370 - Assistant Officer [ Admin | Maintenance Part | Sales | Customer Service | Quotation ]

Singapore / The Supreme Hr Advisory Pte. Ltd.

Assistant Officer (Maintenance Part Sales Department) Working Days: 5 days (8am - 6pm) Office Location: Jurong East Salary: $2500-$3200 other benefits: flex benefits $100-$300/year + transport allowance $50-$120/month + will state exact amount of confirmation increment $50 - $200 Requirements: Basic administrative skills Experience in negotia...

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Corporate Legal Counsel (Retail, East)

Singapore / Recruit Expert Pte. Ltd.

Responsible for giving legal counsel on insurance, corporate governance, employment, intellectual property, data protection, and litigation matters. Serve as the company's Data Protection Officer, ensuring compliance with internal approvals and corporate governance. Support both external and internal audit activities, ensuring adherence to...

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Legal Secretary (Corporate Real Estate)

Singapore / Allen & Gledhill Llp

An award-winning full service law firm, Allen & Gledhill LLP has been providing legal services to premier clients since 1902. One of the largest law firms in Singapore and South-east Asia, Allen & Gledhill counts among its clients some of the most well-known local and multinational companies and financial institutions. We have the following...

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Paralegal/ Legal Secretary

Singapore / Lexcompass Llc

The Paralegal / Sectary should generally have the following qualities. (don’t worry if you do not possess some of them) Able to change direction and priorities on a moment’s notice Accomplished in the use of technology applications Ability to anticipate an attorney’s needs Build and maintain firm/client support Conduct legal researc...

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Name Screening Officer (Private Bank)

Singapore / Gmp Technologies (s) Pte Ltd

Duration: 1 year Location: Central (CBD) Responsibilities: Assist with account opening process through the conduct of due diligence searches and refresh due diligence searches Perform name screen and searches on existing customer base Check quality of submission for name screening and where required Requirements: Possess Degree and mi...

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Total 2,804 legal officer job vacancies in 8 marina view singapore