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Waterstone Consulting Pte. Ltd.

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Company Overview

Waterstone Consulting Pte. Ltd. has not provided any information.

List of Open Positions

Regulatory Compliance (Full Licensed Foreign Bank)

Singapore Singapore, Singapore

Responsibilities:- Assist the regulatory team to ensure the implementation of the branch compliance plan Respond to regulatory authorities' routine queries and coordinates completion of survey and other request for information Develop and perform periodic compliance reviews Investigates compliance breaches and customer complaints. Draft the annual compliance plan for HOD and management approval. Cond...

Full-time

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Information Technology Security Engineer (Foreign Bank)

Singapore Singapore, Singapore

Responsible for IT related Policies and Procedures review and ensure that controls and processes adhere to the standards, processes and procedures as established by branch, Head Office as well as MAS Technology Risk Management ("TRM") Notice and Guideline. Responsible for IT Security, control and implementation, include servers and endpoints security policy, anti-virus, DLP, etc. Assist network engineer for periodic vulnerability assessment & penetration test...

Full-time

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Financial Institution Relationship Manager (Foreign Bank)

Singapore Singapore, Singapore

Responsibilities: Developing and strengthening of FI and NBFI counterparties relationship Conduct Periodic KYC/CDD checks on FI counterparties in compliance to AML regulations Marketing and developing new business and cross-selling of products and services to FI counterparties Requirements: Degree holder Proactive, analytical, meticulous and customer-oriented Plea...

Full-time

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Shipping Coordinator

Singapore Singapore, Singapore

Import/Export coordination Customer Service Import/Export permit Processing and track invoices and payments Liaise with warehouse and communicate with forwarder for shipment arrangement handling Haulage arrangements Handling Import and Export shipments & documentation from A to Z Any ad hoc duties as assigned Requirements Minimum 1 year exp...

Full-time

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Operational Risk (Full Licensed Foreign Bank)

Singapore Singapore, Singapore

Implement and enhance Branch Operational Risk Management framework policies and procedures Perform and enhance RCSA, KRI, Risk Event reporting and other OR tools and methodologies Coordinate and enhance new product approval policy and process Coordinate and enhance Business Continuity Management framework including BIA, recovery strategies, testing and related Crisis Management support Perform Fraud Risk Management...

Full-time

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AML Team Lead (Foreign Bank)

Singapore Singapore, Singapore

Provide leadership, supervision, guidance and support to AML Team members to perform AML Compliance functions which include on boarding, periodic reviews, sanction screening, on-going monitoring AML compliance review/testing, transaction monitoring, name screening and payment screening and STR investigation and reporting. Lead & support the AML Team to ensure the AML systems, procedures and controls are adequate, appropriate and rolled out as required. Conduc...

Full-time

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Compliance KYC (Foreign Bank)

Singapore Singapore, Singapore

Key Responsibilities: Responsible for documentation review for corporate and financial institution Review client constitutional documents and KYC documents for static and other KYC information update Create and maintain client database Prepare document deficiency reports for Management review Liaise with Relationship Managers, Operations, Legal & Compliance in resolving documentation issues Ensur...

Full-time

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Personal Assistant (Work From Home arrangement)

Singapore Singapore, Singapore

Work From Home arrangement RESPONSIBILITIES Provides administrative and secretarial support to Managing Director (from China) and his family such as managing MD's calendar, travel itinerary and appointments; Managing and organizing staff activities and various company activities; Ensuring all expense claims are in order; maintaining proper filing and records; Manage general adm...

Full-time

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Company Summary

Waterstone Consulting Pte. Ltd.

Waterstone Consulting Pte. Ltd.