Our client is a reputable financial institution that provides a wide range of banking services to its clients. The bank is known for its strong commitment to customer satisfaction and its dedication to maintaining a high level of professionalism and integrity.
about the job:
Assist in the preparation, verification and processing of trade finance...
Responsibilities:
Deliver a great service and build strong trusted relationships with client
Deliver a range of Document Imaging services and support to the client with minimal or no supervision
Receive, sort, batch and prepare hard copy documents for scanning
Repair and prepare hard copy documents for auto-feed scanning as required.
Ope...
This is a 6 months contracutal role with us.
Responsible for the Accounts Receivable (AR) function (SAP)
Handles billing and settlement process, including the daily reconciliation of the GIRO and settlement files (FMS)
Ensure invoices and credit notes are processed and issued in an accurate and timely manner
Attend to queries on invoices...
Ibis styles Hotel is an International Brand Hotel. Ideal for anyone who has the ambition to grow within the company and have the opportunity for career progression
Industry experience not necessary, we are willing to train. Entry level Finance Assistant role.
Responsibilities
Finance duties such as Accounts Receivable (AR), Accounts Payable...
At Citi we’re not just building technology, we’re building the future of banking. Encompassing a broad range of specialties, roles, and cultures, our teams are creating innovations used across the globe. Citi is constantly growing and progressing through our technology, with laser focused on evolving the ways of doing things. As one of the world’...
Job Duties:
Account Opening / Account Review
Ensure that the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirements
Ensure the relevance and completeness of KYC information (in partnership with the RM) and performs appropriate due diligence checks and information searches
Review and co...
What you'll do
Prepare daily payment runs/instructions for multiple countries
Execute special payment requests for operational purposes
Process cheque requests (invoice check, obtaining signatures, distribution)
Prepare necessary documents for Letter of Credit issuance, amendment and/or discrepancies, as well as allocation and utilization...
Responsibilities:
Deliver a great service and build strong trusted relationships with client
Deliver a range of Document Imaging services and support to the client with minimal or no supervision
Receive, sort, batch and prepare hard copy documents for scanning
Repair and prepare hard copy documents for auto-feed scanning as required.
Ope...
Job Duties:
Banking Operations Maker roles of -
1. Set up of Static or Mandate maintenances
2. Processing of Account Opening request
3. Setting up Internet Banking Facility
4. Setting up eServices related Facility
5. Maintenance of the internet banking and eServices facility
6. when required Ad-hoc duties as assigned
Your new company
Our client is one of the largest financial services companies in the world, and they are currently looking for a Trade Finance Officer to join their team.
Your new role
Manage validation of Import Letter of Credit Issuance, Guarantee Issuance, Export Letter of Credit Advising, Confirmation, Payment and Financing processes in a...
Job Details:-
Contract: 1 year (with 1 month completion bonus (subject to performance)
Working hours: 8.30am to 5.30pm (Monday - Friday)
Location: West - Clementi
Job Duties:-
Check, validate and ensure all AP transactions are processed timely and accurately.
Provide strong support to Manager and able to take initiative to resolve di...
Responsibilities:
Responsible for monitoring bank compliance accordance to regulatory guidelines
Conduct AML checks & reviews to ensure compliance with AML regulations
Conduct CDD reviews & AML checks
Provide advice on AML & Compliance related issues
Conduct name screening
Review AML transactions monitoring reports & hi...
JOB DESCRIPTION
Assist in the timely closing of accounts and preparation of consolidation schedules
Prepare financial schedules, statutory accounts and ensuring quality of accounts meets the agreed service levels
Prepare month-end journals in accordance with established processes, work procedures and local legal and statutory requirements...
about the job
Follow up on regulatory requirements from MAS & FSC and engage in discussions with Head Office based overseas
Evaluate potential impacts of regulations on business and recommend relevant policy adjustments
Evaluate annual RCSA (Operational Risk & Control self-assessment) and monitor Key Risk Indicators (KRI)
Participa...
Job Title: Temp Senior Officer, Finance - Accounts
Job Location: Fusionopolis, Singapore
Job Type: Contract - 12 Months
Working Hours: 8:30 AM - 6:00 PM
Job Responsibilities
Assist with month-end and year-end closing activities
Review fund requisitions and final statement of accounts of projects
Tracking of outstanding fund requisitions and...
Key Responsibilities:
1. Data Analysis: Assisting in the collection and analysis of financial data, including market trends, company financial statements, and investment opportunities.
2. Report Preparation: Preparing reports on financial performance and other key metrics for internal use by senior staff and for compliance with regulatory bodies.
3...
Highlights
Morning shuttle to office from Kranji / CCK / Gul Circle MRT
Office is 10 minutes walk from Gul Circle MRT station
Career progression opportunity
Job Description
Responsible for full spectrum of AR, AP & GL Function
Key in and preparation of payment, reconciliation of vendors' accounts
Ensure accuracy of invoices and o...
Job Duties:
To attend, handle and assist all customer enquiries coming through various customer service channels on loan related matters including loan retention and assist in making outbound calls when required.
To review customer's home loan package, offer options for their considerations.
To respond and follow up customer's queries prompt...
Responsibilities
Process all trades related payments & receipt for all products
Endowus – Subs/redemption/div/deposit and enquiries related to endowus’s client.
Crypto Trading – ensure outgoing funds are recorded and not exceed the trading limit. Ensure the withdrawal of funds are legitimate.
OTC/CFD/LTX & Unit Trust.
Fund movem...
Job Scope
Provide administrative support to the team in handling the execution of all wealth management products within deadline and maintaining the sales records.
Ensure strict compliance with key focus on control and procedural adherence to prevent any operational error.
Perform checks on accounts opened to ensure that they are in complian...
On behalf of our client who is in chemical industry, we are looking for a suitable candidate to join them as Chief Financial Officer (CFO).
Responsibilities
Providing leadership, direction and management of the finance and accounting team
Providing tactic recommendations to the Managing Director
Managing the processes for financial forecasti...
Responsibilities
Process all trades related payments & receipt for all products
Endowus – Subs/redemption/div/deposit and enquiries related to endowus’s client.
Crypto Trading – ensure outgoing funds are recorded and not exceed the trading limit. Ensure the withdrawal of funds are legitimate.
OTC/CFD/LTX & Unit Trust.
Fund moveme...
Job Details:-
Contract: 1 year (with 1 month completion bonus (subject to performance)
Working hours: 8.30am to 5.30pm (Monday - Friday)
Location: West - Clementi
Job Duties:-
Check, validate and ensure all AP transactions are processed timely and accurately.
Provide strong support to Manager and able to take initiative to resolve di...
Job Description
Responsible for reviewing the original invoices and accounting vouchers in compliance with Hotel’s standards;
Ensure monthly bank settlement, petty cash reimbursement and checking cash on hand and bank deposits regularly for reconciliation;
Regularly check on supplier's accounts and be responsible for accounts receivable and...
Scope:
Perform due diligence analysis on customers, inclusive of name screening reviews.
Provide findings/recommendation for Management’s decision making for each case review, when applicable.
Follow-up closely with internal unit(s) for relevant information or documents for review(s) performed.
Communicate with external customers to obtain...