Job Description:
Responsible for trades allocation and confirmations processing for institutional clients Ensure transactions are booked accurately and investigate and resolve all trade exceptions and manage queries within the agreed SLAs.
Identify, report and escalate issues in a timely manner.
Stick to control procedures, identify risk ga...
Job Description:
Processing of all transactions in the Trade Finance Operations team
Ensure proper booking of transactions in the system and timely settlement of transactions.
Active follow up of transactions relating to the portfolio of clients assigned.
Ensure proper escalation of issues as/when required and that approvals are obtained...
Job Description:
Facilitate the sustaining, improving and validating of the Bank’s written customer communications
Promote the production of the Group’s news portal by performing editorial support and technical duties and bank's social site by providing page and content support
Assist in the progress of the Archival project by performing cu...
Job Description:
Review incoming credit requests for completeness and accuracy, and convert to concise, accurately recorded credit facilities
Prepare Credit Approvals (CAs) and ensure approvals are received in compliance with policy/recorded in database accurately
Maintain accurate insurance records and controls to ensure timely follow-up a...
Job Description:
Conduct UAT testing for business deliverables including new markets or products, application decommissions, operational improvements, and industry-driven regulatory changes.
Assist Test Lead to track UAT issues, and publish daily EOD test status.
Perform end to end testing with full understanding of the Business Requirements...
Job Description:
Prepare journals such as bank charges, merchant fees, bank revaluation every month end closing.
Perform minimally 25 bank reconciliations on monthly basis.
Ensures reconciling items are properly explained, follow-up with relevant stakeholders
Update process and controls on quarterly basis by actively looking for improvem...
Job Description:
Delivering code and testing code for Stress Testing purposes
Develop capabilities and code for RWA projection
Provide and analyse stress testing outputs
Develop and Review the methodology for the Vulnerable Industry
Code for data gathering and data transformation in preparation to run stress test and sensitivity anal...
Job Description:
Perform editorial support and technical duties and provide page and content support
Perform administrative and scrutineering duties to sustain, improve and validate the Bank's written customer communications
Carry out curatorial and filing duties
Requirements:
Minimally Diploma of relevant discipline/GCE 'A' Level...
Job Description:
Post approval verification Cards & Creditable applications
Checks on the application to ensure that all information and document declared are accurate
Perform employment checks to cross check the declaration with records available
Perform ECDD checks which include name screening, Customer Risk Rating checks
Requesti...
Job Description:
Perform onboarding / trigger event reviews on high risk customers.
Ensure the KYC documents received are valid and meet the bank’s requirements.
Ensure data accuracy in documentation / system before approval.
Track and update case status and diligently follow up with Business on outstanding documents.
Escalate overdue r...
Job Description:
Review incoming credit requests for completeness and accuracy, and convert to accurately recorded credit facilities
Maintain accurate insurance records and controls to ensure timely follow-up and renewals
Perform data entry for where applicable
Review and prepare redemption quotations for Mortgage where applicable
Retr...
Job Description:
Supervise the lifecycle of IT assets from procurement to disposal.
Manage, track and report on all in scope IT assets
Carry out vendor management in movement and disposal of assets
Order management of end-user devices
Analyse and enhance asset management process and procedures
Requirements:
1-2 years of relevant ex...
Job Description:
Review and ensure completeness of account opening documents submitted
Adhere to agreed service levels for turnaround time.
Ensure proficiency over established SOPs and compliance against all relevant policies, standards and guidelines.
Timely reporting & escalation of control issues, service lapse etc.
Contribute to...
Job Description:
Handle enquiries regarding full suite of products
Address customers' concerns promptly
Provide product /service information when necessary
Requirements:
Diploma of relevant discipline
Qualified candidates are invited to submit their applications in (MS Word) format to Shaun Quek Yew Meng R1660732
shaunquek@recruitexpr...
Job Description:
Provide administrative support to ensure efficient operation of office.
Carry out administrative duties such as onboarding/offboarding of staff, upkeep staff list, maintain fixed asset listing, coordinate offsite archival requests etc.
Assist with annual/quarter/ad-hoc reviews where required and provide administrative suppo...
Job Description:
Timesheet application for internal staff
Perform data reconciliation and follow up with various parties to ensure the completeness of the data
Verify supporting document for leave application
Maintain leave database updated, controls and closing
Ensure a smooth and effective global onboarding and offboarding process
A...
Responsibilities:
Review and process account applications
Check to ensure the internal policy & regulatory requirements are complied with for new accounts
Carry out customer due diligence measures on new and existing clients
Other ad-hoc duties and task assigned
Requirements:
At least a diploma/GCE 'A' level cert
Qualified cand...
Job Description:
Delivering code and testing code for Stress Testing purposes
Provide and analyse stress testing outputs
Work with Group on stress testing approach and Balance Sheet growth
Develop and Review the methodology for the Vulnerable Industry
Code for data gathering and data transformation in preparation to run stress test a...
Job Description:
Perform due diligence analysis on customers, inclusive of name screening reviews.
Follow-up closely with internal unit(s) for relevant information or documents for review(s) performed.
Liaise with external customers to obtain/ validate documents and/ or information, as and when required.
Perform ad-hoc administrative dutie...
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...
Job Description:
Perform marked-to-market against financial collateral
Evaluate simple facility agreement to ensure that credit covenants are correctly input in the loan origination system for verification
Carry out compliance of simple and straightforward covenants
Assist in administrative tasks like data entry, retrieval and checking...
Job Description:
Managing, organizing and conducting User Acceptance Test with test teams
Arranging and co-ordinating project meetings and test planning workshops
Preparing training materials, co-ordinating and/or conducting training to users
Executing implementation and post-implementation support
Preparing project reporting and statist...
Opportunities & Exposure FP&A Assist controlling team for month-end closing tasks (e.g. review of accruals, monthly reporting for the HQ, Region or for local management) Analyse the main variances vs. last year and budget Evaluate profitability of the Brands analysing monthly P&L Prepare monthly meeting for Bran...
Job Responsibilities:
Operational, administrative, and analytical support
Consolidate and update ad hoc / scheduled reports, metric, organization chart and system / intranet update etc.
Produce and distribute correspondence memos, letters, and forms etc. to enhance & streamline productivity & communication within the group
Gather...
Job Responsibilities:
- Process end to end for account opening which includes creation of accounts in the PB system as well as generation of client letters
- Process Portfolio Risk Profile renewals
- Extract documents requested by Business Risk Management for testing as well as for audits
- Prepare and update monthly, risk profiles due for renewal...