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Singapore / Ambition Group Singapore Pte. Ltd.

Job Duties: Develop and execute comprehensive employee engagement strategies that align with the company’s goals and culture. Design and implement programs to improve employee satisfaction, morale, and productivity. Lead the creation and management of recognition initiatives, team-building activities, and wellness programs. Conduct regular...

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*NEW* 12 Months KYC Executive

Singapore / Ambition Group Singapore Pte. Ltd.

Job Duties: To perform KYC due diligence of new relationships and existing clients (periodical revisions) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a Maker or Checker To conduct checks and due diligence on these clients To liaise and coordinate with Front Office and Client Office Team To provide...

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-NEW- 12 Months KYC Analyst (Foreign Bank)

Singapore / Ambition Group Singapore Pte. Ltd.

Job Responsibilities: · Conduct KYC due diligence for new and existing clients · Perform checks and due diligence on clients, focusing on identifying PEP/Adverse news or information that could harm the bank's reputation. · Liaise with the Front Office and Client Office Team to collect KYC documents and information. · Escalate complex cases to APAC...

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*NEW* 6 Months Team Admin Assistant (Secretary/Banks)

Singapore / Ambition Group Singapore Pte. Ltd.

Job duties: Diary management, including organizing internal or external meetings Coordinating on-boarding and off-boarding work Providing support including request handling for application access and obtaining necessary approval for business activities Recording client meeting Preparing supporting document for Travel and Expenses reimbur...

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Business Analyst

Singapore / Ambition Group Singapore Pte. Ltd.

The candidate will be in charge of understanding the requirements and to test the payment system of the bank which is Global Pay Plus – Sevice Platform (GPP-SP) from Finastra (previously D&H). The role will focus primarily on testing the various evolutions of the in house solution together with the payment engine (GPP-SP). Main responsibilitie...

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IT Business Analyst

Singapore / Ambition Group Singapore Pte. Ltd.

Job Duties: · Understanding the BRD and conducting requirement gathering by various means like brainstorming, workshops, Questionnaire and working with different stakeholders of the cash management team like Product Managers (Global as well as In Country), Client Services, Implementation, Operations and Finance. · Mapping the identified functional...

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NEW! Junior Bank Operations Analyst (Derivatives)

Singapore / Ambition Group Singapore Pte. Ltd.

Job Duties: Manage client interactions regarding trade settlement matters, including verifying settlement amounts, coordinating settlement instruction details (SSIs), and finalizing settlement confirmation arrangements. Act as the main point of contact for client payment inquiries, ensuring responses are timely and accurate. Address and reso...

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-NEW- 12 Months Financial Accounting & Controls Analyst

Singapore / Ambition Group Singapore Pte. Ltd.

Job Responsibilities: · Seated within the financial accounting team · Initiating and leading of policy changes through collaboration with business partners and stakeholders · Reviewing and refining of policies and procedures · Identifying change opportunities · Compliance reviews and internal controls testing · Preparing of work plan and supporting...

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*NEW* 6 Months contract Trade Operations Officer- Foreign Banks

Singapore / Ambition Group Singapore Pte. Ltd.

Responsibilities : Verification function to ensure all trades are booked correctly, liaising with the front office or clients for any discrepancies in a timely manner Investigations of discrepancies and exceptions Settlements functions to ensure all payments are made correctly within the payment cut off time, resolving and investigating any...

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-NEW- 6 Months Trade Settlement Analyst (Foreign Bank)

Singapore / Ambition Group Singapore Pte. Ltd.

Job Responsibilities: · Seated within Global Market Operations (APAC region) · Performing end to end confirmation & settlements processes · Trade control, FX matching, OTC derivatives confirmation and commodities operations · Liaising with stakeholders and clients on trade settlement issues · Ensure accurate entry into system · Assisting team w...

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*NEW* 1 Year Financial Accounting (Internal controls and Governance)

Singapore / Ambition Group Singapore Pte. Ltd.

Job Duties: Initiate and spearhead policy change initiatives by collaborating with business partners and stakeholders to identify needs and gather feedback. Develop, propose, and refine policies and procedures to ensure they align with the best practices and regulatory standards. Create detailed materials to effectively communicate policy ch...

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NEW! Contract Financial Accountant (Internal Controls)

Singapore / Ambition Group Singapore Pte. Ltd.

Job Duties: Initiate and spearhead projects to update internal policies by collaborating with business partners and stakeholders to identify needs and gather feedback. Design, develop, and refine policies and procedures to align with company best practices and regulatory requirements. Develop and deliver comprehensive materials to clearly co...

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NEW! Asset Management - Operations Manager

Singapore / Ambition Group Singapore Pte. Ltd.

Job Duties: Facilitate the onboarding process for new products, client mandates, and accounts, including fund restructuring and migration initiatives. Ensure middle and back office operational readiness. Document workflows for new business opportunities, product launches, and client-specific requirements. Develop and implement control che...

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*NEW* 8 Months Junior Compliance Officer- Foreign Banks

Singapore / Ambition Group Singapore Pte. Ltd.

Job Duties: To perform KYC due diligence of new relationships and existing clients (periodical revisions) Participate in AML training offered through the business Advise and assist business on requirements of the AML Program and Procedures Ensure compliance and observance of all internal rules, regulations, instructions, and other bank sta...

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*NEW* 4 Months Contract Fund Accountant

Singapore / Ambition Group Singapore Pte. Ltd.

Job Duties: Perform daily NAVs, financial & statutory reporting, tax compliance, fund distribution. Preparation of monthly mandate reporting, clients’ exceptional reporting and requirements handling. Perform Fee Computation & Verification (e.g. management fees, performance fees, trailer fee) and fund expense payment administration....

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*New* 9 Months Contract AML Executive - Foreign banks

Singapore / Ambition Group Singapore Pte. Ltd.

Responsibilities: Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas Analyze comparative data, prepare and present reports related to AML r...

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NEW! Bank Business Analyst (Contract)

Singapore / Ambition Group Singapore Pte. Ltd.

Job Duties: Lead and support project, conducting thorough root cause analysis of identified control gaps to mitigate operational risks. Collaborate with Operations Subject Matter Experts to develop and implement remediation plans for identified control gaps, ensuring alignment with regulatory requirements and internal policies. Document proj...

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NEW! Bank Project Manager (Contract)

Singapore / Ambition Group Singapore Pte. Ltd.

Job Duties: Utilize expertise in futures and derivatives clearing to provide strategic insights and recommendations on operational processes. Collaborate with stakeholders to gather requirements, define business needs, and document functional specifications related to clearing and settlement. Analyze market trends, regulatory changes, and in...

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*NEW* Legal Secretary (Offshore law firm)

Singapore / Ambition Group Singapore Pte. Ltd.

Job Duties: Provide comprehensive administrative support. Manage partners' and lawyers' schedules efficiently. Handle communication and prioritise inbox management. Organize and prepare for meetings, including logistics and documentation. Coordinate travel arrangements and prepare detailed itineraries. Assist with expenses management....

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NEW! Bank Operations Officer (KYC) - Contract

Singapore / Ambition Group Singapore Pte. Ltd.

Job Duties: Identify and address potential risks or escalated issues with the assistance of relevant stakeholders Utilize information from regulatory changes and internal policy changes to further identify new key areas of risk Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issu...

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Divisional Manager / Business Manager

Singapore / Ambition Group Singapore Pte. Ltd.

As Manager working within our recruitment business you will lead a team of successful recruitment consultants who focus on developing and servicing clients in Singapore. Our established client base includes blue chip organisations across commerce and industry and banking and financial services. In addition to team leadership and management, you wil...

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-NEW- 9 Months Compliance & Controls Analyst (Foreign Bank)

Singapore / Ambition Group Singapore Pte. Ltd.

Job Responsibilities: · Responsible for interpreting AML standards and guidelines issued within the bank · Point of contact for AML issues with APAC region · Engaging with business leaders to drive solutions (globally and APAC region) · Performing of market analysis and contribute to company AML regulations · Driving impact assessment and implement...

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*NEW* 6-9 Months Contract Business Control Executive - Foreign Banks

Singapore / Ambition Group Singapore Pte. Ltd.

Job Duties: Demonstrate comprehensive understanding of Enterprise and Regional AML policy and standards; Global Banking and Markets products / business and operations processes. Independently drive impact assessment and implementation of system; people; processes and control infrastructure for complex volume of AML regulatory changes within As...

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-NEW- 8 Months AML Analyst, Operations Support (Foreign Bank)

Singapore / Ambition Group Singapore Pte. Ltd.

Job Responsibilities: · Performing of independent checks on customer and different type of portfolios · Identifying and addressing of potential risk and escalate when needed · Reviewing of information from different sources and analyzing of AML risk assessment · Document findings and preparing of case files · Following up with stakeholders and rela...

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-NEW- 6 Months Claims Assessor (Financial Institution)

Singapore / Ambition Group Singapore Pte. Ltd.

Job Responsibilities: · Responsible for A&H claims · Ensuring claims are processed within expected turnaround time and compliant with regulatory requirements · Working with underwriters and other business units to ensure claims are processed accurately and SLA’s are met · Data entry · Preparing of pre-set reporting templates · Managing of enqui...

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Total 864 job vacancies by Ambition Group Singapore Pte. Ltd.