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Transaction Monitoring Analyst (Legal & Compliance Department)

Job Description 1. Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions. 2. Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions. 3. Conduct internal STR investigation...

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Credit Risk Analyst (Officer or Senior Officer)

Singapore / Agricultural Bank Of China Limited

Job Description Liaise with Branch’s front-office and back-office departments in processing of credit and trade transactions. Evaluate corporate credit risk relating to credit terms and conditions prior to drawdown of facilities, to ensure full compliance and adherence prior to sign-off. Monitor and ensure the applicable credit terms and con...

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Transaction Monitoring Analyst (Legal & Compliance Department)

Singapore / Bank Of China Limited

Job Description 1. Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions. 2. Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions. 3. Conduct internal STR investigation...

Full-time

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Credit Support Analyst （Corporate Banking II）

Singapore / Bank Of China Limited

Job Description 1. Drafting of LO for bilateral loans for CBDI and CBDII, and printing LO and related documents for CBDI, CBDII and CBU after LO approved by RMD. 2. Assist in maintaining a covenant tracking register based on list provided by RMD, sending weekly reminder to RMs. 3. Acting as Middle Office checker for bilateral loan disbursement an...

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Personal Banking Credit Analyst

Singapore / Bank Of China Limited

Job Description Review and evaluate personal banking credit facility applications submitted by the various business units, including but not limited to credit cards, housing loans, premium financing loans etc. Ensure that credit applications submitted are in line with the Bank's credit guidelines and regulatory requirements....

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Corporate Credit Analyst

Singapore / Bank Of China Limited

Job Description: 1. Perform credit analysis for corporate customers and responsible for: review whether the case compliant with the regulation and the relevant bank's policy, reveal the main risk points, put forward risk control measures, determine the group overall credit risk and conduct client credit rating, etc. 2. Provide opinion for credit f...

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Personal Banking Credit Analyst

Singapore / Bank Of China Limited

Job Description Review and evaluate personal banking credit facility applications submitted by the various business units, including but not limited to credit cards, housing loans, premium financing loans etc. Ensure that credit applications submitted are in line with the Bank's credit guidelines and regulatory requirements. Approve pers...

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Credit Risk Analyst (Senior Officer or Executive Officer)

Singapore / Agricultural Bank Of China Limited

Job Description 1. Liaise with Branch’s front-office and back-office departments in processing of credit and trade transactions. 2. Responsible for credit and trade transactions' limit set-up in the banking system and limit adjustments 3. Evaluate corporate credit risk relating to credit terms and conditions prior to drawdown of facilities, to ensu...

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Personal Banking Credit Analyst

/ Bank of China Limited, Singapore Branch

Review and evaluate personal banking credit facility applications submitted by the various business units, including but not limited to credit cards, housing loans, premium financing loans etc. Ensure that credit applications submitted are in line with the Bank's credit guidelines and regulatory requirements. Approve personal banking credit facilit...

Full-time

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Total 9 security analyst job vacancies in 8 MARINA VIEW SINGAPORE