Wholesale Bank Operations Officer

Additional Info (Unofficial):The WORC - Parameters Support team sits in the back-room which supports front-line customer-facing staff (users of wholesale bank systems), these wholesale bank systems require maintenance for the live data which your team will be in charge of setting up the 'playground' for the live environment (after these wholesale bank...

Our client is a one of the leading wholesale banks with a strong franchise in Singapore and Asia. As part of its efforts to garner bigger market share, they are looking for highly driven individuals to join their wholesale banking outfit as Relationship Managers. The RMs will become the focal point of contact with the Bank's wholesale clients. Highly...

Roles & ResponsibilitiesThe Role:My Client is a leading Bank and we are looking for a Head of Compliance to be based in Singapore. This is a regional role with direct visibility to the CEO, and you will be given the opportunity to spearhead and elevate the Risk and Compliance culture and strategy within the business.Responsibilities: Oversee and spearhead...

Responsible for the Retail Banking Operations of the BranchRetail Banking Operations vizOnboarding of customer saving account, current account, deposit accounts and safe deposit locker facilities.Processing inward and outward remittancesOversee and monitor the Bank's Global KYC/ AML Standards, Account Documentation procedures, Local Laws and Regulations and...

About UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.We are looking for Senior Operations Officer to grow our business.ResponsibilitiesEnsure seamless processing of transactions for Loan products, Trade Financing products...

Roles & ResponsibilitiesMandatory Requirements:- Compliance Background- MAS Notice 626 regulations, AML typologies, Anti-financial Crime- Good presentation and written skills- Line 1.5/2 AML Experience- Compliance, Governance and Policy Work- Business Compliance UnitAbout The DepartmentThe Wholesale Bank function operates a dynamic business model that...

Roles & ResponsibilitiesAbout UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.We are looking for Senior Operations Officer to grow our business.Responsibilities Ensure seamless processing of transactions for Loan products,...

Wholesale bank located in CentralReport to COO, and back up for PA. Managing 1 receptionist & 2 tea ladiesResponsibilitiesResponsible for daily facility management and office administration Point of contact for office matters (defects, incidents), Landlord services, facility providersProvider management of claim & travel process, vendor management procedure,...

ROLE SUMMARY & PROFILEOverview:As Manager, Business Management the primary role will be to support Business Manager – WB Singapore in managing all activities relating to the smooth running of the Singapore business. Work closely with Country Manager, Singapore and APAC leadership team and key stakeholders within the region and in head office to assist with...

Roles & ResponsibilitiesAbout The DepartmentThe Wholesale Bank function operates a dynamic business model that provides financial servicesand solutions to help our clients achieve their strategic business objectives. Our mission is tobecome the premier-provider of banking services and solutions for Asia-based commercialbanking companies (small medium...

Mandatory Requirements:- Compliance Background- MAS Notice 626 regulations, AML typologies, Anti-financial Crime- Good presentation and written skills- Line 1.5/2 AML Experience- Compliance, Governance and Policy Work- Business Compliance UnitAbout The Department The Wholesale Bank function operates a dynamic business model that provides financial services...

About The Department The Wholesale Bank function operates a dynamic business model that provides financial services and solutions to help our clients achieve their strategic business objectives. Our mission is to become the premier-provider of banking services and solutions for Asia-based commercial banking companies (small medium enterprises), large...

Bangkok Bank Singapore is a full licence bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients.We are looking for a dynamic individual to join the Bank's Budget & Planning Department which is responsible for the Bank's accounting activities,...

The Role: My Client is a leading Bank and we are looking for a Head of Compliance to be based in Singapore. This is a regional role with direct visibility to the CEO, and you will be given the opportunity to spearhead and elevate the Risk and Compliance culture and strategy within the business.Responsibilities:Oversee and spearhead the Compliance policies...

Job Description1. Support the Relationship Managers in operational duties related to clients' account servicing and transactional services including account opening and maintenance, credit application, investment transaction and banking instruction.2. Attend to clients' instructions and queries timely in professional manner.3. Handle administrative duties...

Roles & ResponsibilitiesJob Description1. Support the Relationship Managers in operational duties related to clients' account servicing and transactional services including account opening and maintenance, credit application, investment transaction and banking instruction.2. Attend to clients' instructions and queries timely in professional manner.3. Handle...

StriveX is partnering with a Corporate Bank who is looking for a seasoned hire to join their Operations Department. Reporting to the Head of Operations, you will deputise the Head and play a pivotal role in ensuring the smooth day-to-day operations of the back-office operations. This entails loan administration, trade finance and treasury settlements, and on...

Roles & ResponsibilitiesING BankING Bank covers Wholesale and Retail Banking in Asia Pacific. Our Wholesale Banking business is present and active in 11 major economies in the Asia Pacific, namely Australia, China, Hong Kong SAR, India, Indonesia, Japan, Philippines, Singapore, South Korea, Taiwan and Vietnam.ING Wholesale Banking in SingaporeWe began...

About UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.We are looking for a Relationship Manager to join our Commercial Banking team and be involved in the sales of GLDB's banking products and services to meet the financial...

Roles & ResponsibilitiesJob Description:Maker role that involves data input and transactional processing of customer instructions.Perform reconciliation of instructions and participate in adhoc tasks assigned.Administrative duties that includes filing and archival of paper instructionsMinimal Diploma Holder preferred with data input and/or Banking Operations...