Business Risk Manager | Private Bank, Contract

Roles & Responsibilities6mths Contract Business Risk Management ( Private Bank )Responsibilities• Implement and operate business risk controls on First Line activities as required by Private Banking Controls Blueprint• Monthly investment suitability, fund transfer and pricing reviews• Engaging First Line stakeholders on remediations for observations•...

6mths Contract Business Risk Management ( Private Bank )Responsibilities. Implement and operate business risk controls on First Line activities as required by Private Banking Controls Blueprint. Monthly investment suitability, fund transfer and pricing reviews. Engaging First Line stakeholders on remediations for observations. Management reporting on control...

Responsibilities:Implement and operate business risk controls on first Line activities as requiredConduct thematic reviews of the business to identify risks and controls required in the First LineEnhance controls in front-to-back delivery while supporting efficiency in business processesConduct monthly reviews of funds transfer/pricing and investment...

Roles & Responsibilities6-month Contract RoleWork Location: CBDResponsibilities: Responsible for engaging First Line stakeholders on remediations for observations Focus on monthly investment suitability, fund transfer and pricing reviews Implement and operate business risk control on First Line activities To prepare adhoc management...

6mths Contract Business Risk Management ( Private Bank)Responsibilities .Implement and operate business risk controls on First Line activities as required by Private Banking Controls Blueprint.Monthly investment suitability, fund transfer and pricing reviews.Engaging First Line stakeholders on remediations for observations.Management reporting on control...

6-month Contract RoleWork Location: CBDResponsibilities:Responsible for engaging First Line stakeholders on remediations for observationsFocus on monthly investment suitability, fund transfer and pricing reviewsImplement and operate business risk control on First Line activitiesTo prepare adhoc management reportingRequirements:Possess Diploma/Degree with...

Roles & ResponsibilitiesJob Description: Review and analysis of credit proposals from Private Banking Department. Credit facilities include Lombard Loan, Premium Financing, Real Estate Financing etc. Provide credit facility recommendation to authorized approver and propose relevant risk mitigation/credit conditions if any. Ensure credit applications are in...

Job Description:Review and analysis of credit proposals from Private Banking Department. Credit facilities include Lombard Loan, Premium Financing, Real Estate Financing etc. Provide credit facility recommendation to authorized approver and propose relevant risk mitigation/credit conditions if any. Ensure credit applications are in line with the Bank's...

Work Location: CBD Responsibilities:Responsible for engaging First Line stakeholders on remediations for observationsFocus on monthly investment suitability, fund transfer and pricing reviews Implement and operate business risk control on First Line activitiesTo prepare adhoc management reportingRequirements:Possess Diploma/Degree with minimum 2 years'...

Roles & ResponsibilitiesLocation: Willing to work at Changi Business Park (CBP)Duration: 6 Months Contract Responsibilities: Assist the senior management in ensuring with external and internal regulations Perform AML/KYC risk and approval for clients Perform due diligence searches and account opening documentation checks for client onboarding Review and...

Location: Willing to work at Changi Business Park (CBP)Duration: 6 Months Contract Responsibilities:Assist the senior management in ensuring with external and internal regulationsPerform AML/KYC risk and approval for clientsPerform due diligence searches and account opening documentation checks for client onboardingReview and assess the adequacy of the...

Roles & ResponsibilitiesUOB Private Bank is dedicated to managing the wealth of high-net-worth individuals with investment assets of $5 million and above. Keeping in mind our clients’ financial objectives, we provide tailored products and solutions that draw on the Group’s comprehensive suite of personal, business and investment services.Job...

UOB Private Bank is dedicated to managing the wealth of high-net-worth individuals with investment assets of $5 million and above. Keeping in mind our clients' financial objectives, we provide tailored products and solutions that draw on the Group's comprehensive suite of personal, business and investment services.Job ResponsibilitiesSource for and acquire...

Roles & ResponsibilitiesWe are looking for Relationship Manager to service our Chinese High Net Worth customers.Job Description: Initiate and establish new relationship (accredited investor segment). Develop and strengthen their relationships with the Bank in accordance with relevant business goals. Conduct all required Know Your Customer (KYC), AML...

ResponsibilitiesResponsible for executing testing reviews on the design and operating effectiveness of controls across a variety of teams and risk Collate, report control results and follow up on remediation actions.Escalate to the Head of Risk on control gaps and issues identified through control executionAssist on broader risk activities - risk reporting,...

We are looking for Relationship Manager to service our Chinese High Net Worth customers.Job Description:Initiate and establish new relationship (accredited investor segment).Develop and strengthen their relationships with the Bank in accordance with relevant business goals.Conduct all required Know Your Customer (KYC), AML process, procedures and...

Roles & Responsibilities**6-month contract**Work Location: Changi Business ParkResponsibilities: To assess AML/KYC risk for high-risk accounts for escalation to Compliance Work closely with Head Office and overseas offices to provide input on account opening Review and assess the adequacy of the Source of Wealth narrative and corroboration Review and...

Roles & Responsibilities6 months Contract - Client Onboarding Officer private bank· Support the Senior Management of Branch in ensuring with external and internal Regulations and thus actively manage operational, regulatory and reputational risks.· Build strong relationships with key stakeholders such as the Front Office, Legal, Compliance and Risk...

6 months Contract - Client Onboarding Officer private bank. Support the Senior Management of Branch in ensuring with external and internal Regulations and thus actively manage operational, regulatory and reputational risks.. Build strong relationships with key stakeholders such as the Front Office, Legal, Compliance and Risk Management teams.. Assess AML/KYC...

Roles & ResponsibilitiesJob Description: Initiate and establish new relationship (accredited investor segment). Develop and strengthen their relationships with the Bank in accordance with relevant business goals. Conduct all required Know Your Customer (KYC), AML process, procedures and documentation. Up-sell and provide regular market colours and trend...