AVP, FATCA/CRS Specialist

About the RoleWe are seeking a highly skilled and experienced professional to join our Business Banking team as an AVP, FATCA/CRS Specialist. In this role, you will be responsible for managing Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) for all entity customers in Business Banking.Key ResponsibilitiesManage FATCA and CRS...

About the RoleAs a key member of our Business Banking team, you will play a critical role in ensuring the bank's compliance with FATCA and CRS regulations. You will be responsible for managing the FATCA and CRS processes for all entity customers in Business Banking, working closely with various stakeholders to ensure compliance with policies, regulations,...

AVP, FATCA/CRS, Business Banking Posting Date: 10-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at OCBC Bank. As a key member of our Group Regulatory Compliance team, you will play a critical role in ensuring the Bank's adherence to regulatory requirements and mitigating compliance risks.Key ResponsibilitiesManage the Bank's submission on FATCA and CRS...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at OCBC Bank. As a key member of our Group Regulatory Compliance team, you will play a critical role in ensuring the Bank's adherence to regulatory requirements and mitigating compliance risks.Key ResponsibilitiesManage the Bank's submission on FATCA and CRS...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at OCBC Bank. As a key member of our Group Regulatory Compliance team, you will play a critical role in ensuring the Bank's adherence to regulatory requirements and mitigating compliance risks.Key ResponsibilitiesManage the Bank's submission on FATCA and CRS...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at OCBC Bank. As a key member of our Group Regulatory Compliance team, you will play a critical role in ensuring the Bank's adherence to regulatory requirements and mitigating compliance risks.Key ResponsibilitiesManage the Bank's submission on FATCA and CRS...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our Group Regulatory Compliance team at OCBC Bank. As a key member of our team, you will play a critical role in ensuring the Bank's adherence to regulatory requirements and mitigating compliance risks.Key ResponsibilitiesManage the Bank's submission on FATCA and CRS...

Responsibilities - Perform reconciliation on equities/products to ensure accuracy with upstream custodians. - To identify the breaks and resolve discrepancies. - Responsible for MAS yearly valuation reporting and Statutory Board quarterly statistic reporting. - Perform the extraction of agent’s data for Fatca/CRS reporting and check the data extracted to...

Job SummaryWe are seeking a highly skilled Customer Data Management Specialist to join our team at Prudential plc. As a key member of our Customer Data Management Team, you will be responsible for processing customer change requests, performing policy assessments, and making sound decisions on policy changes and transaction requests.Key...

Job SummaryWe are seeking a highly skilled Customer Data Management Specialist to join our team at Prudential plc. As a key member of our Customer Data Management Team, you will be responsible for the day-to-day execution of customer change request activities, including policy assessment and decision-making.Key ResponsibilitiesProcess all incoming requests...

About the Role:Schroders is seeking a highly skilled Fund Operations Specialist to join our team. As a Fund Operations Specialist, you will play a critical role in ensuring the smooth operation of our funds.Key Responsibilities:Ensure high performance standards of third-party suppliers through vendor oversight.Review fund accounting and valuation to ensure...

Job SummaryDBS Bank is seeking a highly skilled AVP, Specialist, Vendor Management to join our Risk Management Group. As a key member of our team, you will be responsible for managing and overseeing end-to-end outsourcing arrangements to enhance collection performance and mitigate risks.Key ResponsibilitiesManage and oversee outsourcing arrangements to...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United and Committed. We strive to do what is right, build for the future, work as one team and...

About the RoleWe are seeking a highly skilled and experienced professional to join our Global Markets Operations team as an AVP, Securities Operations Specialist. This role will be responsible for providing support to the Head of Securities Operations and Structured Notes in processing of securities and structured notes settlements efficiently and...

ResponsibilitiesWe are seeking a highly skilled and detail-oriented Senior Associate to join our team at UOB Kay Hian Pte Ltd. The successful candidate will be responsible for performing reconciliation on equities/products to ensure accuracy with upstream custodians, identifying breaks and resolving discrepancies, and performing MAS yearly valuation...

Job Title: Senior AssociateUOB Kay Hian Pte Ltd is seeking a highly skilled and experienced Senior Associate to join our team.Responsibilities:Perform reconciliation on equities/products to ensure accuracy with upstream custodians.Identify breaks and resolve discrepancies.Responsible for MAS yearly valuation reporting and Statutory Board quarterly statistic...

At Prudential plc, we are committed to being partners for every life and protectors for every future. Our purpose drives everything we do, creating a culture where diversity is celebrated and inclusion is assured. We provide a platform for our people to excel and make an impact, supporting their career ambitions. We pledge to make Prudential a place where...

About the RoleAs a Senior Associate/AVP, Treasures Relationship Manager at DBS Bank, you will play a key role in growing and deepening wallet share and strengthening the wealth of sophisticated clients and their families.Your Key ResponsibilitiesProvide a differentiated suite of financial analysis and advice to meet the investment needs and objectives of...

About the RoleAs a Senior Associate/AVP, Treasures Relationship Manager at DBS Bank, you will play a key role in building and deepening relationships with high net worth individuals and their families. You will provide expert guidance on customized financial solutions, including investment advice and portfolio management, to meet the unique needs and...