Wholesale Compliance Specialist

We are looking for several Sales Specialists with wholesale trade experience to target bars, bistros, food shops, convenience shops and other specialiaty stores. As Sales Specialist, you will put the negotiation and interpersonal communication skills you have developed to good use, interacting with existing and potential new clients, building relationships,...

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**Company overview** **Job Title: Wholesale IT Risk and Control** **Corporate Title: Executive Director** **Department: Technology** **Location: Singapore** **Department overview**: Wholesale IT Risk and Control function (WS ITRC) manages technology risk across the Wholesale IT division globally by implementing a divisional risk framework and processes,...

**JOB DESCRIPTIONS**: - Develop and implement marketing strategies, identify and evaluate business opportunities and foster strong customer relationships - Determine merchandise and services to be sold, and implement price and credit policies - Plan, direct and evaluate the operations of establishments engaged in wholesale and retail sales or of departments...

**Job Summary**: The **Assistant Wholesale Planner**is responsible for the day-to-day administrative and operational support of the wholesale business. This role ensures sales order accuracy, shipment tracking, and timely communication with distribution centers and wholesale partners. Working closely with the Senior Wholesale Inventory Planner, this position...

**JOB DESCRIPTIONS**: - Develop and execute trade marketing plans for the frozen food products,including promotional activities,pricing strategies and product positioning - Manage import, export activities to meet high customer service level and response standards - Manage the sourcing and distributionof frozen food products,including negotiating...

**Job Purpose**: To assist and provide support to the Compliance Department with respect to the operation of the bank in accordance with the Compliance framework **Key Responsibilities**: - Perform Enhanced Customer Due Diligence (ECDD) reviews on establishment/maintenance of business relations with customers of Wholesale & Commercial Banking SG. - Review...

**1. Job Purpose**: The Relationship Manager is responsible to originate FI relationship (in-bound and out-bound), structure and execute transactions in coordination with product groups, network and support functions (compliance, legal, middle and back offices). In line with the bank’s wholesale banking network model, the RM’s main thrust is to originate...

Participate in audit projects and be responsible for the business, operational and regulatory audits of the Bank’s Group Wholesale Banking activities. The team will perform different types of audits such as global, thematic, continuous or business portfolio audits of the Bank’s Head Office Operations as well as its regional subsidiaries and overseas...

Bangkok Bank Singapore is a full licensed 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 have an immediate vacancy for a suitably qualified individual to join us as: **COMPLIANCE SPECIALIST - Review of documentation and information received...