Assistant Vice President, Transaction Clearing Team

Conduct name screening checks against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support transaction clearing and KYC activities.ResponsibilitiesConduct name screening checks against Sanctions list, Politically Exposed Person list, Internal Blacklist and Adverse News to support transaction clearing and KYC...

Responsibilities Conduct name screening checks against Sanctions list, Politically Exposed Person list, Internal Blacklist and Adverse News to support transaction clearing and KYC activities. Contact customers, liaise with relevant departments like compliance or operation teams to resolve operational matters in relation to the flagged transactions. Support...

**Location**: Singapore **Salary**: Open **Industry**: Financial Services **Sub-industry**: Investment Banking **Function**: Financial Services **Job Description**: **Our Client**: Our client is a full-service commercial bank that offers a broad spectrum of financial services spanning wealth management, personal banking, wholesale banking as well as...

**Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $7,500 - $15,000 Per Month **Date Posted** 9 hours ago Additional Details **Job ID** 2427 **Job Views** 11 Roles & Responsibilities **Your background** - At least 7 years of relevant experience, preferably related to risk management within an international financial...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Site**.Assistant Vice President, Corporate Finance page is loaded## Assistant Vice President, Corporate Financelocations: Singaporetime type: Full timeposted on: Posted Yesterdayjob requisition id: ## **JOB DESCRIPTION****Key Responsibilities*** Support financial and tax structuring for each investment including scoping and reviewing financial and...

**Position**:VICE PRESIDENT/ ASSISTANT VICE PRESIDENT - FIDUCIARY (DIRECTOR SERVICES) **Location**:SINGAPORE The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations. Our distinction flows from our carefully curated team: 2,500+...

Company : Temasek International Pte. Ltd. Dept : Strategic Development (SD) Position : Assistant Vice President/Vice President **Overview** The Strategic Development (SD) team invests in global disruptive deep-tech ventures and business platforms. The SD team leverages its deep understanding of science and technology, global reach, technology investment...

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Vice President / Associate, Transaction Banking, Client Service Team (12 month contract) page is loaded## Vice President / Associate, Transaction Banking, Client Service Team (12 month contract)locations: Singapore Office Marina Onetime type: Full timeposted on: Posted Todayjob requisition id: -WDDiscover your opportunity with Mitsubishi UFJ Financial Group...