Financial Institutions Officer

**Key Responsibilities** - Independently manage all finance and accounting functions in Singapore. - Prepare monthly accounts and statutory financial statements in accordance with SFRS. - Handle MAS regulatory reporting forms and capital adequacy monitoring. - Manage daily bookkeeping, accounts payable/receivable, payroll coordination etc. - Oversee tax...

Job Title: Financial Institutions OfficerJob Description:As a Financial Institutions Officer, you will play a pivotal role in developing and maintaining relationships with financial institutions. Your primary objective will be to cultivate new customers and counterparties through effective outreach initiatives.Key Responsibilities:Cultivate new financial...

Report to Head of Financial Institutions (FI) and assist the team in:FI customer and counterparty acquisition and access Managing correspondent banking activities including Nostro and Vostro accounts, SWIFT relationship management application and its correspondences Market and monitor FI Trade Finance business with credible counterparties in both Singapore...

Overview Business Compliance Officer, Global Financial Institutions – AML (3 months contract). The FIAML BCO is part of OCBC's Business Compliance, Global Financial Institutions AML team and reports to the FIAML Head. The role focuses on Know-Your-Customer (KYC) and Customer Due Diligence (CDD) for OCBC Financial Institution clients, comprising banks and...

**Responsibilities**: - Report to Head of Financial Institutions - Assess and process name screening alerts, on a daily basis as well as part of project implementation, in a timely manner; - Assist in the preparation of KYC checking and reporting; - Coordinate with relevant departments/personnel to resolve any KYC issues of FI customer; - Undertake any...

Vice President Credit Analyst, Global Financial Institutions Group Join to apply for the Vice President Credit Analyst, Global Financial Institutions Group role at SMBC Group . Overview Join to apply for the Vice President Credit Analyst, Global Financial Institutions Group role at SMBC Group . Responsibilities Prepare credit applications (new and renewal)...

Vice President Credit Analyst, Global Financial Institutions Group Join to apply for the Vice President Credit Analyst, Global Financial Institutions Group role at SMBC Group . Overview Join to apply for the Vice President Credit Analyst, Global Financial Institutions Group role at SMBC Group . Responsibilities Prepare credit applications (new and renewal)...

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 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

Financial Institutions Compliance SpecialistWe are seeking an experienced Financial Institutions Compliance Specialist to join our team. In this role, you will be responsible for conducting corporate and financial institution KYC maker reviews in accordance with Group procedures and policies.Responsibilities:Conduct investigation on the client and their...

Sales Structured Solutions Financial Institutions Join to apply for the Sales Structured Solutions Financial Institutions role at Vontobel Sales Structured Solutions Financial Institutions Join to apply for the Sales Structured Solutions Financial Institutions role at Vontobel Do you have a passion for derivatives? Do you have what it takes to build long...