Assistant Vice President, KYC Operations Senior Analyst

At Citi , we connect millions of people across hundreds of cities and countries every day. We provide a broad range of financial services and products to clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges. Shape your Career with Citi...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

At Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to...

Assistant Vice President, SFDA-KYC - SMBC The role is to provide support on KYCs for onboarding of new clients and conduct periodic KYC reviews for existing clients. Main responsibilities for this role include conducting screenings, reviewing KYC related documents provided by clients (for both new onboarding and periodic review), conducting thorough risk...

Job Title: Senior Vice President of Technology and Operations We are seeking a seasoned technology and operations leader to join our team as Senior Vice President of Technology and Operations for Retail Credit. Key Responsibilities Stakeholder Management Change Implementation Planning & Management Sustainable Improvements ...

Job Title: Assistant Vice President, TreasuryJob Summary:CLI Asset Management Pte. Ltd is seeking an experienced Assistant Vice President to join its Treasury team. The successful candidate will be responsible for evaluating and executing financing/refinancing requirements, managing the REIT's debt portfolio, and overseeing hedging...

Our client is a General Contractor of a US listed company (Data Centre) and they are seeking to hire an AVP working directly with the board of directors. Job Description: Oversee the P&L and financial balance of the client's projects across Asia, including Malaysia, Singapore, Indonesia, Thailand, Vietnam, China, Hong Kong, and the Philippines. Liaise...

BETA You can view this job in RICHDALE INTERNATIONAL EXECUTIVE SEARCH PTE. LTD. Vice President, Operations RICHDALE INTERNATIONAL EXECUTIVE SEARCH PTE. LTD. Vice President, Operations Islandwide Full Time Senior Management 3 years exp Manufacturing, Others $15,000 to $16,000 $15,000 to $16,000 Monthly RICHDALE INTERNATIONAL EXECUTIVE SEARCH PTE. LTD. Vice...

Our client is a General Contractor of a US listed company(Data Centre) and they are seeking to hire an AVP working directly with the board of director.Job De ion:1. Oversee the P&L and financial balance of the client's projects across Asia, including Malaysia, Singapore, Indonesia, Thailand, Vietnam, China, Hong Kong, and the Philippines.2. Liaise and...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

Job Title: Senior Vice President of OperationsWe are seeking a highly accomplished and dynamic leader to join our team at GOODTECH PTE. LTD. as the Senior Vice President of Operations.About the RoleThe ideal candidate will bring deep expertise in AI, SaaS, and servicing both commercial and government clients. This is a critical leadership role that requires...

Senior Vice President, Strategy & Communications – Singapore Teneo is looking for a talented and driven Senior Vice President with a passion for strategic communications to join our Strategy and Communications team in Singapore. Teneo's Strategy and Communications offering provides integrated communications and investor relations/capital markets...

Roles & ResponsibilitiesSenior Compliance Officer (Vice President)(Private Bank)Perform account opening, KYC, periodic review and Enhanced CDD for on-boarding of PEP clientsDuties & Responsibilities: Performing enhanced due diligence and reviews of PEP clients including Periodic Review Advising on compliance and regulatory issues relating to KYC. Liaise...

Roles & ResponsibilitiesSenior Compliance Officer (Vice President)(Private Bank)Perform account opening, KYC, periodic review and Enhanced CDD for on-boarding of PEP clientsDuties & Responsibilities: Performing enhanced due diligence and reviews of PEP clients including Periodic Review Advising on compliance and regulatory issues relating to KYC. Liaise...

Job ResponsibilitiesAs Senior Vice President of Trade Operations, you will be responsible for overseeing the entire trade operations function, ensuring seamless execution of trades, and maintaining risk management strategies. You will lead a team of skilled professionals, providing guidance and support to achieve business objectives.About the DepartmentOur...

Business Reform 2nd Channel and 2nd Brand Parts Vice President Are you ready to move your career forward? Toyota exists to enable mobility for all, delivering a future of freedom of movement through a diverse range of mobility services and transportation solutions to enrich the lives of people everywhere in the world. Toyota Motor Asia (Singapore) Pte. Ltd....

Business Reform 2nd Channel and 2nd Brand Parts Vice President Are you ready to move your career forward?Toyota exists to enable mobility for all, delivering a future of freedom of movement through a diverse range of mobility services and transportation solutions to enrich the lives of people everywhere in the world. Toyota Motor Asia (Singapore) Pte. Ltd....

Job OverviewWe are seeking a highly skilled and experienced individual to join our team as Vice President of Vehicle Operations at Knight Auto Accessories. This is a unique opportunity for a motivated professional to take on a leadership role in managing the day-to-day operations of our vehicle repair shop.

Teneo is looking for a talented and driven Senior Vice President with a passion for strategic communications to join our Strategy and Communications team in Singapore. Teneo’s Strategy and Communications offering provides integrated communications and investor relations/capital markets counsel to businesses, government leaders and CEOs. This role is part...

Job Description We are seeking an experienced professional to manage our business unit providing consultancy services on Advanced Construction. The ideal candidate will have a strong understanding of Design for Manufacturing & Assembly (Df MA) processes in the built environment industry. Familiarity with Df MA technology and national standards is required....