Multiple Banking Operations Role

Company DescriptionSmartkarma is a provider of an AI-augmented investment intelligence platform designed to serve global institutional investors and corporate decision-makers.The platform delivers real-time actionable insights, premium data analytics, and direct access to hundreds of top-ranked investment analysts.Smartkarma specializes in providing premium...

**Description** **Some careers shine brighter than others** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC Private...

Our client is an international bank looking for a Senior Analyst/Associates to join their Middle Office team. This role will support either: - Rates, Proprietary and Treasury desks covering trades in vanilla OTC, listed Interest Rate Derivatives as well as more bespoke and hybrid structures - FX, FX options and Commodities desk Some of the key...

**Responsibilities**: Support the Senior Management in ensuring compliance with external and internal Regulations and manage operational, regulatory and reputational risks. Work closely with Head Office and overseas offices (particularly, Hong Kong, Dubai and Thailand) to provide input on account opening Maintain strong relationships with key stakeholders...

**Company Description** - Smartkarma is a provider of an AI-augmented investment intelligence platform designed to serve global institutional investors and corporate decision-makers. - The platform delivers real-time actionable insights, premium data analytics, and direct access to hundreds of top-ranked investment analysts. - Smartkarma specializes in...

**Description** **Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards...

**Company**: Several established banks are looking to ramp up their Technology Audit function in Singapore covering its regional operations. You will be covering technology audits for infrastructure, technology controls, apps and IT processes. **Responsibilities**: - Formulate an annual audit plan including the key risks and emerging requirements...

**Role Definition** This role is part of the Singapore Operations team working directly with the Business and Compliance. KYC Analysts will be responsible for making client files in accordance with Singapore’s regulatory requirements and Westpac global standard in order to facilitate the business’ KYC. **Accountabilities** - Prioritize the...

**Responsibilities**: - To have ownership of a multiple of key business initiatives, internal control and governance. - To catch up with the internal and external requirement on climate agenda / sustainable agenda and support the embedment of the ESG culture. - To coordinate logistics of key ceremonies or high-level customer meetings. - To deep dive into...

**Responsibilities**: - To support and deputize head of control planning or head of strategic planning. - To communicate with senior internal counterparties in the relevant departments to achieve the goal. - To have ownership of a multiple of key business initiatives, internal control and governance. Business initiatives include customer account planning...