Document Review Officer

Top-tier Swiss private bank is looking for a Document Review Officer (Account Modification). The role is a key member of the Team within Private Banking. He/she is to work proactively with the business and other internal functions in the review of the documentation in relation to account maintenance. He/she is responsible for the accurate and timely...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The Change-in-Circumstances Review OFFICER is part of the COO Division of Julius Baer Singapore (BJBS) in the Client...

Roles & ResponsibilitiesResponsibilitiesManage credit limits and portfolio elements in AS400. Ensure timely regulatory reporting (e.g., MAS, Head Office). Monitor financial documents and covenants using CPS. Review credit and facility documents for accuracy. Safeguard and check facility/security documents annually. Work with CIB and Operations to close...

Roles & ResponsibilitiesWell Established Company Basic $3200 - $3800 + Allowance + AWS + Variable Bonus Excellent Welfare and Benefits + Career progression Working location: Boon Lay Working day: Monday to Friday Working hours: 8.30am to 5.30pm TRAINING PROVIDEDJob Responsibilities:Responsible for QMS document control, including document...

Roles & ResponsibilitiesResponsibilities Manage credit limits and portfolio elements in AS400. Ensure timely regulatory reporting (e.g., MAS, Head Office). Monitor financial documents and covenants using CPS. Review credit and facility documents for accuracy. Safeguard and check facility/security documents annually. Work with CIB and Operations to...

**Key responsibilities will include**: - Managing a team of document management professionals. - Creating operating procedures for the department. - Reviewing and updating departmental operating procedures. - Developing document management plans, procedures, and processes. - Reviewing and updating document management plans, procedures and processes. -...

Roles & ResponsibilitiesReceive and review documents including engineering drawings, standards, inspection instructions, datasheets, bill of materials and change orders. Generate and modify AutoCAD drawings. Verify completeness of documents reviewed. Obtain missing or incomplete document information through coordination with document originator. Generate...

ROLES & RESPONSIBILITIES - General administrative work in office - Provide full secretarial support to Managing Director - Manage Director's schedule and ensure that all appointments/ meetings are timely and properly communicated. - Coordination of travel arrangements for the Directors - Documentation of expenses and claims for the Directors. - Greet &...

Roles & ResponsibilitiesThe incumbent will support the trust company in carrying out periodic reviews for private banking clients who have set up a trust structure for succession planning purposesPerform periodic reviews on trust client accounts in accordance with scheduled cycles pegged to risk ratings – AML requirement Review source of wealth background...

**Responsibilities**: - Review account documents submitted by Relationship Managers - Perform timely and accurate account opening in the systems - Perform due diligence and ensure complete & accurate KYC checks - Perform processing of amendments on the accounts timely and accurate - Establish and build strong relationship through consistent interaction with...

Roles & ResponsibilitiesJob DescriptionTrack and manage document revisions, ensuring that only the most current versions are in use. Coordinate document review cycles, including the collection of feedback and implementation of revisions. Ensure compliance with regulatory and company standards for document control and record-keeping. Assist in the...

**GENERAL** Assistance to Documents Control Manager. The main duties and responsibilities are in preparation of documents for project submission on a timely basis, including but not limited to control and maintenance of all drawings and documents, both hard and soft copies. **KEY TASKS** - Creates Master Document Submission List for assigned projects. -...

**Description** The Document Controller is responsible for ensuring all technical documents are file and maintain under the organisation document control procedures and standards. **Responsibilities** - Ensure smooth progress of documentations and drawings and completions of project assigned. - Assist Manager and project administrative work. - Organizing...

Roles & ResponsibilitiesAbout Tradenet Services Pte Ltd (TNETS)TNETS is one of the world's largest customs and trade compliance businesses with operations across the APAC region.With our headquarters in Singapore, we've been in the business for 16 years, declaring an estimated 1.8 million permits every year and clearing over USD 200 billion worth of goods...

As Trust Compliance Officer or Trust Review Executive, you will be reporting to the Head of Group Compliance and Managing Director. You will be primarily assisting in periodic review of trust structures administered by trust companies in various jurisdictions. **Responsibilities**: - To act as an effective member of the Trust Compliance or Review Team, and...

Job Description - Establish and maintain communications with internal stakeholder and client to ensure accurate and timely flow of the documentation deliverables. - To manage all documents for the project - Perform all works which include filing, typing, photocopying, fax and other works being assigned from time to time. - Maintaining and updating the...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

**Job Title: Document Controller** **Job Describtion**: - Construction Drawing understand - Create Template for Project( Technical project, As-builts, ICP) - Willing to do site survey with customer and getting approval proposal - Review and maintain accuracy records, editing when necessary - Maintain confidentiality around sensitive documentation - Support...

Receive and review documents including engineering drawings, standards, inspection instructions, datasheets, bill of materials and change orders. - Generate and modify AutoCAD drawings. - Verify completeness of documents reviewed. - Obtain missing or incomplete document information through coordination with document originator. - Generate specification from...

Responsible to issue, prepare, coordinate, and vet a full set of shipping documents within a specific deadline; post and update purchases and sales records into Navision software; file documents in physical and digital records. Main responsibilities include: - Contract issuance - Handling full spectrum shipping documents comprising coordination, vetting,...