Wholesale Bank Operations Officer

Seeking an experience wholesale banking auditor to join the team Role: - Participate in audit projects and be responsible for the business, operational and regulatory audits of the Wholesale Banking activities. The team will perform different types of audits such as global, thematic, continuous or business portfolio audits of the Bank’s Head Office...

**Senior Audit Manager (Operations), Wholesale Banking & Consumer Lending Audit** **-** **(**240001NM**)** **Why Join** As a Senior Audit Manager, - You will directly contribute to the integrity and efficiency of banking operations, helping to identify risks and enhance operational effectiveness. - You will have the chance to refine and expand your...

Our Client Our client is a Wholesale Bank and they are now looking to hire a AML/KYC Officer to be part of the Singapore Team. AML / KYC Officer The Role - Serves as main point of contact and liaise with internal and external stakeholders - Communicate on KYC requirements to internal and external stakeholders - Ensure all required documents and data from...

**Job Purpose** To perform on-boarding and ongoing KYC reviews for FIs, corporate and individual accounts within the assigned business segment / target market. **Responsibilities**: - Perform on-boarding and ongoing KYC reviews for FIs, corporate and individual accounts. - Assist the Relationship Managers in the opening of accounts and all other accounts...

Overview You will be part of the Global Wholesale Banking Audit within the Group Audit function. You will participate in audit activities related to the wholesale banking credit portfolios within the

**Principal Responsibilities Wholesale Operations offers our employees a fast paced, dynamic working environment with exposure to a wide network of stakeholders such as Commercial Banking (CMB) and Global Banking and Markets, in around 60 countries and territories around the world. Our services are diverse consisting of: - Credit Services and Collateral...

**1. Job Purpose**: The Senior Relationship Manager is responsible to originate corporate relationship (in-bound and out-bound), structure and execute transactions in coordination with product groups, network and support functions (compliance, legal, middle and back offices). In line with the bank’s corporate network model, the SRM’s main thrust is to...

Job OverviewAs a seasoned project manager in our wholesale banking operations, you will play a pivotal role in driving business growth and profitability.

About the department/client (Wholesale Banking Project Management Office) Join the function that plans, manages, and implements wholesale banking transformative initiatives. They collaborate and work with all Wholesale Banking Business Functions and enterprise-wide functions to deliver these initiatives. Department covers all Wholesale bank businesses,...

Product Support, Structured Finance, Wholesale Banking (1 yr contract) page is loadedProduct Support, Structured Finance, Wholesale Banking (1 yr contract) Apply locations Singapore time type Full time posted on Posted 21 Days Ago job requisition id JR1397Country of Location: SingaporeJob Responsibilities: Structured Finance Accountabilities• Perform...