
Intern, Private Banking Sg
3 days ago
**The responsibilities will be diverse and varying, reliant on work required to be actioned. Responsibilities may include, but are not limited to the following**:
- Work directly with Front Office / Relationship Managers as part of the Bank’s Onboarding, Periodic Review, Event Trigger Review and Business Surveillance processes
- Perform name screening review and ensure that all name screening dispositions completed by Front Office / Relationship Managers are adequately documented based on defined name screening methodology
- Ensure name screening reviews are processed on a prompt and timely basis in accordance with defined productivity/efficiency measures and maintaining a high quality of the name screening review performed
- Track and monitor Onboarding, Periodic Review and Event Trigger Review cases submitted by Front Office / Relationship Managers
- Assist with business surveillance checks, and monitoring to ensure the adherence to Regulatory and Bank's internal policies and procedures.
- Preparation of Governance related reports and presentations. Perform ad-hoc tasks that may be assigned by line manager from time to time and ensure the effective discharge of the tasks assigned such as extract data for audit review, and Governance related process improvements etc.
**Requirements**:
- Students pursuing Bachelor’s degree in Business / Banking & Finance / Accountancy or related specializations
- Ability to multitask and manage a high number of priorities in a fast-paced environment
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Private Banking Risk Specialist Sg
2 weeks ago
Singapore CIMB Group Full time**Responsibilities**: - As second line of defence and a credit/risk specialist, support the credit/risk activities in PBS / GPB and provides risk oversights function in PBS / GPB focusing on credit risk management. - Manage credit portfolio and provide risks oversights on credit risk taking activities within PBS / GPB. - Exercise credit delegation authority...
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Intern, Private Banking Sg
1 week ago
Singapore CIMB Group Full time**Internship Duration**:6-months **Responsibilities**: - Names screening of Clients - Data reconciliation between Compliance ODD Weekly Alerts and Private Banking Master Tracker - Tracking/monitoring of status and progress for Relationship ManagersOther ad-hoc projects **Requirements**: - Full-time Internship, with a minimum commitment of 6 months
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Intern - Private Banking Sg
1 week ago
Singapore CIMB Group Full time**Responsibilities**: - Names screening of Clients - Data reconciliation between Compliance ODD Weekly Alerts and Private Banking Master Tracker - Tracking/monitoring of status and progress for Relationship Managers - Other ad-hoc projects **Requirements**: - Able to commit a minimum of 6-months duration from August 2025 onwards - *We regret that only...
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Intern, Islamic Banking Sg
1 day ago
Singapore CIMB Bank Berhad Full timeCompany CIMB Bank Berhad Designation Intern, Islamic Banking SG Date Listed 04 Sep 2024 Job Type Entry Level / Junior Executive - Intern/TS Job Period Immediate Start, For At Least 6 Months Profession Banking / Finance Industry Finance Location Name Singapore Allowance / Remuneration $1,000 monthly Company Profile CIMB Group is a leading...
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Private Banking Support
1 week ago
Singapore GMP Group Full time**Private Bank - Tanjong Pagar**: - **6 months contract - Front Office Support for Risk Control / FLoD**: - **Up to $8000** **Responsibilities**: - Ensuring assigned ex-ante controls are performed in accordance to Directive - To monitor the efficiency and effectiveness of the 1LoD and alignment with 2LoD by working closely with respective internal...
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Product Manager
1 day ago
Singapore GREENLANE PRIVATE LTD. Full time**About the Role**: We are hiring on behalf of our esteemed banking client for an experienced Private Banking Product Manager. If you have a strong background in investment product management and a passion for delivering high-quality service within the private banking sector, we invite you to apply. **Roles and Responsibilities** - Manage the selection and...
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Coo, Private Bank, Singapore
3 days ago
Singapore Standard Chartered Full timeJob ID: 35241 Location: Singapore, SG Area of interest: Operations Job type: Regular Employee Work style: Hybrid Working Opening date: 5 Aug 2025 - Job Summary- **Role Responsibilities** - Identify and drive initiatives to uplift existing infrastructure and processes where capacity or capability are not fit to execute business within operational risk...
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Credit Admin Manager
8 hours ago
Singapore BEARING SEARCH PTE. LTD. Full time**Responsibilities** - Ensure facility and security documents are duly executed and in order for implementation - Perform redemption of facilities for Private Banking facilities (including but not limited to Premium Financing, Lombard Loan) - Manage the daily routine operations in an efficient manner, while delivering good quality services to internal and...
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Intern, Private Banking Sg
1 day ago
Singapore CIMB Group Full timeThe responsibilities will be diverse and varying, reliant on work required to be actioned. Responsibilities may include, but are not limited to the following: - Work directly with Front Office / Relationship Managers as part of the Bank’s Onboarding, Periodic Review, Event Trigger Review and Business Surveillance processes - Perform name screening review...
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Banking Operations Manager
8 hours ago
Singapore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Full time**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...