Bank Compliance Officer

Our client is one of the leader in the banking industry, they are currently seeking for an backend operational individual to assist with bank branches operations. Contract : 1 Year Location: Changi Salary up to $3500 1) Process transactions related to Foreign Cheque Clearing, Demand Draft and Cashier Orders, including but not limited to the below a) System...

**Client Onboarding & Compliance Administrator (12 month contract)** Loomis International is the leading specialist for international valuables logistics solutions. Through a global network of Loomis branches, partners, leading suppliers and agents, we offer comprehensive solutions to handle and transport primarily precious metals and foreign currencies...

Business Function: As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

Job Description - Company Secretarial Officer - Job Title: Company Secretarial Officer Reports to: Account Manager corporate services Department: Fund Services Location: Singapore **About Citco** Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion...

Job description Call Center/Customer Service Officer (Banking Sector) Work Timings: Afternoon Shifts upto 12 AM Location: Jurong or Changi depending on preferred location and proximity from residence Training: First 2 months of training will be conducted at Changi Location. Job Requirements: 1. Comfortable with using computer applications and tools. 2....

Position: Customer Service OfficerEmployment Type: 12-month contract (renewable)Location: Jurong East or Changi, based on client assignment.Working Arrangement: Onsite, 5 days a week, 1 weekday and 1 weekend off; may include holiday work.Working Hours in SG time: Afternoon Shifts1pm-10pm2pm-11pm3pm to 12 midnightAbout the RoleWe are looking for Customer...

Job Summary We are looking for a skilled Business Analyst to join the Core Banking IT team and work on projects for the development and maintenance of Back Office systems within a renowned bank. Mandatory Skill-setMust have 7 years of experience with banking IT systems, focusing on Core Banking and Payment Systems; Must have in-depth knowledge of ISO20022,...

8 years exp **Roles & Responsibilities** **Job Purpose**: A solutions driven role to help resolve on-boarding, documentation, regulatory or other infrastructure issues preventing our key customers either growing or enhancing business with the Markets division. - Support Asia Pacific Financial Institution Solutions & Sales Management to address and resolve...

In this role, you will be at the forefront of our client's banking services, providing personalized support to the valued customers. You will play a key role in ensuring customer satisfaction, while also identifying opportunities to enhance services and products. This position offers a competitive salary, generous shift allowances, and a pathway for...

Reporting to the Regional In-Business Regulatory Risk Management (IBRRM) Manager, the IBRRM Transformation Officer is responsible for driving the implementation and execution of milestones, deliverables and activities under the Compliance Transformation Program Group for the GCB Asia and EMEA region. Job Background/context: The Compliance Transformation...