Associate

4 weeks ago

Singapur, Singapore Scotiabank Full time

Purpose

Contributes to the overall success of the Global Banking and Markets onboarding (GBMO) in Singapore ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.

Accountabilities

Facilitate the regulatory onboarding of GBM clients in an efficient, compliant, and client-centric manner. Rapidly triage and escalate complex issues, or variances from bank procedures, to management and internal control teams for resolution. Ensure that documentation meets the guidance put in place by Global Banking and Markets, and archived according to Bank and regulatory requirements. Work directly with clients to complete requisite Know Your Client ("KYC") and Anti-money Laundering ("AML") documentation; Champions a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions. Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champions a high-performance environment and implements a people strategy that attracts, retains, develops and motivates their team by fostering an inclusive work environment; communicating vison/values/business strategy and engaging in succession and development planning for the team. Prepare onboarding status reports for executive management. Prepare tracking systems to accurately capture and pass down onboarding data to back-office teams. Stay informed of changes in requisite regulatory onboarding matters related including but not limited to: Know Your Client ("KYC") and Anti-money Laundering ("AML”) regulations, especially within the APAC region, for example MAS and HKMA requirements Tax Regulations such as Foreign Account Tax Compliance Act ("FATCA") and Common Reporting Standards ("CRS) OTC Trade Reporting such as Dodd Frank, European Markets Infrastructure Regulation ("EMIR), Canadian and Hong Kong Trade Reporting Volker Rule Markets in Financial Instruments Directive (MiFID) Margin Regulations Provide support to internal and external clients on significant changes and client impact related to the various regulatory onboarding matters Participate in multi-disciplinary teams to address new business initiatives, technology system enhancement projects, and one-off projects as required.

Education/Experience

5 - 7 years direct industry experience in the capital markets, corporate banking, and investment banking in wholesale banking. An undergraduate degree in Finance, Business, Economics, Law or a related discipline is required. The incumbent must exhibit expertise with current regulatory frameworks impacting Capital Markets client onboarding. Expertise with emerging regulatory frameworks HKMA) is preferable. The incumbent must be detail oriented and possess sufficient judgment to detect, solve, or Escalate problems efficiently and effectively. Excellent oral/written communication, relationship management, and time management skills are a must. A sound understanding of the capital markets/corporate banking business is desired, as is a Client-centric approach to the role. Must be able to operate effectively within an exceptionally stressful environment with changing priorities and tight time frames which are closely scrutinized by Senior/Executive Management. Must have Excel experience and should be comfortable to work with VLOOKUP’s and data sorting and filtering. Ability to work on Marcos will be a great value adds.

  • Sales Associate

    3 weeks ago

    Singapur, Singapore Van Cleef & Arpels Full time

    KEY RESPONSIBILITIES Sales Associates are responsible for developing a network and a loyal clientele. Attend social functions within the community to generate new business; invite current and prospective clients to in-boutique events and reach out through social media and other supports.  Responsible for CRM initiatives – they are responsible for...

  • Management Associate

    1 month ago

    Singapur, Singapore Careers@Gov Full time

    Job Description Summary[What the role is]The Enterprise Singapore Management Associate Programme is a structured 9-month development programme to develop leaders with a global perspective in driving enterprise development and growing stronger Singapore companies. Designed for bright minds who aspire to be business catalysts and shape Singapore economy, you...

  • Digital Marketing Executive

    3 weeks ago

    Singapur, Singapore ASSOCIATE & UNITED DISTRIBUTORS PTE LTD Full time

    Roles & ResponsibilitiesJob Scope and Responsibilities: Support all marketing efforts Contributes to the growth of the e-commerce business Develop new online sales channels Create new on-line sales promotion to increase revenue Maintain and update contents across all e-commerce platforms Ensure that Products, Promotions, Prices and Content on the...

  • Anti Money Laundering, Associate/Senior Associate

    3 weeks ago

    Singapur, Singapore KPMG - Singapore Full time

    Job DescriptionKPMG's Forensic team comprises professionals with extensive experience in Forensic Services that include Investigations, Financial Crime Compliance and FATCA CRS Compliance. Our diverse team of professionals help our clients prevent, detect and respond to risks through use of well-defined metholodgies, innovative solutions and understanding of...

  • Associate Account Director

    3 weeks ago

    Singapur, Singapore DDB Asia Full time

    Associate Account Director Tribal Worldwide is a full-service interactive agency that focuses on across the board front-end digital solutions from web to mobile and beyond. Tribal Worldwide is committed towards creating digital solutions through original digital marketing programmes which generate compelling experience for the end-user. First founded...

  • Associate Paralegal

    3 weeks ago

    Singapur, Singapore GIC Full time

    What will you do as an Associate, Paralegal? As an employer, we passionately believe every individual brings with them unique diversity of thought and perspectives to meaningfully enrich perspectives of GIC teams to drive competitive performance. An inclusive environment yields exceptional contribution.

  • Client Service Associate

    3 weeks ago

    Singapur, Singapore Minmed Group Pte Ltd Full time

    Client Service Associate The Client Service Associate is part of a dynamic team providing concierge level customer service and patient care at Minmed Health Screeners in Paragon. Operating 5.5 days per week, the Client Service Associate is an important touch point and a service ambassador when patients attend for Executive Health Screening.Role &...

  • Retail Associate Lead

    4 weeks ago

    Singapur, Singapore Flintex Consulting Pte Ltd Full time

    Job DescriptionRetail Associate Lead You’re a people person. You find joy in meeting new people and have a knack for remembering faces and names. You’re a goal-oriented team-player and have the power of persuasion with those around you. People would describe you as positive, polite and a ‘go-getter’.Job Highlights• Awesome teammates with lots of...

  • Associate, Procurement

    4 weeks ago

    Singapur, Singapore GovTech Singapore Full time

    Science Centre Singapore is dedicated to the promotion of interest, learning and creativity in science & technology through imaginative and enjoyable experiences, and to contribute to the nation's development of its human resource. We are looking for a dynamic member to join us as Associate, Procurement, to provide procurement support to the Centre. ...

  • Associate, Procurement

    4 weeks ago

    Singapur, Singapore Careers@Gov Full time

    Science Centre Singapore is dedicated to the promotion of interest, learning and creativity in science & technology through imaginative and enjoyable experiences, and to contribute to the nation's development of its human resource.We are looking for a dynamic member to join us as Associate, Procurement, to provide procurement support to the Centre.Essential...

  • Business Development Associate/Executive

    3 weeks ago

    Singapur, Singapore Auto Mechanics Full time

    We're seeking a qualified sales associate to sell annual car and bike subscription products that our customers have grown to rely on. The sales associate will utilize their skills to generate high-quality leads, build strong relationships with customers, and close deals. The ideal candidate has skills and demonstrates the ability to showcase our offerings...

  • Operations Associate

    1 month ago

    Singapur, Singapore ALS International Full time

    Operations Associate (SG) document.title = "Operations Associate (SG) – ALS Internatioal";var addthis_share = { title: "Operations Associate (SG) – ALS Internatioal"} Date: Mar 08, 2023 Location: Singapore Ref: 20003 Job ID: 20003 Job Location: Singapore About Our Client Our client is...

  • Associate – Tax

    3 weeks ago

    Singapur, Singapore InCorp Full time

    Job Description Join our rapidly expanding team. We are looking for an experienced Tax Associate to join our team in Singapore. As a Tax Associate, you will be responsible, but not limited to, preparing the tax filing documents, gathering information for tax review and performing tax research projects. You will play a crucial role in our tax team...

  • Fall associate, Commodities

    4 days ago

    Singapur, Singapore Balyasny Asset Management L.P. Full time

    LoadingSorry to interruptCSS Error Fall associate, Commodities PostedPosted 42 Days Ago CodeREQ5678 Loading

  • Associate

    4 weeks ago

    Singapur, Singapore Aedas Full time

    As an Associate , you will be responsible for leading a project team in a collaborative, multi-disciplinary environment and ensuring the successful delivery of projects as well as the financial management of projects. You will lead design development, review & presentation using drawings, physical & virtual models and collaborate with other disciplines to...

  • Intern, HR Associate Relations

    2 weeks ago

    Singapur, Singapore Corporate Full time

    Job Number Job Category Management Development Programs/InternsLocation Singapore Regional Office, 2 Harbourfront Place #-, Singapore, Singapore, Singapore VIEW ON MAPSchedule Full-TimeLocated Remotely? NRelocation? NPosition Type Non-Management INTERNSHIP DESCRIPTION  Marriott International, Inc. is seeking a high potential intern who is passionate and...

  • Global Management Associate

    3 weeks ago

    Singapur, Singapore PSA Singapore Full time

    Global Management Associate Job no: 493459 Work type: Permanent Categories: Management, Human Resource, Infocomm Technology, Finance, Engineering, Operations, Scholarship, Management Associate The PSA Global Management Associate Program (GMAP) is a 2-year program designed to nurture outstanding young talents who share our passion for...

  • Retail Associate Lead

    4 weeks ago

    Singapur, Singapore Flintex Consulting Pte Ltd Full time

    Retail Associate Lead You’re a people person. You find joy in meeting new people and have a knack for remembering faces and names. You’re a goal-oriented team-player and have the power of persuasion with those around you. People would describe you as positive, polite and a ‘go-getter’.Job Highlights• Awesome teammates with lots of positive vibes•...

  • Business Development Associate/Executive

    3 weeks ago

    Singapur, Singapore Snaphunt Full time

    The OfferGreat work cultureAttractive compensation packageOpportunities for career growth & developmentThe JobYour responsibilities will include:The sales associate will utilize their skills to generate high-quality leads, build strong relationships with customers, and close deals.The ideal candidate has skills and demonstrates the ability to showcase our...

  • Associate/Senior Associate in Electrical Lab, NMC

    4 weeks ago

    Singapur, Singapore A*STAR Full time

    Job Description Associate/Senior Associate in Electrical Lab Join the forefront of innovation at the National Metrology Centre (NMC) of A*STAR, Singapore"s premier hub for advancing measurement science. We"re on a mission to drive forward Singapore"s economy through precision and innovation, and we need passionate, self-driven individuals with...