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E.SUN COMMERCIAL BANK, LTD.

Compliance Officer

Job Description · Developing, implementing, and administering all aspects of the Company’s AML & Compliance Management Program · Develop and maintain internal AML/CFT compliance manuals, policies, procedures, and systems. · Review new regulations which are affecting the Company’s operations. · Handling compliance matters, dealing with client complaints and l...

Permanent

ENCORA TECHNOLOGIES PTE. LTD.

Senior DevOps Engineer

Job Description and Responsibilities Regional Solution and Digital Partnership team focuses on building technology for the next generation of payments and enabling solutions in the market. We work on solving business problems of the future using a wide variety of tech stacks. We are looking for a senior DevOps engineer to work with a high performing team. The engine...

Contract

MILLENNIUM CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.

Asia Tax Analyst

Principal Responsibilities Strong direct tax compliance background on Asia tax matters (inbound and outbound). Prepare/review direct tax compliance filings and tax provisions, working with internal stakeholders and external tax advisors to ensure adherence to local tax laws and regulations. This includes providing tax support on audited financials and liaising with i...

Permanent

E.SUN COMMERCIAL BANK, LTD.

Operation Risk Officer

The Operational Risk Officer is responsible to ensure current and emerging risks are proactively identified and managed through internal controlled mechanisms and procedures within Client Management and transversal perimeter to ensure compliance with regulatory requirements and E.SUN Bank standards. This includes control plans, incidents investigations, procedures managem...

Permanent

PAGE PERSONNEL RECRUITMENT PTE. LTD.

Transformation Program Admin (Contract)

Excellent opportunity to join a leading digital insurer 12 months contract for a start, extendable and convertible to permanent About Our Client Our client is a leading digital insurer that offers a full range of insurance products and has a presence in 10 countries. Job Description Coordinate program activities and operations to secure efficiency and compliance to co...

Contract

STATE BANK OF INDIA

SVP (Credit Admin)

Job Description & Requirements : Solely responsible to oversee/ review/ performing all Credit Administration related function other than retail personal segment loan and trade finance advances of non-credit customers. Monitoring of the portfolio of Credit Accounts allotted to ensure prompt pre-emptive action so as to maintain quality of assets. To ensure compliance ...

Contract

AMBITION GROUP SINGAPORE PTE. LTD.

NEW- Months Trade Support Analyst

Job Responsibilities: · Supporting of traders and sales team with Fixed Income and FX trade management · Daily control execution, reporting and break execution · Carry out investigations and resolving of discrepancies when needed · Trade capture and making sure all processes are align with company regulations · Performing of lifecycle management · Adhoc tasks ...

Contract

E.SUN COMMERCIAL BANK, LTD.

Compliance Manager

Job Description Developing, implementing, and administering all aspects of the Company’s AML & Compliance Management Program Develop and maintain internal AML/CFT compliance manuals, policies, procedures, and systems. Review new regulations which are affecting the Company’s operations. Handling compliance matters, dealing with client complaints and legal matter...

Permanent

United Overseas Bank Limited

Senior Officer/Manager, Team Lead, Scanhub, Group Technology & Ops

Job Responsibilities Scan Hub is a Nerve Centre for digitisation and archiving of the Bank's Customers' documents. You will be part of the management team of Scan Hub. Your key responsibilities are: Lead a team of 8-10 operations staff with different abilities to digitise the Bank's business documents.Plan and manage daily operational activities to ensure optimal staffing levels so as to ...

Permanent

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