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1 - 40 of 189 Job(s)
  • GMP Technologies
    Keyskills: office, finance, compliance kyc, gmp
    Summary: Private Bank - CBD Contract 6 months – Project Compliance – KYC/CDD/AML Responsibilities: Conduct account reviews of KYC, CDD and AML of existing and new relationships Liaise with front office for..
    Singapore
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    Posted : 23rd Jun 2018
  • Profile Search & Selection
    Keyskills: Transactions monitoring, strategy
    Summary: My client is a global investment bank looking to hire a VP FCC Strategy professional in the Financial Crime Compliance team
    Singapore
    8-15 years
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    Posted : 22nd Jun 2018
  • GMP Technologies
    Keyskills: cdd, mas, http, ms office, kyc... guidelines, front office, gmp, officer
    Summary: Responsibilities: Conduct periodic KYC / CDD of existing accounts ensuring they are in line with the MAS and Bank regulatory guidelines Investigate suspicious transactions surfaced during the peri..
    Singapore
    1-4 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: cdd, ms office, kyc, compliance
    Summary: Responsibilities: Assist RM in handling account opening documentation Handle KYC reviews on new & existing portfolio Assist to follow up on any incomplete documentation Other ad hoc or admin suppo..
    Singapore
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: operations, ms office, fx, ea
    Summary: Responsibilities: Responsible for handling inward & outward remittances Process the incoming and outgoing cheques for clearing and settlement purposes Resolve any discrepancies on returned transac..
    Singapore
    2-5 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: operations, ea, front office support..., officer, front office, process
    Summary: Responsibilities: Conduct pre-check on client transactions and ensure all related approval is obtained Ensure callback is conducted according to the SOPs and Fraud Prevention Manual Retrieve and v..
    Singapore
    1-3 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: financial institutions, http, associate, transfer, ea, cash, communication skills, securities, enquiries, investigation, gmp, instructions
    Summary: Responsibilities: Process daily security transfer instructions Ensure accurate and timely processing of security transfer requests Conduct investigation and resolution of failed transfers, cash an..
    Singapore
    2-4 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: streams, front office, remediatio
    Summary: Responsibilities: Responsible for the execution of the bank client data remediation plan Propose and design the remediation process Execute the remediation activity for all elements according to t..
    Singapore
    1-1 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: delivery, banking, officer, front office
    Summary: Responsibilities: Preparation of customised client reports and letters, ensuring the reports/letters aare issued accurately and promptly to meet the required SLA Provide seamless and effective val..
    Singapore
    1-1 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: income tax, mas reporting business objects, mas, gst, banking, wholesale, head of, tax, frs, regulations, financial statements, returns, survey, preparation, schedules, ifrs, accounting, sap, financial reporting, finance
    Summary: Responsibilities: Prepare and submit Mas regulatory reports, Survey and Statistics Preparation of financial statements for the Private Bank in Singapore Assist in the preparation of schedules for ..
    Singapore
    8-8 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: tactical asset allocation, liquidity management, forex, ratings, implementation, banking, investment policy, mandates, administration, investments, securities, risk management, selling, investment, compliance, organizational skills, checks, reporting, rebalancing
    Summary: Responsibilities: Responsible for the implementation and administration of all types of discretionary mandates the bank offers Support regional roll out of PM asisa Implement the bank’s investment..
    Singapore
    4-7 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: institutions, front office, operational... efficiency, http, gmp, ms office
    Summary: Responsibilities: Single point for queries from Front Office on operation processes Liaise with the respective operation / support departments when required Track and monitor queries received and ..
    Singapore
    1-3 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: operations, collateral, disbursement, funds, loan, banking, correspondences, loans, blocking, vetting, instructions
    Summary: Responsibilities: Processing of Bilateral and Syndication loans Liaise with other team to obtain instructions regarding loan rollover, interest payment, loan settlement and to ensure timely receip..
    Singapore
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: gmp, training, management, banking, aml, cbd, division, kyc, jasmine, compliance, ea, mas, communication skills, onboarding, investigation, process improvement, consultant, accounts, kyc training, ups, risk
    Summary: Foreign Bank – KYC Onboarding CBD - Raffles Place / Downtown Up to $6800 Responsibilities: Review of client profiles prior to account opening and ensure compliance with MAS Notices and Guidelines ..
    Singapore
    5-7 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: analytical skills, vendor, frameworks, banking, contract management, procurement officer, risk management, vendor management, procurement, mas outsourcing, policies, assessment, paperwork, bcp, credibility assessment
    Summary: Responsibilities: Perform full function for vendor contract management Manage new on-board of vendors & vendor risk management Manage contract renewal process & liaise with internal team and vendo..
    Singapore
    2-3 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: office, payments, consultant, client
    Summary: Foreign Bank – Raffles Place / CBD Branch Operations – Permanent Up to $3200 per month Responsibilities: Overall branch operations and back office support functions: Clearing cheques and preparing..
    Singapore
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: office, supervisory skills, tax, gmp
    Summary: Responsibilities: Review of account opening documentations to ensure completeness including supporting KYC / Constitutional documents for new accounts To perform individual / entities name screeni..
    Singapore
    1-3 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: inventory management, microsoft office
    Summary: Responsibilities Key, update and maintain client data in bank's system within timeline Creation of client data dictionary for control over client data elements Liaise closely with Front Office for..
    Singapore
    1-3 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: managers, interfacing, communication, sales, analysis, relationship manager, preparation, research, enquiries, assistant, rm, administrative, administrative support, cacs, associate, funds, service levels, regulations, records, fm, instructions, client servicing, client contact frequency, compliance, financial products, presentations, securities
    Summary: Responsibilities: Responsible for the accurate and timely processing of client instructions, as well as the efficient handling of client enquiries, escalating to senior colleagues where necessary...
    Singapore
    5-7 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: advisory, transaction, monitoring, aml, compliance, compliance advisory, aml monitoring, surveillance, mantas, control framework, risk
    Summary: Responsibilities: Investigate suspicious transactions and or activities and ensure timely review and closure of alerts Assist in the maintenance of transaction surveillance system and internal wat..
    Singapore
    2-5 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: office, advisory, fatca, reporting, ea
    Summary: Responsibilities: Create and update instrument and counterparty information Update holiday tables, FICS (FATCA), FI Key (EDW) Setup of nostro cash account, segregated account and fee waivers Monit..
    Singapore
    2-4 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: operations, sorting, ms office
    Summary: Responsibilities: Provide administrative support in Deposit Operations Department Data entry & manage clients’ details Sorting and filing of document Handle basic KYC Assist to verify cheques & si..
    Singapore
    1-1 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: operations, financing, selling, monitoring, finance, urc, icc, letters of credit, solver, trade, banking, discounting, policies, midas, trust, controlling, isbp, complex transactions, documentary, forfaiting, instructions
    Summary: Responsibilities: To manage the processing/controlling/monitoring of Trade Finance and Forfaiting services to customers which includes Documentary Letters of Credit issuance, Trust Receipt Financi..
    Singapore
    5-5 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: management, fx, funds, structured, financial products, frm, cfa, project, banking, milestones, business management, project management, equity, flow charts, fixed income, project manager, reporting
    Summary: Responsibilities: Identify and manage risks and escalate accordingly Prepare key project reporting and management presentation Conceptualize processes and create reader friendly flow charts Provid..
    Singapore
    5-10 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: financial institutions, management, http, policies, chinese, approvals, loan, ea, communication skills, officer, regulations, banking, enquiries, preparation, bilingual, legal, gmp, administration
    Summary: Responsibilities: Prepare facility letter, security documents, other legal documents Review facility documentation and ensure credit terms comply with credit approvals and termsheets Ensure transa..
    Singapore
    2-3 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: ms office, basic kyc, e
    Summary: Responsibilities: Provide operational and administrative support to the department Conduct basic KYC review Update and amend client's data in bank system Conduct account opening / closure Process ..
    Singapore
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: http, banking, ea, remittances, nostro reconciliation, fusion, payments, midas, swift payments, cash management, gmp
    Summary: Responsibilities: Manage and process inward and outward remittances Ensure timely payments to clients and process cash management transactions for clients Check and authorise swift payments Handle..
    Singapore
    2-4 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: management, http, ms office... office, gmp, officer
    Summary: Responsibilities: Handle the onboarding of new clients and administer the account opening process Review account opening documentations submitted by front office To perform screening using search ..
    Singapore
    1-1 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: office, schedule, business
    Summary: Responsibilities: Provide administrative and secretarial support Organized and schedule meetings, maintain diaries and make appointments to facilitate the running of the business Prepare presentat..
    Singapore
    2-5 years
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    Posted : 21st Jun 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: communication, bank reconciliation, gm
    Summary: Well-established Firm, dealing with Diamond Technology. Responsibilities: In charge of full Accounts Payable cycle. Prepare quarterly GST reconciliation and return. Liaise with Suppliers and opera..
    Singapore
    3-3 years
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    Posted : 21st Jun 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: executive, gmp, bank reconciliation
    Summary: A well-established Firm, in Beauty industry. Responsibilities: Handle Full sets of Accounts. Bank reconciliations. High volume of Inter-company billing. Assist in preparation of Audit schedule. ​R..
    Singapore
    2-3 years
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    Posted : 21st Jun 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: inventory, bank reconciliation, gmp, dat
    Summary: A well-established Fashion Design Manufacturing. Responsibilities: Accounts Receivable Understanding of process flow. Processing of source documents and data entry. Invoicing, generation of invoic..
    Singapore
    2-2 years
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    Posted : 21st Jun 2018
  • Braindge Singapore Pte Ltd
    Keyskills: oracle db, t24, banks, paymen
    Summary: System Analyst for a remittance system.
    Singapore
    5-15 years
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    Posted : 18th Jun 2018
  • Drake International (Singapore) Limited
    Keyskills: bank reconciliations, audit, fa
    Summary: Founded in 2008 the company is involved in ship chartering and providing water transportation services. They have a geographical spread that covers Far East to the Arabian Gulf, headquartered in S..
    Singapore
    5-5 years
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    Posted : 18th Jun 2018
  • GMP Technologies
    Keyskills: basic, Multitasking
    Summary: * Provides administrative and client service support to Relationship Managers. , * Responds to all client enquiries and instructions; capable of resolving most issues and requests. , * Mainta..
    Singapore
    3-8 years
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    Posted : 14th Jun 2018
  • GMP Technologies
    Keyskills: Powerpoint
    Summary: * Be able to provide guidance and oversight to the FATCA / CRS compliance remit , * Keeping abreast of tax regulations and ensure regulatory change impact is addressed and implemented for proces..
    Singapore
    1-6 years
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    Posted : 14th Jun 2018
  • GMP Technologies
    Keyskills: Bank)
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 , * Onboarding new clients for Individuals, Joint Account holders, Financial Institutions, External Asset ..
    Singapore
    2-7 years
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    Posted : 14th Jun 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: basic, Multitasking
    Summary: * Provides administrative and client service support to Relationship Managers. , * Responds to all client enquiries and instructions; capable of resolving most issues and requests. , * Mainta..
    Singapore
    3-8 years
    Share
    Posted : 14th Jun 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: Powerpoint
    Summary: * Be able to provide guidance and oversight to the FATCA / CRS compliance remit , * Keeping abreast of tax regulations and ensure regulatory change impact is addressed and implemented for proces..
    Singapore
    1-6 years
    Share
    Posted : 14th Jun 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: Bank)
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 , * Onboarding new clients for Individuals, Joint Account holders, Financial Institutions, External Asset ..
    Singapore
    2-7 years
    Share
    Posted : 14th Jun 2018
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