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Project Manager (PMO) - Third-Party Risk Management Contract until 30 Jan 2025 Office Location: East The Client MNC Bank The Opportunity Project Management SG Third-Party Risk Management (TPRM) project, around new MAS outsourcing guidelines and notices to ensure compliance with the Company's Prog...
Financial Crime Compliance (FCC) Analyst 6 months contract Office location: CBD The Client US Global Investment Bank Fast-paced work environment Dynamic work culture The Opportunity AML transaction monitoring Reconciliation of pre-approved transactions and post-transactions generated in the monit...
Operations Assistant, Global Hospitality Services 9 months contract (possibility for conversion). Office location: Downtown Global Hospitality Services (GHS) The Client MNC Bank The Opportunity Operational, administrative, and analytical support to the Singapore & Asia Clusters GHS Team Support d...
Treasury Liquidity Regulatory Reporting 12 months contract Office location: East The Client MNC Bank The Opportunity Support preparation, reconciliation, and upload of manual adjustments Liaise with various stakeholders including Finance & Risk Shared Services (FRSS), Data Management Office (DMO)...
AML Risk Management Analyst (Compliance) 3 months contract Office location: East The Client MNC Bank The Opportunity Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders Utilize information from regulatory changes, new regul...
Client Onboarding Analyst (KYC / AML) 6 months contract Office location: CBD The Client US Global Investment Bank Fast-paced work environment Dynamic work culture The Opportunity Ensure due diligence is performed on existing clients to comply with AML/KYC regulations Develop expertise in the Firm...
Client Servicing Associate (AML / KYC) 6 months contract (potential to extend) Office Location: Anson Road The Client MNC Investment The Opportunity Acting as a front to back client case owner working with our clients, internal teams and our Transfer Agent to hand hold clients through the onboard...
Compliance Risk Analyst (Legal) - Banking Contract until 31 Dec 2024. Office location: CBD The Client MNC Bank The Opportunity Analysis and structuring of the major Singapore Acts and Regulations (Banking Act, Securities and Futures Act, Financial Advisers Act and associated regulations etc); RI ...
Intern (Investment Bank) 3 months internship (May - Aug 2024) OfficeL CBD. The Client US Global Investment Bank Fast-paced work environment Dynamic work culture The Opportunity Activities may include support of a specific team through researching relevant market information, preparing news summar...
Legal Support 6 months contract (potential to extend) Office location: East The Client MNC Bank The Opportunity Assist contract remediation exercise in relation to the latest MAS Notice 658 relating to outsourcing. The role involves negotiations of over 150 (and potentially more) existing contrac...
Relationship Associate (Client Servicing) 12 months contract The Client MNC Bank The Opportunity Provide day-to-day client servicing, handle and provide timely resolution to client requests/issues. Administer the paper documentations from client and handover/lodge with various operation teams to ...
Front Office Developer 12 months contract Office location: Downtown The Client MNC Bank The Opportunity Maintain the existing solutions to expand the Company's flow platform capabilities Design new tools for pricing, trade execution, booking and workflow Migrate critical ones to more strategic an...
MasterCard Officer (Client Service / Telemarketing) 12 months contract The Client MNC Bank The Opportunity Promote MasterCard to existing customers of various consumer segment by cross-selling the value propositions of the credit cards Engage & build good relationship with customers & deliver goo...
Documentation Officer 3 months contract Office location: East The Client MNC Bank The Opportunity For scanning, retrieval, uploading etc of documentations for existing GML (Global Margin Lending) facilities into system (documentum). Quality checks on scanning, accuracy of tagging and performing r...
Document Processor (Bank / Credit) 6 months contract Office location: East The Client MNC Bank The Opportunity Review incoming credit requests for completeness and accuracy, and convert to concise, accurately recorded credit facilities Prepare Credit Approvals (CAs) , prescreening of Mortgage app...
Business Analyst - Payments (Banking) 10 months contract The Client MNC Bank The Opportunity Provide PM/ BA support for global payments related project, focusing on identification & documentation of regional payments activities. Perform root cause analysis of payment related Operational Risk Even...
Finanacial Analyst (Banking - Regulatory Reporting) Contract until 31 Dec 2024 Office location: East The Client MNC Bank The Opportunity MAS610 Monthly, Quarterly & Annual returns, including passing of appropriate adjustments and consolidating financials at the end of each accounting period, and ...
Asset Servicing Analyst 12 months contract Office location: CBD The Client US Global Investment Bank Fast-paced work environment Dynamic work culture The Opportunity The distribution of entitlements from Voluntary and Mandatory APAC Equity and Fixed Income Corporate Action and Income events Asset...