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- ...ies from regulatory bodies and conduct related investigations; Conduct daily AML monitoring and perform KYC review of the clients; Perform compliance reviews including transactions monitoring and monitoring of employee activities; Ensure the business operation ...
- ...ons and repledging arrangement with financial institutions Monitor client monies and liquid capital positions to ensure complian... ... client withdrawal and deposit instructions Handle banking transactions and liaise with banks to handle treasury and financing arrang...
- ...e trades efficiently and accurately across global markets. Monitor market trends, price movements, and trading volumes to suppor... ...ment Ensure timely and accurate settlement of trades and transactions. Coordinate with internal teams and external counterpartie...
- ...ces, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbrok... ...s needs. • Project management to plan and oversee projects, monitor progress, ensure inter-dependencies are identified by keeping ...
- ... of supporting documents from different units to substantiate transactions for proper accounting entries; check accuracy of vouchers ... ...orting Standards and the statutory reporting requirements; monitor the operating performance of different units in accordance wi...
- ... above in Law ~3-5 years of experience preferably in private sector or as in-house legal counsel ~ Experience in real estate transactions and litigation is definitely an advantage ~ Good interpersonal and presentation skills ~ Strong commercial acumen and analyt...
- ...iption Key Responsibilities Investment Settlement Management: Oversee the reconciliation and settlement of investment transactions. Ensure timely and accurate processing of all investment-related activities. Collaborate with investment managers and cust...
- ...te with KYC, Funding, and other teams to facilitate client onboarding, deposits/withdrawals, stock transfers, refunds, and other transactions in compliance with regulations Address client inquiries via face-to-face, phone, or email, providing high-quality support ...
- ... Description • Participate in and support the end-to-end process of OTC derivatives and asset management projects, including transaction structure analysis, client due diligence assistance, business documentation preparation, data statistics and analysis, and other...
- ...es for Hardware /Software /Network /Telecommunications Systems by Phone or Email. •Maintain record of daily data communication transactions, problems and remedial action taken, and installation activities •Follow documented processes and escalate issues as needed. ...
- ... and provide professional product consulting and solution recommendations Follow up the entire sales process to ensure smooth transaction completion Collect market information and analyze industry trends and competitor situations Skills/Experience: ~3-5 yea...
- ...s. What you'll be doing # Maintaining accurate financial records and accounts # Processing accounts payable and receivable transactions # Reconciling bank statements and other financial accounts # Assisting with the preparation of financial reports and stateme...
- ...al and internal auditors; supply audit schedules, PBC items and tax clearance certificates on schedule. Manage inter-company transactions , reconciliations, and eliminate unrealised profits on cross-border transactions; Drive the month-end and year-end closing t...
- Responsibilities: Handles approval for Inward Remittance and Deposit transactions to ensure compliance with internal rules & regulations and achieving team targets Handling trigger event cases Report any incidents, money laundering and drug trafficking transa...
- ...mmercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services. OCBC’s private banking services are provided by i...
- ...eports to management Assist to maintain the effective payment system and accounting control, include day to day bank and cash transactions and travel expense management Coordination with overseas offices on reports and documents Other duties as assigned from ti...
- Responsibilities: Collaborate with the Investment Banking Division team, handling corporate finance transactions related to IPOs and financial advisory Provide advice on the IPO process including regulatory requirements, market conditions, and strategic consid...
- ...osals, and event invitations. Curating media & influencer lists, drafting outreach materials, pitching brand partnerships, and monitoring coverage. Building relationships with media, KOLs, influencers, and content creators. Work with platforms and creators you fol...
- ...n investment projects, including equity research analysts, investors, legal advisors, and other external vendors Research and monitor market and industry developments, prepare and draft investor relations materials such as company presentations and financial repor...
- ...ation procedures and participates when relevant •Execution and oversight of infrastructure improvements, upgrades and repairs •Monitor ticket queues, troubleshoot and resolve assigned tickets. Verify with customer that issue is resolved to satisfaction •Provide d...
- ...ties. · Develop, implement, and maintain the firm’s operational and regulatory risk management framework. · Identify and monitor risks associated with investment activities across global jurisdictions. · Track and interpret evolving regulations from auth...
- ...ooth execution of events Prepare marketing materials including Company portfolio brochure, or company websites Tracking and monitoring project budgets and expenses Conducting research and providing analytical support as needed Perform ad-hoc duties as assign...
- ...d proper submission of loan application to Credit Team； Deliver the accurate message among stakeholders and relevant parties and monitor the progress and result closely ； Consolidate and prepare the reports for reconciliation and analytical purpose on a daily basis...
- ... for clients through allocation of client funds into products across fund, equity and other asset classes; Actively review and monitoring of client's AUM through timely buy/sell/hold calls triggered by clients' preferred allocation; Responsible for targeting towar...
- ...ing reports, performing performance analysis, managing social media marketing, and maintaining active communication with banks. Monitor key sales metrics to assess progress against targets, identify trends, and provide actionable insights to ensure strategic objecti...
- ...the other stakeholders to set up new infrastructure and tools. With their exceptional knowledge, they optimize the CI/CD workflow, monitor and enhance the production performance. They are the first responders to production outages and security incidents. Less expe...
- ...ng infrastructure and specifications •Experience with L2, L3, L7 Firewalls, Wireless controllers, Proxies, Filters, and Network Monitoring and Management tools •Able to work independently with minimal supervision •Good command of spoken and written English and Chi...
- ... and operational procedures as well as regulatory requirements Conduct customer risk assessment, name screening and searches, transaction analysis and account reviews Assist in CDD/AML reporting, respond KYC questionnaire and handle transaction related inquiries ...
- Responsibilities: Handle clients’ and company’s trading orders (securities and virtual asset) execution. Monitor client’s order and margin level and perform margin call or force liquidation when necessary. Prepare various reports for the departments. Part...
- ...es / Business Positions Job Descriptions： Responsible for recruitment, compensation and benefits, welfare products, platform monitoring, assignments follow-up, internal training, corporate culture development, performance appraisal, reasonable suggestions and other...