-
Manager, Finance Control
Found in: Talent SG 2A C2 - 4 days ago
RANDSTAD PTE. LIMITED SingaporeRoles & Responsibilities · about the company · Our client is one of the largest banks in the world. They offer a full-suite of banking services to meet the needs of customers across the world. They continually invest in people and technology to create the best banking experience, ...
-
Credit Control Manager
Found in: Talent SG 2A C2 - 10 hours ago
KRUGER ASIA HOLDING PTE LTD SingaporeRoles & Responsibilities · Job Responsibilities: · Develop and monitor a robust credit control system in collaboration with Company sales and marketing, finance and executive team members. · Establish Group policies that follow customer service best practices while ensuring custo ...
-
Operational Control Manager
Found in: Talent SG 2A C2 - 2 days ago
JPMORGAN CHASE BANK, N.A. SingaporeRoles & Responsibilities · The Client Onboarding and Documentation (CO&D) program is a cross-business program focused on building a global platform to streamline the Client On-boarding and Documentation process. This transformation program's goal is to implement a standardized an ...
-
Project Control Manager
Found in: Talent SG 2A C2 - 2 days ago
QUEST GLOBAL SERVICES PTE. LTD. SingaporeRoles & ResponsibilitiesOversees project costing, budget allocation, expenditure monitoring and cost forecasting · Reviews the project revenue update and project cash flow. · Oversees Change Order Management and Claims with Client, Vendors and Subcontractors · Ensures timely comm ...
-
Quality Control Manager
Found in: Talent SG 2A C2 - 4 days ago
AIK MOH PAINTS & CHEMICALS PTE. LTD. SingaporeRoles & Responsibilities · Job Overview · Ensures that all products of the company meet consistent standards. Plan and implement quality control tests. Also inspect at various stages in production and formulate reports on their key findings to strike the best solution as and when ...
-
Quality Control Manager
Found in: Talent SG 2A C2 - 3 days ago
HITACHI AQUA-TECH ENGINEERING PTE. LTD. SingaporeRoles & Responsibilities · Mission · Plan and implement the Project Quality Management System (PQMS) activities within the project and organization. · Plan and ensure the project Quality Control (QC) activities implementation · Report Quality information and data about Project in ...
-
Project Controls Manager
Found in: Talent SG C2 - 6 days ago
Turner & Townsend Singapur, Singapore Full timeCompany Description · Who is Turner & Townsend? · All over the world people are using buildings, infrastructure, and assets we helped to deliver. It could be the hospital they work in, the railway they travel on every day, the fuel that powers their car or the data centre they ...
-
Project Controls Manager
Found in: Talent SG C2 - 2 days ago
Turner & Townsend Singapur, Singapore Full timeCompany Description · Who is Turner & Townsend? · All over the world people are using buildings, infrastructure, and assets we helped to deliver. It could be the hospital they work in, the railway they travel on every day, the fuel that powers their car or the data centre they ...
-
Internal Controls Manager
Found in: Talent SG 2 C2 - 22 hours ago
RANDSTAD PTE. LIMITED Singapur, SingaporeRoles & Responsibilities · about the company · Strong branding in the market with a good corporate culture, this MNC has been growing exponentially in the last decade. Currently, they are looking for a high caliber APAC Internal Control Manager for their business. · about the rol ...
-
Project Control Manager
Found in: Talent SG 2 C2 - 22 hours ago
SEATRIUM (SG) PTE. LTD. Singapur, SingaporeRoles & Responsibilities · Responsibilities: · Oversees project costing, budget allocation, expenditure monitoring and cost forecasting · Reviews the project revenue update and project cash flow · Oversees Change Order Management and Claims with clients, vendors and subcontractor ...
-
Risk Control Manager
Found in: Talent SG 2A C2 - 3 days ago
SINGAPORE GOKU TECHNOLOGIES PTE. LTD. SingaporeRoles & Responsibilities · Key Responsibilities: · 1、Implementation of financial models, particularly VaR and Stress Test models, to bolster our risk management capabilities. · 2、Conduct in-depth analysis of large datasets to pinpoint risks and develop effective mitigation strate ...
-
Manager Financial Controlling
Found in: Talent SG C2 - 4 days ago
Infineon Technologies Singapur, Singapore Full timePerform and coordinate independently worldwide billing for TSAs for 2carve out sites. In your new role you will: · Perform and coordinate independently worldwide billing for TSAs for 2carve out sites. · Liaise with central and site controllers for billing,forecast and maintain ...
-
Manager, Internal Control and Risk Management
Found in: Talent SG 2A C2 - 5 days ago
TRI-CAP CONSULTING PTE. LTD. SingaporeRoles & Responsibilities · Our client focuses on real estate investment, real estate development, and hospitality as its areas of interest in the key cities across Asia Pacific regions. · Responsibilities: · Follow-up with process owners to ensure recommendations put forth by Int ...
-
Credit Risk Control Manager
Found in: Talent SG 2A C2 - 5 days ago
VAULT PERSONNEL PTE. LTD. SingaporeRoles & Responsibilities · Job Responsibilities: · Reconciliation of Profit and Loss statements (P/L) · Prepare Risk reporting and position reporting · Conduct assessments to define and analyze possible risks · Evaluate the gravity of each risk by considering its consequences · A ...
-
Manager, Internal Control and Risk Management
Found in: Talent SG C2 - 3 days ago
Tri-Cap Consulting Singapur, Singapore PERMANENT - Full timeManager, Internal Control and Risk Management · Our client focuses on real estate investment, real estate development, and hospitality as its areas of interest in the key cities across Asia Pacific regions. · Responsibilities: · Follow-up with process owners to ensure recommendat ...
-
Credit Risk Control Manager
Found in: Talent SG 2A C2 - 1 day ago
THE SUPREME HR ADVISORY PTE. LTD. SingaporeRoles & Responsibilities · Credit Risk Control Manager · Salary: $4500 - $6000 · Working days : Monday - Friday 930am - 630pm · Work Location: Chinatown · Job Responsibilities: · Reconciliation of Profit and Loss statements (P/L) · Prepare Risk reporting and position reporting · ...
-
Control System Engineering Manager
Found in: Talent SG 2A C2 - 6 days ago
MEMIONTEC PTE LTD SingaporeRoles & Responsibilities · Responsibilities: · Develop systems design, programming and selection of equipment instrumentation and controls. · Prepare and review I&C specifications, requirement, drawings, e.g. instrument lists and datasheets/specifications, ICA panels, control val ...
-
Credit Risk Control Manager
Found in: Talent SG 2A C2 - 1 day ago
THE SUPREME HR ADVISORY PTE. LTD. SingaporeRoles & Responsibilities · WhatsApp: Kyler) · Email: · Salary: $4500 - $6000 · Working days : Monday - Friday 930am - 630pm · Work Location: Chinatown · Job Responsibilities: · Reconciliation of Profit and Loss statements (P/L) · Prepare Risk reporting and position reporting · C ...
-
Pest Control Operation Manager
Found in: Talent SG 2A C2 - 2 days ago
AZANTZ SERVICES PTE. LTD. SingaporeRoles & Responsibilities · •Job Role & Responsibility · Plan and scheduling staff working schedule and shifts and organizing replacements as required . · üAssigning tasks to staff and inspecting work to ensure that the prescribed standards of works are met. · -To communicate and ...
-
Finance Manager/Financial Controller
Found in: Talent SG 2A C2 - 10 hours ago
LEGEND INTEGRATED LOGISTICS PTE. LTD. SingaporeRoles & Responsibilities · Job Description · Manage fixed assets and tank leasing to ensure proper control and reporting of assets · Participate in continuous improvement in current policies, procedures, and processes · Prepare financial statements and management reports with sch ...
Business Control Manager - Singapore - BANK OF CHINA LIMITED
Description
Roles & ResponsibilitiesJob Description
• Ensure On-boarding KYC, KYC on customers' account maintenance and periodic. KYC review documents are appropriate, sufficient and the completeness of customers' documents are in accordance to the AML standard set by the bank.
• Perform validation on transaction reviews and be able to identify any
abnormal transactions during KYC review.
• Ensure proper tracking and documentation of all KYCs conducted for
customers and reviews are completed timely as per AML requirements.
• Partner with Business unit and work closely with Compliance when
performing due diligence checks on customers.
• Initiate STR filing if any suspicious activity is uncovered during KYC
checking and reviewing on a timely basis.
• Organize regular AML training for business units to promote compliance awareness and updates on regulatory requirements
• Assist to streamline KYC processes and propose solutions to LCD for future revisions.
• Other ad-hoc duties as assigned by Management.
Job Requirements
• At least 3 years of relevant working experience in the AML/KYC/CDD related functions in Corporate Banking / Commercial Banking.
• Keep a good in-depth knowledge and understanding of current AML/CFT regulation and KYC procedures.
• Self-motivated, meticulous and able to multi-task.
• Possess good communication and interpersonal skills.
• Computer literacy essential in Microsoft Word and Excel.
• Able to work both independently and as a team
• Effectively bilingual in English and Chinese language both in spoken and written form so as to communicate with Chinese counterparts.
Able To Multitask
Due Diligence
Interpersonal Skills
Corporate Banking
Compliance
Commercial Banking
Banking
AML
Excel
Microsoft Word
Regulatory Requirements
KYC
Computer Literacy
Corporate Banking Solution