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The Treasury Manager oversees both the strategic and day-to-day operations of the company's treasury activities, focusing on efficient cash flow management, risk mitigation, financial planning, and compliance with banking regulations. This role requires expertise in liquidity management, debt financing, foreign exchange (forex) risk management, and corporate investments to optimise the company's financial position
Handles a full range of Cash Management products and services for the bank's Wholesale Corporate and Retail Customers across diverse industries and business segments.The key products and services include Inward and Outward Remittance, Inward and Outward Dollars MEPS Plus Payments, Corporate Account Opening & Maintenance, Corporate Business Internet Banking Setup & Maintenance and SWIFT Operations.
We are seeking an experienced Finance & Accounting Specialist to support our accounting team with local GAAP statutory audits, corporate tax reporting, and regulatory compliance for our Singapore entity. This role will also assist in process documentation, improvements, and liaising with auditors, tax authorities, and other agencies.
The ideal candidate will play a key role in overseeing and managing property development projects, ensuring their successful completion while aligning with corporate goals.
To ensure that the customer due diligence (CDD) program, incorporating customer identification and verification (ID&V), know your customer (KYC), anti-money laundering (AML) principles and Sanctions oversight are in place. The team will support the various business segments within Group Wholesale Banking comprising of Corporates and Financial Institutions in performing the CDD reviews.
The Country Finance Controller oversees all financial operations within the country, ensuring compliance with corporate policies, regulatory requirements, and financial reporting standards. This role serves as a strategic business partner, providing insights to drive profitability and operational efficiency
The Lead, Compliance will lead compliance efforts across the region, ensuring regulatory adherence and fostering a culture of ethical business practices. This position in the Fintech industry offers an opportunity to shape compliance frameworks in a dynamic and evolving sector.
The Deputy Team Lead (VP), GWB AFC Business Banking - CDD, AML & KYC will oversee key compliance processes within the financial services industry, ensuring adherence to Customer Due Diligence (CDD), anti-money laundering (AML) and know-your-customer (KYC) regulations. This leadership role requires a strong focus on managing operational efficiency and regulatory compliance within business banking.
The Deputy Team Lead, BB & Corp will play a crucial role in overseeing and driving team performance within the financial services sector. This position focuses on supporting the leadership team in achieving business goals and delivering excellent service.
The Senior Compliance Officer will oversee and manage the compliance framework, ensuring adherence to regulatory requirements within the Fintech industry. This role involves implementing compliance strategies and providing expert advice to the relevant departments.
The Senior Compliance Manager, Market Conduct, will oversee compliance strategies and frameworks to ensure adherence to industry regulations within the insurance sector. This role involves managing market conduct practices while fostering a culture of compliance and ethical behavior.
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