Bank Officer Jobs In Singapore

Top 1 to 10 of 343 job listings
231

Bank Officer, Suspicious Transaction Reporting Officer...

OCBC Bank (Singapore, Singapore)

Provide administrative support to AML Team, principally to handle the following day to day tasks: Prepare the STRs for filing and maintaing the STR register, Pr...
eFinancialCareers
- 1 day ago

Bank Officer, Group Financial Control - Payments (1 year...

OCBC Bank (Singapore, Singapore)

Processing of vendor invoices and payments Processing of staff expense claims and corporate card transactions Billing and settlement of intercompany charges wit...
eFinancialCareers
- 26 days ago

Bank Officer $1800-$2200 (6 months) Banks/Financial In...

Recruit Express Pte Ltd (Singapore, Singapore)

Job Description Performing data entry for account opening and transactions Providing administrative support to the team such as mail merging,  collateral manage...
jobscentralsg
- 3 days ago

1 year contract Bank Officer (Valuation Control - Market...

Recruit Express Pte Ltd (Singapore, Singapore)

Job Description  Market Risk and Product Control is the function in Group Risk Management responsible for P&L Reporting and Attribution, P&L Reconciliations, Va...
jobscentralsg
- 9 days ago

Bank Finance Officer (Foreign Bank)

GMP GROUP (Singapore, Singapore)

Foreign Boutique Bank Permanent – Finance Officer Up to $3000 + Bonus Responsibilities: Prepare Profit and Loss reconciliation Prepare MAS returns and...
GMP GROUP
- 1 day ago

Client On-boarding – Documentation Review Officer (Private...

GMP GROUP (Singapore, Singapore)

Responsibilities: Handle the onboarding of new clients and administer the account opening process Review account opening documentations submitted by front offic...
GMP GROUP
- 6 days ago

Bank KYC Officer (6 Months Contract)

GMP GROUP (Singapore, Singapore)

Responsibilities: Conduct periodic KYC / CDD of existing accounts ensuring they are in line with the MAS and Bank regulatory guidelines Investigate suspicious...
GMP GROUP
- 6 days ago

Line Control Officer APAC Private Bank CPB

Citi (Singapore, Singapore)

Description   About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and...
Citi
- 9 days ago

Officer, Cash Management / Remittance (Foreign Bank, 6 M...

GMP GROUP (Singapore, Singapore)

Responsibilities: Manage and process inward and outward remittances Ensure timely payments to clients and process cash management transactions for clients Check...
GMP GROUP
- 12 days ago

Loan Operations Officer (6mths Contract, Foreign Bank)

GMP GROUP (Singapore, Singapore)

Responsibilities: Responsible for managing loan drawdowns / rollovers & repayments Handle Letters of Credit / Guarantee Manage and control credit facility limit...
GMP GROUP
- 12 days ago
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