2634

Bank Jobs in Ubi

Compliance Manager (AML Policy Advisory & Sanctions)

Permanent Job

Pasir Panjang ,

Singapore

2-5 years

6000 - 8000 USD monthly

UK HM MAS EU CFT Kyc UN OFAC Aml

7 hours ago

Account Services Officer

Permanent Job

Pasir Panjang ,

Singapore

3-5 years

4500 - 6400 USD monthly

Microsoft Office Applications CDD Kyc Aml

7 hours ago

Team Head, Non-Bank FI

Permanent Job

Singapore

7-10 years

7000 - 10000 USD monthly

risk management service capabilities Capital Markets Trade Finance business marketing custody products Customer Relationship Management credit facility Financial Markets

7 hours ago

Sub-branch Snr Customer Service Officer

Permanent Job

Singapore

3-5 years

3000 - 5000 USD monthly

customer service supervision Training Problem Solving communication

7 hours ago

Wealth Management / Private Banking (Senior Officer / Executive Officer)

Permanent Job

Singapore ,

Temasek Boulevard

5-10 years

5000 - 10000 USD monthly

risk management relationship management operations Private Banking Investment Advisory Wealth Management legal/compliance IT

7 hours ago

Product Manager (Digital Channels), Transaction Banking Department

Permanent Job

Singapore

5-7 years

6000 - 9000 USD monthly

payment integrations Pricing Strategies Competitor Analysis Operation Online Banking Interpersonal Skills Payments product roadmap Analytical Skills Regulatory Requirements Legal & Compliance marketing campaigns Project Management Skills Cash Management Sales Bilingual Communication Skills Resourceful payment methods Presentation Skills multi-tasking IT ISO20022 banking file formats Relationship Managers Sense Of Responsibility Digital Channels Mobile Banking privacy requirements Uat Data Security Apis

7 hours ago

Compliance Manager (Legal & Compliance Department)

Permanent Job

Singapore

0-2 years

5000 - 8000 USD monthly

partnership Regulatory Procedures Management Reporting Trainings AML/CFT communication MAS Notice 626 Policy Bilingual

7 hours ago

Client Due Diligence Specialist (1 year contract)

Permanent Job

Singapore

2-4 years

4000 - 8000 USD monthly

CFT Kyc Private Banking Aml Microsoft Office Excel Sow

7 hours ago

APAC Cyber GRC, AVP

Permanent Job

Singapore ,

Robinson

0-2 years

8666 - 12700 USD monthly

Data Analysis Identity And Access Cloud environments Data Loss / Data Protection Influence Windows/Unix security hardening security framework SSL/TLS Penetration Test & standards Cyber risk frameworks FTP UDP Vulnerability Management Ssh Network security Ldap Https Application Security Tcp/ip Rdp

7 hours ago

Loans Officer

Permanent Job

Singapore ,

Raffles Link / Raffles Place

1-3 years

3500 - 6000 USD monthly

credit review Loan Processing credit proposal Documentations banker"s guarantee Kyc CDD review

7 hours ago

2025 Bank of China Global Campus Recruitment Program

Permanent Job

Singapore

0-2 years

3400 - 4500 USD monthly

Internal Control Compliance Financial Market Administrative Management Personal Banking Risk Management Banking Information Technology English Business Planning Innovation Data Analysis Chinese Operations Corporate Banking Financial Management

7 hours ago

Payment & Clearing Operation Department

Permanent Job

Singapore

2-4 years

3000 - 5000 USD monthly

Power Point Word Communication Skill analytical Back Office Operation multi-task-oriented MEPS+ self-motivated English inter-personnel skill payments operations Mandarin Ms Excel Swift

7 hours ago

Loans Officer

Permanent Job

Singapore ,

Raffles Link / Raffles Place

1-3 years

3500 - 6000 USD monthly

Banking / Finance Others Banking / Finance Corporate Financial Analysis / Credit Analysis / Approval Accounting Credit Control Banking / Finance Corporate Loan / Mortgage/others MS Word/ Excel Accounting Others

7 hours ago

VP, Relationship Manager, Private Banking (the Philippines Market), Consumer Banking Group (WD70443)

Permanent Job

Singapore

10-12 years

16500 - 22500 USD monthly

Compliance Private Banking client acquisition Client Retention Investment Regulatory Requirements

6 hours ago

Retail Banking Intern

Permanent Job

Singapore

0-3 years

800 - 1000 USD monthly

office software Learning Ability internship experience team-oriented Finance Sense Of Responsibility communication

7 hours ago

Director - Cash Product Development

Permanent Job

Singapore ,

Marina

0-2 years

14000 - 18000 USD monthly

file mappings file security inter-personal skills analytical operational risk controls Cash Management product solutions compliance procedures file types payment types Technology regulatory standards Problem Solving lateral thinking team-oriented industry trends Swift Xml Authentication

8 hours ago

Intern, Business Analyst

Permanent Job

Pasir Panjang ,

Singapore

0-2 years

1000 - 1200 USD monthly

analytical basic banking products payments flows epics communication tasks Problem-solving Requirements User Stories Programming Languages Sdlc

7 hours ago

Relationship Manager - Digital Trade and Supply Chain Finance

Permanent Job

Pasir Panjang ,

Singapore

3-5 years

4500 - 9500 USD monthly

B2b Sales Trade Finance Credit Evaluation KYC requirements

7 hours ago

Business Control Manager (Corporate Banking 2)

Permanent Job

Singapore

3-5 years

5000 - 8000 USD monthly

Commercial Banking CDD Kyc Microsoft Word Chinese Language Regulatory Requirements Corporate Banking Aml Excel

7 hours ago

Technology and Digital Fraud Risk Manager

Permanent Job

Pasir Panjang ,

Singapore

5-7 years

5000 - 9000 USD monthly

fraud risk analysis Execution Skills risk identification Risk Assessment Communications Skills case investigation Fraud Risk Management Team Player self-motivated Prioritization Controls Mis establishing relationships risk register Fraud Risk Rulesets Technology Risk Management data mining tools Data Analytics

7 hours ago

Lead Security Engineer

Permanent Job

Singapore

8-10 years

10000 - 15000 USD monthly

endpoint protection cloud platforms security frameworks IDS/IPS scripting/programming security automation Cissp Ceh Operating Systems Network Protocols Firewalls Application Security Siem Cism

7 hours ago

Manager, Operational Risk

Permanent Job

Singapore

5-7 years

4900 - 8000 USD monthly

risk management Compliance Outsourcing auditing Risk Assessment Macro Excel

7 hours ago

Manager, Business and Corporate Banking

Permanent Job

Singapore

5-7 years

6000 - 9000 USD monthly

Marketing cross-sell Sales credit proposals Aml

7 hours ago

Credit Risk Analyst (Officer or Senior Officer)

Permanent Job

Singapore ,

Temasek Boulevard

2-4 years

4000 - 5500 USD monthly

Industries Unused Limit Report Credit Risk Management Credit Assessment Processes Risk Analysis Commitment Political Credit Asset Risk Limit Report Credit Management Policy Economic Environments RWA Commercial Laws

7 hours ago

Security Engineer

Permanent Job

Singapore

1-4 years

7000 - 10000 USD monthly

global and industry standard control frameworks public cloud security cloud native security services Admission Controllers programming security automation Kyverno container platforms AWS EKS Docker Scripting Kubernetes

7 hours ago

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Bank Jobs in Ubi