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93 listing(s) available.

  • 07 Jun 2021

    LC Document Checker - Regional Banking Brand Name

    Singapore

    Permanent Position
    An established Regional Banking Brand Name is looking to further establish their presence in Singapore is looking to for an experienced a LC document checker. You will be given a great opportunity to perform 1st or 2nd check of both import and export L/C documents. In return, you will enjoy a remuneration of up to $90,000 per annum.

    Job Description

    • Perform 1st or 2nd check of both import and export L/C documents
    • Prepare Export L/C schedules via the Trade Finance System
    • Arrange with courier service company to dispatch L/C documents
    • Communicate with customers on the check status of L/C documents
    • Conduct Compliance check on L/C and documents as guided by internal policy
    • Ensure prompt and quality service delivery to meet customers’ expectation in terms of L/C documents checking
    • Provide professional advice to customers with regards to fulfilling the requirement in
    • L/C and mitigating non-compliance in their documents presentation after shipment
    • Co-ordinate and work efficiently within the team and with other teams in the department
    Expires on 09 Aug 2021

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: +65 6738 6228

    adoralee@pplesearch.com

    Requirements

    • At least 3-5  years’ of experience in handling all aspects of both import and export L/C documents checking (exposure in commodity L/Cs will be preferred)
    • Good working knowledge of UCP/URC and URR rules as well as ISP98 and ISBP
    • Possess good time management skill to handle high volume transactions with accuracy
    • Preferably CDCS certified
    • Ability to meet tight turnaround time
    • Service oriented and possess good communication and interpersonal skills
    • Proficient in Microsoft office especially in Microsoft Excel and Words

    Kindly indicate your current/last salary details and your notice period

    Office Location: Central

    Interested candidates kindly forward your CV to adoralee@pplesearch.com (Adora Lee, Reg No: R1879177).

    PeopleSearch Pte Ltd
    EA License No: 16S8057

  • 02 Jun 2021

    Fund Accounting and Administration, Officer | Leading Custody Bank | Central, Singapore

    Singapore

    Permanent Position
    An established financial services institution is looking to hire a Fund Accounting and Administration Officer to join their team in Singapore. In this role, you will be within the Private Equity Fund Services business unit, and interact with all levels of professional both internally, and be able to perform well under pressure while handling multiple assignments. You will also be responsible to direct the day-to-day accounting and administration for several client sponsored investment funds. In return, you will enjoy a remuneration of up to S$80,000 per annum.

    Job Description

    • Engage in the thorough review and understandings of investment fund legal documents, and manage communications with investment professionals, clients and other client personnel, investors, attorneys, auditors, bankers, etc.
    • Identify any unusual transaction activity during normal business operations and report and/or escalate in accordance with corporate policy and standards stated in relevant operating procedures
    • Review quarterly and annual financial work papers, including portfolio schedules, accruals, partner capital allocations, and tax work paper packages, as well as limited partnership agreements and offering memorandums, to ensure that operational and accounting standards are followed
    • Follow stringent internal control processes, demonstrate ability to undertake performance variance analysis to explain major quarterly movements, and coordinate annual audit and tax return preparation with external accounting firms
    • Undertake full view of calculation and verbiage on limited partner capital calls and distributions, as well as of accounting work paper packages, fees calculations and other reports and communications to Limited Partners
    Expires on 25 Aug 2021

    Posted By

    Ng Se Wei

    Tel: +65 6738 6228

    sewei@peoplesearch.jobs

    Requirements

    • Minimum 5 years of accounting experience, including 2 to 3 years of supervisory and financial reporting experience
    • Experience specially in the private equity/real estate industry would be advantageous
    • Strong computer skills, proficiency in Microsoft office, particularly MS excel

    Office Location: Central

    Interested candidates kindly forward your CV to sewei@peoplesearch.jobs (Ng Se Wei, Reg No: R1110161)

    Kindly indicate your current/last salary details and also your notice period

  • 02 Jun 2021

    Analyst/Associate, Merger & Acquisition | European Investment Bank | Central, Singapore

    Singapore

    Permanent Position
    An established European Investment Bank is looking to hire a Corporate Finance Associate to join their Mergers & Acquisition team in Singapore. In this role, you will support the execution of Corporate Finance projects/mandates, as well as gather and analyze information on relevant companies, sectors and sub-sectors. You will also maintain the database of Corporate Finance marketing materials and bets practice templates. In return, you will enjoy a remuneration of up to S$140,000 per annum and a dynamic environment that supports your development and recognizes your achievements.

    Job Description

    • Support origination initiatives by working closely with colleagues within Corporate Finance team and from Sector and Strategic Product teams on pitchbook materials for M&A, fund raising, Independent Financial Advisory (``IFA'') and valuation advisory mandates
    • Act as the primary support in valuation and financial analysis including developing and maintaining financial models, performing trading and transaction comparable analysis etc.
    • Support in drafting presentation and marketing materials such as teaser and information memorandum, as well as in drafting process of process materials such as process and bid letter and other transaction documents
    • Assist in the coordination of data room procedures, administer Q&A logistics, and liaise with client representatives to acquire and organize information utilized in the execution of transactions
    • Participate in the recruitment of Corporate Finance interns, and help organize training sessions

    Expires on 19 Aug 2021

    Posted By

    Ng Se Wei

    Tel: +65 6738 6228

    sewei@peoplesearch.jobs

    Requirements

    • Minimum 3 years of experience in corporate finance or related financial services
    • Knowledgeable in fundamental and market oriented valuation methods
    • Strong analytical skills, methodical and meticulous with competencies to perform financial modeling and financial analysis
    • A self-motivated and confident team player with a high degree of initiative, strong organizational skills and ability to handle pressure and tight deadlines
    • Highly proficient in MS Excel, PowerPoint and word processing applications
    • Fluency in English and Asian Languages will be advantageous

    Office Location: Central

    Interested candidates kindly forward your CV to sewei@peoplesearch.jobs (Ng Se Wei, Reg No: R1110161)

    Kindly indicate your current/last salary details and also your notice period

  • 02 Jun 2021

    Head of Risk | Asian Corporate/Private Bank | Central, Singapore

    Singapore

    Permanent Position
    A well-established Corporate/Private Bank is currently hiring a Head of Risk position to join their Risk and Control team in Singapore. In this role, you will supervise and manage the department, as well as establish, review and revise the department’s policy and procedures. You will also provide ongoing support for the work of the Branch's Management Committee, Assets and Liabilities Management Committee and Credit Risk. In return, you will enjoy a total remuneration of up to S$200,000 per annum and a dynamic environment that supports your development and recognizes your achievements.

    Job Description

    • Collaborate with other departments to draft or revise legal documents pertaining to our major activities
    • Ensure that Branch and Head Office Management have proper risk oversight, resulting in a safe and sound banking environment
    • Ascertain that the Branch has implemented a thorough risk assessment strategy, which includes a clear framework of limits, recommendations, and other parameters to be used in risk management
    • Oversee the establishment, implementation, and ongoing operation of a robust management information system for risk monitoring and reporting, as well as the identification and proper management of credit, market, and operational risks associated with the Branch's activities
    • Provide guidance to multiple business units on the suitable management of external risks concerning Branch operations, including but not limited to liquidity, interest rate, reputation risks etc.
    Expires on 27 Aug 2021

    Posted By

    Ng Se Wei

    Tel: +65 6738 6228

    sewei@peoplesearch.jobs

    Requirements

    • Minimum 8-12 years of relevant Risk Management experience in Corporate/Private Banking
    • Fluency in English and Mandarin is required due to the need to interact with stakeholders in North Asia
    • Excellent team player with a positive working attitude, strong interpersonal and communication skills, and able to work well with all counterparts

    Office Location: Central

    Interested candidates kindly forward your CV to sewei@peoplesearch.jobs (Ng Se Wei, Reg No: R1110161)

    Kindly indicate your current/last salary details and also your notice period

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

  • 28 May 2021

    Senior Compliance Officer | European Corporate Bank | Central, Singapore

    Singapore

    Permanent Position
    An established European Corporate Bank is currently seeking a Senior Compliance Specialist to join their compliance team in their regional office based in Singapore. In this role, you will be responsible for the implementation of compliance controls for Singapore and other locations Asia Pacific, as well as be a part of an established compliance unit as a compliance specialist. As a senior member of the team, you will interact with senior management and influence decisions. In return, you will enjoy an annual remuneration of up to S$150,000.

    Job Description

    • Advise various business within the bank for all applicable regulations and regulatory compliance support to capital markets business
    • Responsible for reviewing compliance activities, testing and reporting, as well as for the development and delivery of compliance training within the bank or region
    • Ensure that suitable measures/implementations are in place to handle compliance risks, and keep an eye on regulatory developments in the region to ensure that industry standards are met
    • Support new initiatives and projects to assess regulatory compliance, as well as keep up with regulatory changes in Singapore and other relevant countries where the bank has a presence in
    • Drive the implementation of policies, standards, and guidelines, as well as the remediation of compliance action plans on a bank or regional level
    Expires on 11 Aug 2021

    Posted By

    Ng Se Wei

    Tel: + 65 6738 6228

    sewei@peoplesearch.jobs

    Requirements

    • Minimum 10 years of experience in banking compliance, and must be familiar with Singapore regulations
    • Good understanding of regulatory compliance and AML/CFT sanctions, as well as knowledge of compliance framework, regulations and compliance plans
    • A detailed oriented and self-motivated team player with communication skills and stakeholder management
    • Excellent time management and organization skills who can work under pressure and make sound decisions in a fast paced environment
    • Strong relationship building skills and collaboration skills, as well as high level of professional ethics and personal integrity

    Office Location: Central

    Interested candidates kindly forward your CV to sewei@peoplesearch.jobs (Ng Se Wei, Reg No: R1110161)

    Kindly indicate your current/last salary details and also your notice period

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

  • 28 May 2021

    VP, AML | European Corporate/Investment Bank | Central, Singapore

    Singapore

    Permanent Position
    An established European Corporate/Investment Bank is currently seeking an AML Compliance professional to join their team in Singapore. In this role, you will be responsible for assisting the head of Anti-Money Laundering (AML) APAC for the design, implementation and maintenance of a comprehensive AML program. You will also provide continuous compliance support and guidance to the business on AML matters. In return, you will enjoy an annual remuneration of S$200,000.

    Job Description

    • Act as an AML advisor to all CIB APAC business units on areas involving, but not limited to, the Know Your Customer (KYC) vetting process, the surveillance of transactions (AML/CTF/Sanctions), and investigations and training
    • Monitor suspicious transaction and Sanctions alerts and escalate as appropriate, and review embargo/sanction hits escalated by Operations
    • QA on KYC files and TM notifications that are deemed necessary , and help to develop, implement and process AML- related metrics reporting
    • Assuring that suitable AML risk mitigation programs, policies, processes, systems, and controls are in place, with a focus on AML/CTF and Sanctions
    • Conduct and validate a high-risk client's KYC, which includes a Customer Sanction Risk Assessment
    Expires on 11 Aug 2021

    Posted By

    Adora Lee

    Tel: +65 6730 7874

    adoralee@peoplesearch.jobs

    Requirements

    • Must have at least 10 years of relevant experience in AML and CIB
    • Has independent hands on experience
    • A team player with excellent communication skills and is goal oriented

    Office Location: Central

    Interested candidates kindly forward your CV to sewei@peoplesearch.jobs (Ng Se Wei, Reg No: R1110161) and adoralee@peoplesearch.jobs (Adora Lee, Reg No: R1879177).

    Kindly indicate your current/last salary details and also your notice period

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

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