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AML Due Diligence Officer (Name Screening) (Contract till 31...

RHB Singapore
Singapore
  • Ability to work well in a team with minimum supervision.
  • Review and provide appropriate comments for name screening alerts generated from ongoing monitoring.

Associate / Executive, Loan Documentation ( 6 months contrac...

RHB Singapore
Singapore
  • Participate to deliver cost-savings from projects or process improvements that is in line with the Group’s cost savings initiatives.

Limits Administration Executive (6 months contract)

RHB Singapore
Singapore
  • Participate to deliver cost-savings from projects or process improvements that is in line with the Group’s cost savings initiatives.

Executive – Message Control, Investigations & Support

RHB Singapore
Singapore
  • Manage less complicated queries from business on SWIFT/payment related matters.
  • Know how to prioritize urgent work and when to escalate issues to superiors.

Loan Recovery Executive

RHB Singapore
Singapore
  • Perform admin function such as collation of data from ACRA/Credit Bureau Searches and also from the core bank system to assist the RMs and Team Heads.

Head, Compliance Review new

RHB Singapore
Singapore
  • Carry out any other projects or work as and when directed by the Head Group Compliance, Singapore from time to time.
  • Leading or having led a team.

Senior Tech Risk and Control Analyst new

RHB Singapore
Singapore
  • Use Department issue and work tracking platform.
  • Ensure IT operations run in a manner consistent with high score from audit, risk, compliance assessments.

Custodian & Nominees Executive

RHB Singapore
Singapore
  • Participate to deliver cost-savings from projects or process improvements that is in line with the Group’s cost savings initiatives.

Manager/Senior Manager, AML Investigation

RHB Singapore
Singapore
  • Work closely, and support other teams within the Compliance Department.
  • Work closely and support other AML compliance teams to strengthen and further mitigate…

Senior Open Systems Engineer

RHB Singapore
Singapore
  • Use Department issue and work tracking platform.
  • Ensure IT operations run in a manner consistent with high score from audit, risk, compliance assessments.
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