3,200+ Standard Chartered Jobs - June 2026 - High Salaries
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"standard chartered"
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Job "standard chartered"
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Undisclosed
Singapore
- Ensure all higher-risk cases are identified, escalated and relevant approvals are obtained.
- Review customers’ Source of Wealth (SOW), including assessing documentation and producing well-structured SOW narratives.
- Review and clear Daily Name Screening alerts. ...
Posted
9 days ago
Undisclosed
Singapore
- Ensure compliance with AML, sanctions screening requirements, and Trade-Based Money Laundering (TBML) controls.
- Perform risk-based assessment during trade document checking, including operational, documentary, and compliance risks.
- Ensure timely processing of transactions in line with service standards and operational cut-offs, and resolve documentary discrepancies with internal and/ or external stakeholders and ensure completion of outstanding cases. ...
Posted
9 days ago
The Bank Of East Asia (BEA)
Undisclosed
Singapore
- Formulate and implement strategies for delivery of the bank’s trade finance products to targeted trade and commodity clients to achieve sales and revenue goals
- Collaborate with colleagues across the BEA overseas branches including Head Office and following up deal pipelines thoroughly to ensure professional client feedback and efficient pipeline conversion
- Provide mentorship to junior team members and work closely with trade operations for trade finance product structuring and ensure timely execution of transactions ...
Posted
9 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Model Development & Training: Develop, train, and fine-tune AI models (including LLMs) to power agentic behaviours, ensuring high performance, accuracy, and ethical considerations.
- Data Strategy: Work closely with data engineers to define data requirements, ensure data quality, and build robust data pipelines necessary for training and operating AI agents.
- Deployment & MLOps: Implement best practices for MLOps, including continuous integration/continuous deployment (CI/CD) for AI models, model monitoring, versioning, and lifecycle management of agentic systems. ...
Posted
8 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Ensure provided information and documentation are in accordance with the bank’s KYC (know-your-customer), AML (anti-money laundering), and CDD (customer due-diligence) requirements for initial onboarding and on an ongoing basis.
- Responsible for all document reviews and system updates for post onboarding maintenance requests initiated by Client, Front Office, or from Periodic KYC Reviews.
- Update of client static date into Bank’s core system in timely manner. ...
Posted
8 days ago
GREEN LINK DIGITAL BANK PTE. LTD.
SGD7,500 - SGD7,500 Per Month
Singapore
- Recovery strategy & end-to-end workout
- • Take charge of the end-to-end loan asset repayment, formulating and executing case specific remedial strategies, including debt restructuring, security enforcement, repossession, and orderly asset disposal in the Bank.
- • Operate the SAM regular action loop: track monies collected, refresh case status against multi-signal triggers, and escalate stalled cases on defined timeline. ...
Posted
8 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Open-minded (capacity to adopt changes quickly)
- Capacity to work as a team
- Position ...
Posted
7 days ago
Bank Of China Limited Singapore Branch
Undisclosed
Singapore
- Deputy Head/Senior Manager/VP, Financial Management Department (ALM)
- The candidate will be a key contributor to the bank's financial stability and profitability, driving strategic initiatives across the balance sheet. This individual will report regularly to the ALCO and work closely with the Treasury Department and other key stakeholders.
- Key responsibilities: ...
Posted
5 days ago
SGD4,000 - SGD6,000 Per Month
Singapore
- Perform Nostro Bank Reconciliation to ensure unreconciled items are followed up and investigate any abnormity on a timely basis
- Perform journal entries for interest income/expense/service fee relating to Nostro/Vostro Bank accounts
- Compilation and binding of Journal entries vouchers and ensure internal maintenance of Journal vouchers are met ...
Posted
5 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Perform Nostro Bank Reconciliation to ensure unreconciled items are followed up and investigate any abnormity on a timely basis
- Perform journal entries for interest income/expense/service fee relating to Nostro/Vostro Bank accounts
- Compilation and binding of Journal entries vouchers and ensure internal maintenance of Journal vouchers are met ...
Posted
4 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Administer accounts, process amendments/cancellations, and perform reconciliation with general ledgers
- Review documents against UCP 600, ISBP, URC 522, and LC terms
- Verify Bills of Lading, invoices, packing lists, insurance, and certificates for completeness and consistency ...
Posted
3 days ago
SGD4,000 - SGD6,500 Per Month
Singapore
- Administer accounts, process amendments/cancellations, and perform reconciliation with general ledgers
- Review documents against UCP 600, ISBP, URC 522, and LC terms
- Verify Bills of Lading, invoices, packing lists, insurance, and certificates for completeness and consistency ...
Posted
3 days ago
Senior Executive-Assistant Manager, Regulatory Compliance Senior Executive-Assistant Manager, Regulatory Compliance
Industrial And Commercial Bank Of China
Undisclosed
KL City
- Assists in the review of new/existing products and services, marketing materials, terms and conditions, etc. completed by business units to identify compliance risks and provide recommendations and suggestions to strengthen existing controls.
- Conduct Compliance training and awareness programs for the Bank’s staff.
- Assists and prepares relevant reports to Parent Bank with regard to Compliance related works within stipulated timeliness. ...
Posted
3 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Educating and training employees on regulations and industry standards.
- Monitor and test compliance effectiveness by performing compliance testing includes actively checking and assessing whether the established compliance measures are working effectively to ensure that the organization is meeting its legal and regulatory obligations.
- Work with other departments to ensure compliance with regulations. ...
Posted
a month ago
SGD15,000 - SGD15,000 Per Month
Singapore
- Track pipeline activity and support conversion efforts (e.g. RFP responses)
- Prepare high quality presentations, proposals, and commercial analyses to support sales conversations.
- Help the team maintain accurate client records, meeting notes, and action trackers; ensure CRM/data hygiene and reporting consistency. Develop and ensure accuracy of reporting. ...
Posted
a month ago
SGD12,000 - SGD12,000 Per Month
Singapore
- Execute transaction analysis on new transactions from credit, financial, and documentation perspective.
- Work closely with internal and external stakeholders to ensure smooth deal flow from origination to drawn down and annual review.
- Oversee the end-to-end deal process. ...
Posted
24 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Ensure and maintain a high standard of AML/KYC/CDD risk assessments for client profiles.
- Prepare credit proposal and propose appropriate credit mitigants for new loan applications.
- Understand customer needs and requirements and collaborate with internal stakeholders to deliver optimal solutions or propose new products. ...
Posted
24 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Conduct root cause analysis & implement pro-active measures. Monitor effectiveness of implemented measures.
- Monitor & measure the performance & availability of systems proactively; implement corrective actions identified to improve performance & availability.
- Monitor the agreed service level (e.g., service request, system availability), document & maintain the configuration of the systems; provide regular reporting to relevant parties. ...
Posted
24 days ago
GREEN LINK DIGITAL BANK PTE. LTD.
SGD12,000 - SGD12,000 Per Month
Singapore
- Working closely with internal and external stakeholders to ensure successful new business initiatives.
- Ensure compliance with all relevant regulations and internal policies and procedures.
- Bachelor's or Master’s in Finance, Business Administration, or a related field. ...
Posted
24 days ago
Team Head, Digital Trade and Supply Chain Finance (Commercial Banking) Team Head, Digital Trade and Supply Chain Finance (Commercial Banking)
GREEN LINK DIGITAL BANK PTE. LTD.
SGD12,000 - SGD12,000 Per Month
Singapore
- Identify and build relationships with new and existing clients, leveraging industry knowledge and networks to expand the bank's presence in the trade finance market.
- Collaborate with cross-functional teams to develop and implement innovative supply chain financing solutions that meet customer needs and drive business growth.
- Manage the product lifecycle from ideation to launch, working closely with internal and external stakeholders to ensure successful product rollout. ...
Posted
24 days ago
Undisclosed
Singapore
- Preparing Monthly Fraud Monitoring Report
- Preparation and filing of STR
- Maintain Branch watchlist for screening (Vendor provided and internal list) ...
Posted
24 days ago
KRUNG THAI BANK PUBLIC COMPANY LIMITED
SGD5,000 - SGD8,000 Per Month
Singapore
- Performing onboarding and ongoing monitoring of potential, new and existing customers ensuring compliance with local regulatory requirements.
- Implementing marketing plans to build up a business clientele which includes maintaining account relationship and servicing.
- Tracking key performance indicators (KPIs), analyzing existing loan portfolio, and preparing regular reports to monitor progress and identify areas for loan growth. ...
Posted
21 days ago
KRUNG THAI BANK PUBLIC COMPANY LIMITED
SGD5,000 - SGD5,000 Per Month
Singapore
- Performing onboarding and ongoing monitoring of potential, new and existing customers ensuring compliance with local regulatory requirements.
- Implementing marketing plans to build up a business clientele which includes maintaining account relationship and servicing.
- Tracking key performance indicators (KPIs), analyzing existing loan portfolio, and preparing regular reports to monitor progress and identify areas for loan growth. ...
Posted
21 days ago
STATE STREET BANK AND TRUST COMPANY
SGD6,000 - SGD6,000 Per Month
Singapore
- Maintain oversight, provide expertise and steer a remote operations team.
- Reconcile risk analytics vs accounting and independent data.
- Participate in the software development life cycle and influence regional product roadmap ...
Posted
21 days ago
Strategic Branch Manager: Growth - Digital Excellence Strategic Branch Manager: Growth - Digital Excellence
2201 United Overseas Bank (Malaysia) Bhd
P.T. BANK NEGARA INDONESIA (PERSERO) TBK
SGD3,800 - SGD4,800 Per Month
Singapore
- Advise and provide guidance to Maker in adhering to the Branch AML P&P requirements.
- Monitor the Departments’ onboarding/periodic/triggered KYC/CDD reviews status and report to AML Supervisor, Department Head and Branch Management.
- Monitor Departments’ AML compliance standards and escalate to AML Supervisor and Department Head on any identified issue(s). ...
Posted
18 days ago
P.T. BANK NEGARA INDONESIA (PERSERO) TBK
SGD3,800 - SGD4,800 Per Month
Singapore
- Engage customer-facing Business Units and conduct KYC-Checker function on the onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking, Corporate Banking, Financial Institutions and Wealth Management, within SLA.
- Maintenance and updating of Private Watchlists and Internal Blacklists in various Branch’s AML/Sanction Screening Systems, within SLA.
- Prepare and draft STR filings to AML Team Lead, within SLA. ...
Posted
18 days ago
SGD16,500 - SGD19,000 Per Month
Singapore
- Supervise human resources administration, mainly performance evaluation, and employment-related matters.
- Provide leadership and guidance to staff and contribute to talent development, succession planning, and organizational culture.
- Ensure compliance with banking regulations, and internal policies. ...
Posted
18 days ago
SGD9,000 - SGD9,000 Per Month
Singapore
- Lead the structuring of private credit and special situation solutions, including senior secured loans, mezzanine financing, bridge financing, and other high-yield structures.
- Prepare and negotiate indicative terms, credit proposals, financial models, and transaction documentation.
- Drive internal transaction approval processes through clear, well-reasoned credit submissions. ...
Posted
17 days ago
SGD16,500 - SGD16,500 Per Month
Singapore
- • Supervise human resources administration, mainly performance evaluation, and employment-related matters.
- • Provide leadership and guidance to staff and contribute to talent development, succession planning, and organizational culture.
- • Ensure compliance with banking regulations, and internal policies. ...
Posted
17 days ago
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