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Zingmi Pte. Ltd.

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Company Overview

Zingmi Pte. Ltd. has not provided any information.

List of Open Positions

Loan Syndication Specialist, Corporate Banking

Singapore Singapore, Singapore

REPORTING: Manager, Corporate Banking Department JOB DESCRIPTION · To originate syndicated loan transactions which includes feasibility and viability of the targeted transaction, formulation of term sheets, syndication time table and documentations · To distribute syndicated loans to the market which include accurate assessment of distribution channels, likelihood of selling down to targeted investors · Formulate opt...

Full-time

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Regulatory and Compliance Senior Officer, Compliance Department

Singapore Singapore, Singapore

REPORTING: Internal Control and Compliance Manager JOB DESCRIPTION · Conducts the implementation of the branch compliance plan · Respond to regulatory authorities’ routine queries and coordinates completion of survey and other request for information · Develop and perform periodic compliance reviews · Investigates compliance breaches and customer complaints · Draft the annual compliance plan for HOD a...

Full-time

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Regulatory and Compliance Officer, Compliance Department

Singapore Singapore, Singapore

JOB DESCRIPTION · Provide regulatory compliance advice and training · Track/monitor new changes to local regulations, analyse and disseminate the information as well as the impact to the departments · Assist in the implementation of new regulatory requirements and manage projects assigned · Review regulatory compliance policies and procedures of the bank · Prepare/review periodic reporting to local regulatory authorities, Head Office an...

Full-time

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AML Compliance Officer (Sanctions-related), Compliance

Singapore Singapore, Singapore

Job Description · Ensure timely review and/or approve/close transaction screening alerts, trade finance transaction screening alerts, etc. · Update of sanctions/transaction screening related policies and procedures · Conduct investigations to appropriately resolve potential matches generated by the screening on transaction level and customer due diligence level · Assess and escalate newly identified risk indicators or unusual transaction patter...

Full-time

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Corporate Banking Relationship Manager, Corporate Banking Department

Singapore Singapore, Singapore

REPORTING: Manager, Corporate Banking Department JOB DESCRIPTION: · Identify specific business opportunities while ensuring that new transactions and credit renewals meet the Branch's credit risk acceptance criteria · Develop relationship management strategy to deepen, maintain or exit the relationship · Prepare credit proposals/credit renewals in a concise and timely manner while ensuring that the major risks as wel...

Full-time

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Transaction Monitoring Lead, Internal Control and Compliance

Singapore Singapore, Singapore

Reporting: Internal Control and Compliance Manager Job Description · Lead and provide guidance within the Transaction Monitoring and Sanction function teams (20pax++) · Oversight of day-to-day Transaction Monitoring and Sanction function and monitor aging status · Assist in performing level 2 review of corporate alerts · Assist in performing level 2 review of STORMS alerts · Review and checking of res...

Full-time

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Company Summary

Zingmi Pte. Ltd.

Zingmi Pte. Ltd.