Page 2 - 91 jobs found for Banking Financial Services

about the companyEstablished for over 50 years, the Client is an established corporate bank. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleIn this role, you will be responsible for overseeing the team that supports the daily BAU of Settlements function. Duties include: Perform Treasury (FX & MM) and Derivatives settlements Pre-matching, validation and settlements of trad

This is an opportunity to spearhead the growth of a sophisticated wealth management ecosystem by facilitating strategic asset flows for high-net-worth segments.Lead the expansion of offshore wealth portfolios by identifying and onboarding key clients from the North Asia market.Develop and execute comprehensive asset diversification strategies focusing on institutional-grade custody and booking frameworks.Cultivate a robust referral network involving extern

A reputable financial services firm focused on compliance excellence.About the JobSecondary Reviews: Execute second-line evaluations of KYC and Source of Wealth (SoW) files to guarantee precision, regulatory adherence, and risk detection.Wealth Verification: Critically analyze the logic and validity of client wealth narratives alongside their supporting documentation.Risk Management: Ensure the proper assignment of client risk profiles and the thorough res

Principal Responsibilities:Develop and manage a customer base, building long-term relationships with an assigned portfolio of clients.Oversee the total wealth of clients, matching financial and investment product solutions to their needs.Demonstrate a genuine interest in customers, helping them achieve their financial goals.Collaborate with Product Specialists to provide advanced technical support and address multiple client needs.Promote services to poten

About the CompanyA leading professional services firm providing global consulting solutions.About the JobExecute detailed investigations involving financial crime, forensic accounting, and fraudulent activities.Deliver specialized consulting services to diverse banking sectors regarding anti-money laundering initiatives.Evaluate complex data to draft and present comprehensive reports for internal and external stakeholders.Collaborate with team members to e

about the company. A leading financial institution with a significant presence in the global market. about the job. As a key member of the financing team, you will drive the creation of new lending opportunities and manage a diverse portfolio of sophisticated debt transactions.Establish and nurture strategic partnerships with regional clients and market stakeholders.Lead the end-to-end execution of complex financing agreements, including documentation and

About the companyJoin a prestigious international financial services institution that prides itself on a culture of excellence and continuous professional growth. The organization is committed to providing a dynamic environment where individuals can contribute to significant regional initiatives and build lasting career foundations. About the jobThis is an engaging opportunity for a proactive risk professional to manage third-party governance and strategic

about the companyOur Client is a global private bank, offering investment solutions and services for their clients worldwide.about the jobAs part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring systemResolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as neededOffer high-quality advice and training to stakeholders regarding the controls performed, as wel

about the company. Our client is an esteemed asset management firm with strong regional presence. about the job. Perform trade confirmations and settlements for a diverse range of asset classes including fixed income, fx, equities and derivativesLiaise with custodians and prime brokers to resolve discrepancies and ensure the timely completion of all settlementsOversee critical operational tasks such as margin call processing, collateral management, and cor

About the CompanyLeading international financial services firm focused on ethical growth.About the JobFramework Governance: Oversee and refine the global compliance framework to ensure alignment with evolving statutory obligations.Risk Mitigation: Identify potential regulatory gaps and implement robust internal controls to safeguard the organization.Policy Advocacy: Draft, update, and communicate internal policies to maintain a culture of integrity across

About the CompanyPremier financial organization focused on high-standard regulatory compliance and risk management.About the JobPlausibility Verification: Critically evaluate the client’s Source of Wealth (SoW) narrative to ensure it is logical and consistent with their profile.Independent Corroboration: Cross-reference client declarations against third-party evidence, such as public registries, audited financial statements, and tax records.Risk Assessment

about the companyA regional bank with strong presence in the APAC market and a mandate to increase its loan presence in Singapore and APAC region.about the jobUnderstanding client needs and achieve effective discussion to influence wallet shareCollaborating with product partners in generating and cross-selling corporate banking solutions to serve client needs and generate maximum income for the Bank to meet individual and team targets, following the Bank’s

about the companyA leading foreign bank with a strong presence in the Asian market.about the jobCollaborating and supporting with relationship managers and product specialists to assess and mitigate risksPerforming financial spreading and analysis on counterparty risk and credit risk based on information gathered and according to the bank’s regulationsPresenting and writing credit proposals to submit to the credit committee for approval and final assessmen

about the companyAn established banking client with a mandate to increase growth in the region and sustainable developmentabout the jobSupport origination of deals through engaging and pitching to clients and develop new business client relationshipsConduct credit analysis and put up credit proposals, due diligence and negotiation of term sheets and documentsSensitivity analysis and building of financial modelsWorking closely with relevant departments, man

about the company.A well-established global financial institution with a strong footprint in Asia, known for its collaborative workplace culture and commitment to providing comprehensive banking solutions to its corporate and retail clientele.about the job.Act as the primary touchpoint for end-to-end client inquiries, resolving service issues, and managing dispute resolutions effectively.Facilitate day-to-day banking operations, including corporate account

About the CompanyPremier financial organization focused on high-standard regulatory compliance and risk management.About the JobPlausibility Verification: Critically evaluate the client’s Source of Wealth (SoW) narrative to ensure it is logical and consistent with their profile.Independent Corroboration: Cross-reference client declarations against third-party evidence, such as public registries, audited financial statements, and tax records.Risk Assessment

about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately track

about the companyOur Client is a renowned Private Bank with global presence. about the jobReview and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress true matches for sanctions and other AML/CFT risks from screeningEnsure timely and high-quality co

about the company. An established global corporate bank with a growing international footprint. The organization is focused on expanding its regional market presence across Southeast Asia while maintaining long-term stability and portfolio growth.about the job. As an Associate, you will support the expansion of a diversified portfolio covering both corporate entities and real estate investments.Facilitate client relationship management, credit reviews, and

about the companyOur client is a Capital Markets Services licensed Asset Manager recruiting for a highly experienced Compliance Lead. about the jobThis is a pivotal role designed for a proactive professional to lead the entire compliance framework for a growing fund management business.Oversee and implement a comprehensive regulatory framework ensuring alignment with the Securities and Futures Act and relevant MAS guidelines.Manage all regulatory interacti

about the company. A leading international banking group with a significant presence in the local market, offering a comprehensive suite of financial services to corporate and institutional clients. The organization is recognized for its commitment to operational excellence and robust compliance standards within the global trade finance sector.about the job. Join a dedicated operations team where you will oversee the full lifecycle of complex trade transac

about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America. about the jobAssess and process name screening alertsAssist in KYC checks and reportingLiaise with internal stakeholders to resolve KYC issuesPromptly escalate potential or confirmed hits according to required timelinesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder>1 year of banking experienceExpe

about the companyOur client is a Bank hiring for highly experienced AML/ KYC Compliance professional to oversee and enhance the anti-money laundering and counter-terrorist financing framework. about the jobSupport in the development and implementation of comprehensive financial crime compliance strategies to mitigate institutional risk.Provide expert advisory to business stakeholders on complex regulatory requirements and emerging industry trends, as well

About the CompanyA prominent international consultancy specializing in bespoke financial solutions.About the JobProvide comprehensive administrative and operational support to the consulting team.Coordinate with bankers and consultants to schedule medical appointments and gather necessary financial and KYC records.Represent consultants at client meetings or medical screenings when they are unavailable.Act as a primary liaison between clients and banking pa

about the company. This is a global financial services organisation with a strong operational presence in the APAC region. The company fosters a collaborative and fast-paced environment where professionals are encouraged to contribute to meaningful business outcomes.about the job. This 12-month contract opportunity is ideal for a dedicated specialist looking to influence the implementation and optimization of core banking system processes.Liaise with stake

About the CompanyGlobal professional services firm driving meaningful societal impact.About the JobManage and process case escalations directed to the business risk team within set timelines.Verify that case handling aligns strictly with internal banking protocols and regulatory guidelines.Evaluate associated risks to determine if additional data is required or if mitigation strategies are necessary.Flag significant issues to senior management through appr

about the companyOur client is recruiting for a highly experienced AML/FCC Lead to spearhead the Bank’s defense against financial crime. You will lead a team to ensure the business remains resilient in an evolving regulatory landscape. about the jobSupport in the development, implementation and maintenance of an effective AML/CFT and FCC program that aligns with regulatory requirements and industry best practices.Provide advisory to business stakeholders

About the companyour client is a prominent global financial services provider with an extensive international footprint in wealth and protection markets. the organization is dedicated to creating an inclusive culture and offers a stable platform for professionals to drive significant business impact and realize their career ambitions. About the jobEmbark on a strategic leadership role where you will be responsible for strengthening the financial crime comp

about the company.Our client is a well-established corporate bank, specializing in corporate lending, structured finance, syndicated facilities, and treasury operations.about the role.We are seeking a meticulous and highly capable Settlements Officer to independently manage the day-to-day settlement activities for our Treasury, Corporate Loan, and Corporate Expense transactions. This role requires a strong technical grasp of payment networks, cash position

about the company. A prominent corporate bank with a strong foothold in regional corporate banking is expanding its footprint in the local market. The organization is highly regarded for its stable growth and dedication to delivering comprehensive cross-border financial solutions.about the job. Advance your banking career by driving portfolio growth and managing strategic corporate accounts across the Greater China/ North Asia market.Cultivate and expand a