Page 2 - 96 jobs found for Banking Financial Services

about the company.An internationally recognized financial institution renowned for its comprehensive wealth management solutions and strong global market presence. They are currently expanding their operations and looking for dedicated professionals to support their front-office teams and ensure operational excellence.about the job.Join a highly collaborative account management team to drive seamless client lifecycle processes for the wealth management div

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 Wholesale Bank hiring for an experienced regulatory compliance specialist. about the jobAs a key member of the Core Compliance team, you will be responsible for:Providing advisory, interpretation and guidance on MAS regulations, guidelines and noticesHandling regulatory submissions and addressing regulatory queriesManaging and identifying regulatory risks as well as keeping abreast of regulatory developmentsUpdating and m

about the companyOur client is a Bank recruiting for a highly qualified Financial Crime Compliance officer to join their dynamic and diversified team.about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesMonitor and analyze transactions and customer activities to

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

about the company. A leading global financial institution with a strong international presence and a commitment to providing comprehensive wealth management and banking services. The organization is recognized for its stable growth and market leadership in the premier banking sector.about the job.Execute timely and accurate data entry for various investment income and corporate events.Coordinate with financial custodians to clarify event notifications and

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 CompanyA well-established global financial services institution.About the JobKYC Lifecycle Management: Handle, evaluate, and verify Know Your Customer (KYC) data and documentation for new client onboarding and regular account assessments.Stakeholder Collaboration: Coordinate closely with external clients and internal teams to gather necessary Customer Due Diligence (CDD) materials and tax forms, ensuring all account details align with compliance

about the company. A leading international banking institution with a strong and stable footprint across the Asia-Pacific region. The organization is highly regarded for its comprehensive financial services spanning multiple sophisticated banking sectors.about the job. Step into a pivotal role managing end-to-end client onboarding and verification processes to safeguard the organization's regulatory integrity.Execute comprehensive customer due diligence an

about the company. Our client is a prominent global banking institution with an extensive international presence across major financial hubs. They are currently expanding their regional operations team to support large-scale digital transformation and core banking system enhancements across the Asia-Pacific region.about the job. This is a permanent opportunity for a lending and credit professional to drive the implementation of a new core banking platform

about the company. A well-established financial institution that focuses on steady progress and stable growth within the regional financial sector.about the job. Execute independent risk assessments and manage credit governance frameworks to safeguard the bank's lending portfolio.Manage the complete credit evaluation and verification cycle for lending facilities to maintain portfolio quality.Oversee asset performance and ensure full alignment with regulato

about the company. A leading global bank with a strong international presence is seeking an experienced professional to join its corporate banking division. The organization is recognized for its stable market position and commitment to providing comprehensive financial solutions to its diverse portfolio of large corporate clients.about the job. As a Relationship Manager, you will lead the strategic development of corporate client portfolios while ensuring

About the CompanyGlobal insurance provider offering innovative financial protection solutions.About the JobPerform high-volume data entry and extraction from various insurance documents.Transfer physical and digital information into the central database system accurately.Verify the consistency of records to maintain high data integrity.Assist with administrative filing and documentation tasks as required.Identify and report any discrepancies found within t

About the companyOur client is a well-established international financial services group with a strong reputation for market stability and progressive wealth management solutions. They focus on delivering comprehensive advisory services while fostering a collaborative environment aimed at professional growth. About the jobThis position offers a clear path toward a leadership function, allowing you to drive compliance frameworks and act as a key advisory pa

about the company.A leading international financial institution with a strong presence across Asia is looking for a dedicated professional to join their regulatory oversight team.about the job.Act as a primary subject matter expert and point of contact for anti-money laundering, countering the financing of terrorism, and sanctions.Oversee and execute business-as-usual activities including transaction monitoring, customer database screening, and swift messa

About the CompanyA premier global financial services institution.About the JobExtract, evaluate, and formally document core business needs and objectives.Lead collaborative workshops and align expectations between business units and IT divisions.Assist with designing solutions, executing tests, and verifying requirements within an Agile framework.Evaluate workflow discrepancies across multi-regional or distributed system rollouts.Skills and RequirementsPro

About the companyA leading international insurance organization is expanding its digital governance function in the region. the business focuses on robust market growth and digital excellence, offering a stable and sophisticated framework for professionals specializing in ecosystem management and risk mitigation. About the jobThis high-visibility governance opportunity focuses on managing third-party risk, ensuring regulatory outsourcing compliance, and sa

About the companyOur client is a prominent global insurance company with a strong and expanding presence in Singapore. The organization is well-regarded for its progressive workplace culture and strong commitment to the long-term professional advancement of its employees. About the jobThis newly created leadership position offers an exceptional opportunity to spearhead framework ownership and drive risk maturity across the organization.Lead and enhance the

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 static data maintenance for the bank's clients, agents and counterpartyInput of static data for onboarding, account maintenance and signatories updateMaintenance of signature in systemPerform administrative duties for the bank's e-banking services Managed the documentation of client fil

About the CompanyGlobal technology and communications leader driving digital innovation.About the JobCoordinate and process project documentation and administrative workflows accurately.Participate in project briefings to record, draft, and distribute meeting minutes and action trackers.Oversee the end-to-end onboarding and offboarding process for project team members, managing IT access and hardware deployment.Provide necessary physical escorts for team

about the job. Take on an impactful role driving the expansion of the digital insurance channel while providing tailored financial solutions to a broad customer base.Cultivate and manage long-term customer relationships through proactive engagement and regular follow-up.Perform comprehensive financial needs analysis to recommend insurance solutions aligned with client goals.Act as a technical expert on a diverse suite of insurance products and prevailing m

about the company. A leading banking institution with a strong global presence.about the job. Work closely with senior professionals within the SEA Corporate Finance / M&A team Southeast Asia to support the origination and execution of strategic corporate transactions across diversified sectors, from client pitch to deal completion.Construct advanced financial models to evaluate complex business performance metrics and analyze diverse capital structures.Co

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 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