Page 3 - 97 jobs found for Banking Financial Services

about the companyOur client is a well-established Financial Institution with a long-standing history. They are recruiting for a seasoned legal counsel to serve as the subject matter expert and strategic counsel offering comprehensive advisory support to core business segments. about the jobProvide strategic legal guidance on regulatory, operational, and commercial matters.Review, draft, and negotiate financial and corporate contracts, agreements and docum

about the companyI am seeking a seasoned Head of Treasury Marketing to lead and scale my client's Singapore treasury desk. Operating in a player-coach capacity within a dynamic, high-yield team, you will drive business growth, champion corporate and institutional client relationships, and deliver sophisticated FX and interest rate hedging solutions. about the jobDrive the desk’s P&L and annual financial targets through proactive business origination, cros

About the CompanyA well-established and prominent financial services institution.About the JobKYC Lifecycle Management: Handle, evaluate, and oversee client onboarding and routine file updates by verifying all required KYC data and paperwork.Stakeholder Collaboration: Coordinate with internal teams and external contacts to gather necessary Customer Due Diligence (CDD), KYC, and tax documentation, ensuring alignment with corporate compliance benchmarks.Risk

About the companyA well-established global general insurer is looking for an operational professional to support its regional risk and compliance functions in Singapore. About the jobAn opportunity is available for a detail-oriented professional to handle day-to-day sanctions screening and operational compliance support.Perform routine daily screening of policyholders, counter-parties, and transactions against established regulatory watchlists.Review scree

About the CompanyA global financial institution providing premium banking services.About the JobTransaction Analysis: Execute comprehensive, continuous AML/CFT evaluations and risk tracking on client portfolios and account movements.Front-Line Collaboration: Conduct deep-dive assessments on account activities and coordinate with front-facing personnel to clarify ambiguous transactions when necessary.Screening Operations: Execute name screening protocols as

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 company. An international corporate bank with a strong global footprint, with Singapore as a main hub in the Asia Pacific region. The bank is recognized for its stable market presence, comprehensive banking solutions, and commitment to operational excellence within the regional trading and payment ecosystem.about the job. Step into a critical leadership role as Operations Deputy Lead in Treasury Operations, MEPS and Liquidity Management, acting a

about the companyAn established corporate bank with a strong international presence, delivering comprehensive corporate banking solutions across the globe. Their team is looking for a Loan Operations officer experienced in corporate loans including bilateral and syndicated loans.about the jobStep into a pivotal position within credit operations where you will manage facility administration, documentation compliance, and transaction execution for corporate

about the companyA leading regional bank with a strong presence in the APAC market. It has an approved new headcount to hire a Credit Analyst.about the jobConduct financial spreading and financial statements analysisConduct credit analysis on new applications and renewalsKeep up with industry and product knowledge Prepare credit proposals and documents such as term sheetsManage waiver requests and maintain data for activities and covenants tracking Make su

about the company. An established financial services firm with an expansive regional footprint across APAC, committed to upholding high standards of governance and operational resilience.about the job. An exceptional opportunity has arisen for a regional operational resilience leader to direct and elevate business continuity frameworks. Formulate and execute regional operational resilience strategies to meet primary regulatory standards and internal govern

about the companyA prominent financial institution with a strong global footprint, dedicated to delivering wealth management and private client solutions. The organization maintains a focus on growth through robust governance, operational excellence, and comprehensive risk management. about the jobExecute risk-based audit reviews covering client onboarding, investment suitability, credit processes, and trade execution.Evaluate the effectiveness of business

about the company. A growing professional services organization specializing in business process outsourcing and accounting advisory. The firm is well-regarded for providing high-level strategic tax solutions to a diverse portfolio of international and local clients.about the job. This is a strategic leadership opportunity for a seasoned tax professional to drive compliance and advisory excellence within a dynamic advisory team.Lead a team of tax specialis

About the CompanyLeading global private banking and wealth management institution.About the JobHandle account setup, closures, and ongoing static data updates like blocking/unblocking accounts, reassigning Relationship Managers, and updating Agent/Counterparty files.Dispatch new account welcome packages complete with required attachments to clients in an accurate, prompt manner.Execute name screenings and background checks as requested by Compliance and Le

about the jobLeadership and Coaching: Mentor and guide Relationship Managers to enhance their sales capabilities, deepen product knowledge, and strengthen client management expertise.Business Development and Growth: Lead initiatives in client acquisition and business expansion to grow the bank’s wealth management portfolios.Performance Management: Deliver regular updates to senior management on team productivity, client satisfaction metrics, and revenue p

about the company.The client I'm partnering with is a market leader in providing diversified investment solutions and is recognized for its stability and commitment to delivering high-quality financial partnerships.about the job.Lead the development and management of a premium client portfolio by providing bespoke financial advisory services.Design and execute comprehensive wealth preservation and growth strategies tailored to individual client goals.Condu

about the companyOur client is a Bank hiring for highly experienced and qualified AML/CFT/KYC/ FC 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 senior business stakeholders on complex regulatory requirements and emerg

About the CompanyOur client is a well-established enterprise (financial) technology company headquartered in North Asia with over 5,000 employees globally. Having built a dominant presence in its home market over the past four decades, the business is now embarking on its next phase of international growth by establishing its Singapore headquarters as the regional hub for APAC.This is a rare opportunity to become the first commercial hire in Singapore, pla

About the companyA prominent international financial services provider with a strong market presence is seeking an experienced professional for their governance division. About the jobThis contract position offers an excellent opportunity to manage regulatory governance and distribution risk oversight within a dynamic team framework.Assist in distribution activities and sales conduct to identify emerging regulatory risks and control deficiencies.Execute r

about the company. Our client is a foreign corporate bank that possesses an extensive global footprint and a longstanding reputation in commercial financial services. The organization is highly dedicated to driving operational excellence and establishing sustainable corporate partnerships worldwide.about the job. This is an exceptional opportunity to join a high-performing operations team where you will manage crucial transaction lifecycles and ensure seam

about the company. An international corporate bank with a strong global footprint, with Singapore as a main hub in the Asia Pacific region. The bank is recognized for its stable market presence, comprehensive banking solutions, and commitment to operational excellence within the regional trading and payment ecosystem.about the job. Step into a critical leadership role as Operations Deputy Lead in Treasury Operations, MEPS and Liquidity Management, acting a

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 CompanyA global financial institution providing premium banking services.About the JobTransaction Analysis: Execute comprehensive, continuous AML/CFT evaluations and risk tracking on client portfolios and account movements.Front-Line Collaboration: Conduct deep-dive assessments on account activities and coordinate with front-facing personnel to clarify ambiguous transactions when necessary.Screening Operations: Execute name screening protocols as

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

about the companyOur client is a licensed Asset Manager recruiting for a highly experienced Legal & Compliance Manager. about the jobJoin a expanding asset management platform as a key partner overseeing legal operations and regulatory compliance frameworks across all business activities.Oversee the legal & regulatory compliance framework ensuring alignment with regulatory standards.Direct all regulatory communications, periodic filings, compliance audits,

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 companyA leading multinational financial institution with a strong international footprint, offering comprehensive corporate and retail banking solutions. The organization is committed to driving operational excellence, robust governance, and resilient risk management practices across its global network. about the jobLead the regional Business Continuity Management (BCM) and Information Security Risk Governance strategy across the Asia-Pacific re

about the company. A prominent corporate bank with a strong presence in regional financial hubs is looking to expand its corporate coverage team. The organization is well-regarded for providing comprehensive financial solutions to large commercial enterprises and fostering long-term business partnerships across Southeast Asia.about the job. As a core member of the enterprise banking division, you will manage a portfolio of corporate accounts and drive reve

About the Company A leading international private banking institution.About the JobRegulatory Compliance: Take ownership of compiling and verifying recurring MAS reports punctually while safeguarding adherence to regional compliance protocols.Internal Governance: Structure and audit compliance documentation for distribution to internal leadership groups at designated intervals.Statutory Filings: Formulate and review specialized statistical submissions and

about the companyOur client is an established Bank with a strong APAC focus, looking to bring onboard an experienced legal counsel to join the team. about the jobProvide timely, practical, and commercially sound legal advice on a broad range of banking products, services, and operational mattersDraft, review, and negotiate various loan documentation, commercial agreements, client documentation, vendor contracts, and other legal instrumentsIdentify and ass

About the companyA global risk advisor and insurance broker with an expansive footprint across Asia-Pacific, recognized for delivering innovative risk solutions and fostering long-term professional growth. About the jobStepping into this expanded operational capacity, you will assume full ownership of regional credit control functions.Manage the end-to-end collections framework to systematically reduce aged debt receivables and accelerate cash inflow cycle