- About the companyA prominent US-listed global financial services and insurance institution known for its strong regulatory frameworks and robust risk management culture. About the jobThis permanent expansion opportunity allows you to accelerate your compliance career within a growing regional framework.Manage day-to-day sanctions screening and deep-dive escalations across various commercial transactions.Provide timely advisory support to internal businessAbout the companyA prominent US-listed global financial services and insurance institution known for its strong regulatory frameworks and robust risk management culture. About the jobThis permanent expansion opportunity allows you to accelerate your compliance career within a growing regional framework.Manage day-to-day sanctions screening and deep-dive escalations across various commercial transactions.Provide timely advisory support to internal business
- About the companyA fast-growing fintech organisation dedicated to delivering innovative regional financial and digital platform solutions. The business continues to expand its market footprint across Asia-Pacific while driving continuous technology transformation. About the jobAn exciting opportunity has arisen for a hands-on practitioner to establish robust data governance frameworks and drive regulatory compliance across regional growth markets.ArchitectAbout the companyA fast-growing fintech organisation dedicated to delivering innovative regional financial and digital platform solutions. The business continues to expand its market footprint across Asia-Pacific while driving continuous technology transformation. About the jobAn exciting opportunity has arisen for a hands-on practitioner to establish robust data governance frameworks and drive regulatory compliance across regional growth markets.Architect
- 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 experienceExpeabout 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 jobProvide expert advisory to business stakeholders on complex regulatory requirements and emerging industry trends, as well as on complex customer due diligence, structural entity reviews, and high-risk client onboarding exceptions.Perform AML investigatiabout 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 jobProvide expert advisory to business stakeholders on complex regulatory requirements and emerging industry trends, as well as on complex customer due diligence, structural entity reviews, and high-risk client onboarding exceptions.Perform AML investigati
- 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 ensuringabout 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 company. A well-established global Foreign Bank with a strong international presence is expanding its regional hub operations in Singapore to support its growing corporate banking clientele. about the job. An exciting opportunity has arisen for a detail-oriented professional to join the Operations team as a Trade Finance Officer.Execute export letters of credit and handle documentary collection transactions Conduct mandatory regulatory screeningabout the company. A well-established global Foreign Bank with a strong international presence is expanding its regional hub operations in Singapore to support its growing corporate banking clientele. about the job. An exciting opportunity has arisen for a detail-oriented professional to join the Operations team as a Trade Finance Officer.Execute export letters of credit and handle documentary collection transactions Conduct mandatory regulatory screening
- about the companyOur client is a growing regional corporate bank with a strong presence in the Asian market and has an exciting expansion headcount for a Credit Analyst.about the jobPreparing credit applications, financial reports and projections for a portfolio of corporate clients by stipulated deadlinesPerform analysis on financial information, forecasts, performances and preparing financial models and projectionsWorking with RMs and the Marketing Teamabout the companyOur client is a growing regional corporate bank with a strong presence in the Asian market and has an exciting expansion headcount for a Credit Analyst.about the jobPreparing credit applications, financial reports and projections for a portfolio of corporate clients by stipulated deadlinesPerform analysis on financial information, forecasts, performances and preparing financial models and projectionsWorking with RMs and the Marketing Team
- about the companyA foreign bank with a strong global presence is expanding its corporate banking footprint in the region. The organization offers an established, growth-oriented environment dedicated to delivering comprehensive financial solutions to their corporate clients, seeking an Experienced Director for this headcount that is dedicated to Greater China coverage.about the jobDrive portfolio growth and deepen strategic client relationships across regiabout the companyA foreign bank with a strong global presence is expanding its corporate banking footprint in the region. The organization offers an established, growth-oriented environment dedicated to delivering comprehensive financial solutions to their corporate clients, seeking an Experienced Director for this headcount that is dedicated to Greater China coverage.about the jobDrive portfolio growth and deepen strategic client relationships across regi
- about the companyReputable Digital Bank about the jobSales & Relationship Management: Develop and maintain strong relationships with bank clients, driving sales of insurance products through proactive outreach and regular follow-up to ensure customer satisfaction and retention. Conduct customer needs analysis to identify gaps and ensure that customer needs are met with insurance solutions that align with their financial goals. Product Knowledge & Consultaabout the companyReputable Digital Bank about the jobSales & Relationship Management: Develop and maintain strong relationships with bank clients, driving sales of insurance products through proactive outreach and regular follow-up to ensure customer satisfaction and retention. Conduct customer needs analysis to identify gaps and ensure that customer needs are met with insurance solutions that align with their financial goals. Product Knowledge & Consulta
- about the company. Our client is a prestigious, growth-oriented financial institution expanding its loan and private credit footprint in the region. The team is looking for a Director level, Operational Deputy Lead for their Loan Operations team.about the job. Drive complex loan administration and middle-office operations, steering both local and offshore teams to ensure operational resilience and key transaction delivery.Oversee the end-to-end lifecycle mabout the company. Our client is a prestigious, growth-oriented financial institution expanding its loan and private credit footprint in the region. The team is looking for a Director level, Operational Deputy Lead for their Loan Operations team.about the job. Drive complex loan administration and middle-office operations, steering both local and offshore teams to ensure operational resilience and key transaction delivery.Oversee the end-to-end lifecycle m
- about the company.A well-established global financial institution with a strong international footprint, delivering high quality wealth management solutions across key Asian markets.about the job.An exciting opportunity to join a high-performing operations team responsible for trade processing across regional booking centers.Execute precise processing for corporate action events and income distributions.Perform daily reconciliations against custodian noticabout the company.A well-established global financial institution with a strong international footprint, delivering high quality wealth management solutions across key Asian markets.about the job.An exciting opportunity to join a high-performing operations team responsible for trade processing across regional booking centers.Execute precise processing for corporate action events and income distributions.Perform daily reconciliations against custodian notic
- about the company. An established global banking institution with a strong international presence is seeking an experienced professional to lead their trade finance operations and loan operations. The organization maintains a robust standing in the financial sector, focusing on continuous process optimization and operational excellence.about the job. Step into a pivotal role managing daily transaction workflows and driving operational standards across coreabout the company. An established global banking institution with a strong international presence is seeking an experienced professional to lead their trade finance operations and loan operations. The organization maintains a robust standing in the financial sector, focusing on continuous process optimization and operational excellence.about the job. Step into a pivotal role managing daily transaction workflows and driving operational standards across core
- 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 seamabout 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 companyOur client is a licensed Payment Institution seeking a pivotal Senior Compliance Manager to lead and oversee regulatory adherence and develop a robust governance for the business.about the jobOversee and implement regulatory compliance frameworks aligned with local financial authorities.Monitor operational workflows to identify, assess, and mitigate regulatory and compliance risks.Review internal controls, transaction monitoring processes,about the companyOur client is a licensed Payment Institution seeking a pivotal Senior Compliance Manager to lead and oversee regulatory adherence and develop a robust governance for the business.about the jobOversee and implement regulatory compliance frameworks aligned with local financial authorities.Monitor operational workflows to identify, assess, and mitigate regulatory and compliance risks.Review internal controls, transaction monitoring processes,
- about the companyOur client is a growing regional corporate bank with a strong presence in the Asian market and has an exciting expansion headcount for a Credit Analyst.about the jobPreparing credit applications, financial reports and projections for a portfolio of corporate clients by stipulated deadlinesPerform analysis on financial information, forecasts, performances and preparing financial models and projectionsWorking with RMs and the Marketing Teamabout the companyOur client is a growing regional corporate bank with a strong presence in the Asian market and has an exciting expansion headcount for a Credit Analyst.about the jobPreparing credit applications, financial reports and projections for a portfolio of corporate clients by stipulated deadlinesPerform analysis on financial information, forecasts, performances and preparing financial models and projectionsWorking with RMs and the Marketing Team
- about the companyOur client is a Financial Institution recognized for its robust risk culture and strong market presence across regional markets. They are hiring for a Compliance Officer to ensure compliance with regional AML/KYC regulatory frameworks.about the jobDirect client onboarding workflows, ensuring rigorous background checks, risk evaluations, and source of wealth verification.Facilitate the annual enterprise-wide risk assessment framework, contrabout the companyOur client is a Financial Institution recognized for its robust risk culture and strong market presence across regional markets. They are hiring for a Compliance Officer to ensure compliance with regional AML/KYC regulatory frameworks.about the jobDirect client onboarding workflows, ensuring rigorous background checks, risk evaluations, and source of wealth verification.Facilitate the annual enterprise-wide risk assessment framework, contr
- 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 regulatoabout 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 foreign corporate bank with a strong international presence and offers a stable and growth-oriented environment, specializing in providing comprehensive corporate banking solutions to large corporate clients from diversified sectors across key SEA markets.about the job. Step into a high-impact role driving credit risk management and portfolio management for Large Corporates from SEA markets including commodities, energy,about the company. A leading global foreign corporate bank with a strong international presence and offers a stable and growth-oriented environment, specializing in providing comprehensive corporate banking solutions to large corporate clients from diversified sectors across key SEA markets.about the job. Step into a high-impact role driving credit risk management and portfolio management for Large Corporates from SEA markets including commodities, energy,
- 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, crosabout 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.RiskAbout 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 screeAbout 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 asAbout 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 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 aabout 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 corporateabout 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 suabout 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 governabout 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 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 LeAbout 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 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 emergabout 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 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 businessabout 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 companyOur client is a Reputable Private Bank. about the jobThis is a full-time on-site role as a Private Banker located in Singapore. The Private Banker will be responsible for financial planning, finance management, investment advisory, asset allocation, and providing private banking services to High Net Worth (HNW) clients. about the manager/teamYou will be working alongside an experienced team of Specialists and ARM. skills and experience reabout the companyOur client is a Reputable Private Bank. about the jobThis is a full-time on-site role as a Private Banker located in Singapore. The Private Banker will be responsible for financial planning, finance management, investment advisory, asset allocation, and providing private banking services to High Net Worth (HNW) clients. about the manager/teamYou will be working alongside an experienced team of Specialists and ARM. skills and experience re
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