- 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 companyAn established Bank with a strong presences across Asia Pacific, offering a resilient platform for ongoing professional growth. The organization operates as an established commercial entity, focusing on expanding its regional footprint. about the jobStep into a key leadership function within the compliance team to oversee organizational governance and mitigate anti-money laundering risks.Direct daily compliance operations and enforce antiabout the companyAn established Bank with a strong presences across Asia Pacific, offering a resilient platform for ongoing professional growth. The organization operates as an established commercial entity, focusing on expanding its regional footprint. about the jobStep into a key leadership function within the compliance team to oversee organizational governance and mitigate anti-money laundering risks.Direct daily compliance operations and enforce anti
- about the companyOur client is an established Bank looking to recruit an experienced compliance professional to lead the financial crime investigations team.about the jobLead a team in carrying out robust anti-money laundering investigations and manage the timely filing of suspicious transaction reports.Provide AML advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulations in relation to anti-money lauabout the companyOur client is an established Bank looking to recruit an experienced compliance professional to lead the financial crime investigations team.about the jobLead a team in carrying out robust anti-money laundering investigations and manage the timely filing of suspicious transaction reports.Provide AML advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulations in relation to anti-money lau
- 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 coabout 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 companyA top-tier regional corporate banking group with a deep-rooted heritage in global and corporate banking services across the Asia Pacific region. The organization is well-regarded for its extensive integrated network, strong market stability, and long-standing commitment to embedding sustainability within its corporate strategy. about the jobAn exceptional leadership opportunity has arisen for a seasoned professional to drive the operationaabout the companyA top-tier regional corporate banking group with a deep-rooted heritage in global and corporate banking services across the Asia Pacific region. The organization is well-regarded for its extensive integrated network, strong market stability, and long-standing commitment to embedding sustainability within its corporate strategy. about the jobAn exceptional leadership opportunity has arisen for a seasoned professional to drive the operationa
- 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 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 leading international corporate bank with a strong presence in the region. The organization is recognized for its stable market position and commitment to providing comprehensive financial solutions to a diverse regional client base.about the job. Join a dynamic corporate banking team as an Assistant Relationship Manager to support the growth and management of a diversified corporate client portfolio.Provide comprehensive support to RMabout the company. A leading international corporate bank with a strong presence in the region. The organization is recognized for its stable market position and commitment to providing comprehensive financial solutions to a diverse regional client base.about the job. Join a dynamic corporate banking team as an Assistant Relationship Manager to support the growth and management of a diversified corporate client portfolio.Provide comprehensive support to RM
- 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 reputable boutique Private Bank with a well-established presence in Singapore. Renowned for its stability, high-touch client service, and strong position in the Intermediaries and External Asset Manager (EAM) ecosystem, the bank offers a collaborative, agile culture free from mega-institution bureaucracy. about the jobThe FX & Multi-Asset Specialist (Director) will serve as the senior subject matter expert across Foreign Eabout the companyOur client is a reputable boutique Private Bank with a well-established presence in Singapore. Renowned for its stability, high-touch client service, and strong position in the Intermediaries and External Asset Manager (EAM) ecosystem, the bank offers a collaborative, agile culture free from mega-institution bureaucracy. about the jobThe FX & Multi-Asset Specialist (Director) will serve as the senior subject matter expert across Foreign E
- about the company. A well-established and growing financial institution that focuses on lending activities across corporate loans, project finance and structured finance.about the job. Lead the sourcing, structuring, and execution of complex debt and investment corporate transactions.Conduct comprehensive credit assessments, comprehensive due diligence, and prepare strategic internal proposals.Build and cultivate long-term partnerships with institutional sabout the company. A well-established and growing financial institution that focuses on lending activities across corporate loans, project finance and structured finance.about the job. Lead the sourcing, structuring, and execution of complex debt and investment corporate transactions.Conduct comprehensive credit assessments, comprehensive due diligence, and prepare strategic internal proposals.Build and cultivate long-term partnerships with institutional s
- About the companyA prestigious global risk advisor and insurance broker with a strong regional footprint, committed to empowering talent through continuous career progression and market-leading innovation. About the jobThis newly created position offers an ambitious finance professional the opportunity to lead financial operations, drive and spearhead process automation across regional business units.Direct end-to-end month-end closing, balance sheet integAbout the companyA prestigious global risk advisor and insurance broker with a strong regional footprint, committed to empowering talent through continuous career progression and market-leading innovation. About the jobThis newly created position offers an ambitious finance professional the opportunity to lead financial operations, drive and spearhead process automation across regional business units.Direct end-to-end month-end closing, balance sheet integ
- About the Company A leading international private banking institution.About the JobConceptualize digital user journeys in partnership with business, technology, markets, and product teams.Collect and define functional, non-functional, and regulatory requirements, designing and prioritizing features alongside technology teams.Translate internal and external customer needs into a cohesive product strategy, driving stakeholder alignment and managing the backlAbout the Company A leading international private banking institution.About the JobConceptualize digital user journeys in partnership with business, technology, markets, and product teams.Collect and define functional, non-functional, and regulatory requirements, designing and prioritizing features alongside technology teams.Translate internal and external customer needs into a cohesive product strategy, driving stakeholder alignment and managing the backl
- about the companyA leading corporate bank with a strong global presence. The organisation is committed to maintaining high standards of regulatory compliance and operational excellence. about the jobDrive and oversee comprehensive customer due diligence and compliance processes to safeguard the institution against financial crime risks.Manage and oversee customer onboarding, periodic reviews, and event-driven assessments for corporate and banking clients.Eabout the companyA leading corporate bank with a strong global presence. The organisation is committed to maintaining high standards of regulatory compliance and operational excellence. about the jobDrive and oversee comprehensive customer due diligence and compliance processes to safeguard the institution against financial crime risks.Manage and oversee customer onboarding, periodic reviews, and event-driven assessments for corporate and banking clients.E
- about the companyA leading international banking group with a strong footprint across the region, providing comprehensive financial services and corporate solutions. about the jobPrepare and manage comprehensive management reports, executive committee packs, and asset liability committee documentation.Monitor performance metrics against approved budgets, evaluating revenue, costs, and returns from coverage and product perspectives.Oversee financial forecasabout the companyA leading international banking group with a strong footprint across the region, providing comprehensive financial services and corporate solutions. about the jobPrepare and manage comprehensive management reports, executive committee packs, and asset liability committee documentation.Monitor performance metrics against approved budgets, evaluating revenue, costs, and returns from coverage and product perspectives.Oversee financial forecas
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