- about the companyOur client is recruiting for a highly experienced Financial Crime Compliance (FCC) at the VP/SVP level 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.Prabout the companyOur client is recruiting for a highly experienced Financial Crime Compliance (FCC) at the VP/SVP level 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.Pr
- about the companyA leading global bank with a significant presence in corporate banking, known for providing comprehensive financing solutions and transaction management across diverse sectors.about the jobIn this position, you will oversee the comprehensive execution and lifecycle management of complex syndicated and bilateral loan facilities, acting as a strategic partner to front-office business lines.Manage the operational framework for a diverse portfabout the companyA leading global bank with a significant presence in corporate banking, known for providing comprehensive financing solutions and transaction management across diverse sectors.about the jobIn this position, you will oversee the comprehensive execution and lifecycle management of complex syndicated and bilateral loan facilities, acting as a strategic partner to front-office business lines.Manage the operational framework for a diverse portf
- about the companyOur client is a Bank seeking a highly motivated and experienced Compliance Manager to lead and be responsible for a strong regulatory framework as well as ensure adherence to all regulations and the highest industry standards. about the jobAct as the liaison officer with the Monetary Authority of Singapore (MAS) and all relevant authoritiesMonitor, interpret, and communicate new and updated regulatory requirements and assess their impact oabout the companyOur client is a Bank seeking a highly motivated and experienced Compliance Manager to lead and be responsible for a strong regulatory framework as well as ensure adherence to all regulations and the highest industry standards. about the jobAct as the liaison officer with the Monetary Authority of Singapore (MAS) and all relevant authoritiesMonitor, interpret, and communicate new and updated regulatory requirements and assess their impact o
- about the companyOur client is a Bank seeking an experienced AML Manager to ensure the business is well protected against financial crimes. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support in the developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesConduct due diligence on high risk customers including ongoing monitoringabout the companyOur client is a Bank seeking an experienced AML Manager to ensure the business is well protected against financial crimes. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support in the developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesConduct due diligence on high risk customers including ongoing monitoring
- about the company. You will be joining a leading financial institution with a strong presence in the Asian markets. The organization is dedicated to fostering professional growth within a collaborative and lean team environment that values long-term career development.about the job. to support the execution and management of syndicated loan transactions and corporate credit facilities.Assist with credit analysis by reviewing corporate financial statementsabout the company. You will be joining a leading financial institution with a strong presence in the Asian markets. The organization is dedicated to fostering professional growth within a collaborative and lean team environment that values long-term career development.about the job. to support the execution and management of syndicated loan transactions and corporate credit facilities.Assist with credit analysis by reviewing corporate financial statements
- about the companyOur client is a Bank with a growing business in Asia, they are looking to hire an experienced and qualified legal counsel to join the team. about the jobYour scope of duties include:Provide timely, practical, and commercially sound legal advice on a broad range of banking products, services, and operational mattersDraft, review, and negotiate various locan documentation, commercial agreements, client documentation, vendor contracts, and oabout the companyOur client is a Bank with a growing business in Asia, they are looking to hire an experienced and qualified legal counsel to join the team. about the jobYour scope of duties include:Provide timely, practical, and commercially sound legal advice on a broad range of banking products, services, and operational mattersDraft, review, and negotiate various locan documentation, commercial agreements, client documentation, vendor contracts, and o
- about the company. Our client is a prominent financial services firm within the global banking sector. They foster a structured and professional environment, dedicated to maintaining high standards of operational excellence and regulatory compliance within the Singapore market.about the job.Manage the end-to-end processing and dispatch of financial messaging via industry-standard communication platforms.Facilitate treasury operations by validating trade deabout the company. Our client is a prominent financial services firm within the global banking sector. They foster a structured and professional environment, dedicated to maintaining high standards of operational excellence and regulatory compliance within the Singapore market.about the job.Manage the end-to-end processing and dispatch of financial messaging via industry-standard communication platforms.Facilitate treasury operations by validating trade de
- about the companyA progressive and growing bank in Asia offering commercial & corporate banking solutions to its clients. The bank has an approved headcount in their Credit Risk team.about the jobPerforming credit risk evaluationEvaluating, providing recommendations and approving of credit applications across different segments of the bank, flagging and mitigating potential credit risk issuesReviewing and evaluating credit risk gradings and justifying rejeabout the companyA progressive and growing bank in Asia offering commercial & corporate banking solutions to its clients. The bank has an approved headcount in their Credit Risk team.about the jobPerforming credit risk evaluationEvaluating, providing recommendations and approving of credit applications across different segments of the bank, flagging and mitigating potential credit risk issuesReviewing and evaluating credit risk gradings and justifying reje
- about the companyA well-established financial services group with a strong market presence in Singapore is looking to expand its regional operational capabilities. The organization is widely recognised for its steady market growth and commitment to fostering a collaborative and professional work environment.about the jobThe department is seeking a corporate actions professional to join the team as a Deputy Lead, Corporate Actions to assist the manager withabout the companyA well-established financial services group with a strong market presence in Singapore is looking to expand its regional operational capabilities. The organization is widely recognised for its steady market growth and commitment to fostering a collaborative and professional work environment.about the jobThe department is seeking a corporate actions professional to join the team as a Deputy Lead, Corporate Actions to assist the manager with
- about the companyReputable Private Bank about the jobFramework Design & Maintenance: Design and uphold a robust sales and advisory framework to ensure fair dealing with clients and mitigate conduct risks. This includes overseeing client risk profiling, pricing and risk disclosure, and suitability checks.Client & Portfolio Advisory: Partner with Relationship Managers to grow existing client "share of wallet" and attract high-net-worth prospects by deliveriabout the companyReputable Private Bank about the jobFramework Design & Maintenance: Design and uphold a robust sales and advisory framework to ensure fair dealing with clients and mitigate conduct risks. This includes overseeing client risk profiling, pricing and risk disclosure, and suitability checks.Client & Portfolio Advisory: Partner with Relationship Managers to grow existing client "share of wallet" and attract high-net-worth prospects by deliveri
- about the job. Take on a strategic leadership position to oversee a specialized commercial banking banking division dedicated to key essential service sectors.Lead and mentor a high-performing team of bankers to achieve portfolio growth across lending and transaction services.Manage a comprehensive portfolio P&L, focusing on risk-adjusted returns and sustainable revenue streams.Architect complex credit structures and innovative financing solutions includinabout the job. Take on a strategic leadership position to oversee a specialized commercial banking banking division dedicated to key essential service sectors.Lead and mentor a high-performing team of bankers to achieve portfolio growth across lending and transaction services.Manage a comprehensive portfolio P&L, focusing on risk-adjusted returns and sustainable revenue streams.Architect complex credit structures and innovative financing solutions includin
- 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 mabout 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 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 eAbout 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 andabout 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 strategicAbout 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 welabout 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 corabout 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 acrossAbout 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 AssessmentAbout 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’sabout 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 assessmenabout 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, manabout 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 accountabout 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 AssessmentAbout 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 trackabout 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 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 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, andabout 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 interactiabout 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 transacabout 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 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
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