103 Banking Financial Services Banking & financial services jobs found

about the companyA Financial Institution is recruiting for a Head of Regulatory Compliance. You will be supporting on a broad range of compliance matters, ensuring the business is operating in accordance with relevant laws and regulations and necessary policies and controls are put in place to address or mitigate any legal or compliance risks.about the jobAs the Head of Regulatory Compliance, you will be responsible for fostering and sustaining strong, col

about the companyOur client is a high networth financial services organisation who works with private banking clients on insurance policies. about the jobThis role supports Sales Consultants by coordinating business trip logistics, arranging medical appointments and transportation, and preparing necessary client documentation.Responsibilities include attending client medical examinations in the consultant’s absence, liaising with referral bankers to obtai

about the companyOur Client is a global investment bank with presence worldwide.about the jobOffer guidance to internal stakeholders on compliance-related matters, such as gifts and entertainment and personal account dealingReview of applications submitted by bank staffsTrack and maintain compliance e-learning applications recordsReview the bank's compliance policies and proceduresConduct compliance training for new hiresEnsure compliance to the bank's int

about the companyOur client is a Bank looking to recruit an experienced Compliance Monitoring & Testing professional. about the jobThe key responsibilities:Develop, implement, and maintain a comprehensive compliance monitoring and testing plan, performing testing on topics such as anti-money laundering (AML), anti-bribery and corruption (ABC), FATCA/CRS, tax, etc.Monitor and track compliance with relevant laws, regulations, policies, and procedures acros

about the companyOur Client is a renowned Private Bank with global footprints.about the jobPerform due diligence reviews, focusing on high risk accountsAssess clients' source of wealth (SOW) and work with front office on corroborationAct as the second line of defense in AML and KYC reviewsPerform change in circumstance (CIC) and credit reviewsProvide compliance advices to stakeholdersSupport the team in audit, inspections and reportingskills and experience

about the companyOur client is Digital Asset Platform looking to recruit a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobProvide oversight and management of a robust compliance programme, working closely with business nad management to ensure the business is operating in accordance with all relevant DPT PSA licensing conditions a

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 re

about the company Our client is a reputable corporate bank with a commitment to growing its presence here in Singapore and across Asia. about the jobProviding recommendations to credit applications prepared by the corporate banking front office team, and ensuring that the transactions meet all aspects of risk factors.Ensuring that credit policies and portfolio risk standards are continually looked into to ensure that the Bank minimises possible compliance

about the companyOur client is a growing regional corporate bank with an international presence, Singapore branch playing a key role in the SEA market. They have 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 proje

about the companyA regional bank with strong presence in the APAC market that offers corporate banking solutions to corporate clients across diversified sectors. They have an approved headcount in the Corporate Banking RM team.about the jobManage and build a diversified portfolio of regional and local corporate clientsIdentify opportunities to expand client pool and increase wallet shareStructuring of corporate loans and trade finance solutionsPreparing cr

about the companyAn established Asian bank with strong presence in Singapore and Asia Pacific, has a new Headcount for a Relationship Manager in corporate banking teamabout the jobManaging the execution of a portfolio of client, acquiring new client relationships and maintaining relationships with current clientsUnderstanding and serving client business needs, recommending, selling and cross-selling the bank’s financial products and servicesIncreasing and

about the companyOur client is an established regional bank, with a strong client network in Singapore and Asia Pacific. They have an approved headcount for an Assistant Relationship Manager (ARM) for its Corporate Banking team.about the jobAssist RM to develop business, secure clients and deals, manage necessary internal operational, compliance, regulatory mattersFollowing through on credit-related matters according to credit procedures and bank policies

about the companyOur client is an established regional bank, with a strong client network in Singapore and APAC region. The corporate banking team handling local and regional portfolio has an approved headcount for an ARM.about the jobAssist RM on necessary internal operational, compliance, regulatory and Handling meeting minutes, timelines and activities trackingConduct research on market and industry outlook Conducting financial spreading and analysis fo

Two position available: 1) Holding a dual role as Team Manager and Relationship Manager, you main responsibility will include; Providing tailored Wealth Management Advisory to High Net Worth (HNW) clients in the offshore market.Leading and managing a team of Relationship Managers ; offering coaching and mentorshipDeveloping and executing business strategies to drive team success and performance.2) Pure Sales Team Manager position; To lead a team of Offsho

This role is part of the Commercial Banking team at a leading local bank, which is looking to expand its relationship manager portfolio, with a focus on the F&B segment. (middle - large SME focus) This position is ideal for individuals currently in commercial banking seeking a move. About the Job:Manage and acquire a portfolio of medium and large SMEs within the F&B industry, providing tailored trade solutions.Maximize revenue growth from customers, includ

about the companyOur client is a global wholesale bank with presence in Asia. about the jobInvestigate name screening and transaction monitoring alerts, performing necessary researchManage internal listsConduct compliance monitoring reviewsAssist stakeholders with information requests for reporting, surveys, and regulatory purposes.Provided ad-hoc support to the wider Singapore Compliance Team. skills and experience required>1 year of experience in bankin

about the companyOur Client is an established Asian bank with global presence.about the jobConduct KYC reviews for new and existing clientsAssist the team on settlements of securities productsHandle queries from Front OfficeHandle instructions from client hotline and resolving of client's complainsskills and experience requiredCandidates without prior experience may applyTeam playerGood communications skillsTo apply online please use the 'apply' function.C

about the companyA growing regional bank with a strong presence in Singapore. about the jobTo manage and grow a portfolio of corporate clients who are in the Shipping and Aviation sectors.Increase the wallet size of the acquired and assigned clients by cross selling the bank’s suite of productsOversee the credit preparation and renewals processesAssist with due diligence / KYC matters and ensure compliance to internal process and regulatory.Maintain relati

My client is a well established global investment management firm, looking for a proactive and experienced professional to oversee office operations, support senior leadership and help drive organisational efficiency.about the job Diary and Schedule Management:Coordinate and manage daily schedules, appointments, and meetings for the CEO. Plan and organize travel arrangements, including flights, accommodations, and itineraries.Administrative Support:Prepare

about the companyOur client is a Digital Asset Institution hiring for a Compliance Manager to take accountability for driving the compliance and AML programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobYour responsibilities will be to:Build and develop the compliance framework and liaise with relevant stakeholders to ensure the business is operating in accordance with Major Payment Institution (MP

about the companyOur client is a foreign bank with a strong presence in global markets, the bank has an established network across 30 countries in different continents. They have an approved headcount for a Relationship Manager in their Corporate Banking team.about the jobBringing onboard new client and maintaining existing commercial/ corporate banking relationships offering suitable banking solutionsIdentifying opportunities, evaluating, selling and cros

about the companyOur client is a corporate bank with global presence.about the jobAssist in client onboarding and ongoing kyc reviewsEnsure clients' enquiries are handled in a timely mannerSupport the relationship managers on kyc and credit processesEnsure timely submission of reviews and conduct post-lending monitoring of approved conditions and covenantsskills and experience required>3 years of banking experienceGood communicaiton & interpersonal skillsC

about the companyAn established banking with a growing presence in Singapore, and a strong client base within the large corporates space in Singapore and across Asia within diversified industries.about the jobWork alongside the senior RMs in the team for ongoing marketing activities and client visitsPrepare market materials and presentations required for client meetings.Support the RMs in responding to clients’ enquiries and requests in a timely manner, ha

about the companyOur Client is an established wholesale bank with a global presence. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the role Reporting in to the Head of Operations, you will be responsible for:Ensuring day-to-day smooth running of the Operations team which includes Trade Finance, Loan Admin and Treasury OperationsWorking closely with other Business Units and provi

about the companyOur client is a Bank hiring for a Head of Compliance. As a senior leader of the team, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry standards, laws, and regulations. about the jobEstablish and continuously maintain relationships with local regulators, internal and external auditors and lawyers, and be the subject

about the companyOur client is a foreign bank with a strong presence in global markets, the bank has an established network across 30 countries in different continents. They have an approved headcount for a Relationship Manager in their Corporate Banking team.about the jobBringing onboard new client and maintaining existing commercial/ corporate banking relationships offering suitable banking solutionsIdentifying opportunities, evaluating, selling and cros

about the companyAn established banking client with a mandate to increase growth in the region and sustainable developmentabout the jobOriginate 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 documents Sensitivity analysis and building of financial models Working closely with relevant departments, manage, execut

about the companyOur client is a well established Private Bank with a global footprint.about the jobExecution of compliance testing programDrafting of review reports, address root causesValidate effectiveness of remediation plans to address risksPerform investigations, risk assessmentsCoordinate on regulatory/audit requestsEscalate observations and gaps identifiedskills and experience required>3 years of experience in compliance testing, audit or regulator

about the companyMy client is a leading global financial institution with a strong and growing presence in the Asia-Pacific region. They have a significant presence and a strong reputation for excellence in various markets worldwide.about the jobThey are seeking a highly organized and proactive Team Assistant to provide comprehensive administrative support to the department (Singapore office). This role is essential in ensuring the efficient and smooth fun

about the companyOur client is an established Corporate and Private bank with strong assets and presence in Asia Pacific market. about the jobEnsure liquidity risk and market risk are in compliance with head office and MAS Monitor risk indicators within limits as well as daily risk monitoring, monthly, quarterly reporting Performs periodic review of policies and process ensuring alignment Identify potential risk drivers and understand the impact on liquidi