97 Banking Financial Services Banking & financial services jobs found

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 business

About the CompanyA premier global financial services institution.About the JobExtract, evaluate, and formally document core business needs and objectives.Lead collaborative workshops and align expectations between business units and IT divisions.Assist with designing solutions, executing tests, and verifying requirements within an Agile framework.Evaluate workflow discrepancies across multi-regional or distributed system rollouts.Skills and RequirementsPro

About the companyA leading international insurance organization is expanding its digital governance function in the region. the business focuses on robust market growth and digital excellence, offering a stable and sophisticated framework for professionals specializing in ecosystem management and risk mitigation. About the jobThis high-visibility governance opportunity focuses on managing third-party risk, ensuring regulatory outsourcing compliance, and sa

About the companyOur client is a prominent global insurance company with a strong and expanding presence in Singapore. The organization is well-regarded for its progressive workplace culture and strong commitment to the long-term professional advancement of its employees. About the jobThis newly created leadership position offers an exceptional opportunity to spearhead framework ownership and drive risk maturity across the organization.Lead and enhance the

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 static data maintenance for the bank's clients, agents and counterpartyInput of static data for onboarding, account maintenance and signatories updateMaintenance of signature in systemPerform administrative duties for the bank's e-banking services Managed the documentation of client fil

About the CompanyGlobal technology and communications leader driving digital innovation.About the JobCoordinate and process project documentation and administrative workflows accurately.Participate in project briefings to record, draft, and distribute meeting minutes and action trackers.Oversee the end-to-end onboarding and offboarding process for project team members, managing IT access and hardware deployment.Provide necessary physical escorts for team

about the company. A leading banking institution with a strong global presence.about the job. Work closely with senior professionals within the SEA Corporate Finance / M&A team Southeast Asia to support the origination and execution of strategic corporate transactions across diversified sectors, from client pitch to deal completion.Construct advanced financial models to evaluate complex business performance metrics and analyze diverse capital structures.Co

about the company. A leading international private banking institution with a strong global footprint in premier wealth management solutions.about the job. Drive operational excellence and post-trade integrity for a dynamic financial markets portfolioOversee daily trade processing and exception management across money market instruments, foreign exchange, derivatives, and complex structured productsDirect the complete lifecycle management for structured in

about the companyOur client is a leading international financial institution with a strong global presence is expanding its regional operations. The organization is well-established for providing comprehensive wealth management and banking services to a diverse global client base. about the roleYou will be part of the Finance team where you will drive key regulatory change initiatives and ensure seamless operational compliance across multidisciplinary busi

About the CompanyGlobal insurance provider offering innovative financial protection solutions.About the JobPerform high-volume data entry and extraction from various insurance documents.Transfer physical and digital information into the central database system accurately.Verify the consistency of records to maintain high data integrity.Assist with administrative filing and documentation tasks as required.Identify and report any discrepancies found within t

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 regi

about the job. Take on an impactful role driving the expansion of the digital insurance channel while providing tailored financial solutions to a broad customer base.Cultivate and manage long-term customer relationships through proactive engagement and regular follow-up.Perform comprehensive financial needs analysis to recommend insurance solutions aligned with client goals.Act as a technical expert on a diverse suite of insurance products and prevailing m

about the jobAs a business banking manager, your job scope would include prospecting and acquiring of new to bank customers as well as cross selling of business banking products. The products includes; Business property loan, commercial property loan and temporary bridging loan. skills and experience requiredAn ideal candidates should come with good communication and analytical skills. A diploma is minimally required >1 year of experience in business ban

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 m

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

about the companyWe are seeking a seasoned and strategic leader to head the Compliance function for a stable financial institution. The successful candidate will oversee a team of compliance professionals, ensuring robust engagement with regulators, fostering a strong compliance culture across the organization. about the jobEstablish independent oversight and provide strategic advice to regional executive leadership on regulatory governance and compliance

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 experienceExpe

about the companyOur client is a Financial Institution recruiting for a Head of Complaince to spearhead the regulatory frameworks and ensure the organization operates at the highest standards of integrity and statutory alignment. about the jobEstablish, implement, and monitor the local regulatory compliance framework in accordance with statutory obligations.Act as the primary point of contact for local regulatory bodies and handle all statutory reporting

about the companyReputable International Bank about the jobThis is a full-time on-site role as a Insurance Specialist (Offshore) located in Singapore and is responsible for driving the growth of insurance sales through the bank’s channels. This role involves developing and implementing strategies to cross-sell insurance products to bank customers, providing high-quality customer service, and maintaining strong relationships with both clients and insuranc

about the companyAn international foreign bank with a strong global presence is currently expanding its compliance capabilities within the Singapore region. The organization is highly regarded for providing stable growth opportunities. about the jobAn exciting opportunity has arisen for a dedicated professional to oversee client onboarding and review processes within our compliance team.Manage and execute the end-to-end client onboarding and periodic revie

about the company. A well-established European Private Bank is expanding its investment operations team in Singapore to better support its growing regional market presence.about the job. Provide support to portfolio management teams, ensuring seamless trade executionCoordinate trade workflows, focusing on comprehensive transaction preparations and trading supportOversee liquidity across multiple investment mandates to optimize cash management and funding e

about the companyA banking institution with an extensive network across the Asia-Pacific region is seeking a senior leader to oversee its corporate credit risk function. The organization is well-regarded for its market stability, progressive corporate culture, and strategic focus on sustainable institutional growth.about the jobAs a key member of the senior management team, you will lead a dedicated regional team of professionals to manage credit risk stra

About the CompanyA well-established global institution offering comprehensive financial services.About the JobProvide robust administrative and operational support to Relationship Managers in managing client portfolios.Act as a reliable point of contact for clients, handling daily account inquiries and transactional requests.Facilitate the smooth onboarding of new clients by preparing, verifying, and processing account documentation.Monitor account activit

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 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 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 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 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 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, 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 RM