Page 2 - 127 Banking Financial Services Banking & financial services jobs found

About the companyOur client is a renowned global financial services consulting firm. About the jobProvide strategic GST advisory services to clients across various industries and geographies.Analyze and interpret GST regulations, rulings, and updates to provide timely and accurate guidance to clients.Assist clients in identifying GST risks and opportunities, including optimizing GST recovery and minimizing liabilities.Collaborate with internal and externa

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 company Our client is a well established Private Bank with a global footprint.about the job You are responsible for processing staff expense claims in a timely and independent mannerAddressing internal staff inquiries regarding Travel and Entertainment policyAccounting for staff claims and reconciliation of internal accountsOversee and maintain effective controls and ensure compliance with group policies and local regulatory guidelinesParticipate

Join a leading financial services organization operating across 18 markets in Asia. Renowned for its strong capital position and high credit ratings, they've been named "Asia’s Best Bank" and "Best Bank in Asia-Pacific." Be part of the award-winning team dedicated to providing innovative financial solutions and wealth management services to customers.Joining this team means receiving a competitive salary, a comprehensive benefits package, and the opportuni

about the companyOur client is a Wholesale bank with a long-standing history in Singapore. It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations. about the jobEstablish and continuously maintain effective relationships with regulators, internal and external auditors and lawyers, and be th

about the company Our Client is an established European bank with worldwide presence. about the jobTimely and accurate entry of corporate actions eventsLiaise with custodians to clarify on corporation actions eventsAssist the team on settlements of securities productsHandle queries from Front OfficeReview on reconciliation breaks for all activitiesskills and experience requiredCandidates without prior experience may applyTeam playerGood communications skil

about the companyThe Client is an esteemed corporate bank with more than 80 years of history and a wide range of business units. about the roleResponsible for performing KYC on-boarding and reviews for Corporates, Syndicated and Project Finance deals, FIs and NBFIsPerform client outreach to collect KYC documents Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in complianc

about the company Our client is a leading provider of structured finance solutions. about the job You will oversee all financial and tax matters relating to the Head Office and Service Company, as well as handle consolidation reporting duties.Maintain a full set of accounts ensuring completeness and accuracy of records for stand-alone entities and group consolidated results.Perform day-to-day finance operations, which include recording financial transactio

about the companyAn established Asian Bank, our client is looking for a Treasury Operations Analyst to support their growing Private Wealth arm. about the jobPart of the Treasury Operations team in ensuring smooth processing of market transactions Liaise closely with various business units to resolve any discrepancies and data correction Handle queries in relation to trade settlements, corporate actions and asset transfers Prepare regulatory reports as req

about the companyAs a global leading bank operating on a huge network, they are now looking to expand their team of personal wealth specialists.The company focuses on excellent customer service and people development to thrive and prosper. about the jobAs a premier RM, you will be involved in the pro-active engagement and prospecting of the high net worth clients. Importantly, you will be handling your client's insurance and investment portfolio. about

Join a leading international bank dedicated to fostering growth and prosperity globally. They operate across diverse regions, serving communities and businesses with a commitment to excellence and social responsibility. Beyond mere profits, They believe in embodying valued behaviors and making a lasting impact in the communities they serve. At core, they are committed to equality, inclusion, and excellence.You'll be part of a dynamic team passionate about

about the companyOur client is an established Private Bank with a global presence.about the jobWork closely with Front Office on new client onboarding requests.Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring there are no discrepancies in the documents/ information collected.Carry out appropriate measures and assessments on newly onboarded clients, such as screening and SOW corrobotation.Perform gap

about the companyOur client is a rapidly growing Internet company with a strong presence globally. It has an approved headcount in their risk team for their fintech services.about the jobPerforming credit risk assessments and develop strategic mitigations and policiesIdentify credit risk factors, spot early warning signals and manage credit risksWorking closely with internal teams to keep business risks at low level while maintaining business interests Ad-

about the jobAcquiring high-net-worth clients through various channels like tele-prospecting, networking, and events.Managing account opening processes and cross-selling a range of exclusive depository products and services.Focusing primarily on NRI markets. skills and experience requiredExcellent interpersonal, negotiation, and communication skills.Strong drive to succeed and thrive in a fast-paced work environment.Experience or ability to interact with

about the company Our client is a global bank with far-reaching international network, offering a full range of services to meet the needs of customers across the world. They are committed to create a workplace that is inclusive and strongly believe in empowering employees by supporting professional development and career growth.about the job You will be responsible for Trade Finance Operations (Import & Export LC/Guarantee/Collections/Financing/Documents

about the company Our client is an established bank with a growing presence across Asia and in Singapore. They are seeking for talents to join its corporate banking team as they look to continue to offer a wide suite of product offerings to its corporate and FI clients. about the job To develop, manage and grow an assigned portfolio with large local corporate clients across diversified industries.Increase the wallet size by collaborating with product part

about the companyOur client is a Financial Institution hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help implement and drive a robust AML & compliance programme. about the jobYour responsibilities will be to:Continuously develop, implement and monitor a robust AML and compliance framework and liaise with relevant stakeholders to ensure the business is operating in accordance with relevant MAS regulations, notices and lice

about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobCoordinates with internal departments and external custodians, agents & brokersMonitor queries received and provide responses Review daily swift messages pertaining to corporate actionsEnsure entries posted on accurate and timely basisPerform review on daily reconciliationParticipate in UAT testingskills and experience requiredDiploma/d

about the companyWe are partnering with a Foreign Bank to look for an on-boarding specialist for their corporate KYC team. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the jobYou will be required to:-Perform client on-boarding, name screenings and periodic reviews for corporate clientsLiaising with Front Office in attaining the relevant documentation requiredEnsuring that Custo

about the companyOur client is a Wholesale Bank. about the jobReview KYC and CDD documents for newly opened accounts or periodic reviews of existing clients. Review escalated transaction monitoring alerts from the Anti-Money Laundering (AML) system and perform investigations, when necessaryPerform gap analysis and interpretation on new and updated regulations and highlight any material impact to the businessDraft, update, and implement compliance policies

about the companyOur Client is a leading Corporate Bank with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes.about the roleReview loan/security agreements and ensure they adhere to approved credit terms and conditions Monitor progress on approval of credit applications Control collection of credit documentation which includes facility and security documents I

about the companyRandstad Singapore is a leading recruitment and staffing agency, connecting businesses with skilled professionals across various industries. With a strong presence in Singapore's job market, Randstad offers tailored recruitment solutions, including temporary, permanent, and contract placements. Renowned for its expertise in matching talent to diverse roles, Randstad is committed to empowering organizations and individuals to thrive in toda

about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. about the job You will be responsible for handling loan operations dutiesProcess loan drawdowns; perform rollover and monitoring repaymentsFollowup of outstanding legal agreements.Monitor overdue transactions for loan transactions and escalate if transaction is not settled on due dateParticipate in projects and drive improvemen

about the company Randstad is one of the world’s largest specialist recruitment and HR services companies with a mission of "Shaping the world of work". Employing over 597,000 people all over the world every day, we take pride in making a difference in people's lives. Our Singapore office comprises of more than 100 professionals across HR, Sales and Marketing, Accounting and finance, Construction, Property and Engineering, Life Sciences as well as Banking

about the companyAn established bank with a strong mandate to increase presence in the APAC market has a new and approved headcount for Project Finance - Renewable Energyabout the jobOriginate, execute, advise, negotiate and manage Project Finance APAC deals including credit analysis and credit mattersLiaise with relevant internal departments, HQ and external stakeholdersBusiness Development to expand and identify business opportunities with clients and re

about the companyOur client is a rapidly growing Internet company with a strong presence globally. It has an approved headcount in their risk team for their fintech services.about the jobPerforming credit risk assessments and develop strategic mitigations and policiesIdentify credit risk factors, spot early warning signals and manage credit risksWorking closely with internal teams to keep business risks at low level while maintaining business interests Ad-

about the companyA Wholesale Bank is hiring for an experienced Compliance Manager. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesMonitor and analyze transactions and customer activities to identify and investigate potential money laundering risks and suspicious act

Happy to speak to individuals who comes from outside the banking industry! CMFAS certificates will be paid forSupportive environment with mentors!This is a sales position within a bank - 5.5 days. about the companyAs a global leading bank operating on a huge network, they are now looking to expand their team of relationship managers.The company focuses on excellent customer service and people development to thrive and prosper.about the jobThis is a branch

about the jobAs a proficient Credit Analyst, your role will involve collaborating with two key stakeholder groups: Sales & Relationship Management and Risk. Together, you will provide credit and product solutions by focusing on activities such as credit report writing, risk analysis, and due diligence. Your daily responsibilities will include:Preparing credit proposals and loan applications for customers, and conducting annual reviews in a timely manner.Wo

This is a sales position which involves actively acquiring new Priority Sign Ups for the bank, with a focus on individual customers. Candidates will also touch on and be exposed to a wider range of retail and priority products, including unsecured cards and insurance, to specific target segments. This position would be a great fit for someone who enjoys interacting with people and is motivated by achieving sales targets.about the jobResponsibilities inclu