56 Banking Financial Services Banking & financial services jobs found

about the companyEstablished for over 90 years, the Client is an esteemed Corporate Investment Bank offering a full suite of global financial services and capabilities around the world. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities. about the jobResponsible for accurate and timely reporting of daily P&L and risk reports across Asia Produce monthly and quarterly commentaryMonitor excep

about the companyOur client is a regional Wholesale Bank.about the jobResponsible for review and approval of KYC onboarding and periodic reviews on the banks' clientsConduct transaction monitoring review and escalate suspicious transactions, where necessaryAssist with monthly/ quarterly compliance reporting to senior management/ Head Office/ RegulatorsKeep abreast of regulatory developments and assist to update compliance policiesHandle ad-hoc projects and

Working alongside a reputable local bank for a Business Head opening covering Cash Management. As part of this role, the ideal candidate will be covering the offshore team. Responsibility: Grow and acquire NTB customers while managing the current customers portfolio. (both CASA and FD portfolio)Establishing new revenue streams and identifying current areas for innovation and improvement skills and experience requiredYou should ideally have both leadership

Our client is a well-established international bank and has a strong presence in Asia. They are recruiting for Premier Relationship Managers to help expand their business. This role provides a golden opportunity for experienced bankers to join the market-leading business at an exciting time in their development.about the jobContribute to the bottom-line of Premier Banking through the accomplishment of profit and growth targetsManage the relationships with

about the companyOur Client is one of the world’s leading investment banks with a global reach. The company believes in doing business in a responsible and sustainable way that has positive impact for their clients, people, investors and communities.about the jobYour core responsibility includes performing post-trade business controls in the area of client and sales suitability (eg. Voicelog review) and other aspects of operational controls for WM Operatio

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 counterpartyEnsure onboarding welcome pack processed and sent to clientsAssist in name searches for Compliance and Legal teamSupport the team in user acceptance testingProvide quality service to clients and internal stakeholders

about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobYou will be part of a team that provides support to Thailand and APAC countriesYour main responsibility is to handle client queries, daily i

about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobYou will be working on the Transformation team within NFRR, Tax and Credit Reporting Operations.Working with internal stakeholders to docume

about the company Our client is boutique Private Bank that has a global presence. They are looking for a Compliance Officer to join their team. about the jobReview and attend to escalated alerts flagged by the transaction monitoring systemConduct comprehensive investigations on cases and file STRs, where necessaryProvide AML and sanctions advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulationsManage

about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on conducting operations with the highest standards of integrity and is committed to help employees become the best that they can be.about the jobPerform day-to day processing of trade documents checking and settlementPerform AML screeningLiaise with customers on document discrepancies and provid

about the companyPartnering one of the top banks in Singapore for a product manager role within GTB. This role will allow you to gain great exposure and insights within the GTB space. about the jobAs a PM, you will be responsible for: Creating new and innovative ways to improve customer's account services experiences with the bank Implementing framework to shape the overall accounts vision and road mapWorking with stakeholders; including Business Units,

about the companyOur Client is an established Wholesale & Investment Bank with global footprints.about the jobPerform KYC and CDD upon client onboarding and periodic reviewEnsure bank's KYC aligns with MAS standardsReview and check for completeness of CDD information and supporting documentationsManage KYC/CDD trigger events and reviewsPerform name screening and searchesPerform other ad hoc tasks and projectsskills and experience required>2 years of experi

about the companyEstablished for over 70 years, the Client is a leading corporate bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleLead and/or perform internal audits for the Treasury business unit locally and regionally Perform risk monitoring and annual risk assessments of for the Treasury Business Be

about the companyThe client that we are partnering with is a global leader within the banking scene. They are on a scout for customer focused individuals to join their expanding team of client acquisition managers.about the jobBe the first touch point for the bank’s new clientsSource and generate new leads through marketing calls, networking events and partnerships with external stakeholdersProvide good customer service to clients by understanding their ne

about the companyEstablished for over 70 years, the Client is a leading wholesale bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleResponsible for all aspects of risk management function including operational risk, credit risk and market riskAssist in ensuring that a robust risk management structure and

about the companyOur Banking client is a respectable brand in the industry with stable and consistent growth. They are looking to recruit an AML/KYC compliance specialist to lead the business into its next phase. about the jobYou will be a key member of the Financial Crime Compliance team, with scope of duties including: Performing customer due diligence/end to end evaluation of new and existing customers, ensuring that they comply with local and head of

about the companyEstablished for over 70 years, the Client is a leading financial services firm with presence regionally. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleLead and/or perform local and regional audits Perform risk monitoring and annual risk assessments of assigned Business Units across the region Be the Subject Matter Expert of a core banking area for the re

about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers. The company prides themselves on conducting operations with the highest standards of integrity and is committed to help employees become the best that they can be.about the jobYou will be responsible for handling full sets of accountsPreparation of Management/ Head Office/ MAS/ IRAS reportsSupport Head of Ops on the daily operations of the ac

about the company Our Client is a global bank with far-reaching international network covering financial and business centers around the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees become the best that they can be.about the jobYou will be part of the Treasury Operations team responsible for processing market transactions and managing the bank's settleme

about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on conducting operations with the highest standards of integrity and is committed to help employees become the best that they can be.about the jobYou will be part of the Operations team responsible for proper booking of transactions in the system and timely settlement of transactions.Treasury/Wea

about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on conducting operations with the highest standards of integrity and is committed to help employees become the best that they can be.about the jobVerifying information with internal and external stakeholdersAd-hoc filing dutiesskills and experience requiredNo experience requiredIndependent and mo

about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobJoining the APAC Global Markets Technology Program Management team, you will be responsible for program management and also delivering cross

about the companyOur Client is a renowned Wholesale Digital Bank.about the jobPerform onboarding, periodic and trigger due diligence reviewChecks on entities and corporate structuresPerform transactions reviews and names screeningPrepare reports for management meetingsSupport the compliance team in executions of other AML mattersEnsure timeliness and accuracy for the completion of checksskills and experience requiredCandidates without direct experience may

Our client is a leading bank in Asia and they are recruiting for Business Development Managers.As a Business Development Manager, you will be involved in the sales of a wide spectrum of banking products and services to meet the financial needs of SMEs.about the jobAcquire new borrowing accounts through outreach activities and referralsProvide prudent financial solutions to meet the needs of SME clientsBuilding rapport and maintain good relationships with c

about the companyOur clients is a Global Bank seeking experienced compliance professionals to ensure the business adheres to regulatory guidelines and provide independent escalation to senior management team.These positions sit within well-established, close knitted teams where you can expect to work with seasoned and well-respected industry professionals, a diverse workforce and enjoy broad learning exposure. about the jobEnsure the business complies wit

about the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC requirements to internal and external stakeholdersAssist with the KYC processes and documentationMonitoring

about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobEnsure that communication and follow up to clients are sent out timelyReport and escalate issues to stakeholders in a timely mannerEnsure al

about the companyOur client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on conducting operations with the highest standards of integrity and is committed to help employees become the best that they can be.about the jobProcessing of remittances and depositsManagement of SWIFT Alliance systemManage aspects of accounts payable, particularly on staff and vendor paymentsPrep

about the companyOur client is a well established Private Bank with a global footprint.about the jobPerform AML controlsReview of ongoing transactions flagged by the monitoring systemClosing of alerts in a timely manner and ensure significant issues are fully investigatedProvide advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator reportingEnsure compliance policies are up to dateskills and exper

about the companyOur client is a multinational financial services provider, offering a full range of services to meet the needs of customers across the world. They are committed to nurture talents and offer their employees a wide range of learning content to support them in their ambitions.about the jobAccurate and timely processing of remittance and treasury transactionsProvide client support on electronic banking products and enquiriesPrepare and collate