Page 2 - 144 jobs found for Banking

About the CompanyLeading global private banking and wealth management institution.About the JobHandle account setup, closures, and ongoing static data updates like blocking/unblocking accounts, reassigning Relationship Managers, and updating Agent/Counterparty files.Dispatch new account welcome packages complete with required attachments to clients in an accurate, prompt manner.Execute name screenings and background checks as requested by Compliance and Le

About the Company A leading international private banking institution.About the JobRegulatory Compliance: Take ownership of compiling and verifying recurring MAS reports punctually while safeguarding adherence to regional compliance protocols.Internal Governance: Structure and audit compliance documentation for distribution to internal leadership groups at designated intervals.Statutory Filings: Formulate and review specialized statistical submissions and

about the companyReputable High Net Worth Insurance Broker about the jobPolicy Review & Client Servicing: Conduct annual policy reviews and in-force policy analysis with clients and private bankers, preparing structured review packages for servicing consultants.Portfolio & Relationship Growth: Identify upselling and cross-selling opportunities while managing day-to-day policy servicing requests from private banking partners, policy owners, and insurers.M

Business Development Manager (Bancassurance Channel)about the companyOur client is an established financial institution providing general insurance solutions across commercial and retail banking sectors. The organization specializes in commercial distribution, underwriting general insurance products, and managing strategic banking partnerships. The business operates across multiple channels, including bancassurance, intermediaries, direct distribution, and

About the CompanyA global financial institution providing premium banking services.About the JobTransaction Analysis: Execute comprehensive, continuous AML/CFT evaluations and risk tracking on client portfolios and account movements.Front-Line Collaboration: Conduct deep-dive assessments on account activities and coordinate with front-facing personnel to clarify ambiguous transactions when necessary.Screening Operations: Execute name screening protocols as

About the CompanyA leading international private banking institution.About the JobThis role will primarily be responsible for:Monitoring, reviewing, and governing the end-to-end KYC lifecycle for private wealth clients in full compliance with internal standards and external regulations.Assessing client risk ratings and strengthening risk mitigation procedures using insights gathered from transaction monitoring and continuous due diligence.Communicating wit

about the companyAn established international private banking institution with a strong global presence, committed to delivering comprehensive wealth management solutions to its diverse client base.about the jobReview periodic risk profiles, account structures, and transactional activities to ensure alignment with standard banking regulationsAssess the legitimacy of client source of wealth and coordinate with internal business units to secure independent c

about the companyOur client is a growing regional corporate bank with a strong presence in the Asian market and has 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 projectionsWorking with RMs and the Marketing Team

about the companyOur client is a growing regional corporate bank with a strong presence in the Asian market and has 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 projectionsWorking with RMs and the Marketing Team

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 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 companyReputable Digital Bank about the jobSales & Relationship Management: Develop and maintain strong relationships with bank clients, driving sales of insurance products through proactive outreach and regular follow-up to ensure customer satisfaction and retention. Conduct customer needs analysis to identify gaps and ensure that customer needs are met with insurance solutions that align with their financial goals. Product Knowledge & Consulta

about the company. Our client is a prestigious, growth-oriented financial institution expanding its loan and private credit footprint in the region. The team is looking for a Director level, Operational Deputy Lead for their Loan Operations team.about the job. Drive complex loan administration and middle-office operations, steering both local and offshore teams to ensure operational resilience and key transaction delivery.Oversee the end-to-end lifecycle m

about the company.A well-established global financial institution with a strong international footprint, delivering high quality wealth management solutions across key Asian markets.about the job.An exciting opportunity to join a high-performing operations team responsible for trade processing across regional booking centers.Execute precise processing for corporate action events and income distributions.Perform daily reconciliations against custodian notic

about the companyOur client is a Bank hiring for highly experienced AML/ KYC Compliance professional to oversee and enhance the anti-money laundering and counter-terrorist financing framework. about the jobProvide expert advisory to business stakeholders on complex regulatory requirements and emerging industry trends, as well as on complex customer due diligence, structural entity reviews, and high-risk client onboarding exceptions.Perform AML investigati

about the companyOur client is an established Bank with a strong APAC focus, looking to bring onboard an experienced legal counsel to join the team. about the jobProvide timely, practical, and commercially sound legal advice on a broad range of banking products, services, and operational mattersDraft, review, and negotiate various loan documentation, commercial agreements, client documentation, vendor contracts, and other legal instrumentsIdentify and ass

about the company: Our client is a well-established global financial institution with a strong presence in Asia. They are committed to innovation and technology-driven solutions, particularly in supporting core banking and investment operations. The firm fosters a collaborative work environment and provides opportunities for professional growth in a dynamic and international setting.about the job:Sitting within the regional technology team based in Singapo

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 company. A well-established global Foreign Bank with a strong international presence is expanding its regional hub operations in Singapore to support its growing corporate banking clientele. about the job. An exciting opportunity has arisen for a detail-oriented professional to join the Operations team as a Trade Finance Officer.Execute export letters of credit and handle documentary collection transactions Conduct mandatory regulatory screening

about the company. A well-established global Foreign Bank with a strong international presence is expanding its regional hub operations in Singapore to support its growing corporate banking clientele. about the job. An exciting opportunity has arisen for a detail-oriented professional to join the Operations team as a Trade Finance Officer.Execute export letters of credit and handle documentary collection transactions Conduct mandatory regulatory screening

About the CompanyA global financial institution providing premium banking services.About the JobTransaction Analysis: Execute comprehensive, continuous AML/CFT evaluations and risk tracking on client portfolios and account movements.Front-Line Collaboration: Conduct deep-dive assessments on account activities and coordinate with front-facing personnel to clarify ambiguous transactions when necessary.Screening Operations: Execute name screening protocols as

about the company. A leading global bank with a strong international presence is seeking an experienced professional to join its corporate banking division. The organization is recognized for its stable market position and commitment to providing comprehensive financial solutions to its diverse portfolio of large corporate clients.about the job. As a Relationship Manager, you will lead the strategic development of corporate client portfolios while ensuring

about the company. A prominent corporate bank with a strong presence in regional financial hubs is looking to expand its corporate coverage team. The organization is well-regarded for providing comprehensive financial solutions to large commercial enterprises and fostering long-term business partnerships across Southeast Asia.about the job. As a core member of the enterprise banking division, you will manage a portfolio of corporate accounts and drive reve

about the jobIdentify and pursue new business opportunities through active networking and lead generation.Manage high-level client relationships by offering cross-selling solutions across various banking products.Recommend and structure financial instruments including cash management, trade finance, and credit programs.skills and experience required>5 years of experience in commercial banking focusing on cash management and lending solutions.Strong profici

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 a licensed Payment Institution seeking a pivotal Senior Compliance Manager to lead and oversee regulatory adherence and develop a robust governance for the business.about the jobOversee and implement regulatory compliance frameworks aligned with local financial authorities.Monitor operational workflows to identify, assess, and mitigate regulatory and compliance risks.Review internal controls, transaction monitoring processes,

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. 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 reputable boutique Private Bank with a well-established presence in Singapore. Renowned for its stability, high-touch client service, and strong position in the Intermediaries and External Asset Manager (EAM) ecosystem, the bank offers a collaborative, agile culture free from mega-institution bureaucracy. about the jobThe FX & Multi-Asset Specialist (Director) will serve as the senior subject matter expert across Foreign E

about the company. A well-established and growing financial institution that focuses on lending activities across corporate loans, project finance and structured finance.about the job. Lead the sourcing, structuring, and execution of complex debt and investment corporate transactions.Conduct comprehensive credit assessments, comprehensive due diligence, and prepare strategic internal proposals.Build and cultivate long-term partnerships with institutional s