Page 3 - 111 jobs found for Banking

about the companyReputable Private Bank about the jobThis new role provides fund selection, daily management and recommendations to support our Private Wealth Management business in Singapore.Responsible for the review of both traditional and alternative funds as well as ongoing support of funds.Provide the Relationship Managers and Investment Consultants with fund recommendations, market intelligence, monitoring and model portfoliosProvide investment ad

about the companyOur Banking client is hiring for an AML Compliance Officer to ensure the business is operating in accordance with all relevant laws, regulations and policies. about the jobYou will be a key member of the Compliance team, playing a vital role in ensuring all business units' AML controls are effective.Carry out robust Client Due Diligence (CDD) and Enhanced Due Diligence (EDD), particularly for high-risk client segmentsMonitor and analyze t

about the companyOur client is a Bank seeking a highly motivated and experienced Compliance Manager to lead and be responsible for a strong regulatory framework as well as ensure adherence to all regulations and the highest industry standards. about the jobAct as the liaison officer with the Monetary Authority of Singapore (MAS) and all relevant authoritiesMonitor, interpret, and communicate new and updated regulatory requirements and assess their impact

about the companyA reputable global financial institution with a strong presence in Singapore, known for its innovation and dynamic environment. We are seeking a motivated professional who is keen to pursue new solutions and drive change. about the jobThis is a critical, hands-on role where you will serve as a vital link between the front office, technology, and external partners to manage the entire post-trade lifecycle.Manage the transaction lifecycle,

about the companyOur client is a well-known and established regional bank with large assets with global branches and a strong client network in Singapore and APAC region. The corporate banking team handling commodities and trade financing has an approved headcount for an RM.about the jobMaintaining and strengthening client relationships via client visits and calls, and structuring solutions to maximise business opportunities Underwrite credit proposals and

about the companyAn established banking client with a mandate to increase growth in the region and sustainable developmentabout the jobSupport origination of structured finance/ syndication 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 clos

about the companyA leading international bank with a strong global footprint in the wholesale banking sector. Known for its commitment to sustainable growth and strategic partnerships within the commodities and energy transition sectors, this organisation is at the forefront of driving impactful change across the region.about the jobIn this strategic role, you will drive the sustainability agenda across Southeast Asia, translating global ESG goals into com

about the companyA reputable international foreign bank that offers corporate banking products to its corporate clients. They have a vacancy for a 6-month contract in their Credit Risk Management team.about the jobFinancial Analysis: Conduct comprehensive analysis of client financial statements and business profiles.Credit Ratings: Perform analysis, prepare and manage internal credit ratings.Transaction Approval: Evaluate credit proposals submitted by busi

about the companyOur client is an established regional corporate bank. They are seeking a dedicated ARM to support the daily banking operations for the Real Estate portfolio.about the jobOperational Support: Collaborate closely with Relationship Managers and administrative staff to handle daily operational needs for customersCompliance and Documentation: Assist in the review of KYC, AML, CDD, and documentationCredit and Portfolio Management: Support Relati

about the companyOur client is an established regional corporate bank. They are seeking a dedicated ARM to support the daily banking operations for the Real Estate portfolio.about the jobOperational Support: Collaborate closely with Relationship Managers and administrative staff to handle daily operational needs for customersCompliance and Documentation: Assist in the review of KYC, AML, CDD, and documentationCredit and Portfolio Management: Support Relati

Roles & ResponsibilitiesThe ultimate goal is to facilitate business expansion. This will require the candidate to possess a comprehensive comprehension of the client's profile, procedures, and financial challenges.Proactively handle the credit risk exposure within the designated portfolio. This involves conducting risk evaluations on counter parties and facilitating business expansion by implementing risk mitigation strategies that align with the company's

about the company Our client is a major international agribusiness and supply chain firm that plays a critical role in the global movement and processing of essential commodities.about the job Oversee and manage daily operational tasks, including planning, freight coordination, documentation, commercial invoicing, and tracking payments across the entire transaction chainSuccessfully execute complex transportation and shipping agreementsProactively anticipa

about the companyA leading foreign bank with a strong presence in the Asian market.about the jobCollaborating and supporting with relationship managers and product specialists to assess and mitigate risksPerforming financial spreading and analysis on counterparty risk and credit risk based on information gathered and according to the bank’s regulationsPresenting and writing credit proposals to submit to the credit committee for approval and final assessmen

about the companyA leading foreign bank with a strong presence in the Asian market.about the jobCollaborating and supporting with relationship managers and product specialists to assess and mitigate risksPerforming financial spreading and analysis on counterparty risk and credit risk based on information gathered and according to the bank’s regulationsPresenting and writing credit proposals to submit to the credit committee for approval and final assessmen

about the companyReputable High Net Worth Insurance Broker about the jobInternal:Develop an internal network by partnering up with our internal stakeholders for a more holistic solution approach in estate & legacy planningMeet prospects/clients/colleagues to introduce wealth planning solutions for potential cross selling opportunityResolve complex enquiries on fiduciary/insurance related matters to ensure clients satisfactionOrganize workshop/seminar/train

about the companyJoin a prominent global law firm in Singapore! Our client is a leader in the legal industry, committed to high performance and teamwork. This is an opportunity to join a collaborative environment where professional contributions are essential to the firm's continued success.about the job:My client is seeking an experienced Legal Secretary to support a team of fee earners across several key practice groups, including Arbitration, Banking, C

about the company Our Client is a renowned Private Bank with global presence.about the job Review 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 c

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 Assist with the daily BAU of Trade Finance and/or Loan OperationsHandles the processing of Trade Finance transactions such as Letter of Credit(LC) Issuance, Advising, Confirmation, Negotiation, and Documentary CollectionsPerforms document ch

about the company Our Client is a renowned Private Bank with global presence.about the job Be the primary point of contact for clients in Singapore and Hong Kong, provide first-level support via phone and/or email.Analyse and resolve client questions and requests promptlyWork closely with internal stakeholders when you need second-level expert support to solve complex issuesDocument and maintain the Client’s requests/enquiries received in the Bank’s ticket

about the companyOur client is a prominent bank with a significant presence in Asia, seeking a highly motivated China Market Economist to join the team. This is a key opportunity to become a subject matter expert within our globally connected research division. Our collaborative approach is central to anticipating market movements and capital flows.about the jobResearch & Analysis: Author and publish high-impact, independent research reports and proactive

about companyI am currently working with a leading financial services firm that offers a wide range of investment banking, securities trading, and asset management services. 2-3 rounds of interview to offer stage. 5 days in office at CBD area. about jobParticipate in the full SDLC life cycle of regional front-office systems.Gather and translate business requirements into technical solutions, managing enhancement requests from initial discussion to deployme

about the company. Join a globally recognized leader in the financial services sector , known for providing critical banking services worldwideabout the job.Perform security controls monitoring and information security compliance assessments against various regulatory requirements and frameworks.Support responses to both client and regulatory security questionnaires, and contribute input for regulatory reporting across different regions.Collaborates with d

About our Client Our client is an international law firm with an extensive global network, serving a wide range of prestigious international clients.The firm has a collaborative and supportive culture. They are looking for a commercial-minded Associate to be part of their growing Asset Finance practice. Responsibilities Reporting to a team of partners in the firm's highly-regarded Asset Finance practice you will be a vital member of the team advising on co

about the companyOur client is seeking a dynamic Assistant Relationship Manager (ARM) to join a specialised Fund Finance team at a leading regional bank. This role focuses on the high-growth fund finance sector, providing essential support to senior bankers in managing and expanding a portfolio of financial sponsor clients.about the jobCredit Analysis: Conducting in-depth credit analysis and preparing comprehensive credit proposals for new and existing fun

about the companyOur client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and demonstrates a robust regulatory framework. about the jobServe as a subject matter expert on a broad range of regulations, guidelines, notices, and ensure the business complies with all relevant policies and proceduresLead and participate in the implementation of new or revised regulations as well as updat

about the companyOur client is a market-leading Financial Institution with presence in Asia, America and Europe.about the job Handling the day-to-day processing of payments for a diverse range of clients (individual and corporate)Ensuring all instructions are properly verified align with internal SOPs and regulatory requirementsPerform reconciliation of recordsIdentify and resolve any discrepancies Participate in UAT testing and ad hoc projects as required

about the company Our client offers a range of investment banking and financial services, including equities trading, fixed income, and asset management, catering to institutional and corporate clients.about the job The role sits within the International Business Planning department, contributing directly to the firm's strategic objectivesProvide robust project management execution and coordination support across various business initiativesSupporting and

about the companyOur client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and demonstrates a robust regulatory framework. about the jobServe as a subject matter expert on a broad range of regulations, guidelines, notices, and ensure the business complies with all relevant policies and proceduresLead and participate in the implementation of new or revised regulations as well as updat

about the companyOur client is a reputable private bank with a regional presence. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities. about the jobCreate and maintain portfolio, security, counterparty, pricing and benchmark data Create and maintain instruments for various Equities, Derivatives and Fixed Income products in the Reference Data systemUpdate / modify assets based on internal st

about the companyOur client is a Bank looking to recruit an experienced AML Monitoring & Investigations officer. about the jobPerform transaction monitoring in accordance with the bank's processesAddress and conduct comprehensive investigations on alerts and cases flagged, identifying for potential areas of risks (financial, reputational, and regulatory) and associated client relationship reviewAssist in the preparation of Suspicious Transaction Reports (