Page 3 - 157 jobs found for Banking

about the company. Our client is a prominent financial services firm within the global banking sector. They foster a structured and professional environment, dedicated to maintaining high standards of operational excellence and regulatory compliance within the Singapore market.about the job.Manage the end-to-end processing and dispatch of financial messaging via industry-standard communication platforms.Facilitate treasury operations by validating trade de

about the company. The organization is a growing digital asset venture committed to regional expansion.about the job.Define strategic investment objectives, project timelines, and go-to-market communication strategies alongside leadership.Oversee asset distribution processes while ensuring robust transaction tracking mechanisms are in place.Cultivate and manage long-term relationships with key industry stakeholders, institutional partners, and ecosystem in

about the companyA well-established financial services group with a strong market presence in Singapore is looking to expand its regional operational capabilities. The organization is widely recognised for its steady market growth and commitment to fostering a collaborative and professional work environment.about the jobThe department is seeking a corporate actions professional to join the team as a Deputy Lead, Corporate Actions to assist the manager with

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 data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately track

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:Joining the IT Service Management team, you will serve as a s

about the company.A leading European corporate bank with a strong presence in the Singapore and ASEAN markets. This organization is recognized for its commitment to global standards and its focus on providing comprehensive banking solutions to international corporate clients.about the job.As a Relationship Manager, you will manage and grow a portfolio of local subsidiaries belonging to international corporate groups, particularly those headquartered in Asi

about the companyOur client is a Bank with a growing business in Asia, they are looking to hire an experienced and qualified legal counsel to join the team. about the jobYour scope of duties include:Provide timely, practical, and commercially sound legal advice on a broad range of banking products, services, and operational mattersDraft, review, and negotiate various locan documentation, commercial agreements, client documentation, vendor contracts, and o

about the company. This is a Tier-1 institutional investor and blue-chip venture capital firm that operates with the discipline and stability of a sophisticated private equity house. Backed by global entities like the World Bank, they have grown significantly over the last decade and focus on a build-to-last philosophy. The culture is highly professional, promotion-oriented, and currently focused on integrating advanced technology to scale internal operati

About the CompanyA prominent financial institution providing comprehensive corporate banking solutions.About the JobOnboarding & Compliance Management: Partner with clients and internal compliance units to facilitate seamless KYC, CDD, and AML processes within required timelines.Service Excellence: Act as a dedicated point of contact to resolve daily client inquiries and maintain service standards.Business Development Support: Assist Relationship Managers

about the job. This position offers an opportunity to drive business development and portfolio management for a select client base within the Private Banking space. Cultivate and expand a portfolio of high-net-worth clients by identifying new prospects and delivering tailored financial solutions.Achieve growth targets for assets under management and revenue through strategic relationship management.Implement effective asset allocation strategies aligned wi

This is an opportunity to spearhead the growth of a sophisticated wealth management ecosystem by facilitating strategic asset flows for high-net-worth segments.Lead the expansion of offshore wealth portfolios by identifying and onboarding key clients from the North Asia market.Develop and execute comprehensive asset diversification strategies focusing on institutional-grade custody and booking frameworks.Cultivate a robust referral network involving extern

About the CompanyPremier financial organization focused on high-standard regulatory compliance and risk management.About the JobPlausibility Verification: Critically evaluate the client’s Source of Wealth (SoW) narrative to ensure it is logical and consistent with their profile.Independent Corroboration: Cross-reference client declarations against third-party evidence, such as public registries, audited financial statements, and tax records.Risk Assessment

about the companyA leading regional bank with a strong presence in the APAC market. It has an approved new headcount to hire a Credit Analyst.about the jobConduct financial spreading and financial statements analysisConduct credit analysis on new applications and renewalsKeep up with industry and product knowledge Prepare credit proposals and documents such as term sheetsManage waiver requests and maintain data for activities and covenants tracking Make su

about the companyReputable Private Bank about the jobKey Responsibilities: Client Acquisition & Growth: Proactively acquire new HNW clients and expand relationships with existing clients to increase AUM and revenue.Wealth Advisory: Deliver personalized investment solutions, portfolio management, and financial planning tailored to client goals.Relationship Management: Act as the primary contact, building long-term trust and delivering high-touch service.C

about the companyA leading regional bank with a strong presence in the APAC market. It has an approved new headcount to hire a Credit Analyst.about the jobConduct financial spreading and financial statements analysisConduct credit analysis on new applications and renewalsKeep up with industry and product knowledge Prepare credit proposals and documents such as term sheetsManage waiver requests and maintain data for activities and covenants tracking Make su

about the companyOur client is a Bank seeking an experienced AML Manager to ensure the business is well protected against financial crimes. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support in the developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesConduct due diligence on high risk customers including ongoing monitoring

about the companyOur client is recruiting for a highly experienced Financial Crime Compliance (FCC) at the VP/SVP level to spearhead the Bank’s defense against financial crime. You will lead a team to ensure the business remains resilient in an evolving regulatory landscape. about the jobSupport in the development, implementation and maintenance of an effective AML/CFT and FCC program that aligns with regulatory requirements and industry best practices.Pr

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 o

about the companyOur client is a Bank seeking an experienced AML Manager to ensure the business is well protected against financial crimes. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support in the developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesConduct due diligence on high risk customers including ongoing monitoring

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 company.A leading international financial institution with a strong presence across Asia is looking for a dedicated professional to join their regulatory oversight team.about the job.Act as a primary subject matter expert and point of contact for anti-money laundering, countering the financing of terrorism, and sanctions.Oversee and execute business-as-usual activities including transaction monitoring, customer database screening, and swift messa

about the CompanyA prominent global provider of comprehensive insurance solutions.about the JobDesign and implement foundational project governance frameworks and control structures.Develop a centralized project inventory while identifying and mapping critical interdependencies.Establish systematic oversight processes to manage the corporate project portfolio and facilitate strategic prioritization.Drive internal capability building by mentoring staff and

About the CompanyA premier financial services provider specializing in comprehensive wealth solutions.About the JobOversee and manage all regulatory compliance obligations for the Singapore-based entities.Collaborate with internal partners to address daily AML/CTF concerns in alignment with MAS standards.Serve as the primary point of contact and official liaison for the Monetary Authority of Singapore.Hold the formal appointment of Money Laundering Reporti

About the client My client is seeking a consultative B2B sales professional to drive the growth of their corporate learning business across the South East Asia region. This role blends strategic account management with new business development, focusing on selling financial, banking, private wealth management, and credit risk training programmes.You will work closely with senior stakeholders across banks, financial institutions, and corporations to underst

about the company:A established global financial institution with a strong presence in the investment banking sector. The organization prides itself on a collaborative and high-performance culture that encourages professional growth and innovation.about the job:In this role, you will act as a pivotal bridge between business units and technical execution teams. You will be responsible for translating complex business needs into viable, scalable solutions th

Fintech InnovationDigital BankingEnd-to-End Application Development & System ModernizationAbout CompanyI am currently partnering with an established, forward-thinking international financial institution that is aggressively driving digital transformation. They bridge the gap between traditional corporate banking and cutting-edge financial technology, offering an environment where your tech solutions have global reach.About the JobDrive Global Innovation: P

about the companyOur client is a reputable regional bank with strong footprints in Asia Pacific and connectivity to global banking. about the jobPreparation of credit applications for quarterly and annual renewalsReviewing creditworthiness and providing independent assessment of credit risk on a portfolio of corporate clientsPresent credit cases to internal stakeholders accordingly to credit and bank policy and handle reports submitted to Credit CommitteeM

about the companyOur client is a reputable regional bank with strong footprints in Asia Pacific and connectivity to global banking. about the jobPreparation of credit applications for quarterly and annual renewalsReviewing creditworthiness and providing independent assessment of credit risk on a portfolio of corporate clientsPresent credit cases to internal stakeholders accordingly to credit and bank policy and handle reports submitted to Credit CommitteeM

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 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