Page 3 - 154 jobs found for Banking

about the companyOur client is recruiting for a highly experienced AML/FCC Lead 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.Provide advisory to business stakeholders

about the companyWe are seeking a seasoned and strategic leader to head the Compliance function for a stable financial institution. The successful candidate will oversee a team of compliance professionals, ensuring robust engagement with regulators, fostering a strong compliance culture across the organization. about the jobEstablish independent oversight and provide strategic advice to regional executive leadership on regulatory governance and compliance

About the CompanyA well-established global financial services institution.About the JobKYC Lifecycle Management: Handle, evaluate, and verify Know Your Customer (KYC) data and documentation for new client onboarding and regular account assessments.Stakeholder Collaboration: Coordinate closely with external clients and internal teams to gather necessary Customer Due Diligence (CDD) materials and tax forms, ensuring all account details align with compliance

about the company. A well-established financial institution that focuses on steady progress and stable growth within the regional financial sector.about the job. Execute independent risk assessments and manage credit governance frameworks to safeguard the bank's lending portfolio.Manage the complete credit evaluation and verification cycle for lending facilities to maintain portfolio quality.Oversee asset performance and ensure full alignment with regulato

About the CompanyGlobal insurance provider offering innovative financial protection solutions.About the JobPerform high-volume data entry and extraction from various insurance documents.Transfer physical and digital information into the central database system accurately.Verify the consistency of records to maintain high data integrity.Assist with administrative filing and documentation tasks as required.Identify and report any discrepancies found within t

about the company. A leading financial institution with a significant presence in the global market. about the job. As a key member of the financing team, you will drive the creation of new lending opportunities and manage a diverse portfolio of sophisticated debt transactions.Establish and nurture strategic partnerships with regional clients and market stakeholders.Lead the end-to-end execution of complex financing agreements, including documentation and

about the company. Our client is an esteemed asset management firm with strong regional presence. about the job. Perform trade confirmations and settlements for a diverse range of asset classes including fixed income, fx, equities and derivativesLiaise with custodians and prime brokers to resolve discrepancies and ensure the timely completion of all settlementsOversee critical operational tasks such as margin call processing, collateral management, and cor

about the company. An established global corporate bank with a growing international footprint. The organization is focused on expanding its regional market presence across Southeast Asia while maintaining long-term stability and portfolio growth.about the job. As an Associate, you will support the expansion of a diversified portfolio covering both corporate entities and real estate investments.Facilitate client relationship management, credit reviews, and

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 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 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 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 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:In this dual-capability role, you will bridge the gap between

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 companyOur client is a prominent international financial institution dedicated to providing comprehensive advisory services and wealth management solutions. They maintain a strong market presence and are committed to upholding the highest standards of professional integrity and operational excellence. About the jobThis role offers a pivotal opportunity to oversee regulatory frameworks and risk mitigation strategies within a leading financial dist

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 company. You will join a reputable global financial services organization with a strong international presence. The firm is known for its market-leading position in the banking sector and its commitment to technological stability and innovation within its core business operations.about the job. This is a business-critical opportunity for a technical specialist to support high-priority trading systems within a fast-paced banking environment.Provid

about the company. You will join a reputable global financial services organization with a strong international presence. The firm is known for its market-leading position in the banking sector and its commitment to technological stability and innovation within its core business operations.about the job. This is a business-critical opportunity for a technical specialist to support high-priority trading systems within a fast-paced banking environment.Provid

about the company. You will join a reputable global financial services organization with a strong international presence. The firm is known for its market-leading position in the banking sector and its commitment to technological stability and innovation within its core business operations.about the job. This is a business-critical opportunity for a technical specialist to support high-priority trading systems within a fast-paced banking environment.Provid

about the companyI am looking for a Grains Trader in Jakarta, you will drive the merchandising of key agricultural products—specifically grains and feedstuffs. Your primary focus will be achieving ambitious sales targets, maximizing financial returns, and expanding our distribution operations.In this dynamic role, you will leverage deep market intelligence to execute timely buy-and-sell decisions, navigate shifting economic conditions, and foster long-last

about the companyYou will join a high-impact team where you will leverage advanced business intelligence and trade support expertise to drive actionable insights, streamline processes, and support strategic decision-making. This role collaborates across functions to translate complex data into clear recommendations, ultimately supporting overarching growth and compliance objectives. about the jobLead the design and execution of complex reports, utilizing a

about the company. Our client is a prominent global financial institution with a vast international network. Recognized for its significant presence in the capital markets, the organization provides essential trading infrastructure and connectivity to a diverse range of institutional and commercial participants. They are committed to leveraging advanced technology to facilitate seamless market access on a global scale.about the job. This role involves join

about the companyWe are partnering with a leading global commodity trading and agribusiness firm to find a strategic logistics leader. Reporting straight to the executive leadership team, you will own the global container freight strategy and ensure cost-effective, seamless commodity transport worldwide.about the jobOverarching global freight program and mentor a high-performing logistics team, implementing continuous process improvements and robust contin

About the CompanyWe are a premier financial technology and enterprise systems transformation partner embedded within tier-1 corporate and investment banking institutions. By combining deep capital markets domain expertise, cutting-edge software testing methodologies, and rigorous delivery governance, we orchestrate high-performance platform upgrades that power global market networks. We focus on quality engineering mastery, continuous testing innovation, a

about the company. A leading international corporate bank with a strong presence in the region. The organization is recognized for its stable market position and commitment to providing comprehensive financial solutions to a diverse regional client base.about the job. Join a dynamic corporate banking team as an Assistant Relationship Manager to support the growth and management of a diversified corporate client portfolio.Provide comprehensive support to RM

about the company.You will be joining an esteemed foreign bank that is recognized for its commitment to excellence and long-term market stability. This organization prides itself on being a human-centric firm that values professional growth and technological evolution within a supportive corporate culture.about the job.Own and maintain key workflows and tools utilized by investment and advisory teamsLead the migration of legacy VBA tools over to Python and

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 globally renowned private equity firm within the investment industry, seeking an Executive Assistant to join the team. The organization is well-regarded globally for its market leadership, offering a stable and collaborative environment focused on driving strategic financial growth. about the jobIn this role, you will elevate operational productivity and deliver comprehensive administrative support to a dynamic team of inve