Page 3 - 149 jobs found for Banking

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 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>7 years of experience in commercial banking focusing on cash management and lending solutions.Extensive know

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 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 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 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 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 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

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 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 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 companyA leading international wealth solutions provider specializing in insurance-based wealth structuring for ultra-high-net-worth (UHNW) clients. With a strong and growing footprint across Asia, the organization partners with top-tier private banks, family offices, and legal advisors to deliver bespoke, cross-border succession and investment solutions.about the jobAs the SVP, Trust and Wealth Planning, you will drive the development and deliv

about the company. An established bank with a strong footprint in the global markets is expanding its presence in the region. The organization is widely recognized for its robust operational stability and commitment to delivering premium investment support services.about the job. Step into a pivotal position within a specialized team focusing on comprehensive transaction management and investment servicing workflow optimization.Oversee transaction lifecycl

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 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

Assistant Manager, Bancassuranceabout the companyOur client is a well-established general insurance provider headquartered in Singapore with a significant regional footprint. The organization delivers a comprehensive suite of general insurance products across various distribution channels, including retail, corporate, and bancassurance segments. They operate as a key subsidiary of a leading regional financial institution, leveraging an extensive banking ne

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 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 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 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 companyA leading international boutique financial services provider with a strong presence in the wealth management and insurance advisory space. The organization is recognized for its commitment to providing tailored solutions and maintaining high standards of regulatory excellence across its global operations. About the jobThis is an excellent opportunity to manage regulatory frameworks within a dynamic professional environment.Lead and refine

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 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