Page 3 - 135 jobs found for Banking

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 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 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 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 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 companyA prestigious global risk advisor and insurance broker with a strong regional footprint, committed to empowering talent through continuous career progression and market-leading innovation. About the jobThis newly created position offers an ambitious finance professional the opportunity to lead financial operations, drive and spearhead process automation across regional business units.Direct end-to-end month-end closing, balance sheet integ

about the company:Our client is a global Private Bank, with a strong presence across APAC, Europe and America.about the job:Reporting to the regional leadership team, this role plays a pivotal part in facilitating smooth business operations, project governance, and financial management across a portfolio of strategic digital initiatives.Key responsibilities include:Coordinate regional governance forums, track project milestones, record action items, and cr

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 company.Our client is a leading commodities trading house with a strong presence in international markets. The organization is well-regarded for its established operations and continuous business growth.about the job.Execute trade operations, including the handling of commercial contracts and credit documentationPartner with banking institutions and internal departments to manage trade finance and foreign exchange requirementsOversaw post-shipmen

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 companyOur client is a Wholesale Bank hiring for an experienced regulatory compliance specialist. about the jobAs a key member of the Core Compliance team, you will be responsible for:Providing advisory, interpretation and guidance on MAS regulations, guidelines and noticesHandling regulatory submissions and addressing regulatory queriesManaging and identifying regulatory risks as well as keeping abreast of regulatory developmentsUpdating and m

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. 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 companyReputable Private Bank about the jobKey ResponsibilitiesPortfolio Advisory & ConstructionDevelop customised investment portfolios aligned to clients; financial goals, investment horizons, liquidity needs, and risk tolerance.Recommend strategic and tactical asset allocation across equities, fixed income, alternatives, structured products, and multi-asset solutions.Conduct portfolio reviews and identify opportunities to improve portfolio div

about the company. A leading foreign bank with a strong international presence, recognized for its commitment to driving sustainable energy transitions and complex financing solutions. The organization fosters a collaborative, forward-thinking environment dedicated to supporting high-impact infrastructure and sector growth across the region. about the job. Part of a high-performing team, drive the execution of high-profile financial transactions and spearh

about the job. Drive end-to-end risk strategy, framework development, and data-driven underwriting methodologies to power sustainable cross-border financial expansion.Establish comprehensive credit risk frameworks and manage digital implementation across rating and limit assignment operations.Lead the design of advanced underwriting models using alternative data sources and innovative segmentation approaches.Partner with technology and product teams to int

About the CompanyOur client is a well-established enterprise (financial) technology company headquartered in North Asia with over 5,000 employees globally. Having built a dominant presence in its home market over the past four decades, the business is now embarking on its next phase of international growth by establishing its Singapore headquarters as the regional hub for APAC.This is a rare opportunity to become the first commercial hire in Singapore, pla

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 company. A leading international private banking institution with a strong global footprint in premier wealth management solutions.about the job. Drive operational excellence and post-trade integrity for a dynamic financial markets portfolioOversee daily trade processing and exception management across money market instruments, foreign exchange, derivatives, and complex structured productsDirect the complete lifecycle management for structured in

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 companyA premier Private Bank with a strong foothold in wealth management, renowned for delivering comprehensive client solutions and maintaining robust operational governance standards.about the jobPartner with front-line teams to evaluate operational risk processes and elevate governance practices across business operations.Conduct comprehensive risk assessments and control reviews to produce strategic insights and actionable recommendations.Se

about the companyA renowned global alternative investment manager is seeking a high-calibre Executive Assistant to support its Singapore office. This is a strategic opportunity to provide integral support to a sophisticated Investment Team within a high-performance environment, contributing to the operational success of a world-class private equity platform.about the jobThis newly created position goes beyond traditional administration, requiring a proacti

about the company. A leading financial institution with a strong international presence in corporate and institutional banking. The organization is a recognized market leader in funding major sustainability and infrastructure initiatives across the region. about the job. Lead deal execution, financial modeling, comprehensive risk analysis, and due diligence efforts for complex regional transactions.Collaborate closely with cross-functional internal departm

About the CompanyA leading international private bank and asset manager.About the JobHelp oversee discretionary global fixed income portfolios and dedicated funds.Track portfolio performance and conduct ongoing risk evaluations for fixed income strategies.Provide operational and execution support for fixed income trading activities.Draft key investment collateral, such as trade rationales, monthly strategy decks, and bond universe research updates.Perform

about the job. Take on an impactful role driving the expansion of the digital insurance channel while providing tailored financial solutions to a broad customer base.Cultivate and manage long-term customer relationships through proactive engagement and regular follow-up.Perform comprehensive financial needs analysis to recommend insurance solutions aligned with client goals.Act as a technical expert on a diverse suite of insurance products and prevailing m

about the job. Take ownership of managing and expanding a high-value mid-market corporate portfolio while delivering strategic client solutions.Acquire, grow, and retain profitable medium enterprise client relationships aligned with organizational targets.Structure and present credit proposals, loan applications, and periodic account reviews in accordance with risk governance.Market a diverse suite of commercial solutions, including trade services, cash ma

about the companyA leading consumer multinational known for the quality of their products and continuous innovation. As part of their expansion plan and ongoing commitment to improve their business functions, they are now looking to recruit a high calibre professional with relevant experience to join their exciting team as an Associate Director Treasury. about the job. As part of the global treasury team and working within a highly matrixed environment, yo