Page 3 - 119 jobs found for Banking

about the companyOur client is a Wholesale Bank hiring for a regulatory/ markets compliance specialist.about the jobAs a key member of the Core Compliance team, you will be responsible to:Drive the enhancement of personal account dealing frameworks, focusing on process optimization and involvement in automation projects.Provide regulatory guidance to front-office stakeholders on a diverse range of market products and new business initiatives.Support monito

about the company. A prominent player in the regional investment landscape, focusing on specialized infrastructure credit strategies.about the job. Assess incoming investment prospects to determine their alignment with internal credit frameworks and strategic goals.Construct and evaluate complex financial projections, including detailed scenario modeling and cash flow analysis.Draft comprehensive investment memorandums for committee review to facilitate in

About Our Client The company operates within the software industry and is a well-established organisation with a significant presence in its field. It is committed to delivering excellence in its operations and fostering innovation.Job Description Accounts Payable & Receivable:Handle vendor invoice processing, employee and vendor payments, and accounts receivable cash applications. Ensure all transactions are authorized, accurate, and completed on time.Fix

about the companyOur client is a wealth management institution with a long-standing reputation for stability and excellence in the private banking sector. They are recognized for their commitment to excellence, stability, and providing bespoke financial solutions.about the jobPart of the group audit function focused on enhancing risk management frameworks and internal control systemsExecute comprehensive internal audits and specialized reviews to evaluate

about the companyEstablished for over 50 years, the Client is an established corporate bank. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleIn this role, you will be responsible for overseeing the team that supports the daily BAU of Settlements function. Duties include: Perform Treasury (FX & MM) and Derivatives settlements Pre-matching, validation and settlements of trad

about the companyReputable International Bank about the job This is a full-time on-site role as a Insurance Specialist located in Singapore and is responsible for driving the growth of insurance sales through the bank’s channels. This role involves developing and implementing strategies to cross-sell insurance products to bank customers, providing high-quality customer service, and maintaining strong relationships with both clients and bankers. about the

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 companyOur client is a Financial Institution looking to hire a Compliance Director.about the jobAct as the primary point of contact for regulatory bodies and external advisers regarding compliance frameworks and business impact.Lead the development and ongoing enhancement of internal policies to maintain alignment with relevant regulations.Supervise the compliance monitoring program and conduct comprehensive risk reviews across various business u

about the company. A growing professional services organization specializing in business process outsourcing and accounting advisory. The firm is well-regarded for providing high-level strategic tax solutions to a diverse portfolio of international and local clients.about the job. This is a strategic leadership opportunity for a seasoned tax professional to drive compliance and advisory excellence within a dynamic advisory team.Lead a team of tax specialis

about the companyOur client is a Payment Institution seeking a highly experienced Senior Compliance Manager to oversee and enhance local as well as regional compliance frameworks. about the jobDevelop and implement comprehensive regulatory policies to ensure alignment with local and international financial standards.Act as a primary liaison for regulatory bodies, managing audits and preparing detailed compliance reports.Monitor emerging legislative change

about the company. You will be joining a prominent global financial institution that is a market leader in the banking sector. The organization is currently undergoing a significant digital evolution, offering a stable yet progressive environment focused on large-scale transformation.about the job. This is a pivotal delivery role focusing on a major core systems overhaul, where you will drive data governance and regulatory compliance workstreams to ensure

about the companyA regional bank with strong presence in the APAC market has an approved headcount in its Business Support Function for Client Onboarding, KYC and Credit Review.about the jobJoin a dedicated corporate banking team focusing on streamlining business processes and enhancing corporate client relationships.Manage end-to-end client onboarding activities, including comprehensive due diligence and account opening procedures.Partner with relationshi

about the company. This leading international law firm is a global benchmark in legal and fiduciary solutions, serving prominent financial institutions and multinational corporations. With a vast network of experts across major global financial hubs, the organisation fosters a culture of excellence and interdisciplinary growth.about the job. You will collaborate with global teams to manage complex financial transactions and contribute to the firm's long-te

about the companyReputable Private Bank about the jobManage a International Private Banking FX Product and Advisory Platform and own the FX P/L. Drive the Product Strategy on the larger FX business platform and provide advice to Client Advisors with executable product ideas to drive performance. For the platform, the focus is on robustness, control and compliance.Product Advisory· Package route to market executable ideas with inputs from 1) Research 2) I

Principal Responsibilities:Develop and manage a customer base, building long-term relationships with an assigned portfolio of clients.Oversee the total wealth of clients, matching financial and investment product solutions to their needs.Demonstrate a genuine interest in customers, helping them achieve their financial goals.Collaborate with Product Specialists to provide advanced technical support and address multiple client needs.Promote services to poten

about the companyEstablished for over 90 years, the Client is a global corporate bank offering a full suite of global financial services and capabilities around the world. about the rolePerform KYC on-boarding and periodic review for corporate clients Collect, review and analyse documents from internal or external partiesPerform validation of completeness and accuracy of KYC documentation for new and existing customers including but not limited to client’s

about the company. You will be joining a prominent global financial institution that is a market leader in the banking sector. The organization is currently undergoing a significant digital evolution, offering a stable yet progressive environment focused on large-scale transformation.about the job. This is a pivotal delivery role focusing on a major core systems overhaul, where you will drive data governance and regulatory compliance workstreams to ensure

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 company. A leading professional services firm that specializes in high-stakes financial advisory and corporate recovery. The organization is well-regarded for its expertise in supporting businesses through complex transitional phases and providing strategic solutions to distressed entities across the region.about the job. This is an excellent opportunity to join a specialized team where you will manage the administration of corporate insolvency a

about the companyOur client is recruiting for a highly experienced and qualified Financial Crime Compliance (FCC) Lead to spearhead the Bank’s defense against financial crime. You will lead a team to ensure the operations remain 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 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 companyI am hiring for a well-established O&G company for a Risk Management Analyst.about the jobMonitor positions for CPP/DPP, and crude oilAnalyse P&L, trading exposure and credit exposure Operate and improve ETRM system about the manager/teamReport to GM CBD area AWS skills and experience requiredAt least 4 years of related risk analyst experience Experience of ETRM system Strong analytical skills apply online please use the 'apply' function,

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 role, you will be part of a dedicated team responsib

about the companyA leading international financial institution with a strong presence in the APAC market is expanding its risk and portfolio management functions. The organization is recognized for its commitment to high-standard credit governance and its active involvement in complex structured finance and corporate deals across the region.about the jobAs a critical member of the credit risk team, you will deliver independent assessments for new and exist

about the companyOur client is a world-leading steel and mining company with a vast global footprint, serving key sectors such as automotive, construction, and energy. about the jobAs a Trade Finance Executive, you will manage the end-to-end execution of trade instruments to facilitate seamless global commerce by overseeing the complete lifecycle of financial tools such as letters of credit and bank guarantees while partnering with banking institutions to

About The Company Our client is an established International Private Bank with a robust global footprint. With a continued strategic growth within the Greater China sector, we are seeking an Assistant Relationship Manager to join their team in Singapore.About The Job Process client tradesorders across various asset classes including securities, funds, and bondsCoordinate with internal stakeholders to investigate and resolve client inquiries or operational

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 Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees become the best that they can be.about the job You will be responsible for processing of remittance transactions and internal transfer.Checking and authorizing term deposit placement, rollo

about the companyOur client is a leading global financial services organization with a strong presence in the APAC region, they are seeking a Legal Operations and Administration Professional to join their Singapore team. The organisation is known for its commitment to operational excellence and strategic growth, offering a sophisticated professional environment that values cross functional collaboration and long term career development. about the jobStrate

about the jobThis is a branch client facing sales position where you will be focusing on the following: Engage, prospect and account management of a portfolio of clients across insurance and investment portfolio.Maximize business acquisition, deepen existing customer relationships, and drive referral opportunities within the Personal Clients segment.Initiate new customer sourcing through direct calling, participation in marketing, and promotional activitie