Page 3 - 151 jobs found for Banking

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 companyOur client is a Financial Institution recruiting for a Head of Complaince to spearhead the regulatory frameworks and ensure the organization operates at the highest standards of integrity and statutory alignment. about the jobEstablish, implement, and monitor the local regulatory compliance framework in accordance with statutory obligations.Act as the primary point of contact for local regulatory bodies and handle all statutory reporting

about the companyAn international foreign bank with a strong global presence is currently expanding its compliance capabilities within the Singapore region. The organization is highly regarded for providing stable growth opportunities. about the jobAn exciting opportunity has arisen for a dedicated professional to oversee client onboarding and review processes within our compliance team.Manage and execute the end-to-end client onboarding and periodic revie

about the companyOur client is an established Bank looking to recruit an experienced compliance professional to lead the financial crime investigations team.about the jobLead a team in carrying out robust anti-money laundering investigations and manage the timely filing of suspicious transaction reports.Provide AML advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulations in relation to anti-money lau

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 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 premier global financial services institution.About the JobExtract, evaluate, and formally document core business needs and objectives.Lead collaborative workshops and align expectations between business units and IT divisions.Assist with designing solutions, executing tests, and verifying requirements within an Agile framework.Evaluate workflow discrepancies across multi-regional or distributed system rollouts.Skills and RequirementsPro

about the company. A leading organization operating within the highly regulated financial services industry is currently expanding its corporate governance division to support heightened regulatory functions across its legal entities. Known for its robust operational standards and long-term stability, the company offers a sophisticated environment focused on exemplary corporate governance practices.about the job. This newly created role serves as a dedicat

about the companyA foreign bank with a strong global presence is expanding its corporate banking footprint in the region. The organization offers an established, growth-oriented environment dedicated to delivering comprehensive financial solutions to their corporate clients, seeking an Experienced Director for this headcount that is dedicated to Greater China coverage.about the jobDrive portfolio growth and deepen strategic client relationships across regi

about the company. An international corporate bank with a strong global footprint, with Singapore as a main hub in the Asia Pacific region. The bank is recognized for its stable market presence, comprehensive banking solutions, and commitment to operational excellence within the regional trading and payment ecosystem.about the job. Step into a critical leadership role as Operations Deputy Lead in Treasury Operations, MEPS and Liquidity Management, acting 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 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 static data maintenance for the bank's clients, agents and counterpartyInput of static data for onboarding, account maintenance and signatories updateMaintenance of signature in systemPerform administrative duties for the bank's e-banking services Managed the documentation of client fil

About the CompanyGlobal technology and communications leader driving digital innovation.About the JobCoordinate and process project documentation and administrative workflows accurately.Participate in project briefings to record, draft, and distribute meeting minutes and action trackers.Oversee the end-to-end onboarding and offboarding process for project team members, managing IT access and hardware deployment.Provide necessary physical escorts for team

about the company. A leading banking institution with a strong global presence.about the job. Work closely with senior professionals within the SEA Corporate Finance / M&A team Southeast Asia to support the origination and execution of strategic corporate transactions across diversified sectors, from client pitch to deal completion.Construct advanced financial models to evaluate complex business performance metrics and analyze diverse capital structures.Co

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 job. Manage and expand a high-net-worth wealth advisory portfolio by delivering customized investment, risk, and structural strategies for regional and international clients.Drive business growth by identifying, acquiring, and converting prospective high-net-worth individual and institutional client accounts.Oversee private client portfolios, creating tailored strategies aligned with asset protection, risk parameters, and long-term objectives.Par

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 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 company. A well-established global Foreign Bank with a strong international presence is expanding its regional hub operations in Singapore to support its growing corporate banking clientele. about the job. An exciting opportunity has arisen for a detail-oriented professional to join the Operations team as a Trade Finance Officer.Execute export letters of credit and handle documentary collection transactions Conduct mandatory regulatory screening

about companyI am currently working with a reputable technology solutions company. Permanent role in Singapore. Overseas candidates will need to relocate.Salary budget open and attractive! Base + AWS + 3-4 months bonus! 5 days in office located in CBD area.about job (please reach out for more detailed JD)Develop systematic signals, backtesting frameworks, and analytics that directly influence trading outcomes and P&LWork across a diverse range of assets in

about the company. Our client is a foreign corporate bank that possesses an extensive global footprint and a longstanding reputation in commercial financial services. The organization is highly dedicated to driving operational excellence and establishing sustainable corporate partnerships worldwide.about the job. This is an exceptional opportunity to join a high-performing operations team where you will manage crucial transaction lifecycles and ensure seam

about the company. An international corporate bank with a strong global footprint, with Singapore as a main hub in the Asia Pacific region. The bank is recognized for its stable market presence, comprehensive banking solutions, and commitment to operational excellence within the regional trading and payment ecosystem.about the job. Step into a critical leadership role as Operations Deputy Lead in Treasury Operations, MEPS and Liquidity Management, acting a

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 companyA leading multinational financial institution with a strong international footprint, offering comprehensive corporate and retail banking solutions. The organization is committed to driving operational excellence, robust governance, and resilient risk management practices across its global network. about the jobLead the regional Business Continuity Management (BCM) and Information Security Risk Governance strategy across the Asia-Pacific re

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

Responsibilities: Work with Relationship Managers to enhance client relationships, expand wallet share, and attract high-net-worth prospects.Provide tailored investment insights and portfolio strategies to support relationship managers within the PB space Manage a portfolio of high-value accounts, actively identifying opportunities aligned with clients’ financial goals and market conditions.Evaluate individual risk profiles and investment preferences to re

about the companyOur client is a leading international financial institution with a strong global presence is expanding its regional operations. The organization is well-established for providing comprehensive wealth management and banking services to a diverse global client base. about the roleYou will be part of the Finance team where you will drive key regulatory change initiatives and ensure seamless operational compliance across multidisciplinary busi

about the companyRandstad is the global leader in the HR services industry, operating in over 38 markets. We have moved beyond traditional recruitment to become the ultimate partner for talent. This means we are dedicated to supporting people throughout their entire career journeys and helping organizations build agile, future-proof workforces. By combining our deep industry expertise with cutting-edge HR technology, we create meaningful connections that d

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 company.A well-established multinational financial institution with a strong global presence and a dedication to delivering premier investment solutions. The company fosters a highly collaborative and professional workplace culture focused on driving long-term organizational success.about the job.An exceptional opportunity has arisen for a seasoned administrative specialist to oversee comprehensive workplace operations and facilities management a