Page 4 - 161 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 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 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 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

about the company. The organization is a growing digital asset venture committed to regional expansion.about the job.Define strategic investment objectives, project timelines, and go-to-market communication strategies alongside leadership.Oversee asset distribution processes while ensuring robust transaction tracking mechanisms are in place.Cultivate and manage long-term relationships with key industry stakeholders, institutional partners, and ecosystem in

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 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 companyOur client is a growing Financial Services Broker who offers holistic wealth planning for the High Net Worth. about the job You will be collaborating with Private Bankers to offer total solution services for high net worth individuals, businesses and families with diverse needs. about the manager/teamYou’ll be part of an highly experienced and dynamic team with good teamwork. skills and experience requiredCMFAS Papers, CACS Papers preferr

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 companyA leading foreign bank with a strong presence in the Asian market.about the jobCollaborating and supporting with relationship managers and product specialists to assess and mitigate risksPerforming financial spreading and analysis on counterparty risk and credit risk based on information gathered and according to the bank’s regulationsPresenting and writing credit proposals to submit to the credit committee for approval and final assessmen

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 leading international foreign Corporate Bank maintains a significant presence across the Asia-Pacific region, serving a diverse portfolio of corporate and institutional clients. The organization is recognized for its commitment to high standards of governance and continuous professional development within a global collaborative network.about the job.This is a high-visibility regional leadership opportunity for a seasoned audit profes

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 companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and su

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

Newly created roleBackground in investment, asset management, or bankingFast paced environmentabout the companyMy client is seeking a Data Engineer to serve as the primary architect of their investment data infrastructure. You will take full ownership of the investment data stack, moving beyond simple maintenance to act as the primary architect of the firm's infrastructure. You will collaborate closely with Portfolio Managers and Analysts to transform comp

about the companyOur Client is a global private bank, offering investment solutions and services for their clients worldwide.about the jobAs part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring systemResolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as neededOffer high-quality advice and training to stakeholders regarding the controls performed, as wel

About the CompanyLeading international financial services firm focused on ethical growth.About the JobFramework Governance: Oversee and refine the global compliance framework to ensure alignment with evolving statutory obligations.Risk Mitigation: Identify potential regulatory gaps and implement robust internal controls to safeguard the organization.Policy Advocacy: Draft, update, and communicate internal policies to maintain a culture of integrity across

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 companyMy client is looking for a Legal Contract Support to supports regional contract operations and ensures alignment with company's core values for high performance. about the jobCoordinate and maintain contracts supporting the buying and selling of physical crude oil, refined products, and renewable products across the Asia Pacific regionDraft, process, and oversee legal documents such as Purchase and Sales Agreements, Storage Agreements, a

about the companyJoin a prominent global law firm in Singapore! Our client is a leader in the legal industry, committed to high performance and teamwork. This is an opportunity to join a collaborative environment where professional contributions are essential to the firm's continued success.about the job:My client is seeking an experienced Legal Secretary to support a team of fee earners across several key practice groups, including Arbitration, Banking, C

about the companyOur client is a premier global provider of high-technology engineering and precision solutions, recognized for its unwavering commitment to innovation and long-term stability. about the jobIn this role, you will be instrumental in driving finance operational performance and delivering critical financial analysis required to fuel sustained business growth. Your responsibilities include overseeing the complete monthly and annual financial cl

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 companyOur client is a Capital Markets Services licensed Asset Manager recruiting for a highly experienced Compliance Lead. about the jobThis is a pivotal role designed for a proactive professional to lead the compliance framework for a growing fund management business.Oversee and implement a comprehensive regulatory framework ensuring alignment with the Securities and Futures Act and relevant MAS guidelines.Manage all regulatory interactions, in

about the companyOur client is a Bank hiring for an Investment Suitability & Controls specialist. about the jobDrive the implementation and continuous improvement of internal governance frameworks related to investment suitability and trade surveillance.Conduct thorough investigations into potential market conduct breaches and sales practice anomalies to ensure regulatory alignment.Act as a specialist advisor to front-office teams regarding compliance sta