Page 4 - 159 jobs found for Banking

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 companyA banking institution with an extensive network across the Asia-Pacific region is seeking a senior leader to oversee its corporate credit risk function. The organization is well-regarded for its market stability, progressive corporate culture, and strategic focus on sustainable institutional growth.about the jobAs a key member of the senior management team, you will lead a dedicated regional team of professionals to manage credit risk stra

about the companyI am seeking a Treasury/Finance Assistant to handle daily cash and banking operations, ensuring accurate andtimely execution of payments, collections, and intercompany fund transfers. The rolerequires strong attention to detail in handling documentation and supporting treasurycontrol procedures.about the jobExecute daily vendor payments, staff reimbursements, and intercompany fundtransfersRecord and process incoming funds from customers, a

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 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 CompanyA well-established and prominent financial services institution.About the JobKYC Lifecycle Management: Handle, evaluate, and oversee client onboarding and routine file updates by verifying all required KYC data and paperwork.Stakeholder Collaboration: Coordinate with internal teams and external contacts to gather necessary Customer Due Diligence (CDD), KYC, and tax documentation, ensuring alignment with corporate compliance benchmarks.Risk

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 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 financial architecture, and rigorous delivery governance, we orchestrate massive, high-performance software migrations that power global market systems. We focus on engineering mastery, platform modernization, and cultivatin

About the companyA leading international insurance organization is expanding its digital governance function in the region. the business focuses on robust market growth and digital excellence, offering a stable and sophisticated framework for professionals specializing in ecosystem management and risk mitigation. About the jobThis high-visibility governance opportunity focuses on managing third-party risk, ensuring regulatory outsourcing compliance, and sa

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 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 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 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 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 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

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 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 companyA leading global financial institution with a strong market presence is expanding its regional operations. The organization is highly regarded for its stability, corporate governance, and commitment to operational excellence across the Asia-Pacific region.about the jobOversee third-party risk management and vendor partnerships across AsiaDrive the full lifecycle of vendor management, including strategic sourcing, detailed due diligence, co

A reputable financial services firm focused on compliance excellence.About the JobSecondary Reviews: Execute second-line evaluations of KYC and Source of Wealth (SoW) files to guarantee precision, regulatory adherence, and risk detection.Wealth Verification: Critically analyze the logic and validity of client wealth narratives alongside their supporting documentation.Risk Management: Ensure the proper assignment of client risk profiles and the thorough res

About the CompanyA well-established and prominent financial services institution.About the JobKYC Lifecycle Management: Handle, evaluate, and oversee client onboarding and routine file updates by verifying all required KYC data and paperwork.Stakeholder Collaboration: Coordinate with internal teams and external contacts to gather necessary Customer Due Diligence (CDD), KYC, and tax documentation, ensuring alignment with corporate compliance benchmarks.Risk

about the companyOur client is a Bank looking to hire a Regulatory Compliance specialist at the VP level. about the jobInterpret local regulatory requirements and provide actionable advice to internal stakeholders on business activities and new product launches.Monitor changes in the legislative landscape and update internal governance policies to align with prevailing regulatory standards.Conduct regular compliance reviews and self-assessment exercises to

about the job. As a critical member of the Global IT Resiliency team, you will drive the end-to-end coordination and execution of disaster recovery testing across diverse business applications and infrastructure platforms.Lead the planning and governance of comprehensive IT disaster recovery exercises for regional and global data centers.Partner with technical engineering leads and product owners to define and refine recovery requirements.Facilitate worksh

about the companyOur client is a progressive organisation with manufacturing and trading activities across the region. With a strong track record and in-depth industry knowledge behind them to support their growth in this region, there is now a need for a Treasury Executive to be part of their Group Treasury function. about the jobReporting to the Treasury Manager, you will be solely responsible for mid and back office treasury operations for their regiona

about the job. As a critical member of the Global IT Resiliency team, you will drive the end-to-end coordination and execution of disaster recovery testing across diverse business applications and infrastructure platforms.Lead the planning and governance of comprehensive IT disaster recovery exercises for regional and global data centers.Partner with technical engineering leads and product owners to define and refine recovery requirements.Facilitate worksh

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. 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 companyA reputable global manufacturing firm with extensive operations across the Asia-Pacific region is seeking a finance professional with prior experience managing the India market to join their team in Singapore. about the jobIn this role, your responsibilities include managing the full spectrum of month-end closing activities in alignment with corporate and local reporting requirements. You will conduct comprehensive financial analysis, inc

about the job. As a critical member of the Global IT Resiliency team, you will drive the end-to-end coordination and execution of disaster recovery testing across diverse business applications and infrastructure platforms.Lead the planning and governance of comprehensive IT disaster recovery exercises for regional and global data centers.Partner with technical engineering leads and product owners to define and refine recovery requirements.Facilitate worksh