Page 4 - 124 jobs found for Banking

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 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 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 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

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 entire 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 interacti

about the company.The client I'm partnering with is a market leader in providing diversified investment solutions and is recognized for its stability and commitment to delivering high-quality financial partnerships.about the job.Lead the development and management of a premium client portfolio by providing bespoke financial advisory services.Design and execute comprehensive wealth preservation and growth strategies tailored to individual client goals.Condu

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 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 companyOur client is a premier Global Private Bank currently undergoing a strategic expansion of its footprint in the region. Known for its principled yet sophisticated approach to wealth management, the bank serves Ultra-High-Net-Worth (UHNW) individuals and family offices. While they possess a robust international pedigree, they are now establishing a localized, dedicated research powerhouse to better serve their bespoke clientele.about the jo

about the company. A leading global financial institution with a strong presence in the Asia Pacific region, this organization provides extensive corporate and structured finance solutions. It is recognized for its stable market leadership and commitment to supporting large-scale infrastructure and energy projects across international markets.about the job. Responsible for evaluating creditworthiness and managing risk strategies for a sophisticated portfol

About the CompanyGlobal professional services leader driving innovative digital transformation solutions.About the JobPerform comprehensive due diligence checks on new and existing clients.Verify corporate structures and identify ultimate beneficial owners (UBOs).Monitor and analyze financial transactions to detect potential regulatory risks.Ensure all documentation aligns with internal policies and global compliance standards.Collaborate with internal sta

about the companyOur client is a long-standing global industrial leader, recognized for its engineering excellence across multiple technical sectors, and is looking for a seasoned Treasury Manager to join and lead their dynamic team. The Singapore office serves as a strategic regional hub, providing critical corporate support and cross-border administrative coordination to ensure seamless international operations and alignment with global stakeholders.abou

about the companyOur client is a versatile bank that provides a comprehensive range of financial solutions, from personal banking to global corporate services. about the jobUpdate and maintain employee databases and personnel files.Prepare HR documents such as offer letters, confirmation letters, and employment contracts.Help filter resumes and coordinate interview timings between candidates and managers.Track employee attendance records and process leav

about the company.A leading international financial institution with a strong presence in the APAC region, known for providing comprehensive market infrastructure and post-trade services. This organization focuses on maintaining market stability and delivering consistent excellence in regional clearing operations.about the job.You will oversee and facilitate daily processing workflows for the regional markets to ensure high levels of accuracy and regulator

about the companyA rapidly growing global financial technology firm specializing in digital assets and blockchain solutions. about the jobAs the Head of Compliance, you will be responsible for overseeing all regulatory frameworks for the firm's operations, acting as the regulatory liaison.Define and execute the comprehensive compliance strategy in line with all relevant regulatory requirements.Serve as the primary point of contact for regulatory bodies an

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 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 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 a renowned Private Bank with global presence.about the job Review 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 c

about the companyA leading international financial institution with a strong presence in the wealth management sector across the Asia Pacific region. The organization is recognized for its commitment to robust risk management and maintaining the highest standards of regulatory compliance. about the jobUtilize designated surveillance tools and software to monitor employee email communicationsAnalyze email content and attachments for indicators of fraudulent

about the companyOur client is a Bank seeking an experienced Compliance Manager to ensure the business is well protected against financial crimes. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support in the developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesConduct due diligence on high risk customers including ongoing moni

about the companyOur client is a market-leading global financial institution recognized for its commitment to risk management excellence and a forward-thinking approach to emerging asset classes. The organization provides a stable and growth-oriented environment, prioritizing industry-leading practices to navigate a complex regulatory landscape. about the jobAs a senior leader within the risk management group, you will spearhead the development of robust

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. 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

Job Description & Requirementsabout the company.A premier financial institution with a strong regional presence, committed to driving technological innovation and maintaining a sophisticated, high-performance digital environment.about the job.Take on a pivotal leadership role overseeing the architectural evolution of large-scale enterprise systems within a highly regulated sector.Spearhead the strategic design and deployment of multifaceted hardware, stora

about the company. Our client is a global law firm renowned for its progressive approach and deep-seated history of supporting financial institutions and governments. They focus on combining traditional excellence with future-oriented consulting and technology divisions to maintain their status as a trusted advisor to major corporate entities.about the job. You will join a specialised legal team to coordinate the administrative and documentary life cycle o

Job Description & Requirementsabout the company.A leading global financial services organization with an established presence in Singapore, known for its commitment to operational excellence and a collaborative, high-performance culture.about the job.This is a 12-month contract opportunity for an Application Support Specialist within a fast-paced banking environmentMonitor system availability and resolve technical defects in accordance with established ser

about the roleAs an associate consultant in Randstad, you will be working directly with a Manager and/or Senior Consultant within the team. You’ll gain market intelligence and insights through various business activities and gamified competitions. You’ll also have the opportunity to learn about our unique and holistic approach towards talent recruitment, participate in market mapping projects, candidate management as well as the interview control process.E

about the companyWe are looking for a high-impact strategist to bridge the gap between complex financial operations and world-class technology. You won't just be configuring systems; you will be the lead architect designing how a global enterprise manages its capital, compliance, and growth. You will translate high-level business needs into elegant, sustainable digital frameworks. about the jobBusiness Solution Design: Lead the integration of advanced fin