Page 4 - 140 jobs found for Banking

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 companyA leading consumer multinational known for the quality of their products and continuous innovation. As part of their expansion plan and ongoing commitment to improve their business functions, they are now looking to recruit a high calibre professional with relevant experience to join their exciting team as an Associate Director Treasury. about the job. As part of the global treasury team and working within a highly matrixed environment, yo

about the company.Our client is a leading commodities trading house with a strong presence in international markets. The organization is well-regarded for its established operations and continuous business growth.about the job.Execute trade operations, including the handling of commercial contracts and credit documentationPartner with banking institutions and internal departments to manage trade finance and foreign exchange requirementsOversaw post-shipmen

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

about the companyA premier Private Bank with a strong foothold in wealth management, renowned for delivering comprehensive client solutions and maintaining robust operational governance standards.about the jobPartner with front-line teams to evaluate operational risk processes and elevate governance practices across business operations.Conduct comprehensive risk assessments and control reviews to produce strategic insights and actionable recommendations.Se

about the companyA renowned global alternative investment manager is seeking a high-calibre Executive Assistant to support its Singapore office. This is a strategic opportunity to provide integral support to a sophisticated Investment Team within a high-performance environment, contributing to the operational success of a world-class private equity platform.about the jobThis newly created position goes beyond traditional administration, requiring a proacti

About the CompanyA leading international private bank and asset manager.About the JobHelp oversee discretionary global fixed income portfolios and dedicated funds.Track portfolio performance and conduct ongoing risk evaluations for fixed income strategies.Provide operational and execution support for fixed income trading activities.Draft key investment collateral, such as trade rationales, monthly strategy decks, and bond universe research updates.Perform

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 job. Take ownership of managing and expanding a high-value mid-market corporate portfolio while delivering strategic client solutions.Acquire, grow, and retain profitable medium enterprise client relationships aligned with organizational targets.Structure and present credit proposals, loan applications, and periodic account reviews in accordance with risk governance.Market a diverse suite of commercial solutions, including trade services, cash ma

about the company.A leading global private investment firm with a diversified portfolio spanning multiple high-growth asset classes. The firm is establishing a dedicated corporate governance function in Singapore to support its expanding operational presence.about the job.Take full ownership of internal corporate secretarial functions and governance processes across a regional portfolio.Manage end-to-end administration for annual board meetings, including

about the companyA leading corporate bank with a strong global presence. The organisation is committed to maintaining high standards of regulatory compliance and operational excellence. about the jobDrive and oversee comprehensive customer due diligence and compliance processes to safeguard the institution against financial crime risks.Manage and oversee customer onboarding, periodic reviews, and event-driven assessments for corporate and banking clients.E

about the company. An established financial services firm with an expansive regional footprint across APAC, committed to upholding high standards of governance and operational resilience.about the job. An exceptional opportunity has arisen for a regional operational resilience leader to direct and elevate business continuity frameworks. Formulate and execute regional operational resilience strategies to meet primary regulatory standards and internal govern

about the companyOur client is a Bank hiring for highly experienced and qualified AML/CFT/KYC/ FC Compliance professional to oversee and enhance the anti-money laundering and counter-terrorist financing framework. about the jobSupport in the development and implementation of comprehensive financial crime compliance strategies to mitigate institutional risk.Provide expert advisory to senior business stakeholders on complex regulatory requirements and emerg

about the companyOur client is an established Bank seeking a experienced Client Onboarding specialist to join their highly diversified team. about the jobManage customer due diligence (CDD) execution and client documentation reviews in compliance with local regulations.Collaborate with key internal stakeholders to remediate CDD discrepancies and streamline client onboarding workflows.Execute daily database screening alerts, monitoring requirements, and reg

about the companyA established financial institution with a strong international presence and market leadership in wealth management services.about the jobDrive first-line risk oversight, compliance, and governance frameworks across front-office wealth management operations.Execute and enhance first-line risk management governance to ensure business practices align with regulatory frameworks.Partner with business leaders and operational teams to refine con

about the companyOur client is a CMS-Licensed Financial Institution seeking a Compliance Officer to join their diversified team.about the jobAssist in managing the control room framework, enforcing information barriers and restricting confidential data flow.Oversee watch and restricted lists, manage wall-crossing procedures, handle deal reviews, and evaluate potential conflicts of interest.Conduct compliance surveillance across personal trading and communi

about the companyOur client is a well established Private Bank with a global footprint.about the jobExecution of compliance testing programDrafting of review reports, address root causesValidate effectiveness of remediation plans to address risksPerform investigations, risk assessmentsCoordinate on regulatory/audit requestsEscalate observations and gaps identifiedskills and experience required>3 years of experience in compliance testing, audit or regulator

About the companyA prestigious global risk advisor and insurance broker with a strong regional footprint, committed to empowering talent through continuous career progression and market-leading innovation. About the jobThis newly created position offers an ambitious finance professional the opportunity to lead financial operations, drive and spearhead process automation across regional business units.Direct end-to-end month-end closing, balance sheet integ

about the company. A leading international financial institution offering comprehensive investment banking and financial market solutions across Asia. Known for stability and steady expansion, the group delivers high-value services to global corporate and institutional clients.about the job.Oversee divisional technology budgets, expense tracking, and cost optimization initiativesHandle day-to-day accounts payable, accounts receivable, monthly accruals, and

about the company. A global private bank known for its financial stability, long-term wealth planning, and strong international presence.about the job. Execute assigned internal audit reviews and special evaluations to enhance governance and mitigate organizational risks.Partner with senior leadership to present key findings and develop actionable recommendations for control frameworks.Ensure accurate audit documentation to back key conclusions and track t

about the companyReputable High Net Worth Insurance Broker about the jobKey ResponsibilitiesDevelop and manage strategic referral partnerships with private banks, family offices, trust companies, law firms, accounting firms, and other professional intermediaries.Generate new business opportunities through referral and partnership channels.Identify client wealth planning needs and facilitate appropriate solutions through our professional partner ecosystem

about the companyA leading international financial institution with a strong global presence, committed to robust governance and operational excellence. The organization fosters a dynamic, high-performing environment that drives sustainable business success and long-term stability. about the jobCoordinate and execute second-line-of-defense control testing activities while maintaining clear documentation and reporting workflows.Prepare comprehensive assessm

about the company.A leading technology service provider within the financial services domain that specializes in transaction processing platforms, legacy software modernization, and modern digital banking solutions.about the job.Join a specialized enterprise delivery unit to build, maintain, and support core financial software systems and payment processing engines.Design, build, and configure enterprise application software modules and system interface co

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 companyA global risk advisor and insurance broker with an expansive footprint across Asia-Pacific, recognized for delivering innovative risk solutions and fostering long-term professional growth. About the jobStepping into this expanded operational capacity, you will assume full ownership of regional credit control functions.Manage the end-to-end collections framework to systematically reduce aged debt receivables and accelerate cash inflow cycle

about the company. An established global proprietary trading and investment organization specializing in automated market strategies and quantitative research. The firm continues to expand its international presence through advanced technology and innovative data-driven solutions.about the job. An exciting opportunity has arisen for an analytical Quantitative Researcher to design, evaluate, and enhance high-frequency algorithmic trading strategies.Construc

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 company. Our client is a leading global investment management firm with an established foothold across the Asia-Pacific region, providing tailored investment solutions to institutional clients.about the job.Formulate and refine custom presentation materials and commercial collateral using structured templates to ensure accurate portfolio representationDraft, update and enhance detailed due diligence questionnaires Partner cross-functionally with

about the companythis role focuses on a growing financial services firm operating within the tech space. They are focused on driving organized delivery across multiple digital project streams. about the jobStructure project schedules, decompose high-level goals into actionable tasks, and manage timelines.Track project performance, manage resource allocation, and address emerging delivery issues.Facilitate clear communications between business stakeholder

About the role I am representing a long‑established global trading and financial services group with a strong international presence across Europe, MENA, APAC and LATAM. The organisation is recognised for its multi‑asset trading ecosystem, advanced technology infrastructure and commitment to delivering a trusted, compliant and high‑performance trading experience.As part of their continued expansion, they are seeking a Head of Performance / Head of User Gro