Page 4 - 163 jobs found for Banking

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 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

About the CompanyA prominent global corporate banking institution.About the JobVendor & Supply Management: Serve as the main point of contact for external service providers. Facilitate the procurement of workplace supplies, assist in evaluating external vendors, and manage contract renewals while driving the initial vendor onboarding workflow.Expense & Invoice Control: Supervise office-related financial transactions by auditing staff expense submissions an

About the CompanyA prominent global corporate banking institution.About the JobVendor & Supply Management: Serve as the main point of contact for external service providers. Facilitate the procurement of workplace supplies, assist in evaluating external vendors, and manage contract renewals while driving the initial vendor onboarding workflow.Expense & Invoice Control: Supervise office-related financial transactions by auditing staff expense submissions an

about the companyReputable International Bank about the jobWe are partnering with a premier Private Bank in Singapore undergoing strategic expansion across its South Asia desk. This platform offers strong credit & leverage support, agile cross-border execution, and an aggressive payout structure designed for high-performing bankers looking to scale their client books. about the manager/teamLed by an established Market Head with a proven growth track recor

about the company. A well-established and growing financial institution that focuses on lending activities across corporate loans, project finance and structured finance.about the job. Lead the sourcing, structuring, and execution of complex debt and investment corporate transactions.Conduct comprehensive credit assessments, comprehensive due diligence, and prepare strategic internal proposals.Build and cultivate long-term partnerships with institutional s

about the companyOur client is a well-established Financial Institution with a long-standing history. They are recruiting for a seasoned legal counsel to serve as the subject matter expert and strategic counsel offering comprehensive advisory support to core business segments. about the jobProvide strategic legal guidance on regulatory, operational, and commercial matters.Review, draft, and negotiate financial and corporate contracts, agreements and docum

about the companyOur client is a Wholesale Bank hiring for an experienced regulatory compliance specialist. about the jobAs a key member of the Core Compliance team, you will be responsible for:Providing advisory, interpretation and guidance on MAS regulations, guidelines and noticesHandling regulatory submissions and addressing regulatory queriesManaging and identifying regulatory risks as well as keeping abreast of regulatory developmentsUpdating and m

about the companyI am seeking a seasoned Head of Treasury Marketing to lead and scale my client's Singapore treasury desk. Operating in a player-coach capacity within a dynamic, high-yield team, you will drive business growth, champion corporate and institutional client relationships, and deliver sophisticated FX and interest rate hedging solutions. about the jobDrive the desk’s P&L and annual financial targets through proactive business origination, cros

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 global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately track

about the companyAn established corporate bank with a strong international presence, delivering comprehensive corporate banking solutions across the globe. Their team is looking for a Loan Operations officer experienced in corporate loans including bilateral and syndicated loans.about the jobStep into a pivotal position within credit operations where you will manage facility administration, documentation compliance, and transaction execution for corporate

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 companyOur client is an established Bank with a strong APAC focus, looking to bring onboard an experienced legal counsel to join the team. about the jobProvide timely, practical, and commercially sound legal advice on a broad range of banking products, services, and operational mattersDraft, review, and negotiate various loan documentation, commercial agreements, client documentation, vendor contracts, and other legal instrumentsIdentify and ass

About the CompanyOur client is a well-established enterprise (financial) technology company headquartered in North Asia with over 5,000 employees globally. Having built a dominant presence in its home market over the past four decades, the business is now embarking on its next phase of international growth by establishing its Singapore headquarters as the regional hub for APAC.This is a rare opportunity to become the first commercial hire in Singapore, pla

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 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

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 CompanyA well-established global financial services institution.About the JobKYC Lifecycle Management: Handle, evaluate, and verify Know Your Customer (KYC) data and documentation for new client onboarding and regular account assessments.Stakeholder Collaboration: Coordinate closely with external clients and internal teams to gather necessary Customer Due Diligence (CDD) materials and tax forms, ensuring all account details align with compliance

about the company. A well-established financial institution that focuses on steady progress and stable growth within the regional financial sector.about the job. Execute independent risk assessments and manage credit governance frameworks to safeguard the bank's lending portfolio.Manage the complete credit evaluation and verification cycle for lending facilities to maintain portfolio quality.Oversee asset performance and ensure full alignment with regulato

About the CompanyGlobal insurance provider offering innovative financial protection solutions.About the JobPerform high-volume data entry and extraction from various insurance documents.Transfer physical and digital information into the central database system accurately.Verify the consistency of records to maintain high data integrity.Assist with administrative filing and documentation tasks as required.Identify and report any discrepancies found within t

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 company. Our client is a prominent investment management firm with a strong presence in the region. about the job. Oversee and monitor all types of risks including market risk, credit risk, operational risk and investment compliance Perform market risk monitoring and performance analysisEvaluate compliance guidelines alongside global methodologies, ensuring adherence to internal and external boundariesPrepare operational summaries and risk exposu

about the companyOur client is a growing Financial Services Broker who offers holistic wealth planning for the High Net Worth. about the jobYou will be collaborating with Private Bankers to offer total solution services for High Net Worth (HNW) individuals, businesses and families with diverse needs. about the manager/teamYou’ll be part of an highly experienced and dynamic team with good teamwork, with case managers assisting in administrative processe

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

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 recruiting for a highly qualified Financial Crime Compliance officer to join their dynamic and diversified team.about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesMonitor and analyze transactions and customer activities to