Page 4 - 149 jobs found for Banking

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

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 CompanyLeading international financial services firm.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 all business units.Advisor

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 company My client is a global provider of financial intelligence, credit research, and analytical solutions used by banks, asset managers, insurers, corporates, and government institutions worldwide. The organisation is known for its deep expertise in credit ratings, financial data, risk analytics, and workflow optimisation, with teams across London, New York, and Asia. This newly created role in Singapore supports the expansion of the APAC comme

about the companyOur client is a Bank seeking an experienced AML 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 monitoring

about the companyOur client is recruiting for a highly experienced Financial Crime Compliance (FCC) at the VP/SVP level to spearhead the Bank’s defense against financial crime. You will lead a team to ensure the business remains resilient in an evolving regulatory landscape. about the jobSupport in the development, implementation and maintenance of an effective AML/CFT and FCC program that aligns with regulatory requirements and industry best practices.Pr

about the companyOur client is a Bank seeking a highly motivated and experienced Compliance Manager to lead and be responsible for a strong regulatory framework as well as ensure adherence to all regulations and the highest industry standards. about the jobAct as the liaison officer with the Monetary Authority of Singapore (MAS) and all relevant authoritiesMonitor, interpret, and communicate new and updated regulatory requirements and assess their impact o

about the companyOur client is a Bank seeking an experienced AML 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 monitoring

about the company. Our client is a leading global financial services institution presence across the Asia-Pacific region. They are recognized for their commitment to excellence, providing a stable and professional environment focused on delivering high-quality banking solutions and maintaining a strong market presence.about the job. Act as the primary HR contact for the Singapore office, providing advice and guidance to stakeholdersManage end-to-end employ

about the companyOur client is a leading European MNC with global presence and their Singapore office serves as a strategic regional hub, specializing in deep-sea freight transportation and acting as a ship owner and commercial manager for tankers and bulk carriers. They are heavily involved in transporting crude oil and petroleum products, managing a fleet of vessels, and providing ship management services. To support their continued growth, they are look

about the company.A prestigious global private wealth manager with a long-standing reputation for financial stability and a client-centric approach, offering a sophisticated environment for seasoned operations professionals.about the job.This appointment serves as a deputy within the operations function, ensuring the highest caliber of client data integrity and regulatory compliance.Oversee the end-to-end review of complex account documentation to ensure f

about the company. A leading international financial services institution with a strong presence in the Asian markets. The organization offers an extensive suite of global markets solutions and investment banking services to a diverse client base including corporations and institutional entities.about the job. Take on a dynamic role implementing and refining essential back office and corporate technology frameworks within a growing business environment.Le

about the companyOur client is a growing regional corporate bank with a strong presence in the Asian market and has an exciting expansion headcount for a Credit Analyst.about the jobPreparing credit applications, financial reports and projections for a portfolio of corporate clients by stipulated deadlinesPerform analysis on financial information, forecasts, performances and preparing financial models and projectionsWorking with RMs and the Marketing Team

about the companyOur client is a Bank looking to hire an AML Compliance professional at the VP level within the regional compliance function to oversee and enhance the anti-money laundering framework. about the jobLead the development and continuous improvement of a comprehensive financial crime compliance framework for institutional and private banking sectors.Conduct detailed risk assessments to identify vulnerabilities and implement robust mitigation s

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 ma

about the companyI am looking for a Corporate Treasury Sales with at least 10 years of related experience to join the team. The successful candidate will work closely with Relationship Managers to manage corporate and Non-Bank Financial Institution (NBFI) clients that require hedging and investment solutions, also to provide advisory services and coordinating transaction execution with the trading teams.about the jobDrive business strategies and onboard ne

About the CompanyA prominent international consultancy specializing in bespoke financial solutions.About the JobProvide comprehensive administrative and operational support to the consulting team.Coordinate with bankers and consultants to schedule medical appointments and gather necessary financial and KYC records.Represent consultants at client meetings or medical screenings when they are unavailable.Act as a primary liaison between clients and banking pa

About the CompanyGlobal professional services firm specializing in strategic business consulting.About the JobPerform comprehensive quality assurance assessments on high-priority financial crime projects.Act as a critical checkpoint for KYC and remediation workflows to ensure operational excellence.Collaborate directly with remediation teams to identify process gaps and drive technical accuracy.Monitor business risk controls to safeguard the firm’s complia

About the CompanyGlobal professional services firm driving meaningful societal impact.About the JobManage and process case escalations directed to the business risk team within set timelines.Verify that case handling aligns strictly with internal banking protocols and regulatory guidelines.Evaluate associated risks to determine if additional data is required or if mitigation strategies are necessary.Flag significant issues to senior management through appr

about the companyOur client is recruiting for a highly experienced AML/FCC Lead to spearhead the Bank’s defense against financial crime. You will lead a team to ensure the business remains resilient in an evolving regulatory landscape. about the jobSupport in the development, implementation and maintenance of an effective AML/CFT and FCC program that aligns with regulatory requirements and industry best practices.Provide advisory to business stakeholders

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 companyI am hiring for a well-established O&G company for a Risk Management Analyst.about the jobMonitor positions for CPP/DPP, and crude oilAnalyse P&L, trading exposure and credit exposure Operate and improve ETRM system about the manager/teamReport to GM CBD area AWS skills and experience requiredAt least 4 years of related risk analyst experience Experience of ETRM system Strong analytical skills apply online please use the 'apply' function,

about the companyI am looking for a FP&A Advisor for my oil&gas commodities client, to support trading and commercial leadership in a fast-paced, multi-product environment. You will bridge commercial activity and financial outcomes by maintaining forecasts, monitoring earnings, and translating complex data into structured insights. about the jobPrepare monthly earnings forecasts and performance reports, actively monitoring actual vs. budget at the desk le

About the CompanyA leading global provider of integrated financial services solutions.About the JobOversee and refine the enterprise-wide framework for managing outsourcing and external vendor risks.Strengthen the governance structure to ensure rigorous oversight of both internal group and external partner risks.Maintain the integrity of the Supplier Risk Management system and its associated data.Adapt the risk assessment methodology to align with evolving

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 company. This is a Tier-1 institutional investor and blue-chip venture capital firm that operates with the discipline and stability of a sophisticated private equity house. Backed by global entities like the World Bank, they have grown significantly over the last decade and focus on a build-to-last philosophy. The culture is highly professional, promotion-oriented, and currently focused on integrating advanced technology to scale internal operati

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 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