Page 4 - 122 jobs found for Banking

about the companyEstablished for over 70 years, the Client is a leading corporate bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleBe the Subject Matter Expert and support the Trade Finance team in the management of Supply Chain Financing related projects Gather User and Business requirements and perform

about the company. Our client is an established global leader in their industry that maintains a significant presence across the international market.about the job. This position focuses on overseeing regional treasury activities to ensure optimal liquidity and financial stability across the Asia Pacific landscape. The successful candidate will manage daily cash positions by monitoring bank transactions and consolidating funding requirements within a dedic

about the companyEstablished for over 90 years, the Client is a global corporate bank offering a full suite of global financial services and capabilities around the world. about the rolePerform KYC on-boarding and periodic review for corporate clients Collect, review and analyse documents from internal or external partiesPerform validation of completeness and accuracy of KYC documentation for new and existing customers including but not limited to client’s

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 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

about the jobProvide high-touch service to High-Net-Worth (HNW) individuals to drive client satisfaction and long-term retention.Facilitate the end-to-end onboarding process for new accounts and manage the execution of Periodic Reviews to ensure client data remains current.Maintain a rigorous understanding of the regulatory framework, ensuring all activities comply with data protection, banking secrecy laws, and cross-border solicitation rules.Identify pot

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 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 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 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 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 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 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 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 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 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 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

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 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

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 company.I am representing a market-leading global professional services firm specializing in corporate solutions and business advisory. They are recognized for their stable international presence and commitment to driving growth for their diverse client portfolio As part of their business expansion, they are looking for a Regional Business Development Manager to spearhead market expansion within the Asean region. This role focuses on acquiring hi

about the company.Our client is an established global leader within the Retail sector and we are looking for an Assistant Accounting Manager to join them. about the job.Reporting to the Finance Manager, you will be leading a team of Accounts Executives and manage the end-to-end financial closing process, ensuring the precision of monthly, quarterly, and annual accounts while managing comprehensive cash flow forecasts and ledger maintenance. You will provi