Page 4 - 101 jobs found for Banking

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 com

about the companyReputable Private Bank about the jobKey Responsibilities:Conduct in-depth research on emerging and long-term themes such as technological innovation, sustainability, demographic shifts, geopolitical developments, and consumer behaviour.Develop thematic frameworks and models to assess the potential impact of trends on sectors, companies, and asset classes.Collaborate with investment teams, strategists, and external experts to validate and r

about the companyOur client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and demonstrates a robust regulatory framework. about the jobServe as a subject matter expert on a broad range of regulations, guidelines, notices, and ensure the business complies with all relevant policies and proceduresLead and participate in the implementation of new or revised regulations as well as updat

about the companyOur client is a market-leading Financial Institution with presence in Asia, America and Europe.about the job Handling the day-to-day processing of payments for a diverse range of clients (individual and corporate)Ensuring all instructions are properly verified align with internal SOPs and regulatory requirementsPerform reconciliation of recordsIdentify and resolve any discrepancies Participate in UAT testing and ad hoc projects as required

about the companyOur client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and demonstrates a robust regulatory framework. about the jobServe as a subject matter expert on a broad range of regulations, guidelines, notices, and ensure the business complies with all relevant policies and proceduresLead and participate in the implementation of new or revised regulations as well as updat

About our Client Our client is an international law firm with an extensive global network, serving a wide range of prestigious international clients.The firm has a collaborative and supportive culture. They are looking for a commercial-minded Associate to be part of their growing Asset Finance practice. Responsibilities Reporting to a team of partners in the firm's highly-regarded Asset Finance practice you will be a vital member of the team advising on co

about the companyOur client is a Financial Institution seeking a highly motivated Legal Counsel to provide legal advice and support on a broad range of transactional and corporate legal matters. The successful candidate will act as a trusted advisor, providing legal and structuring guidance for financing activities as well as contribute to the firm's business goals. This role holds significant potential for a leadership position within the team.about the j

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:This role involves designing, configuring, and enhancing data

about the company: Our client is a leading global financial institution with a strong presence in Asia. With an established reputation in corporate and investment banking, the firm is committed to driving innovation, technology adoption, and operational excellence to deliver reliable services to its clients worldwide. about the job:As a Cyber Threat Analyst, you will play a key role in defending the organization against evolving cyber threats. This positio

about the company: Our client is a leading global financial institution with a strong presence in Asia. With an established reputation in corporate and investment banking, the firm is committed to driving innovation, technology adoption, and operational excellence to deliver reliable services to its clients worldwide. about the job:We are looking for an Application Production Services Specialist. This role is central to ensuring the stability and reliabili

About the role Strategic Leadership & IT TransformationIT Operations & Service ManagementCybersecurity, Risk Management & ComplianceVendor & Technology ManagementLeadership & Stakeholder ManagementSkills and experience requiredMinimum 20+ years’ of IT experience, with experience in senior leadership roles in a bankExperience liaising directly with regulatorsRegional exposure To apply online please use the apply function, alternatively you may contact Chlo