Page 4 - 127 jobs found for Banking

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 jobThis is a branch client facing sales position where you will be focusing on the following: Engage, prospect and account management of a portfolio of clients across insurance and investment portfolio.Maximize business acquisition, deepen existing customer relationships, and drive referral opportunities within the Personal Clients segment.Initiate new customer sourcing through direct calling, participation in marketing, and promotional activitie

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 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 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. 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 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 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 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 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 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 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 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 companyOur client is a world-leading steel and mining company with a vast global footprint, serving key sectors such as automotive, construction, and energy. about the jobAs a Trade Finance Executive, you will manage the end-to-end execution of trade instruments to facilitate seamless global commerce by overseeing the complete lifecycle of financial tools such as letters of credit and bank guarantees while partnering with banking institutions to

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 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 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 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 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 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

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 recruiting for a highly experienced and qualified Financial Crime Compliance (FCC) Lead to spearhead the Bank’s defense against financial crime. You will lead a team to ensure the operations remain 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 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 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 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 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 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 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