Page 4 - 159 jobs found for Banking

About the CompanyPremier financial organization focused on high-standard regulatory compliance and risk management.About the JobPlausibility Verification: Critically evaluate the client’s Source of Wealth (SoW) narrative to ensure it is logical and consistent with their profile.Independent Corroboration: Cross-reference client declarations against third-party evidence, such as public registries, audited financial statements, and tax records.Risk Assessment

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

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 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 global private bank, offering investment solutions and services for their clients worldwide.about the jobAs part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring systemResolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as neededOffer high-quality advice and training to stakeholders regarding the controls performed, as wel

about the companyMy client is looking for a Legal Contract Support to supports regional contract operations and ensures alignment with company's core values for high performance. about the jobCoordinate and maintain contracts supporting the buying and selling of physical crude oil, refined products, and renewable products across the Asia Pacific regionDraft, process, and oversee legal documents such as Purchase and Sales Agreements, Storage Agreements, a

About the CompanyLeading international financial services firm focused on ethical growth.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

About the CompanyPremier financial organization focused on high-standard regulatory compliance and risk management.About the JobPlausibility Verification: Critically evaluate the client’s Source of Wealth (SoW) narrative to ensure it is logical and consistent with their profile.Independent Corroboration: Cross-reference client declarations against third-party evidence, such as public registries, audited financial statements, and tax records.Risk Assessment

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 Bank hiring for highly experienced AML/ KYC Compliance professional to oversee and enhance the anti-money laundering and counter-terrorist financing framework. about the jobSupport in the development and implementation of comprehensive financial crime compliance strategies to mitigate institutional risk.Provide expert advisory to business stakeholders on complex regulatory requirements and emerging industry trends, as well

Newly created roleBackground in investment, asset management, or bankingFast paced environmentabout the companyMy client is seeking a Data Engineer to serve as the primary architect of their investment data infrastructure. You will take full ownership of the investment data stack, moving beyond simple maintenance to act as the primary architect of the firm's infrastructure. You will collaborate closely with Portfolio Managers and Analysts to transform comp

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 companyWe are seeking a seasoned and strategic leader to head the Compliance function for a stable financial institution. The successful candidate will oversee a team of compliance professionals, ensuring robust engagement with regulators, fostering a strong compliance culture across the organization. about the jobEstablish independent oversight and provide strategic advice to regional executive leadership on regulatory governance and compliance

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 CompanyA prominent financial institution providing comprehensive corporate banking solutions.About the JobOnboarding & Compliance Management: Partner with clients and internal compliance units to facilitate seamless KYC, CDD, and AML processes within required timelines.Service Excellence: Act as a dedicated point of contact to resolve daily client inquiries and maintain service standards.Business Development Support: Assist Relationship Managers

about the company. An established bank with a strong footprint in the global markets is expanding its presence in the region. The organization is widely recognized for its robust operational stability and commitment to delivering premium investment support services.about the job. Step into a pivotal position within a specialized team focusing on comprehensive transaction management and investment servicing workflow optimization.Oversee transaction lifecycl

About the companyA leading international boutique financial services provider with a strong presence in the wealth management and insurance advisory space. The organization is recognized for its commitment to providing tailored solutions and maintaining high standards of regulatory excellence across its global operations. About the jobThis is an excellent opportunity to manage regulatory frameworks within a dynamic professional environment.Lead and refine

Assistant Manager, Bancassuranceabout the companyOur client is a well-established general insurance provider headquartered in Singapore with a significant regional footprint. The organization delivers a comprehensive suite of general insurance products across various distribution channels, including retail, corporate, and bancassurance segments. They operate as a key subsidiary of a leading regional financial institution, leveraging an extensive banking ne

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 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 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 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 companyAn international financial institution is seeking a senior executive to steer its governance and control functions. The organization is recognized for its robust market standing and commitment to sustainable growth.about the jobThis critical leadership appointment offers an exciting opportunity to oversee the comprehensive risk management framework and drive strategic resilience across the enterprise.Lead the development and implementation

About the CompanyWe are a premier financial technology and enterprise systems transformation partner embedded within tier-1 corporate and investment banking institutions. By combining deep capital markets domain expertise, cutting-edge financial architecture, and rigorous delivery governance, we orchestrate massive, high-performance software migrations that power global market systems. We focus on engineering mastery, platform modernization, and cultivatin

about the CompanyA prominent global provider of comprehensive insurance solutions.about the JobDesign and implement foundational project governance frameworks and control structures.Develop a centralized project inventory while identifying and mapping critical interdependencies.Establish systematic oversight processes to manage the corporate project portfolio and facilitate strategic prioritization.Drive internal capability building by mentoring staff and

About the CompanyA premier financial services provider specializing in comprehensive wealth solutions.About the JobOversee and manage all regulatory compliance obligations for the Singapore-based entities.Collaborate with internal partners to address daily AML/CTF concerns in alignment with MAS standards.Serve as the primary point of contact and official liaison for the Monetary Authority of Singapore.Hold the formal appointment of Money Laundering Reporti