Page 4 - 146 jobs found for Banking

About the CompanyA well-established and prominent financial services institution.About the JobKYC Lifecycle Management: Handle, evaluate, and oversee client onboarding and routine file updates by verifying all required KYC data and paperwork.Stakeholder Collaboration: Coordinate with internal teams and external contacts to gather necessary Customer Due Diligence (CDD), KYC, and tax documentation, ensuring alignment with corporate compliance benchmarks.Risk

about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately track

about the companyAn established corporate bank with a strong international presence, delivering comprehensive corporate banking solutions across the globe. Their team is looking for a Loan Operations officer experienced in corporate loans including bilateral and syndicated loans.about the jobStep into a pivotal position within credit operations where you will manage facility administration, documentation compliance, and transaction execution for corporate

about the company. An established financial services firm with an expansive regional footprint across APAC, committed to upholding high standards of governance and operational resilience.about the job. An exceptional opportunity has arisen for a regional operational resilience leader to direct and elevate business continuity frameworks. Formulate and execute regional operational resilience strategies to meet primary regulatory standards and internal govern

about the companyA prominent financial institution with a strong global footprint, dedicated to delivering wealth management and private client solutions. The organization maintains a focus on growth through robust governance, operational excellence, and comprehensive risk management. about the jobExecute risk-based audit reviews covering client onboarding, investment suitability, credit processes, and trade execution.Evaluate the effectiveness of business

about the jobLeadership and Coaching: Mentor and guide Relationship Managers to enhance their sales capabilities, deepen product knowledge, and strengthen client management expertise.Business Development and Growth: Lead initiatives in client acquisition and business expansion to grow the bank’s wealth management portfolios.Performance Management: Deliver regular updates to senior management on team productivity, client satisfaction metrics, and revenue p

about the companyOur client is a Bank hiring for highly experienced and qualified AML/CFT/KYC/ FC 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 senior business stakeholders on complex regulatory requirements and emerg

about the job. Drive business growth and expand deposit portfolios by managing strategic relationships across regional markets.Identify and acquire high-net-worth client accounts to meet organizational deposit growth objectives.Develop tailored wealth strategies and holistic financial plans customized to individual client profiles.Oversee portfolio health through regular periodic reviews and ongoing rebalancing.Manage client onboarding and documentation en

about the job. Drive end-to-end risk strategy, framework development, and data-driven underwriting methodologies to power sustainable cross-border financial expansion.Establish comprehensive credit risk frameworks and manage digital implementation across rating and limit assignment operations.Lead the design of advanced underwriting models using alternative data sources and innovative segmentation approaches.Partner with technology and product teams to int

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.An internationally recognized financial institution renowned for its comprehensive wealth management solutions and strong global market presence. They are currently expanding their operations and looking for dedicated professionals to support their front-office teams and ensure operational excellence.about the job.Join a highly collaborative account management team to drive seamless client lifecycle processes for the wealth management div

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 jobProvide expert advisory to business stakeholders on complex regulatory requirements and emerging industry trends, as well as on complex customer due diligence, structural entity reviews, and high-risk client onboarding exceptions.Perform AML investigati

about the companyReputable Digital Bank about the jobSales & Relationship Management: Develop and maintain strong relationships with bank clients, driving sales of insurance products through proactive outreach and regular follow-up to ensure customer satisfaction and retention. Conduct customer needs analysis to identify gaps and ensure that customer needs are met with insurance solutions that align with their financial goals. Product Knowledge & Consulta

about the company. Our client is a prestigious, growth-oriented financial institution expanding its loan and private credit footprint in the region. The team is looking for a Director level, Operational Deputy Lead for their Loan Operations team.about the job. Drive complex loan administration and middle-office operations, steering both local and offshore teams to ensure operational resilience and key transaction delivery.Oversee the end-to-end lifecycle m

about the company.A well-established global financial institution with a strong international footprint, delivering high quality wealth management solutions across key Asian markets.about the job.An exciting opportunity to join a high-performing operations team responsible for trade processing across regional booking centers.Execute precise processing for corporate action events and income distributions.Perform daily reconciliations against custodian notic

about the company. A leading organization operating within the highly regulated financial services industry is currently expanding its corporate governance division to support heightened regulatory functions across its legal entities. Known for its robust operational standards and long-term stability, the company offers a sophisticated environment focused on exemplary corporate governance practices.about the job. This newly created role serves as a dedicat

about the companyA leading international financial institution with a strong global presence, committed to robust governance and operational excellence. The organization fosters a dynamic, high-performing environment that drives sustainable business success and long-term stability. about the jobCoordinate and execute second-line-of-defense control testing activities while maintaining clear documentation and reporting workflows.Prepare comprehensive assessm

about the companyOur client is a Bank recruiting for a highly qualified Financial Crime Compliance officer to join their dynamic and diversified team.about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesMonitor and analyze transactions and customer activities to

about the companyOur client is a licensed Asset Manager recruiting for a highly experienced Legal & Compliance Manager. about the jobJoin a expanding asset management platform as a key partner overseeing legal operations and regulatory compliance frameworks across all business activities.Oversee the legal & regulatory compliance framework ensuring alignment with regulatory standards.Direct all regulatory communications, periodic filings, compliance audits,

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 company. A global private bank known for its financial stability, long-term wealth planning, and strong international presence.about the job. Execute assigned internal audit reviews and special evaluations to enhance governance and mitigate organizational risks.Partner with senior leadership to present key findings and develop actionable recommendations for control frameworks.Ensure accurate audit documentation to back key conclusions and track t

about the companyA leading international banking group with a strong footprint across the region, providing comprehensive financial services and corporate solutions. about the jobPrepare and manage comprehensive management reports, executive committee packs, and asset liability committee documentation.Monitor performance metrics against approved budgets, evaluating revenue, costs, and returns from coverage and product perspectives.Oversee financial forecas

about the company. An established global proprietary trading and investment organization specializing in automated market strategies and quantitative research. The firm continues to expand its international presence through advanced technology and innovative data-driven solutions.about the job. An exciting opportunity has arisen for an analytical Quantitative Researcher to design, evaluate, and enhance high-frequency algorithmic trading strategies.Construc

about the company.Our client is a leading commodities trading house with a strong presence in international markets. The organization is well-regarded for its established operations and continuous business growth.about the job.Execute trade operations, including the handling of commercial contracts and credit documentationPartner with banking institutions and internal departments to manage trade finance and foreign exchange requirementsOversaw post-shipmen

About the CompanyOur client is a well-established enterprise (financial) technology company headquartered in North Asia with over 5,000 employees globally. Having built a dominant presence in its home market over the past four decades, the business is now embarking on its next phase of international growth by establishing its Singapore headquarters as the regional hub for APAC.This is a rare opportunity to become the first commercial hire in Singapore, pla

about the companyA reputable global manufacturing firm with extensive operations across the Asia-Pacific region is seeking a finance professional with prior experience managing the India market to join their team in Singapore. about the jobIn this role, your responsibilities include managing the full spectrum of month-end closing activities in alignment with corporate and local reporting requirements. You will conduct comprehensive financial analysis, inc

About the companyA global risk advisor and insurance broker with an expansive footprint across Asia-Pacific, recognized for delivering innovative risk solutions and fostering long-term professional growth. About the jobStepping into this expanded operational capacity, you will assume full ownership of regional credit control functions.Manage the end-to-end collections framework to systematically reduce aged debt receivables and accelerate cash inflow cycle

about the job. As a critical member of the Global IT Resiliency team, you will drive the end-to-end coordination and execution of disaster recovery testing across diverse business applications and infrastructure platforms.Lead the planning and governance of comprehensive IT disaster recovery exercises for regional and global data centers.Partner with technical engineering leads and product owners to define and refine recovery requirements.Facilitate worksh

about the companyOur client is a progressive organisation with manufacturing and trading activities across the region. With a strong track record and in-depth industry knowledge behind them to support their growth in this region, there is now a need for a Treasury Executive to be part of their Group Treasury function. about the jobReporting to the Treasury Manager, you will be solely responsible for mid and back office treasury operations for their regiona

I am currently working with a reputable technology company. Permanent role in Singapore. Overseas candidates will need to relocateSalary budget wide open and attractive!!! 5 days in office.该岗位前期为独立贡献者（IC），数月后需组建并管理团队。职责包括开发交易算法与量化库，主导自动化模型设计与优化 ，作为产品负责人管理算法生态 ，跨部门协作以优化实盘绩效 并向高管提供战略建议 。要求至少7年系统化交易或量化研究经验，有做市商或多资产背景者优先 。应聘者须精通C++（懂Rust更佳 ），擅长算法，深谙市场微观结构与流动性管理 。因需对接仅通中文的伙伴，必须具备流利的中文听说读写能力。 about jobDevelop different trading algorithms and build up the quant l