Page 4 - 156 jobs found for Banking

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 company. A well-established global Foreign Bank with a strong international presence is expanding its regional hub operations in Singapore to support its growing corporate banking clientele. about the job. An exciting opportunity has arisen for a detail-oriented professional to join the Operations team as a Trade Finance Officer.Execute export letters of credit and handle documentary collection transactions Conduct mandatory regulatory screening

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 companyOur client is a well-established Financial Institution with a long-standing history. They are recruiting for a seasoned legal counsel to serve as the subject matter expert and strategic counsel offering comprehensive advisory support to core business segments. about the jobProvide strategic legal guidance on regulatory, operational, and commercial matters.Review, draft, and negotiate financial and corporate contracts, agreements and docum

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 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 company. Our client is a foreign corporate bank that possesses an extensive global footprint and a longstanding reputation in commercial financial services. The organization is highly dedicated to driving operational excellence and establishing sustainable corporate partnerships worldwide.about the job. This is an exceptional opportunity to join a high-performing operations team where you will manage crucial transaction lifecycles and ensure seam

about the company. An international corporate bank with a strong global footprint, with Singapore as a main hub in the Asia Pacific region. The bank is recognized for its stable market presence, comprehensive banking solutions, and commitment to operational excellence within the regional trading and payment ecosystem.about the job. Step into a critical leadership role as Operations Deputy Lead in Treasury Operations, MEPS and Liquidity Management, acting a

This is an opportunity to spearhead the growth of a sophisticated wealth management ecosystem by facilitating strategic asset flows for high-net-worth segments.Lead the expansion of offshore wealth portfolios by identifying and onboarding key clients from the North Asia market.Develop and execute comprehensive asset diversification strategies focusing on institutional-grade custody and booking frameworks.Cultivate a robust referral network involving extern

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

This is an opportunity to spearhead the growth of a sophisticated wealth management ecosystem by facilitating strategic asset flows for high-net-worth segments.Lead the expansion of offshore wealth portfolios by identifying and onboarding key clients from the North Asia market.Develop and execute comprehensive asset diversification strategies focusing on institutional-grade custody and booking frameworks.Cultivate a robust referral network involving extern

about the company. An established global corporate bank with a growing international footprint. The organization is focused on expanding its regional market presence across Southeast Asia while maintaining long-term stability and portfolio growth.about the job. As an Associate, you will support the expansion of a diversified portfolio covering both corporate entities and real estate investments.Facilitate client relationship management, credit reviews, and

about the companyA leading multinational financial institution with a strong international footprint, offering comprehensive corporate and retail banking solutions. The organization is committed to driving operational excellence, robust governance, and resilient risk management practices across its global network. about the jobLead the regional Business Continuity Management (BCM) and Information Security Risk Governance strategy across the Asia-Pacific re

about the companyOur client is a leading international financial institution with a strong global presence is expanding its regional operations. The organization is well-established for providing comprehensive wealth management and banking services to a diverse global client base. about the roleYou will be part of the Finance team where you will drive key regulatory change initiatives and ensure seamless operational compliance across multidisciplinary busi

about the companyA leading global financial institution with a strong market presence is expanding its regional operations. The organization is highly regarded for its stability, corporate governance, and commitment to operational excellence across the Asia-Pacific region.about the jobOversee third-party risk management and vendor partnerships across AsiaDrive the full lifecycle of vendor management, including strategic sourcing, detailed due diligence, co

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 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 company. Our client is a prominent investment management firm with a strong presence in the region. about the job. Oversee and monitor all types of risks including market risk, credit risk, operational risk and investment compliance Perform market risk monitoring and performance analysisEvaluate compliance guidelines alongside global methodologies, ensuring adherence to internal and external boundariesPrepare operational summaries and risk exposu

about the companyOur client is a growing Financial Services Broker who offers holistic wealth planning for the High Net Worth. about the jobYou will be collaborating with Private Bankers to offer total solution services for High Net Worth (HNW) individuals, businesses and families with diverse needs. about the manager/teamYou’ll be part of an highly experienced and dynamic team with good teamwork, with case managers assisting in administrative processe

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 m

about companyI am currently working with a reputable technology solutions company. Permanent role in Singapore. Overseas candidates will need to relocate.Salary budget open and attractive! Base + AWS + 3-4 months bonus! 5 days in office located in CBD area.about job (please reach out for more detailed JD)Develop systematic signals, backtesting frameworks, and analytics that directly influence trading outcomes and P&LWork across a diverse range of assets in

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

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 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 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.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