Page 4 - 151 jobs found for Banking

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 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 companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America. about the jobAssess and process name screening alertsAssist in KYC checks and reportingLiaise with internal stakeholders to resolve KYC issuesPromptly escalate potential or confirmed hits according to required timelinesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder>1 year of banking experienceExpe

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 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 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 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

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 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 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 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 companyA leading international insurance organization is expanding its digital governance function in the region. the business focuses on robust market growth and digital excellence, offering a stable and sophisticated framework for professionals specializing in ecosystem management and risk mitigation. About the jobThis high-visibility governance opportunity focuses on managing third-party risk, ensuring regulatory outsourcing compliance, and sa

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 dual-capability role, you will bridge the gap between

about the company. You will join a reputable global financial services organization with a strong international presence. The firm is known for its market-leading position in the banking sector and its commitment to technological stability and innovation within its core business operations.about the job. This is a business-critical opportunity for a technical specialist to support high-priority trading systems within a fast-paced banking environment.Provid

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

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

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

about the companyJoin a prominent global law firm in Singapore! Our client is a leader in the legal industry, committed to high performance and teamwork. This is an opportunity to join a collaborative environment where professional contributions are essential to the firm's continued success.about the job:My client is seeking an experienced Legal Secretary to support a team of fee earners across several key practice groups, including Arbitration, Banking, C

about the companyI am seeking a Treasury/Finance Assistant to handle daily cash and banking operations, ensuring accurate andtimely execution of payments, collections, and intercompany fund transfers. The rolerequires strong attention to detail in handling documentation and supporting treasurycontrol procedures.about the jobExecute daily vendor payments, staff reimbursements, and intercompany fundtransfersRecord and process incoming funds from customers, a

about the companyOur Client, a MNC with regional presence and a leader in the sector they operate in. As the business continues to grow, they are seeking a dedicated Accountant to join their dynamic team to oversee their accounting operations. about the jobReporting to the Finance manager you will review monthly closing of accounts which include preparing of supporting schedules, consolidation of financial statements and financial reports for management an

about the companyOur Client, a MNC with regional presence and a leader in the sector they operate in. As the business continues to grow, they are seeking a dedicated Accountant to join their dynamic team to oversee their accounting operations. about the jobReporting to the Finance manager you will review monthly closing of accounts which include preparing of supporting schedules, consolidation of financial statements and financial reports for management an