Page 3 - 98 Permanent Banking & financial services found

about the companyOur client is an established Private Bank with a global presence.about the jobWork closely with Front Office on new client onboarding requests.Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring there are no discrepancies in the documents/ information collected.Carry out appropriate measures and assessments on newly onboarded clients, such as screening and SOW corrobotation.Perform gap

about the companyOur client is a rapidly growing Internet company with a strong presence globally. It has an approved headcount in their risk team for their fintech services.about the jobPerforming credit risk assessments and develop strategic mitigations and policiesIdentify credit risk factors, spot early warning signals and manage credit risksWorking closely with internal teams to keep business risks at low level while maintaining business interests Ad-

about the companyEstablished for over 70 years, the Client is a leading wholesale bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the jobResponsible for the Operational Risk reporting framework for the APAC region Provide advisory services to 1st Line on all Operational Risk mattersEnsure that operational risks

about the companyEstablished for over 70 years, the Client is a boutique bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleEnsure day-to-day activities of the Finance Department run smoothly Assist with Head Office Reporting, Management and Financial Reporting which includes preparation of year-end Financ

about the companyOur client is a Wholesale Bank. about the jobReview KYC and CDD documents for newly opened accounts or periodic reviews of existing clients. Review escalated transaction monitoring alerts from the Anti-Money Laundering (AML) system and perform investigations, when necessaryPerform gap analysis and interpretation on new and updated regulations and highlight any material impact to the businessDraft, update, and implement compliance policies

about the companyOur client is a Wholesale bank with a long-standing history in Singapore. It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations. about the jobEstablish and continuously maintain effective relationships with regulators, internal and external auditors and lawyers, and be th

about the companyOur client is a Financial Institution hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help implement and drive a robust AML & compliance programme. about the jobYour responsibilities will be to:Continuously develop, implement and monitor a robust AML and compliance framework and liaise with relevant stakeholders to ensure the business is operating in accordance with relevant MAS regulations, notices and lice

about the companyAn established bank with a strong mandate to increase presence in the APAC market has a new and approved headcount for Project Finance - Renewable Energyabout the jobOriginate, execute, advise, negotiate and manage Project Finance APAC deals including credit analysis and credit mattersLiaise with relevant internal departments, HQ and external stakeholdersBusiness Development to expand and identify business opportunities with clients and re

about the companyOur client is a rapidly growing Internet company with a strong presence globally. It has an approved headcount in their risk team for their fintech services.about the jobPerforming credit risk assessments and develop strategic mitigations and policiesIdentify credit risk factors, spot early warning signals and manage credit risksWorking closely with internal teams to keep business risks at low level while maintaining business interests Ad-

about the companyA Wholesale Bank is hiring for an experienced Compliance Manager. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support 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 identify and investigate potential money laundering risks and suspicious act

about the companyWe are partnering with a Corporate bank who is seeking to hire someone in their middle office lending services team.about the jobAs part of the regional team, you will oversee all middle office lending responsibilities for bilateral and syndicated credit facilities for APAC Determination and monitoring of transactions in the respective reporting systems, as well as instruct applicable funding needs for involved transactions Supervise trans

about the jobYour focus would be on acquisition and relationship management of new to bank Chinese companies in Singapore and the region. Apart from acquisition and relationship building, the RM will also be cross-selling Cash Management, Treasury and Corporate Wealth. ASEAN is one of the key focus country for expansion, hence, the candidate must be able to connect these flows and create new opportunities for the bank and its customers, utilizing the bank'

about the companyA leading regional bank with a strong presence in the APAC market. about the jobExecute, advise and negotiate on Project Finance deals Liaise with relevant stakeholders, assess risks factors and provide possible solutionsPerform financial modelling, sensitivity analysis and manage the processExecute debt and handle drafts and reportsPrepare memos, conduct transaction review, present to relevant stakeholders and draft deal proposalsInvolve

about the companyA leading Financial Institution is hiring for a Head of Compliance. As a senior leader, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry standards, laws, and regulations. about the jobEstablish and continuously maintain relationships with local regulators, internal and external auditors and lawyers, and be the subjec

about the company Established financing and investment fintech company. about the jobYou will have the crucial role of managing and overseeing core credit and operational risk functions for the entire Group. This entails creating and enforcing policies and procedures essential for the risk management framework. Moreover, you will play a key role in the risk and control committees for Singapore and all operating markets. You will also oversee the developme

about the company Our client is an established bank with a growing presence across Asia and in Singapore. They are seeking for talents to join its corporate banking team as they look to continue to offer a wide suite of product offerings to its corporate and FI clients. about the job To develop, manage and grow an assigned portfolio with corporate clients in the Real Estate sector. Increase the wallet size by collaborating with product partners to identif

about the companyA leading regional bank with a strong presence in the APAC market. It has an approved new headcount in their Credit Risk department.about the jobEvaluate intricate financial data, projections, and analyze industry and country-specific risks, providing concise summariesDemonstrate strong written and verbal communication skills to effectively convey complex credit structures and borrower profilesEnhance the quality and timeliness of document

about the companyOur client is a rapidly growing Internet company with a strong presence globally. It has an approved headcount in their risk team for their fintech services.about the jobPerforming credit risk assessments and develop strategic mitigations and policiesIdentify credit risk factors, spot early warning signals and manage credit risksWorking closely with internal teams to keep business risks at low level while maintaining business interests Ad-

About the companyOur client is a leading consulting firm with a dedicated team of tax professionals, servicing a diverse portfolio of financial services clients. About the jobManage and oversee tax compliance processes for clients, ensuring accuracy and adherence to regulatory requirements.Provide proactive tax advisory services to clients, identifying opportunities for tax optimization and risk mitigation.Research and analyze tax issues, staying abreast

about the companyOur client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount. about the jobDevelop and maintain Financial Crime Compliance policies and guidelinesMonitor and conduct gap analysis on regulatory developments, address gaps identified by updating/ enhancing existing policies and proceduresDisseminate changes to the Bank's stakeholder

about the companyWe are partnering with a Corporate bank who is seeking to hire someone in their middle office lending services team. This role allows a career path for individuals who are passionate about finance and eager to work in a dynamic and forward-thinking environment.about the jobYou will be required to:-Oversee middle office lending responsibilities for bilateral and syndicated loans.Supervise transactions to evaluate risk and determine suitabil

about the companyOur client is a Financial Institution looking to recruit a Legal and Compliance Officer to support and advise on a broad range of legal and regulatory matters. about the jobProvide support on a broad range of topics related to the Payment Service Act, including licensing, compliance, and data privacyInterpret legislation and assist with implementation of the regulatory frameworkProvide guidance and advice to internal stakeholders on legal

about the jobYour focus would be on acquisition and relationship management of new to bank Chinese companies in Singapore and the region. Apart from acquisition and relationship building, the RM will also be cross-selling Cash Management, Treasury and Corporate Wealth. ASEAN is one of the key focus country for expansion, hence, the candidate must be able to connect these flows and create new opportunities for the bank and its customers, utilizing the bank'

about the companyAn established bank with a strong mandate to increase presence in the APAC market has a new and approved headcount for Project Finance - Renewable Energyabout the jobOriginate, execute, advise, negotiate and manage Project Finance APAC deals including credit analysis and credit mattersLiaise with relevant internal departments, HQ and external stakeholdersBusiness Development to expand and identify business opportunities with clients and re

about the companyEstablished for over 60 years, the Client is a leading corporate bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do. about the rolePerform daily execution of clients’ transactions, ensuring transactions are financed within approved credit facilities supported by the appropriate collateralBe the contact point for clients and attend to their queri

about the jobWe are currently in the process of actively seeking an experienced Relationship Manager who specializes in KYC procedures, with a particular emphasis on onboarding foreign clients, especially within the realm of premium banks and investment institutions in Singapore.Responsibilities:Demonstrate proficiency in KYC procedures, ensuring strict compliance with Singapore's regulatory standards for client onboarding.Utilize effective communication s

about the companyAs a global leading bank operating on a huge network, they are now looking to expand their team of personal wealth specialists.The company focuses on excellent customer service and people development to thrive and prosper. about the jobAs a premier RM, you will be involved in the pro-active engagement and prospecting of the high net worth clients. Importantly, you will be handling your client's insurance and investment portfolio. about

about the companyAn established bank with a strong mandate to increase presence in the APAC market has a new and approved headcount for Project Finance - Renewable Energyabout the jobOriginate, execute, advise, negotiate and manage Project Finance APAC deals including credit analysis and credit mattersLiaise with relevant internal departments, HQ and external stakeholdersBusiness Development to expand and identify business opportunities with clients and re

about the companyWe are partnering with a Corporate Bank seeking a highly motivated and detail-oriented Accounting Generalist to join their finance team. You will be responsible for performing a variety of accounting tasks, including but not limited to preparing financial statements and reconciling accounts. The ideal candidate should have a strong foundation in accounting principles, and the ability to work both independently and collaboratively in a fast

about the company Our client is an European Bank with strong footprints in the European market and across Asia Pacific. about the jobWork closely with senior bankers to manage a portfolio of FI/NBFI clients.Assist to identify new clients and/or businesses to meet revenues and KPIsAssist with industry research, client pitches, annual reviews, and overall client account managementMaintain close liaison with product partners to structure solutions as per clie