Page 4 - 98 Permanent Banking & financial services found

about the companyThe Client is a leading private bank offering a full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world. about the rolePerform end-to-end KYC periodic review of client account documentation and client profiles to ensure adherence to bank policies and regulatory requireme

about the company Our client is a foreign bank, looking to grow its presence in the Singapore market. This is a newly created headcount. about the jobWork closely with Senior Bankers in the team with the end to end origination and execution process.Maintain a close relationship with new/existing corporate clients, and assist with pitch decks and credit proposals.Provide support to syndicated loan arrangements, maintain close liaison with borrowers and ot

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 companyWe are engaged by a licensed Financial Institution to hire an AML Compliance VP. about the jobYour role is to take accountability for the AML function in ensuring the business is benchmarked against the highest regulatory standards. Develop and implement a robust Anti-Money Laundering (AML) programme to support the business both locally and globallyService the business on all AML-related matters to ensure policies and standards are adhered

about the jobSupport Senior Relationship Managers (RMs) to maximize client relationship value, enhance engagement, and deliver needs-based solutions and fair outcomes for customers.Assist in proactive client management by accompanying RMs to client meetings as needed, and serve as the primary contact for daily account relationship maintenance, including onboarding investment accounts and providing asset advice.Collaborate with senior RMs, product specialis

about the companyEstablished for over 70 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, and offer internal mobility opportunities.about the roleHandle the full spectrum of loans, banker guarantees, standby letter of credits operationsMonitor and process loan drawdowns (Bilateral & Syndicated), repayments, rollover an

Are you ready to embark on an exciting journey with one of Singapore's top 15 companies? Join a prestigious global bank dedicated to fostering growth and prosperity worldwide.Recognized as one of the top 15 companies to work for in Singapore.Comprehensive benefits package including healthcare, insurance, and wellness programs.Opportunities for professional development and advancement within the organization.Provides a competitive monthly salary and allowan

about the companyWe are representing a Finanical Institution that has a strong presence across Asia.about the jobPerforming monitoring and testing on topics such as employee Personal Account Dealing (PAD), Representatives Notification Framework (RNF) Register, Gifts & Entertainment (G&E), cross-border, email monitoring etcAssist to monitor regulatory changes and ensure the company is operating in adherance to the relevant regulations Conduct quality assura