105 Permanent Banking & financial services found

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 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 companyA leading regional bank with a strong presence in the Asian Pacific Region.about the jobCollaborating and supporting relationship managers in client interactionsTo assess and underwrite credit proposals, ensuring compliance to regulatory and the Bank’s requirementsFollowing up on monitoring of the portfolio and the credit process and performing loan reviewsabout the manager/teamReporting to the Head of Credit Risk, you will be part of a le

about the jobGrowing the wealth of high net-worth individuals and providing professional services for their banking needs; including insurance and investment across the following markets ((North Asia, Malaysia, Indonesia, ROW, India market etc.) about the manager/teamWorking alongside a competent team, you will have to opportunity to grow in the banking space. skills and experience requiredA degree is minimally required with 3 years of experience in the

about the jobGrowing the wealth of high net-worth individuals and providing professional services for their banking needs; including insurance and investment across the following markets ((North Asia, Malaysia, Indonesia, ROW, India market etc.) about the manager/teamWorking alongside a competent team, you will have to opportunity to grow in the banking space. skills and experience requiredA degree is minimally required with 3 years of experience in the

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 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 companyOur Client is a leading Corporate Bank with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes.about the roleReview loan/security agreements and ensure they adhere to approved credit terms and conditions Monitor progress on approval of credit applications Control collection of credit documentation which includes facility and security documents I

about the companyOur client is a well established EAM looking out for a team head to spearhead their growth in Singapore focusing on greater china markets. about the jobThis incumbent is responsible for leading acquisition of new clients and leading a team of relationship managers. Key Responsibilities:Lead and mentor a team of wealth management professionals, fostering a culture of excellence and collaboration.Develop and implement strategic plans to d

about the companyWe are partnering with a Foreign Bank to look for an on-boarding specialist for their corporate KYC team. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the jobYou will be required to:-Perform client on-boarding, name screenings and periodic reviews for corporate clientsLiaising with Front Office in attaining the relevant documentation requiredEnsuring that Custo

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 companyOur client is a growing regional corporate bank with a strong presence in the Asian market has an approved headcount for a Credit Analyst.about the jobPreparing credit applications, financial reports and projections for a portfolio of corporate clients by stipulated deadlinesPerform analysis on financial information, forecasts, performances and preparing financial models and projectionsWorking with RMs and the Marketing Team on credit-rela

about the companyRandstad Singapore is a leading recruitment and staffing agency, connecting businesses with skilled professionals across various industries. With a strong presence in Singapore's job market, Randstad offers tailored recruitment solutions, including temporary, permanent, and contract placements. Renowned for its expertise in matching talent to diverse roles, Randstad is committed to empowering organizations and individuals to thrive in toda

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 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 regional bank with a strong presence in the APAC market. It has an approved new headcount to hire a Credit Analyst.about the jobConduct financial spreading and financial statements analysisConduct credit analysis on new applications and renewalsKeep up with industry and product knowledge Prepare credit proposals and documents such as term sheetsManage waiver requests and maintain data for activities and covenants tracking Make su

about the companyA regional bank with strong presence in the Asian market that offers corporate banking to its corporate clients. They have an approved headcount in its Credit Risk department. about the jobReview and in charge of new credit application review, and conduct an independent assessment of new credit cases submitted Perform independent annual credit review of existing credit cases (i.e. annual and ad-hoc credit reviews) submitted by the Credit &

Happy to speak to individuals who comes from outside the banking industry! CMFAS certificates will be paid forSupportive environment with mentoring and training provided. This is a sales position within a bank - 5.5 days (branch hours) about the companyAs a global leading bank operating on a huge network, they are now looking to expand their team of relationship managers.The company focuses on excellent customer service and people development to thrive and

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 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 jobAs a proficient Credit Analyst, your role will involve collaborating with two key stakeholder groups: Sales & Relationship Management and Risk. Together, you will provide credit and product solutions by focusing on activities such as credit report writing, risk analysis, and due diligence. Your daily responsibilities will include:Preparing credit proposals and loan applications for customers, and conducting annual reviews in a timely manner.Wo

about the companyAn established Asian Bank, our client is looking for a Treasury Operations Analyst to support their growing Private Wealth arm. about the jobPart of the Treasury Operations team in ensuring smooth processing of market transactions Liaise closely with various business units to resolve any discrepancies and data correction Handle queries in relation to trade settlements, corporate actions and asset transfers Prepare regulatory reports as req

about the companyWe are collaborating with a Foreign Bank to recruit a Client Services Analyst to provide excellent customer experiences for their clients. about the jobYou will be required to:-Be the point of contact for any customer queries and/or complaints, with timely follow ups to ensure they are resolved.Assisting customers with banking transactions such as opening and closing of accounts. Ensuring the availability of credit limits and that proper i

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

This position is with a top foreign bank and falls under the priority banking segment. You would be a suitable candidate if you are currently a Relationship Manager/Insurance specialist looking to move up to the next segment or if you are experienced in dealing with c-suite stakeholders.The Priority Relationship Manager plays a key role in client relationship management, which involves client acquisition, providing personal financial advice, and ongoing se

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 large local corporate clients across diversified industries.Increase the wallet size by collaborating with product part

about the company Randstad is one of the world’s largest specialist recruitment and HR services companies with a mission of "Shaping the world of work". Employing over 597,000 people all over the world every day, we take pride in making a difference in people's lives. Our Singapore office comprises of more than 100 professionals across HR, Sales and Marketing, Accounting and finance, Construction, Property and Engineering, Life Sciences as well as Banking

about the companyOur client is an established regional bank, with a strong client network.about the jobAssist RM on necessary internal operational, compliance, regulatory and Handling meeting minutes, timelines and activities trackingConduct research on market and industry outlook Conducting financial spreading and analysis for credit applications and credit reviewMeeting with clients to evaluate their company, financial standing and spot any related risk

about the companyAn established banking client with a mandate to increase growth in the region and sustainable developmentabout the jobOriginate deals through engaging and pitching to clients and develop new business client relationshipsConduct credit analysis and put up credit proposals, due diligence and negotiation of term sheets and documents Sensitivity analysis and building of financial models Working closely with relevant departments, manage, execut