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20 Quality Banking & financial services jobs found

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    • permanent
    About the CompanyGlobal professional services firm specializing in strategic business consulting.About the JobPerform comprehensive quality assurance assessments on high-priority financial crime projects.Act as a critical checkpoint for KYC and remediation workflows to ensure operational excellence.Collaborate directly with remediation teams to identify process gaps and drive technical accuracy.Monitor business risk controls to safeguard the firm’s complia
    About the CompanyGlobal professional services firm specializing in strategic business consulting.About the JobPerform comprehensive quality assurance assessments on high-priority financial crime projects.Act as a critical checkpoint for KYC and remediation workflows to ensure operational excellence.Collaborate directly with remediation teams to identify process gaps and drive technical accuracy.Monitor business risk controls to safeguard the firm’s complia
    • permanent
    about the company.A prestigious global private wealth manager with a long-standing reputation for financial stability and a client-centric approach, offering a sophisticated environment for seasoned operations professionals.about the job.This appointment serves as a deputy within the operations function, ensuring the highest caliber of client data integrity and regulatory compliance.Oversee the end-to-end review of complex account documentation to ensure f
    about the company.A prestigious global private wealth manager with a long-standing reputation for financial stability and a client-centric approach, offering a sophisticated environment for seasoned operations professionals.about the job.This appointment serves as a deputy within the operations function, ensuring the highest caliber of client data integrity and regulatory compliance.Oversee the end-to-end review of complex account documentation to ensure f
    • contract
    about the company Our Client is a renowned Private Bank with global presence.about the job Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress true matches for sanctions and other AML/CFT risks from screeningEnsure timely and high-quality c
    about the company Our Client is a renowned Private Bank with global presence.about the job Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress true matches for sanctions and other AML/CFT risks from screeningEnsure timely and high-quality c
    • contract
    about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees become the best that they can be.about the job You will be responsible for processing of remittance transactions and internal transfer.Checking and authorizing term deposit placement, rollo
    about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees become the best that they can be.about the job You will be responsible for processing of remittance transactions and internal transfer.Checking and authorizing term deposit placement, rollo
    • permanent
    about the companyA leading international financial institution with a strong presence in the APAC market is expanding its risk and portfolio management functions. The organization is recognized for its commitment to high-standard credit governance and its active involvement in complex structured finance and corporate deals across the region.about the jobAs a critical member of the credit risk team, you will deliver independent assessments for new and exist
    about the companyA leading international financial institution with a strong presence in the APAC market is expanding its risk and portfolio management functions. The organization is recognized for its commitment to high-standard credit governance and its active involvement in complex structured finance and corporate deals across the region.about the jobAs a critical member of the credit risk team, you will deliver independent assessments for new and exist
    • permanent
    about the companyA leading international financial institution with a strong presence in the APAC market is expanding its risk and portfolio management functions. The organization is recognized for its commitment to high-standard credit governance and its active involvement in complex structured finance and corporate deals across the region.about the jobAs a critical member of the credit risk team, you will deliver independent assessments for new and exist
    about the companyA leading international financial institution with a strong presence in the APAC market is expanding its risk and portfolio management functions. The organization is recognized for its commitment to high-standard credit governance and its active involvement in complex structured finance and corporate deals across the region.about the jobAs a critical member of the credit risk team, you will deliver independent assessments for new and exist
    • permanent
    about the companyReputable International Bank about the job This is a full-time on-site role as a Insurance Specialist located in Singapore and is responsible for driving the growth of insurance sales through the bank’s channels. This role involves developing and implementing strategies to cross-sell insurance products to bank customers, providing high-quality customer service, and maintaining strong relationships with both clients and bankers. about the
    about the companyReputable International Bank about the job This is a full-time on-site role as a Insurance Specialist located in Singapore and is responsible for driving the growth of insurance sales through the bank’s channels. This role involves developing and implementing strategies to cross-sell insurance products to bank customers, providing high-quality customer service, and maintaining strong relationships with both clients and bankers. about the
    • contract
    about the companyOur Client is a renowned Private Bank with global presence. about the jobReview and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress true matches for sanctions and other AML/CFT risks from screeningEnsure timely and high-quality co
    about the companyOur Client is a renowned Private Bank with global presence. about the jobReview and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress true matches for sanctions and other AML/CFT risks from screeningEnsure timely and high-quality co
    • contract
    about the companyOur Client is a global private bank, offering investment solutions and services for their clients worldwide.about the jobAs part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring systemResolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as neededOffer high-quality advice and training to stakeholders regarding the controls performed, as wel
    about the companyOur Client is a global private bank, offering investment solutions and services for their clients worldwide.about the jobAs part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring systemResolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as neededOffer high-quality advice and training to stakeholders regarding the controls performed, as wel
    • permanent
    About the CompanyA leading professional services firm providing global consulting solutions.About the JobExecute detailed investigations involving financial crime, forensic accounting, and fraudulent activities.Deliver specialized consulting services to diverse banking sectors regarding anti-money laundering initiatives.Evaluate complex data to draft and present comprehensive reports for internal and external stakeholders.Collaborate with team members to e
    About the CompanyA leading professional services firm providing global consulting solutions.About the JobExecute detailed investigations involving financial crime, forensic accounting, and fraudulent activities.Deliver specialized consulting services to diverse banking sectors regarding anti-money laundering initiatives.Evaluate complex data to draft and present comprehensive reports for internal and external stakeholders.Collaborate with team members to e
    • contract
    about the companyA leading international financial institution with a strong regional presence in Asia, recognized for its commitment to excellence and high standards of service. This established firm provides a stable and professional environment focused on long-term growth and market leadership.about the jobFacilitate the end-to-end product lifecycle and new product creationPerform regular monitoring and periodic reviews to ensure investment offerings re
    about the companyA leading international financial institution with a strong regional presence in Asia, recognized for its commitment to excellence and high standards of service. This established firm provides a stable and professional environment focused on long-term growth and market leadership.about the jobFacilitate the end-to-end product lifecycle and new product creationPerform regular monitoring and periodic reviews to ensure investment offerings re
    • permanent
    about the company.The client I'm partnering with is a market leader in providing diversified investment solutions and is recognized for its stability and commitment to delivering high-quality financial partnerships.about the job.Lead the development and management of a premium client portfolio by providing bespoke financial advisory services.Design and execute comprehensive wealth preservation and growth strategies tailored to individual client goals.Condu
    about the company.The client I'm partnering with is a market leader in providing diversified investment solutions and is recognized for its stability and commitment to delivering high-quality financial partnerships.about the job.Lead the development and management of a premium client portfolio by providing bespoke financial advisory services.Design and execute comprehensive wealth preservation and growth strategies tailored to individual client goals.Condu
    • contract
    about the companyA leading global financial services institution with a strong presence in major Asian markets, dedicated to providing high-quality digital solutions and comprehensive asset management services. This organization is recognized for its commitment to innovation and maintaining excellence in client service standards within the private banking sector. about the jobProvide primary digital platform support to regional clients via phone and email.
    about the companyA leading global financial services institution with a strong presence in major Asian markets, dedicated to providing high-quality digital solutions and comprehensive asset management services. This organization is recognized for its commitment to innovation and maintaining excellence in client service standards within the private banking sector. about the jobProvide primary digital platform support to regional clients via phone and email.
    • contract
    about the companyA leading global financial services institution with a strong presence in major Asian markets, dedicated to providing high-quality digital solutions and comprehensive asset management services. This organization is recognized for its commitment to innovation and maintaining excellence in client service standards within the private banking sector. about the jobProvide primary digital platform support to regional clients via phone and email.
    about the companyA leading global financial services institution with a strong presence in major Asian markets, dedicated to providing high-quality digital solutions and comprehensive asset management services. This organization is recognized for its commitment to innovation and maintaining excellence in client service standards within the private banking sector. about the jobProvide primary digital platform support to regional clients via phone and email.
    • permanent
    about the companyReputable Private Bank about the jobFramework Design & Maintenance: Design and uphold a robust sales and advisory framework to ensure fair dealing with clients and mitigate conduct risks. This includes overseeing client risk profiling, pricing and risk disclosure, and suitability checks.Client & Portfolio Advisory: Partner with Relationship Managers to grow existing client "share of wallet" and attract high-net-worth prospects by deliveri
    about the companyReputable Private Bank about the jobFramework Design & Maintenance: Design and uphold a robust sales and advisory framework to ensure fair dealing with clients and mitigate conduct risks. This includes overseeing client risk profiling, pricing and risk disclosure, and suitability checks.Client & Portfolio Advisory: Partner with Relationship Managers to grow existing client "share of wallet" and attract high-net-worth prospects by deliveri
    • permanent
    about the company. A leading international financial institution with a significant presence in the wholesale banking sector, known for its commitment to excellence and providing comprehensive credit solutions to a global client base.about the job. Part of a dedicated corporate banking team to drive high-quality credit management and support strategic client coverage initiatives.Execute detailed financial analysis and credit calculations for a diverse port
    about the company. A leading international financial institution with a significant presence in the wholesale banking sector, known for its commitment to excellence and providing comprehensive credit solutions to a global client base.about the job. Part of a dedicated corporate banking team to drive high-quality credit management and support strategic client coverage initiatives.Execute detailed financial analysis and credit calculations for a diverse port
    • permanent
    About the companyA leading financial services group with a strong global presence is looking to expand its regulatory and governance capabilities in Singapore. The organization is recognized for its commitment to excellence and long-term stability in providing comprehensive risk management solutions. About the jobThis is a critical senior position within the compliance division focused on spearheading the organization's data governance strategy and ensurin
    About the companyA leading financial services group with a strong global presence is looking to expand its regulatory and governance capabilities in Singapore. The organization is recognized for its commitment to excellence and long-term stability in providing comprehensive risk management solutions. About the jobThis is a critical senior position within the compliance division focused on spearheading the organization's data governance strategy and ensurin
    • contract
    about the companyYou will be joining a leading global financial institution that is a key player in the private banking sector. The organization is recognized for its commitment to excellence and its stable, growth-oriented operations within the APAC region. about the jobOversee the daily processing and reconciliation of client performance data between core banking and portfolio management systems.Act as a key point of contact for internal stakeholders to
    about the companyYou will be joining a leading global financial institution that is a key player in the private banking sector. The organization is recognized for its commitment to excellence and its stable, growth-oriented operations within the APAC region. about the jobOversee the daily processing and reconciliation of client performance data between core banking and portfolio management systems.Act as a key point of contact for internal stakeholders to
    • permanent
    about the company.This leading international foreign Corporate Bank maintains a significant presence across the Asia-Pacific region, serving a diverse portfolio of corporate and institutional clients. The organization is recognized for its commitment to high standards of governance and continuous professional development within a global collaborative network.about the job.This is a high-visibility regional leadership opportunity for a seasoned audit profes
    about the company.This leading international foreign Corporate Bank maintains a significant presence across the Asia-Pacific region, serving a diverse portfolio of corporate and institutional clients. The organization is recognized for its commitment to high standards of governance and continuous professional development within a global collaborative network.about the job.This is a high-visibility regional leadership opportunity for a seasoned audit profes
    • permanent
    about the company.This leading international foreign Corporate Bank maintains a significant presence across the Asia-Pacific region, serving a diverse portfolio of corporate and institutional clients. The organization is recognized for its commitment to high standards of governance and continuous professional development within a global collaborative network.about the job.This is a high-visibility regional leadership opportunity for a seasoned audit profes
    about the company.This leading international foreign Corporate Bank maintains a significant presence across the Asia-Pacific region, serving a diverse portfolio of corporate and institutional clients. The organization is recognized for its commitment to high standards of governance and continuous professional development within a global collaborative network.about the job.This is a high-visibility regional leadership opportunity for a seasoned audit profes

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