Page 2 - 42 Risk Banking & financial services jobs found

about the companyOur Banking client is a looking to recruit an AML Transaction Monitoring Investigations specialist (Corporate Banking).about the jobPerforming AML investigations in accordance with the bank’s processesCarrying out thorough assessments of escalated transaction monitoring alerts to identify any potential suspicious activity and escalate any material risk through proper channelsProvide AML advisory to the business and be a subject matter expe

about the companyWe are partnering with a Foreign Bank to look for a Credit Admin (Checker) for their Private Banking Team. You will be required to assist the team lead in managing and supervising the 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:-Reviewing and verifying security documents and facilities to ensure that terms and conditions ar

B2B Sales position - Business Banking Based at CBP about the jobActive acquisition of new business loan opportunities by working with business owners.Exercise good credit acumen in order to mitigate financing riskAble to communicate with both internal and external stakeholders about the manager/teamYou will be reporting to the Team lead. This will be an exciting role with attractive compensation and an opportunity to work in a bank with great working cultu

about the companyOur client is headquartered locally and a financing specialist and distributor of real assets on a global scale and in particular within APAC.about the jobSupporting seniors covering, assisting to maintain good relationships with financial institutions, acquiring loans and support syndicated loan mattersAssess the financing and feasibility of projects, preparing presentations and related materialsPerform of credit screens and working with

about the companyOur client is an growing regional corporate bank with a strong global client outreach has an approved headcount for a Senior Relationship Manager (Large Corporates) about the jobOriginate new business relationships and transactions, manage customers’ queries and requestsEstablish and maintain relationship with clients and relevant internal and external stakeholders to grow businessStructure lending and credit terms for clients with strong

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

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 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 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 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 companyOur client is an established regional bank, with a strong client network in Singapore and Asia Pacific. They have an approved headcount for an Assistant Relationship Manager (ARM) for its Corporate Banking team.about the jobWorking closely Relationship Managers to support business development to bring in new clients, maintaining and serving current clients business needs with relevant corporate banking productsPrepare credit applications a

about the company Our client is a growing regional bank with products catered to the needs of large local and regional corporations, bank and non-bank financial institutions, and more. about the job Part of its Financial Institutions team, the team is looking for a Relationship Manager:Managing a portfolio of clients in the region who are both bank and non-bank FI counterparties.Marketing products available in the bank such as loans, bonds, cash, trade and