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111 jobs found for banking & financial services - Page 1

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    • permanent
    • full-time
    about the companyOur Client is a leading global bank, with a strong presence worldwide.about the jobResponsible for Anti Money Laundering related reviews on customer accountsConduct checks on customer post onboardingEnsure completion of cases through the AML systemsEscalate any suspicious account activityBe involved in process improvement to enhance the efficiency of AML systems and processesskills and experience requiredDegree holder1-3 years of experienc
    about the companyOur Client is a leading global bank, with a strong presence worldwide.about the jobResponsible for Anti Money Laundering related reviews on customer accountsConduct checks on customer post onboardingEnsure completion of cases through the AML systemsEscalate any suspicious account activityBe involved in process improvement to enhance the efficiency of AML systems and processesskills and experience requiredDegree holder1-3 years of experienc
    • contract
    • full-time
    about the companyOur Client is an established Private Bank with global footprints.about the jobPerform independent review of client profiles for completeness of KYC information and due diligencePerform name screening and adverse news searchesValidate source of wealth (SOW) corroborationsPerform transactions reviewLiaise with internal stakeholdersskills and experience required>2 years of experience in Private Banking KYCGood communications skillsAbility
    about the companyOur Client is an established Private Bank with global footprints.about the jobPerform independent review of client profiles for completeness of KYC information and due diligencePerform name screening and adverse news searchesValidate source of wealth (SOW) corroborationsPerform transactions reviewLiaise with internal stakeholdersskills and experience required>2 years of experience in Private Banking KYCGood communications skillsAbility
    • contract
    • full-time
    about the companyOur client is a well established Private Bank with a global footprint.about the jobPerform independent verification of client's ordersPerform dormant account call backAssist with front office control processesCheck and ensure account opening documentation are in placeAct as point of contact for Front Office operational queriesAssist in account closure processKYC dutiesskills and experience required>2 years of related banking experienceG
    about the companyOur client is a well established Private Bank with a global footprint.about the jobPerform independent verification of client's ordersPerform dormant account call backAssist with front office control processesCheck and ensure account opening documentation are in placeAct as point of contact for Front Office operational queriesAssist in account closure processKYC dutiesskills and experience required>2 years of related banking experienceG
    • permanent
    • full-time
    about the company Our client is a well-established bank with a strong presence in the region and is looking to expand their team of Investment Advisors (Associate Director). about the jobPartnering up with Relationship Managers in providing investment advices/consultation to banking clients.Providing up-to-date market informations to various stakeholdersEnsure that all transactions adhere to regulatory requirements and internal policies skills and experi
    about the company Our client is a well-established bank with a strong presence in the region and is looking to expand their team of Investment Advisors (Associate Director). about the jobPartnering up with Relationship Managers in providing investment advices/consultation to banking clients.Providing up-to-date market informations to various stakeholdersEnsure that all transactions adhere to regulatory requirements and internal policies skills and experi
    • permanent
    • full-time
    about the companyOur client is a multinational financial services provider, offering a full range of services to meet the needs of customers across the world. They are committed to nurture talents and strongly believe in supporting the growth ambitions of its employees.about the jobJoining the team, you will be responsible for trade validation & booking in trade systemsMonitor trade settlement and construct payment advicesEnsure timely and accurate deliver
    about the companyOur client is a multinational financial services provider, offering a full range of services to meet the needs of customers across the world. They are committed to nurture talents and strongly believe in supporting the growth ambitions of its employees.about the jobJoining the team, you will be responsible for trade validation & booking in trade systemsMonitor trade settlement and construct payment advicesEnsure timely and accurate deliver
    • contract
    • S$4,000 - S$5,000 per month
    • full-time
    about the companyOur client is one of the largest banks in the world. They offer a full-suite of banking services to meet the needs of customers across the world. They continually invest in people and technology to create the best banking experience, and strongly believe in supporting the growth ambitions of its stakeholders.about the jobYou will be responsible for risk reporting and risk regulatory reporting which fall under Market and Liquidity Risk.You
    about the companyOur client is one of the largest banks in the world. They offer a full-suite of banking services to meet the needs of customers across the world. They continually invest in people and technology to create the best banking experience, and strongly believe in supporting the growth ambitions of its stakeholders.about the jobYou will be responsible for risk reporting and risk regulatory reporting which fall under Market and Liquidity Risk.You
    • permanent
    • full-time
    about the companyOur client is a well established Corporate Bank in Asia. They are expanding their compliance team with a general AML and compliance specialist to assist with the growing business.about the jobCarry out thorough client due diligence (CDD) and enhanced due diligence (EDD) checks on all new and existing clientsCarry out timely periodic reviews and address any gaps in profilesProvide AML/KYC advisory to businessManage AML alerts and conduct in
    about the companyOur client is a well established Corporate Bank in Asia. They are expanding their compliance team with a general AML and compliance specialist to assist with the growing business.about the jobCarry out thorough client due diligence (CDD) and enhanced due diligence (EDD) checks on all new and existing clientsCarry out timely periodic reviews and address any gaps in profilesProvide AML/KYC advisory to businessManage AML alerts and conduct in
    • contract
    • full-time
    about the companyOur Client is one of Asia's largest Wholesale Bank.about the jobInvestigate and dispose name screening alertsInvestigate transaction monitoring alerts and perform necessary researchPerform compliance reviews in accordance with internal regulationsAssist and liaise with internal stakeholdersskills and experience required>2 years of experience in AML and sanctionsKnowledge of MAS 626 guidelinesStrong analytical skillsAbility to work under
    about the companyOur Client is one of Asia's largest Wholesale Bank.about the jobInvestigate and dispose name screening alertsInvestigate transaction monitoring alerts and perform necessary researchPerform compliance reviews in accordance with internal regulationsAssist and liaise with internal stakeholdersskills and experience required>2 years of experience in AML and sanctionsKnowledge of MAS 626 guidelinesStrong analytical skillsAbility to work under
    • contract
    • full-time
    about the companyOur client is a well established Private Bank with a global footprint.about the jobResponsibile for account closures, blocking and unblocking of accountsConduct dormant account reviewEnsure processes are done timely and in compliance with Bank's regulationsMaintenance of account informationLiaise with internal stakeholdersskills and experience requiredMeticulous and detail orientedStrong communications skillsAble to work independentlyGood
    about the companyOur client is a well established Private Bank with a global footprint.about the jobResponsibile for account closures, blocking and unblocking of accountsConduct dormant account reviewEnsure processes are done timely and in compliance with Bank's regulationsMaintenance of account informationLiaise with internal stakeholdersskills and experience requiredMeticulous and detail orientedStrong communications skillsAble to work independentlyGood
    • contract
    • full-time
    about the companyOur client is a well established Private Bank with a global footprint.about the job1st line support to map risk controls and processesUnderstands policies/processes/control framework of the BankMapping current controls that are performed and identification of any control gapsSupport in the provision of risk statistics and periodic status updates to Managementskills and experience requiredNo prior experience requiredAnalytical skills with p
    about the companyOur client is a well established Private Bank with a global footprint.about the job1st line support to map risk controls and processesUnderstands policies/processes/control framework of the BankMapping current controls that are performed and identification of any control gapsSupport in the provision of risk statistics and periodic status updates to Managementskills and experience requiredNo prior experience requiredAnalytical skills with p
    • contract
    • full-time
    about the companyOur Client is an established European bank with worldwide presence.about the jobAssist with reconciliation of trade confirmations for FX/MM and its derivative productsProcessing of FX/MM and derivative productsMatching of trade confirmations via SWIFTInvestigation and resolution of trade discrepanciesskills and experience required>1 year of FX/MM settlements expereinceKnowledge of FX/MM trade confirmationsGood knowledge of Microsoft Off
    about the companyOur Client is an established European bank with worldwide presence.about the jobAssist with reconciliation of trade confirmations for FX/MM and its derivative productsProcessing of FX/MM and derivative productsMatching of trade confirmations via SWIFTInvestigation and resolution of trade discrepanciesskills and experience required>1 year of FX/MM settlements expereinceKnowledge of FX/MM trade confirmationsGood knowledge of Microsoft Off
    • permanent
    • S$3,500 - S$4,500 per month
    • full-time
    about the companyOur 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 jobYour main responsibility is to perform loan and fixed deposit processing.Perform loan drawdown for new and existing corporate and private bankin
    about the companyOur 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 jobYour main responsibility is to perform loan and fixed deposit processing.Perform loan drawdown for new and existing corporate and private bankin
    • permanent
    • S$4,500 - S$7,000, per month, Great Incentives and Company Benefits
    • full-time
    about the companyThe client that we are partnering with is a prestigious bank that is well known for their personalised wealth management. They are expanding their team of wealth management experts and are in a pursuit for experienced relationship managers to join them.about the jobManage Clients’ investment and insurance portfolioPro-actively engage in ongoing conversations with clients to understand their current needs and asset allocation to make inform
    about the companyThe client that we are partnering with is a prestigious bank that is well known for their personalised wealth management. They are expanding their team of wealth management experts and are in a pursuit for experienced relationship managers to join them.about the jobManage Clients’ investment and insurance portfolioPro-actively engage in ongoing conversations with clients to understand their current needs and asset allocation to make inform
    • permanent
    • S$4,000 - S$6,000, per month, Great Incentives and Company Benefits
    • full-time
    about the companyThe client is currently expanding their business banking team and is on a pursuit for resilient and driven individuals to join their dynamic team.about the jobPro-active prospecting and acquisition of new to bank SME customers, through the direct sales of the bank’s SME products, attending networking events, partnering with external stakeholders etc.Products include business loans, working capital loans, trade facilities, corporate mortgag
    about the companyThe client is currently expanding their business banking team and is on a pursuit for resilient and driven individuals to join their dynamic team.about the jobPro-active prospecting and acquisition of new to bank SME customers, through the direct sales of the bank’s SME products, attending networking events, partnering with external stakeholders etc.Products include business loans, working capital loans, trade facilities, corporate mortgag
    • permanent
    • S$4,500 - S$6,500, per month, Great Bonus & Company Benefits
    • full-time
    about the companyThe client that we are partnering with is one of the world's leading bank. They are seeking passionate and enthusiastic individuals to join their expanding team of Mortgage Bankers.about the jobProvide mortgage related advice to customers based on a needs analysisPerform credit analysis of customersAdminister documents needed for loan processingOversee the full loans process from loan assessment to loan disbursementAdhere to the bank's pol
    about the companyThe client that we are partnering with is one of the world's leading bank. They are seeking passionate and enthusiastic individuals to join their expanding team of Mortgage Bankers.about the jobProvide mortgage related advice to customers based on a needs analysisPerform credit analysis of customersAdminister documents needed for loan processingOversee the full loans process from loan assessment to loan disbursementAdhere to the bank's pol
    • permanent
    • full-time
    about the companyPartnering with the leading Asia bank and a market leader in the banking space, they are looking to hire Relationship Managers to grow the HNW banking space. about the jobGrowing the wealth of high net-worth individuals and providing professional services for their banking needs; including insurance and investment. about the manager/teamWorking alongside a competent team, you will have to opportunity to grow in the banking space. skills
    about the companyPartnering with the leading Asia bank and a market leader in the banking space, they are looking to hire Relationship Managers to grow the HNW banking space. about the jobGrowing the wealth of high net-worth individuals and providing professional services for their banking needs; including insurance and investment. about the manager/teamWorking alongside a competent team, you will have to opportunity to grow in the banking space. skills
    • permanent
    • S$5,000 - S$10,000 per month
    • full-time
    about the companyAs a leading bank with both a huge local and global presence, our client is constantly expanding their team of Relationship Manager to provide a seamless banking experience. about the jobProvide sound financial and investment solutions for the bank’s commercial client.Managing and establishing the current and prospective pool of clients through prospecting, cold calling and referrals. about the manager/teamYou will be reporting to the Tea
    about the companyAs a leading bank with both a huge local and global presence, our client is constantly expanding their team of Relationship Manager to provide a seamless banking experience. about the jobProvide sound financial and investment solutions for the bank’s commercial client.Managing and establishing the current and prospective pool of clients through prospecting, cold calling and referrals. about the manager/teamYou will be reporting to the Tea
    • permanent
    • full-time
    about the company Our client is an established European bank with a strong client network in the local corporates, middle market, MNCs and FIs segments. With an established footprint here in Singapore and a keen interest to invest in its people, they are continually growing and looking for excellent individuals to join its Credit Analyst team in Singapore. about the job Its Corporate Banking Credit team is looking for a Credit Analyst to:Prepare a well
    about the company Our client is an established European bank with a strong client network in the local corporates, middle market, MNCs and FIs segments. With an established footprint here in Singapore and a keen interest to invest in its people, they are continually growing and looking for excellent individuals to join its Credit Analyst team in Singapore. about the job Its Corporate Banking Credit team is looking for a Credit Analyst to:Prepare a well
    • permanent
    • S$6,000 - S$8,000 per month
    • full-time
    about the companyOur client is an established fintech firm providing credits to retail and small businesses. Through the use of smart information technology, they are able to support FIs and companies to provide credits to the underserved borrowers in Asia Pacific markets. about the job To develop credit risk models (scorecards) to quantify the risk by using advanced analytics algorithms and machine learning such as, e.g. Gradient Boosting Machine and Rado
    about the companyOur client is an established fintech firm providing credits to retail and small businesses. Through the use of smart information technology, they are able to support FIs and companies to provide credits to the underserved borrowers in Asia Pacific markets. about the job To develop credit risk models (scorecards) to quantify the risk by using advanced analytics algorithms and machine learning such as, e.g. Gradient Boosting Machine and Rado
    • permanent
    • S$4,500 - S$5,500 per month
    • full-time
    about the companyOur client is an established commodities trading firm dealing in buying and trading of commodities. Singapore is the Asia Pacific headquarter and the treasury team is responsible for managing the liquidity and cash management of the business. about the jobForecast daily cash requirement and execute daily financing decisions Review of trade documents such as export LCs and Bills including confirmation and discountingExecute FX spot, forward
    about the companyOur client is an established commodities trading firm dealing in buying and trading of commodities. Singapore is the Asia Pacific headquarter and the treasury team is responsible for managing the liquidity and cash management of the business. about the jobForecast daily cash requirement and execute daily financing decisions Review of trade documents such as export LCs and Bills including confirmation and discountingExecute FX spot, forward
    • permanent
    • S$2,000 - S$2,500 per month
    • full-time
    Perm Part time Paying up to $2500 Working from home and working hours is 100 hours per month about the company our client is part of a dynamic industry that provides forward-thinking solutions. they are looking for a business process executive in their money movement department. about the role This position will require a highly motivated, energetic and resourceful person who has a willingness to learn to support our ASEAN and South Asia counterparts. -
    Perm Part time Paying up to $2500 Working from home and working hours is 100 hours per month about the company our client is part of a dynamic industry that provides forward-thinking solutions. they are looking for a business process executive in their money movement department. about the role This position will require a highly motivated, energetic and resourceful person who has a willingness to learn to support our ASEAN and South Asia counterparts. -
    • permanent
    • S$90,000 - S$110,000 per year
    • full-time
    about the companyOur client is a forward looking insurer which has grown it's presence in the region over the years and continues to be a key player in the industry.about the jobThe role is to support the curation of best in class funds for the insurance company together with the group investment team. The incumbent will work with external fund houses, conduct due diligence on funds, speak with portfolio managers and ensure that all fund plans are develope
    about the companyOur client is a forward looking insurer which has grown it's presence in the region over the years and continues to be a key player in the industry.about the jobThe role is to support the curation of best in class funds for the insurance company together with the group investment team. The incumbent will work with external fund houses, conduct due diligence on funds, speak with portfolio managers and ensure that all fund plans are develope
    • contract
    • full-time
    about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobYou are primarily responsible for managing program & projects in Operations Technology (APAC) to deliver the holistic solutions required to
    about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobYou are primarily responsible for managing program & projects in Operations Technology (APAC) to deliver the holistic solutions required to
    • contract
    • full-time
    about the companyOur Client is an established European bank with worldwide presence.about the jobTimely and accurate entry of corporate actions eventsLiaise with custodians to clarify on corporation actions eventsHandle queries from Front OfficeReview on reconciliation breaks for all activitiesskills and experience requiredNo experience requiredTeam playerGood communications skillsTo apply online please use the 'apply' function, alternatively you may conta
    about the companyOur Client is an established European bank with worldwide presence.about the jobTimely and accurate entry of corporate actions eventsLiaise with custodians to clarify on corporation actions eventsHandle queries from Front OfficeReview on reconciliation breaks for all activitiesskills and experience requiredNo experience requiredTeam playerGood communications skillsTo apply online please use the 'apply' function, alternatively you may conta
    • permanent
    • full-time
    about the companyOur Client is a multinational investment bank with worldwide presence.about the jobMonitor key portfolio performance trends to continue maintaining strong portfolio credit qualityInvolve in data projects relating to automation and visualizationRisk reporting to local and regional risk regulatorsMaintain good working relationship with stakeholdersParticipation in User Acceptance Testing (UAT) exerciseEnsure compliance to all policies and st
    about the companyOur Client is a multinational investment bank with worldwide presence.about the jobMonitor key portfolio performance trends to continue maintaining strong portfolio credit qualityInvolve in data projects relating to automation and visualizationRisk reporting to local and regional risk regulatorsMaintain good working relationship with stakeholdersParticipation in User Acceptance Testing (UAT) exerciseEnsure compliance to all policies and st
    • contract
    • full-time
    about the companyOur Client is a renowned European Private Bank with a worldwide presence.about the jobAct as an internal controller for the operational/business risk teamFollow the control guidelines and methodologies provided by Group officeCollate data & gather information from internal stakeholders for sampling, testing and data analysisInvestigate the root cause of the deviation and propose relevant remediation actions, in collaboration with internal
    about the companyOur Client is a renowned European Private Bank with a worldwide presence.about the jobAct as an internal controller for the operational/business risk teamFollow the control guidelines and methodologies provided by Group officeCollate data & gather information from internal stakeholders for sampling, testing and data analysisInvestigate the root cause of the deviation and propose relevant remediation actions, in collaboration with internal
    • permanent
    • full-time
    about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobThis role sits under the compliance onboarding teamReview and approve the onboarding of new client relationships and accounts for Private Banking clientsReview and assess the Source of Wealth narrative and corroboration submitted by Front OfficeReview and assess the AML risk of higher risk accountsReview relevant account changesAddress
    about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobThis role sits under the compliance onboarding teamReview and approve the onboarding of new client relationships and accounts for Private Banking clientsReview and assess the Source of Wealth narrative and corroboration submitted by Front OfficeReview and assess the AML risk of higher risk accountsReview relevant account changesAddress
    • permanent
    • S$4,000 - S$6,000 per month
    • full-time
    Our client is hiring for Mortgage Specialists to join their consumer banking division. With an excellent reputation within the banking industry, this role will provide an opportunity for individuals to join a market leading business at an exciting time in their development.about the jobProvide sound mortgage advice to clients according to their needsEnsure proper procedure and documentation when assessing loan requirements of clientsEnd to end implementati
    Our client is hiring for Mortgage Specialists to join their consumer banking division. With an excellent reputation within the banking industry, this role will provide an opportunity for individuals to join a market leading business at an exciting time in their development.about the jobProvide sound mortgage advice to clients according to their needsEnsure proper procedure and documentation when assessing loan requirements of clientsEnd to end implementati
    • permanent
    • S$3,500 - S$5,000 per month
    • full-time
    Our client is a leading bank in Asia and they are recruiting for Business Development Managers.As a Business Development Manager, you will be involved in the sales of a wide spectrum of banking products and services to meet the financial needs of SMEs.about the jobAcquire new borrowing accounts through outreach activities and referralsProvide prudent financial solutions to meet the needs of SME clientsBuilding rapport and maintain good relationships with c
    Our client is a leading bank in Asia and they are recruiting for Business Development Managers.As a Business Development Manager, you will be involved in the sales of a wide spectrum of banking products and services to meet the financial needs of SMEs.about the jobAcquire new borrowing accounts through outreach activities and referralsProvide prudent financial solutions to meet the needs of SME clientsBuilding rapport and maintain good relationships with c
    • permanent
    • S$3,200 - S$4,200 per month
    • full-time
    Our client is a well-established international bank and has a strong presence in Asia. They are hiring for Personal Bankers to join their retail wealth banking division.about the jobPrimarily serve the individual retail clients and advise them on various banking products offered by the bankTo seek opportunities to engage clients through branch banking touch points, tele-appointments and/or outreach programsPossess sound financial knowledge and provide holi
    Our client is a well-established international bank and has a strong presence in Asia. They are hiring for Personal Bankers to join their retail wealth banking division.about the jobPrimarily serve the individual retail clients and advise them on various banking products offered by the bankTo seek opportunities to engage clients through branch banking touch points, tele-appointments and/or outreach programsPossess sound financial knowledge and provide holi
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