Page 2 - 81 jobs found for banking & financial services

about the companyA regional bank with global offices and a strong presence, serving large corporate clients in the APAC market.about the jobManage end to end process handling regional large clients in corporate loans & trade facilities, involved in origination, structuring, credit, execution etcPrepare credit applications, perform annual reviews and credit/portfolio monitoring, staying compliant to regulations and bank policiesAttending to CDD/ KYC matters

about the company Our client is a global Private Bank, with a strong presence across APAC, Europe and America.about the job Ensure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately tracked and escalatedAssist in name searches for Compliance and

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 companyJoin a leading financial services organization, playing a crucial role in safeguarding the integrity of the financial system, fostering a culture of trust and ethical practices. Our client offers a dynamic environment where your expertise can significantly contribute to building strong regulatory frameworks and driving positive change within the industry. About the jobYou will support the Head of Risk & Compliance and be instrumental in es

about the companyAn established banking with a growing presence in Singapore, and a strong corporate client base in Asia within diverse industries.about the jobPrepare a well analysed credit proposal for further approval.Perform financial spreading and financial statements analysis on assigned sectors, key business risks analysis, industry/sector analysis and the identification of any other economic data.Perform periodic covenant checks, security monitorin

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 Assist in the preparation of credit applications, annual reviews, and semi-annual reviews. This requires performing an in-depth analysis of cl

About the companyA leading bank-backed insurance company is expanding its team and looking for a talented Assistant Manager, Financial Reporting to join its ranks. This is a newly created position that offers a unique opportunity to play a key role in their financial reporting processes.About the jobLead the preparation and submission of financial reports to the Monetary Authority of Singapore (MAS).Oversee the preparation of accurate and timely financial

about the companyOur client is a market-leading Financial Institution with presence in Asia, America and Europe.about the job Handling the day-to-day processing of payments for a diverse range of clients (individual and corporate)Ensuring all instructions are properly verified align with internal SOPs and regulatory requirementsPerform reconciliation of recordsIdentify and resolve any discrepancies Participate in UAT testing and ad hoc projects as required

about the companyReputable International Bank about the jobDevelop and strengthen strategic partnerships with property agents, brokers, and external stakeholders to maximise mortgage loan referrals.Engage a diverse client base through inbound enquiries, marketing campaigns, and referrals.Own the end-to-end mortgage application journey, ensuring seamless processing and superior customer experience.Represent the bank at property show flats, networking events

Managing Director, Private Banker, Greater China Location: Hong Kong / Singapore Are you a highly accomplished Private Banker or Wealth Management Relationship Manager with an established portfolio of High-Net-Worth (HNW) and Ultra-High-Net-Worth (UHNW) clients?Join our prestigious Global Private Bank as an Executive Director. You will lead a high-growth coverage model, focusing exclusively on building and managing client relationships within the dynamic

about the companyOur client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and demonstrates a robust regulatory framework. about the jobServe as a subject matter expert on a broad range of regulations, guidelines, notices, and ensure the business complies with all relevant policies and proceduresLead and participate in the implementation of new or revised regulations as well as updat

about the company Our client is an established European bank with a strong client network with large corporates. 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 analysed credit proposal and present to t

about the companyOur client is seeking a dynamic Assistant Relationship Manager (ARM) to join a specialised Fund Finance team at a leading regional bank. This role focuses on the high-growth fund finance sector, providing essential support to senior bankers in managing and expanding a portfolio of financial sponsor clients.about the jobCredit Analysis: Conducting in-depth credit analysis and preparing comprehensive credit proposals for new and existing fun

about the companyA progressive and growing bank in Asia offering commercial & corporate banking solutions to its clients. The bank has an approved headcount in their Credit Risk team.about the jobPerforming credit risk evaluationEvaluating, providing recommendations and approving of credit applications across different segments of the bank, flagging and mitigating potential credit risk issuesReviewing and evaluating credit risk gradings and justifying reje

about the companyA leading foreign bank with a strong presence in the Asian market.about the jobCollaborating and supporting with relationship managers and product specialists to assess and mitigate risksPerforming financial spreading and analysis on counterparty risk and credit risk based on information gathered and according to the bank’s regulationsPresenting and writing credit proposals to submit to the credit committee for approval and final assessmen

about the companyA leading regional bank with a strong presence in the Asian Pacific Region. Our client is looking for an experienced credit analyst for its corporate banking portfolio.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 loa

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 roleBe the Subject Matter Expert and support the Loans Operations/Administration team in the management of Loans related projects Gather User and Business requirements and perfor

about the companyEstablished for over 70 years, the Client is an esteemed foreign bank. about the roleResponsible for month-end closing activities Ensure financial records are maintained accurately Prepare fixed assets listing Prepare and/or review MAS and Head Office reports Assist with statutory reporting which includes annual audits, preparation of financial statements and tax computationAssist with general ledger maintenance to ensure completeness and

about the companyGlobal Wealth Management Platform about the jobThe ideal candidate will be responsible for developing and maintaining strong client relationships, providing comprehensive financial planning, and offering sophisticated investment strategies tailored to help individuals and families achieve their long-term financial goals. Client Consultation: Conduct comprehensive discovery meetings to understand clients' financial situations, goals, risk

about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobAssess and process name screening alertsAssist in KYC checks and reportingLiaise with internal stakeholders to resolve KYC issuesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder>1 year of banking experienceExperienced in KYC screeningsMeticulous & good interpersonal skillsTeam playerTo a

about the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and su

about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately track

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 com

about the company Our client is an established regional bank, with a strong client network in Asia Pacific. We’re currently looking for an Aviation Finance Specialist at the VP / Director level to join its team in Singapore. about the job Responsible for building and deepening relationships with airlines, leasing firms and aviation-related institutions in Asia PacificLead transaction discussion, structuring, negotiation and execution; from origination to p

about the companyA progressive and growing bank in Asia offering commercial & corporate banking solutions to its clients. The bank has an approved headcount in their Credit Risk team.about the jobPerforming credit risk evaluationEvaluating, providing recommendations and approving of credit applications across different segments of the bank, flagging and mitigating potential credit risk issuesReviewing and evaluating credit risk gradings and justifying reje

About the companyJoin a leading, innovative direct life insurance company dedicated to providing accessible, transparent, and high-quality insurance products directly to customers. Our client offer a dynamic, supportive, and growth-oriented work environment where your expertise directly impacts the business success and reputation.About the jobPlanning and conducting complex, end-to-end investigations into alleged market conduct breaches, unfair practices,

about the companyReputable Private Bank about the jobKey Responsibilities:Conduct in-depth research on emerging and long-term themes such as technological innovation, sustainability, demographic shifts, geopolitical developments, and consumer behaviour.Develop thematic frameworks and models to assess the potential impact of trends on sectors, companies, and asset classes.Collaborate with investment teams, strategists, and external experts to validate and r

At Randstad Singapore, we're not just about jobs; we're about shaping dreams and careers. We're part of the global Randstad Group, but here in Singapore, we’re like a startup with a big heart. If you’re all about connecting people with their passions and you get a buzz from making things happen, let’s talk!What You’ll Do: As a Recruitment Consultant, you'll be our talent scout, career coach, and matchmaker all rolled into one. You’ll dig deep into the job

about the companyOur Client is one of the world's leading financial services providers with global presence.about the jobPerform checks for trades transacted and verify signed client documentsPerform call back on client instructionsPreparation of documentation and communications to external partiesSupport post trade controls surveillanceskills and experience requiredGood team playerAbility to work under a stressful environmentGood communications and interp

about the companyOur client is a well-established Financial Institution seeking to expand the team with a regulatory compliance professional. You will play a pivotal role as part of the core compliance team in ensuring that the business is operating in accordance with relevant notices, guidelines and regulations. You can expect to work with a team of well-respected industry professionals, a diverse workforce and enjoy broad learning exposure. about the jo