Page 2 - 109 jobs found for banking & financial services

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 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 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 deliver

about the companyReputable International Bank about the jobThis is a full-time on-site role as a Insurance Specialist (Offshore) 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 insuranc

about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. about the job You will be responsible for independently managing a portfolio of bilateral and syndicated loans.Communicates verified loan and fee transactions to the other team, ensuring alignment with Facility Agreement termsMaintain accurate, timely loan data across systems and dashboards before deadlines.Manage all administr

about the companyPartnering a well-established South-East Asia Bank, we are looking for an experienced Securities Operations Manager to be part of the pioneering team for the local Wealth Management office. about the job As a lead for the Securities Operations, you will ensure seamless and compliant trade processing, settlement, and asset servicing for diverse financial instruments, playing a crucial role in building robust operational frameworks. Other k

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 renowned financial institution with presence across Asia. about the jobProcess daily payments for retail and corporate clientsVerify and approve transactions according to client instructionsReconcile payment records and resolve discrepancies promptlyEnsure strict compliance with internal policies and AML regulationsMaintain meticulous records of all payments skills and experience required>1 year of experience in payments/op

about the companyOur Client is a leading European Bank, providing corporate and investment banking services. about the jobReview high-risk corporate banking customers Analyze alerts from customer and transaction screening systemsProvide subject matter expertise to business stakeholders on FCC topicsOffer guidance on FCC-related policies and proceduresConduct training on local addendums and changes in local FCC requirementsPerform compliance reviews on FCC

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

Our client, a leading global financial institution with a strong and expanding presence in the Asia-Pacific region, is seeking a highly organized and proactive Team Assistant for their Singapore office. This role is crucial in ensuring the efficient and smooth operation of the team, allowing them to concentrate on strategic initiatives and regional business development.about the jobWorking collaboratively with other team assistants, you will provide compre

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 companyOur client is a well-known and established regional bank with large assets with global branches and a strong client network in Singapore and APAC region. The Debt Capital Markets (DCM) team has 2 approved headcounts.about the jobKeep marketing data current and ensure it is regularly updatedCreate presentation materials for prospective clients, including conducting necessary research and identifying comparable transactionsSupport the prepar

about the company A mid-sized European bank with a global presence that offers corporate banking and structured financing solutions to local, regional and multinational corporates. about the job Perform credit risk monitoring on its corporate banking and project/structured financing deals.To review the credit applications prepared by the coverage bankers to ensure that all risks have been mitigated and in line with the bank’s credit policies.Conduct due di

about the companyAn established banking with a growing presence in Singapore, with strong corporate client base in Singapore and across 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

about the companyReputable International Bank about the jobCollaborate with Relationship Managers to meet referral and conversion targets.Provide training to Relationship Managers through regular sessions, workshops, and case studies to enhance product knowledge, insurance propositions/pitches, processes, and the exchange of innovative ideas.Develop strategies and action plans to boost sales activity and address key financial drivers. about the manager/t

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 companyOur Client is an established European bank with worldwide presence.about the jobPerform end to end trade settlementTimely and accurate entry of corporate actions eventsCheck and verify all securities/trade transactions are completed Ensure settlement instructions are processed timelyReview trade matching reports and ensure all failed trades are promptly resolvedskills and experience requiredDegree holder>1 year of experience in banking ope

about the companyA leading financial institution is seeking a Senior Loan Syndication Specialist. This strategic role is based in Singapore and focuses on expanding the bank's footprint in syndicated loans across the SEA region. The role covers both origination and distribution.about the jobSpearhead initiatives by leading marketing efforts and prospecting to acquire new opportunities for syndicated loans.Build and cultivate a network of syndication contac

about the companyA leading financial institution is seeking a motivated and detail-oriented individual to join its dynamic team. This is a newly created position based in the Singapore office, offering a fantastic opportunity to develop your career in a fast-paced and challenging environment.about the jobThis role is integral to their success, and you will work alongside senior members on transactions.You will be a key player in the entire transaction life

about the companyOur Client is a renowned bank in Singapore, with global presence. about the jobLead end-to-end KYC projects from concept to post-implementation, focusing on outsourcing and centralization across Asian regions.Develop robust business cases outlining project scope, objectives, and outcomes.Manage project plans, timelines, budgets, and mitigate regulatory, outsourcing, and technology risks.Secure all necessary internal and regulatory approval

about the companyOur Client is a global investment bank.about the jobAct as a First Line of Defence function, primarily supporting the front office in executing the non financial risk frameworkIdentification and mitigation of non-financial risks (regulatory, conduct, systemic).Supporting an efficient supervisory and conduct framework.Ensuring governance of the business's audit portfolioDriving "Change the Bank" initiatives to strengthen the control framewo

about the companyReputable Private Bank about the jobAttending to Relationship Managers/ Investment Advisers queries on all fixed income matters on a timely and professional manner.Working with other team members, to produce quality communication materials to Relationship Managers/ Investment advisers for fixed income new issues.Prepare Credit research if required.Working with Relationship Managers to produce quality Investment Proposals & Portfolio Review

about the companyOur client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and contribute to our robust regulatory framework. about the jobServe as a subject matter expert on a broad range of MAS regulations, guidelines, notices, and ensure the business complies with all relevant policies and proceduresInterpret, implementing, and advise on complex regulatory requirements across Bank

About the companyOur client is a prestigious financial institution who is committed to excellence and innovation This is a fantastic opportunity to join a high-performing finance team in a role that offers significant exposure to senior management and business leaders.About the jobReporting to the Head of Business Finance, you will act as a key finance business partner, providing critical financial insights and strategic support to various business units.

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 Your main responsibility is to process daily treasury settlement and clearing transactions.Process remittance transactions and SWIFT messages.

about the company Our client is a well-established financial services company with a global footprint. They focus on technology and data-enabled advancements to grow capabilities beyond credit. The company creates a culture where they cultivate career potentials that drive their people forward.about the job You core responsibilities include reviewing Machine spreads to identify any gaps and correct themEnsuring that the spreads are complete and correct pri

about the companyOur Client is a global 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, they are the employer of choice for more than 35,000 people around the world.about the roleSupport with Accounts Payable duties which include:Prepare journal entries and reconciliation relating to month-end accounting closeProcess staff claims and fixed asse

about the companyThe client is a renowned Asian financial institution with established footprints across Greater China and SEA. about the job Treasury Sales and advisory : Focus on FX, Money Market, and treasury structured productsProvide Market Expertise: Deliver foreign exchange commentaries and technical analysis on global and regional currency markets to both relationship managers and clients Client-Centric Solutions: Understand corporate clients' t

about the company Our client is a reputable provider of a diverse range of insurance products, offering tailored solutions for individuals, businesses, and corporations.about the job Lead a team, assign tasks to staff, and oversee the quality and volume of their work.Oversee payment operations for trade and non-trade transactionsManage credit control, including sending statements, processing commission payments, and liaising with reinsurers for timely sett