Page 2 - 112 jobs found for banking & financial services

about the companyAn established banking client with a mandate to increase growth in the region and sustainable developmentabout the jobOriginate deals through engaging and pitching to clients and develop new business client relationshipsConduct credit analysis and put up credit proposals, due diligence and negotiation of term sheets and documents Sensitivity analysis and building of financial models Working closely with relevant departments, manage, execut

about the companyOur client is a growing regional corporate bank with a strong presence in the Asian market and has an exciting role in the Loan Syndication team.about the jobCollaborating with Corporate RMs to originate syndication deals Support in pitching for MLAB for syndication deals for corporate and FI portfolios in regional markets, presenting and preparing pitchbooks and materials for originationPreparing credit applications, assessing financials

about the companyOur client is a foreign bank with a strong presence in global markets, the bank has an established network across 30 countries in different continents. They have an approved headcount for a Relationship Manager in their Corporate Banking team.about the jobBringing onboard new client and maintaining existing commercial/ corporate banking relationships offering suitable banking solutionsIdentifying opportunities, evaluating, selling and cros

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 corporate banking team handling large top-tier Chinese corporates has an approved headcount for an RM.about the jobBuilding and maintaining client relationships via client visits and calls to maximise business opportunities and making sure new and existing deals align with the Bank’s

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 corporate banking team handling commodities and trade financing has an approved headcount for an RM.about the jobMaintaining and strengthening client relationships via client visits and calls, and structuring solutions to maximise business opportunities Underwrite credit proposals and

about the companyOur client is an established regional bank, with a strong client network in Singapore and APAC region. The corporate banking team handling local portfolio has a new and approved headcount for an experienced Relationship Manager for the Local Large Corporates such as GLCs, TLCs etc.about the jobOrigination and maintaining client relationships with Large Local Corporates to drive overall business strategies Execution of deals through strong

about the companyOur client is a well established Private Bank with a global footprint.about the jobExecution of compliance testing programDrafting of review reports, address root causesValidate effectiveness of remediation plans to address risksPerform investigations, risk assessmentsCoordinate on regulatory/audit requestsEscalate observations and gaps identifiedskills and experience required>3 years of experience in compliance testing, audit or regulator

about the companyA Financial Institution is seeking a Compliance VP/SVP to support their investment banking business. As a key member of the compliance team, your role is to implement and carry out an effective compliance programme across the business. about the jobYour scope of duties will include:Advise and support on all AML/CFT and compliance matters to ensure the business is operating in accordance with all relevant laws, regulations, policies and pr

about the companyOur client is a Bank hiring for a Head of Compliance. As a senior leader of the team, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry standards, laws, and regulations. about the jobEstablish and continuously maintain relationships with local regulators, internal and external auditors and lawyers, and be the subject

about the companyOur client is Digital Asset Platform looking to recruit a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobProvide oversight and management of a robust compliance programme, working closely with business nad management to ensure the business is operating in accordance with all relevant DPT PSA licensing conditions a

about the companyOur client is an growing regional corporate bank with a strong global client outreach has an approved headcount for a corporate banking Relationship Manager, Large Corporates.about the jobOriginate new business relationships and transactions, manage customers’ queries and requests, cross selling of banking products such as treasury and deposits to increase wallet shareStructuring of aircraft and asset-backed financing solutionsEstablish an

about the companyMy client is one of the world’s largest banks, offering a comprehensive range of financial services, including corporate banking, retail banking, treasury and markets. They are looking for a Treasury Assistant Manager to join their rank.about the jobAssist operation and RM teams on ISDA Assist on new products development, SOPs, system set-up, testingEnsure the TMU businesses comply with external regulations and internal controlAssist opera

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 handling loan operations dutiesProcess loan drawdowns; perform rollover and monitoring repaymentsFollow‐up of outstanding legal agreements.Monitor overdue transactions for loan transactions and escalate if transaction is not settled on due dateParticipate in projects and drive improveme

about the companyMy client is one of the world’s largest banks, offering a comprehensive range of financial services, including corporate banking, retail banking, treasury and markets. They are looking for a Head of Treasury to join their rank. about the jobMeet annual financial targets Partner with RMs to acquire new clients, maintain and strengthen existing client relationships, and promote TMU businessConduct client due diligence and deliver timely mar

about the companyEstablished for over 70 years, the Client is a leading 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 roleOversee the Deposits and Remittance TeamEnsures the smooth running of daily BAU and adherence to standards and procedures Double up as a Checker and Approver for inward and outward rem

about the companyOur Client is an established wholesale bank with a global presence. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the role Reporting in to the Head of Operations, you will be responsible for:Ensuring day-to-day smooth running of the Operations team which includes Trade Finance, Loan Admin and Treasury OperationsWorking closely with other Business Units and provi

about the companyA leading regional bank with a strong presence in the Asian Pacific Region.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 loan reviewsabout the manager/teamReporting to the Head of Credit Risk, you will be part of a le

about the companyA Foreign Bank is recruiting for a Market Compliance Team Lead to support their Capital Markets and Treasury business. As a key member of the compliance team, your role is to implement and monitor financial market compliance frameworks in accordance with local regulations and effectively manage its compliance risk. about the jobManage a small team of compliance professionals Address all regulatory queries relating to the financial markets

about the company Our client is an established and growing bank in the Singapore market. As part of a growth strategy, they are looking for a Senior RM with a background in Corporate Banking to join its front office corporate banking team. about the job To develop and manage a portfolio of corporate clients who are largely regional corporates.Increase the wallet size of the acquired and assigned clients by leveraging on the bank’s range of products in trad

about the company Our client is a reputable corporate bank with a commitment to growing its presence here in Singapore and across Asia. about the jobProviding recommendations to credit applications prepared by the corporate banking front office team, and ensuring that the transactions meet all aspects of risk factors.Ensuring that credit policies and portfolio risk standards are continually looked into to ensure that the Bank minimises possible compliance

about the companyAn established banking with a growing presence in Singapore, and a strong client base within the large corporates space in Singapore and across Asia within diversified industries.about the jobWork alongside the senior RMs in the team for ongoing marketing activities and client visitsPrepare market materials and presentations required for client meetings.Support the RMs in responding to clients’ enquiries and requests in a timely manner, ha

about the company Our client is a leading global insurer offering tailored specialty and commercial insurance solutions across various industries. about the job Responsible for preparing and reviewing complex financial reports in line with accounting standards and company policiesSupports the month-end and year-end close processesPrepare regulatory reports and ensure timely submissions to regulatorsOversee core accounting functions such as general ledger m

about the companyOur Client is a renowned Private Bank with global footprints.about the jobPerform due diligence reviews, focusing on high risk accountsAssess clients' source of wealth (SOW) and work with front office on corroborationAct as the second line of defense in AML and KYC reviewsPerform change in circumstance (CIC) and credit reviewsProvide compliance advices to stakeholdersSupport the team in audit, inspections and reportingskills and experience

about the companyOur Client is a renowned Corporate Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>1 year of experience in banking AML functionProficiency in Singapore AML/CFT

about the company Our client is a global bank with a far-reaching international network, offering a full range of services to meet the needs of customers across the world. They are committed to create a workplace that is inclusive and strongly believe in empowering employees by supporting professional development and career growth.about the job You will be responsible for Trade Finance Operations (Import & Export LC/Guarantee/Collections/Financing/Document

about the companyOur client is a Bank looking to recruit an experienced Compliance Monitoring & Testing professional. about the jobThe key responsibilities:Develop, implement, and maintain a comprehensive compliance monitoring and testing plan, performing testing on topics such as anti-money laundering (AML), anti-bribery and corruption (ABC), FATCA/CRS, tax, etc.Monitor and track compliance with relevant laws, regulations, policies, and procedures acros

about the companyOur client is an established regional bank, with a strong client network in Singapore and APAC region. The corporate banking team handling local and regional portfolio has an approved headcount for an ARM.about the jobAssist RM on necessary internal operational, compliance, regulatory and Handling meeting minutes, timelines and activities trackingConduct research on market and industry outlook Conducting financial spreading and analysis fo

about the companyOur Client is an established corporate bank with a global presence. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the role Ensure day-to-day smooth running of the Operations team which includes Trade Finance, Loan Admin, Treasury Operations, Payments and RemittanceManage Trade Finance products and services efficiently Manage outsourced activities to ensure opera

about the companyEstablished for over 70 years, the Client is a leading 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 roleProcess and/or check customer requests timely and accurately, including Inward/Outward Remittance, Term Deposit placements, rollover and redemptions, cheque clearing, withdrawals, curr

about the companyOur client is a growing regional corporate bank with an international presence, Singapore branch playing a key role in the SEA market. They have an exciting expansion headcount for a Credit Analyst.about the jobPreparing credit applications, financial reports and projections for a portfolio of corporate clients by stipulated deadlinesPerform analysis on financial information, forecasts, performances and preparing financial models and proje