Page 2 - 91 jobs found for banking & financial services

about the company. A leading banking institution with a strong global presence.about the job. Work closely with senior professionals within the SEA Corporate Finance / M&A team Southeast Asia to support the origination and execution of strategic corporate transactions across diversified sectors, from client pitch to deal completion.Construct advanced financial models to evaluate complex business performance metrics and analyze diverse capital structures.Co

about the companyOur client is a Wholesale Bank hiring for an experienced regulatory compliance specialist. about the jobAs a key member of the Core Compliance team, you will be responsible for:Providing advisory, interpretation and guidance on MAS regulations, guidelines and noticesHandling regulatory submissions and addressing regulatory queriesManaging and identifying regulatory risks as well as keeping abreast of regulatory developmentsUpdating and m

About the companyour client is a prominent global financial services provider with an extensive international footprint in wealth and protection markets. the organization is dedicated to creating an inclusive culture and offers a stable platform for professionals to drive significant business impact and realize their career ambitions. About the jobEmbark on a strategic leadership role where you will be responsible for strengthening the financial crime comp

about the company. A leading international banking institution with a strong and stable footprint across the Asia-Pacific region. The organization is highly regarded for its comprehensive financial services spanning multiple sophisticated banking sectors.about the job. Step into a pivotal role managing end-to-end client onboarding and verification processes to safeguard the organization's regulatory integrity.Execute comprehensive customer due diligence an

about the companyAn international financial institution is seeking a senior executive to steer its governance and control functions. The organization is recognized for its robust market standing and commitment to sustainable growth.about the jobThis critical leadership appointment offers an exciting opportunity to oversee the comprehensive risk management framework and drive strategic resilience across the enterprise.Lead the development and implementation

About the CompanyA well-established global financial services institution.About the JobKYC Lifecycle Management: Handle, evaluate, and verify Know Your Customer (KYC) data and documentation for new client onboarding and regular account assessments.Stakeholder Collaboration: Coordinate closely with external clients and internal teams to gather necessary Customer Due Diligence (CDD) materials and tax forms, ensuring all account details align with compliance

about the companyOur client is a Capital Markets Services licensed Asset Manager recruiting for a highly experienced Compliance Lead. about the jobThis is a pivotal role designed for a proactive professional to lead the entire compliance framework for a growing fund management business.Oversee and implement a comprehensive regulatory framework ensuring alignment with the Securities and Futures Act and relevant MAS guidelines.Manage all regulatory interacti

about the company. Our client is a prominent global banking institution with an extensive international presence across major financial hubs. They are currently expanding their regional operations team to support large-scale digital transformation and core banking system enhancements across the Asia-Pacific region.about the job. This is a permanent opportunity for a lending and credit professional to drive the implementation of a new core banking platform

about the company. A leading international banking group with a significant presence in the local market, offering a comprehensive suite of financial services to corporate and institutional clients. The organization is recognized for its commitment to operational excellence and robust compliance standards within the global trade finance sector.about the job. Join a dedicated operations team where you will oversee the full lifecycle of complex trade transac

about the company. A leading global bank with a strong international presence is seeking an experienced professional to join its corporate banking division. The organization is recognized for its stable market position and commitment to providing comprehensive financial solutions to its diverse portfolio of large corporate clients.about the job. As a Relationship Manager, you will lead the strategic development of corporate client portfolios while ensuring

about the company. A leading global financial institution with a strong international presence and a commitment to providing comprehensive wealth management and banking services. The organization is recognized for its stable growth and market leadership in the premier banking sector.about the job.Execute timely and accurate data entry for various investment income and corporate events.Coordinate with financial custodians to clarify event notifications and

about the company. An established global corporate bank with a growing international footprint. The organization is focused on expanding its regional market presence across Southeast Asia while maintaining long-term stability and portfolio growth.about the job. As an Associate, you will support the expansion of a diversified portfolio covering both corporate entities and real estate investments.Facilitate client relationship management, credit reviews, and

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 co

about the company.A leading international financial institution with a strong presence across Asia is looking for a dedicated professional to join their regulatory oversight team.about the job.Act as a primary subject matter expert and point of contact for anti-money laundering, countering the financing of terrorism, and sanctions.Oversee and execute business-as-usual activities including transaction monitoring, customer database screening, and swift messa

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 co

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 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 deliveri

about the company.Our client is a well-established corporate bank, specializing in corporate lending, structured finance, syndicated facilities, and treasury operations.about the role.We are seeking a meticulous and highly capable Settlements Officer to independently manage the day-to-day settlement activities for our Treasury, Corporate Loan, and Corporate Expense transactions. This role requires a strong technical grasp of payment networks, cash position

about the company. An established bank with a strong footprint in the global markets is expanding its presence in the region. The organization is widely recognized for its robust operational stability and commitment to delivering premium investment support services.about the job. Step into a pivotal position within a specialized team focusing on comprehensive transaction management and investment servicing workflow optimization.Oversee transaction lifecycl

about the company. A prominent corporate bank with a strong foothold in regional corporate banking is expanding its footprint in the local market. The organization is highly regarded for its stable growth and dedication to delivering comprehensive cross-border financial solutions.about the job. Advance your banking career by driving portfolio growth and managing strategic corporate accounts across the Greater China/ North Asia market.Cultivate and expand a

about the companyEstablished for over 50 years, the Client is an established corporate bank. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleIn this role, you will be responsible for overseeing the team that supports the daily BAU of Settlements function. Duties include: Perform Treasury (FX & MM) and Derivatives settlements Pre-matching, validation and settlements of trad

About the CompanyPremier financial organization focused on high-standard regulatory compliance and risk management.About the JobPlausibility Verification: Critically evaluate the client’s Source of Wealth (SoW) narrative to ensure it is logical and consistent with their profile.Independent Corroboration: Cross-reference client declarations against third-party evidence, such as public registries, audited financial statements, and tax records.Risk Assessment

about the company.A well-established global financial institution with a strong footprint in Asia, known for its collaborative workplace culture and commitment to providing comprehensive banking solutions to its corporate and retail clientele.about the job.Act as the primary touchpoint for end-to-end client inquiries, resolving service issues, and managing dispute resolutions effectively.Facilitate day-to-day banking operations, including corporate account

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 companyA well-established financial services group with a strong market presence in Singapore is looking to expand its regional operational capabilities. The organization is widely recognised for its steady market growth and commitment to fostering a collaborative and professional work environment.about the jobThe department is seeking a corporate actions professional to join the team as a Deputy Lead, Corporate Actions to assist the manager with

about the companyOur client is a globally renowned private equity firm within the investment industry, seeking an Executive Assistant to join the team. The organization is well-regarded globally for its market leadership, offering a stable and collaborative environment focused on driving strategic financial growth. about the jobIn this role, you will elevate operational productivity and deliver comprehensive administrative support to a dynamic team of inve

about the companyAn established banking client with a mandate to increase growth in the region and sustainable developmentabout the jobSupport origination of 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 documentsSensitivity analysis and building of financial modelsWorking closely with relevant departments, man

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 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 an established International Private Bank with a strong global presence and strategic growth focus in the Greater China sector, offering comprehensive wealth management services from their Singapore office.about the teamJoin a high-performing team as an Assistant Relationship Manager. This role offers long-term career growth, structural stability, and a supportive environment that values flexibility and autonomy.about the job