Page 2 - 95 jobs found for banking & financial services

about the companyOur client is a Bank with a growing business in Asia, they are looking to hire an experienced and qualified legal counsel to join the team. about the jobYour scope of duties include:Provide timely, practical, and commercially sound legal advice on a broad range of banking products, services, and operational mattersDraft, review, and negotiate various locan documentation, commercial agreements, client documentation, vendor contracts, and o

about the companyOur client is a Bank looking to hire an AML Compliance professional at the VP level within the regional compliance function to oversee and enhance the anti-money laundering framework. about the jobLead the development and continuous improvement of a comprehensive financial crime compliance framework for institutional and private banking sectors.Conduct detailed risk assessments to identify vulnerabilities and implement robust mitigation s

about the companyA leading international financial institution with a strong presence in the wealth management sector across the Asia Pacific region. The organization is recognized for its commitment to robust risk management and maintaining the highest standards of regulatory compliance. about the jobUtilize designated surveillance tools and software to monitor employee email communicationsAnalyze email content and attachments for indicators of fraudulent

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 growing regional corporate bank with a strong presence in the Asian market and has 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 projectionsWorking with RMs and the Marketing Team

about the company Our client is a well established Private Bank with a global footprint.about the jobLead the conceptualisation and design of digital user journeys, ensuring all functional and regulatory requirements for mobile applications are met.Act as a bridge between business stakeholders and technical teams to manage the product backlog and prioritise features during agile delivery cycles.Collaborate with cross-functional departments and global teams

about the company.A prestigious global private wealth manager with a long-standing reputation for financial stability and a client-centric approach, offering a sophisticated environment for seasoned operations professionals.about the job.This appointment serves as a deputy within the operations function, ensuring the highest caliber of client data integrity and regulatory compliance.Oversee the end-to-end review of complex account documentation to ensure f

Principal Responsibilities:Develop and manage a customer base, building long-term relationships with an assigned portfolio of clients.Oversee the total wealth of clients, matching financial and investment product solutions to their needs.Demonstrate a genuine interest in customers, helping them achieve their financial goals.Collaborate with Product Specialists to provide advanced technical support and address multiple client needs.Promote services to poten

about the company. A growing professional services organization specializing in business process outsourcing and accounting advisory. The firm is well-regarded for providing high-level strategic tax solutions to a diverse portfolio of international and local clients.about the job. This is a strategic leadership opportunity for a seasoned tax professional to drive compliance and advisory excellence within a dynamic advisory team.Lead a team of tax specialis

about the companyReputable Private Bankabout the jobManage a International Private BankingFX Product and Advisory Platform and own theFX P/L. Drive the Product Strategy on the largerFX business platform and provide advice to ClientAdvisors with executable product ideas to drive performance. For the platform, the focus is on robustness, control and compliance.Product Advisory· Package route to market executable ideas with inputs from 1) Research 2) Industry

about the companyOur client is a leading global financial services organization with a strong presence in the APAC region, they are seeking a Legal Operations and Administration Professional to join their Singapore team. The organisation is known for its commitment to operational excellence and strategic growth, offering a sophisticated professional environment that values cross functional collaboration and long term career development. about the jobStrate

about the company.This leading international foreign Corporate Bank maintains a significant presence across the Asia-Pacific region, serving a diverse portfolio of corporate and institutional clients. The organization is recognized for its commitment to high standards of governance and continuous professional development within a global collaborative network.about the job.This is a high-visibility regional leadership opportunity for a seasoned audit profes

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 You will be responsible for processing of remittance transactions and internal transfer.Checking and authorizing term deposit placement, rollo

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 CompanyGlobal professional services leader driving innovative digital transformation solutions.About the JobPerform comprehensive due diligence checks on new and existing clients.Verify corporate structures and identify ultimate beneficial owners (UBOs).Monitor and analyze financial transactions to detect potential regulatory risks.Ensure all documentation aligns with internal policies and global compliance standards.Collaborate with internal sta

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 companyYou will be joining a leading international financial institution with a significant presence in the corporate banking sector. The organization is recognized for its long-standing stability and commitment to delivering specialized investment solutions to a diverse client base.about the jobThis is a pivotal role focused on managing a private credit portfolio and driving business development within the alternative investment space.Oversee th

about the companyA leading international financial institution with a strong presence in the APAC market is expanding its risk and portfolio management functions. The organization is recognized for its commitment to high-standard credit governance and its active involvement in complex structured finance and corporate deals across the region.about the jobAs a critical member of the credit risk team, you will deliver independent assessments for new and exist

about the companyOur client is a prominent global banking institution with a strong presence in the Singapore market. They are recognized for their commitment to excellence in corporate financial services and provide a stable, professional environment for career growth.about the jobThis is an excellent opportunity for a dedicated professional to manage and streamline daily credit administration operations within a fast-paced banking environment.Oversee and

about the companyReputable Private Bank about the jobManage a International Private Banking FX Product and Advisory Platform and own the FX P/L. Drive the Product Strategy on the larger FX business platform and provide advice to Client Advisors with executable product ideas to drive performance. For the platform, the focus is on robustness, control and compliance.Product Advisory· Package route to market executable ideas with inputs from 1) Research 2) I

about the companyOur client is a reputable regional bank with strong footprints in Asia Pacific and connectivity to global banking. about the jobPreparation of credit applications for quarterly and annual renewalsReviewing creditworthiness and providing independent assessment of credit risk on a portfolio of corporate clientsPresent credit cases to internal stakeholders accordingly to credit and bank policy and handle reports submitted to Credit CommitteeM

about the companyA regional bank with strong presence in the APAC market and a mandate to increase its loan presence in Singapore and APAC region.about the jobUnderstanding client needs and achieve effective discussion to influence wallet shareCollaborating with product partners in generating and cross-selling corporate banking solutions to serve client needs and generate maximum income for the Bank to meet individual and team targets, following the Bank’s

about the company. A leading international corporate bank with a strong presence in the region. The organization is recognized for its stable market position and commitment to providing comprehensive financial solutions to a diverse regional client base.about the job. Join a dynamic corporate banking team as an Assistant Relationship Manager to support the growth and management of a diversified corporate client portfolio.Provide comprehensive support to se

About The Company Our client is an established International Private Bank with a robust global footprint. With a continued strategic growth within the Greater China sector, we are seeking an Assistant Relationship Manager to join their team in Singapore.About The Job Process client tradesorders across various asset classes including securities, funds, and bondsCoordinate with internal stakeholders to investigate and resolve client inquiries or operational

about the company. Our client is a leading corporate bank who is well-regarded for its extensive regional network and commitment to providing comprehensive financial solutions to large corporate entities.about the job.Manage account opening procedures and perform regular anti-money laundering and KYC reviewsServe as a primary point of contact for corporate clients to facilitate smooth day-to-day banking transactionsAssist with the end-to-end processing of

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 issuesPromptly escalate potential or confirmed hits according to required timelinesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder>1 year of banking experienceExpe

about the companyEstablished for over 90 years, the Client is a global corporate bank offering a full suite of global financial services and capabilities around the world. about the rolePerform KYC on-boarding and periodic review for corporate clients Collect, review and analyse documents from internal or external partiesPerform validation of completeness and accuracy of KYC documentation for new and existing customers including but not limited to client’s

about the companyReputable Taiwanese Bank about the jobManage the Mutual Fund platform and own the P/L.Drive the product strategy by targeting both Wealth Management and Corporate customers and providing executable product ideas to Relationship Managers and Investment Consultants.For the product platform, the focus is on robustness, control and compliance.about the manager/teamProvide the Relationship Managers and Investment Consultants with fund recommend

About the companyThis established international financial services organization is recognized for its strong presence and commitment to regulatory excellence across the region. The firm offers a collaborative environment focused on career development and professional growth within a stable and leading market player. About the jobStep into a pivotal advisory role focusing on high-level sanctions analysis and anti-money laundering oversight within a dedicate

about the company. A leading global financial institution with a strong presence in the APAC region, known for providing comprehensive strategic planning and promotion services. The organization is recognized for its commitment to innovation and its robust market position in flow banking and capital solutions.about the job. As a Vice President within the strategic business planning division, you will drive internal initiatives and develop high-level materi