Page 3 - 103 jobs found for banking & financial services

about the companyOur client is a Bank hiring for highly experienced and qualified AML/CFT/KYC/ FC Compliance professional to oversee and enhance the anti-money laundering and counter-terrorist financing framework. about the jobSupport in the development and implementation of comprehensive financial crime compliance strategies to mitigate institutional risk.Provide expert advisory to senior business stakeholders on complex regulatory requirements and emerg

about the companyThe Client is an esteemed foreign bank with more than 80 years of history and a wide range of business units across the region. about the roleResponsible for performing KYC reviews on existing clients for a remediation project Perform client outreach to collect KYC documents Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in compliance with local regulati

About the Company A leading international private banking institution.About the JobConceptualize digital user journeys in partnership with business, technology, markets, and product teams.Collect and define functional, non-functional, and regulatory requirements, designing and prioritizing features alongside technology teams.Translate internal and external customer needs into a cohesive product strategy, driving stakeholder alignment and managing the backl

About the CompanyLeading global private banking and wealth management institution.About the JobHandle account setup, closures, and ongoing static data updates like blocking/unblocking accounts, reassigning Relationship Managers, and updating Agent/Counterparty files.Dispatch new account welcome packages complete with required attachments to clients in an accurate, prompt manner.Execute name screenings and background checks as requested by Compliance and Le

About the companyAn established international insurance group with an expanding presence across regional markets is seeking to strengthen its governance and operational control capabilities. about the jobThis individual contributor position offers end-to-end ownership over regional control coordination, hands-on framework rollouts, and multi-jurisdictional governance initiatives.Spearhead end-to-end project coordination and control tracking to streamline

about the companyReputable Digital Bank about the jobSales & Relationship Management: Develop and maintain strong relationships with bank clients, driving sales of insurance products through proactive outreach and regular follow-up to ensure customer satisfaction and retention. Conduct customer needs analysis to identify gaps and ensure that customer needs are met with insurance solutions that align with their financial goals. Product Knowledge & Consulta

About the companyA prestigious global risk advisor and insurance broker with a strong regional footprint, committed to empowering talent through continuous career progression and market-leading innovation. About the jobThis newly created position offers an ambitious finance professional the opportunity to lead financial operations, drive and spearhead process automation across regional business units.Direct end-to-end month-end closing, balance sheet integ

About the companyA global risk advisor and insurance broker with an expansive footprint across Asia-Pacific, recognized for delivering innovative risk solutions and fostering long-term professional growth. About the jobStepping into this expanded operational capacity, you will assume full ownership of regional credit control functions.Manage the end-to-end collections framework to systematically reduce aged debt receivables and accelerate cash inflow cycle

about the companyA premier Private Bank with a strong foothold in wealth management, renowned for delivering comprehensive client solutions and maintaining robust operational governance standards.about the jobPartner with front-line teams to evaluate operational risk processes and elevate governance practices across business operations.Conduct comprehensive risk assessments and control reviews to produce strategic insights and actionable recommendations.Se

About the Company A leading international private banking institution.About the JobRegulatory Compliance: Take ownership of compiling and verifying recurring MAS reports punctually while safeguarding adherence to regional compliance protocols.Internal Governance: Structure and audit compliance documentation for distribution to internal leadership groups at designated intervals.Statutory Filings: Formulate and review specialized statistical submissions and

about the companyOur client is an established Bank with a strong APAC focus, looking to bring onboard an experienced legal counsel to join the team. about the jobProvide timely, practical, and commercially sound legal advice on a broad range of banking products, services, and operational mattersDraft, review, and negotiate various loan documentation, commercial agreements, client documentation, vendor contracts, and other legal instrumentsIdentify and ass

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 companyA foreign bank with a strong global presence is expanding its corporate banking footprint in the region. The organization offers an established, growth-oriented environment dedicated to delivering comprehensive financial solutions to their corporate clients, seeking an Experienced Director for this headcount that is dedicated to Greater China coverage.about the jobDrive portfolio growth and deepen strategic client relationships across regi

about the companyA foreign bank with a strong global presence is expanding its corporate banking footprint in the region. The organization offers an established, growth-oriented environment dedicated to delivering comprehensive financial solutions to their corporate clients, seeking an Experienced Director for this headcount that is dedicated to Greater China coverage.about the jobDrive portfolio growth and deepen strategic client relationships across regi

about the company. A well-established and growing financial institution that focuses on lending activities across corporate loans, project finance and structured finance.about the job. Lead the sourcing, structuring, and execution of complex debt and investment corporate transactions.Conduct comprehensive credit assessments, comprehensive due diligence, and prepare strategic internal proposals.Build and cultivate long-term partnerships with institutional s

about the company. A well-established global Foreign Bank with a strong international presence is expanding its regional hub operations in Singapore to support its growing corporate banking clientele. about the job. An exciting opportunity has arisen for a detail-oriented professional to join the Operations team as a Trade Finance Officer.Execute export letters of credit and handle documentary collection transactions Conduct mandatory regulatory screening

About the CompanyGlobal insurance provider offering innovative financial protection solutions.About the JobPerform high-volume data entry and extraction from various insurance documents.Transfer physical and digital information into the central database system accurately.Verify the consistency of records to maintain high data integrity.Assist with administrative filing and documentation tasks as required.Identify and report any discrepancies found within t

about the company. An established financial services firm with an expansive regional footprint across APAC, committed to upholding high standards of governance and operational resilience.about the job. An exceptional opportunity has arisen for a regional operational resilience leader to direct and elevate business continuity frameworks. Formulate and execute regional operational resilience strategies to meet primary regulatory standards and internal govern

about the companyOur client is a reputable boutique Private Bank with a well-established presence in Singapore. Renowned for its stability, high-touch client service, and strong position in the Intermediaries and External Asset Manager (EAM) ecosystem, the bank offers a collaborative, agile culture free from mega-institution bureaucracy. about the jobThe FX & Multi-Asset Specialist (Director) will serve as the senior subject matter expert across Foreign E

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 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. 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 prominent corporate bank with a strong presence in regional financial hubs is looking to expand its corporate coverage team. The organization is well-regarded for providing comprehensive financial solutions to large commercial enterprises and fostering long-term business partnerships across Southeast Asia.about the job. As a core member of the enterprise banking division, you will manage a portfolio of corporate accounts and drive reve

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 RM

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 companyAn established corporate bank with a strong international presence, delivering comprehensive corporate banking solutions across the globe. Their team is looking for a Loan Operations officer experienced in corporate loans including bilateral and syndicated loans.about the jobStep into a pivotal position within credit operations where you will manage facility administration, documentation compliance, and transaction execution for corporate

about the company. Our client is a foreign corporate bank that possesses an extensive global footprint and a longstanding reputation in commercial financial services. The organization is highly dedicated to driving operational excellence and establishing sustainable corporate partnerships worldwide.about the job. This is an exceptional opportunity to join a high-performing operations team where you will manage crucial transaction lifecycles and ensure seam

about the company. An international corporate bank with a strong global footprint, with Singapore as a main hub in the Asia Pacific region. The bank is recognized for its stable market presence, comprehensive banking solutions, and commitment to operational excellence within the regional trading and payment ecosystem.about the job. Step into a critical leadership role as Operations Deputy Lead in Treasury Operations, MEPS and Liquidity Management, acting a

about the companyA top-tier regional corporate banking group with a deep-rooted heritage in global and corporate banking services across the Asia Pacific region. The organization is well-regarded for its extensive integrated network, strong market stability, and long-standing commitment to embedding sustainability within its corporate strategy. about the jobAn exceptional leadership opportunity has arisen for a seasoned professional to drive the operationa

about the company. A well-established global Foreign Bank with a strong international presence is expanding its regional hub operations in Singapore to support its growing corporate banking clientele. about the job. An exciting opportunity has arisen for a detail-oriented professional to join the Operations team as a Trade Finance Officer.Execute export letters of credit and handle documentary collection transactions Conduct mandatory regulatory screening