Page 3 - 90 jobs found for banking & financial services

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 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 role focusing on high-level sanctions analysis and anti-money laundering advisoy within a dedicated complianc

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. Our client is a renowned banking institution with a strong global footprint and a reputation for excellence in the financial services industry. They are currently seeking a driven and analytical individual to join their established Corporate Banking team, specifically supporting the Shipping & Aviation sector.about the job. You will support the senior team in managing a portfolio of large corporate clients within the Shipping & Aviation

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. Our client is a prominent financial services firm within the global banking sector. They foster a structured and professional environment, dedicated to maintaining high standards of operational excellence and regulatory compliance within the Singapore market.about the job.Manage the end-to-end processing and dispatch of financial messaging via industry-standard communication platforms.Facilitate treasury operations by validating trade de

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 companyOur client is recruiting for a highly experienced AML/FCC Lead to spearhead the Bank’s defense against financial crime. You will lead a team to ensure the business remains resilient in an evolving regulatory landscape. about the jobSupport in the development, implementation and maintenance of an effective AML/CFT and FCC program that aligns with regulatory requirements and industry best practices.Provide advisory to business stakeholders

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 CompanyGlobal professional services firm driving meaningful societal impact.About the JobManage and process case escalations directed to the business risk team within set timelines.Verify that case handling aligns strictly with internal banking protocols and regulatory guidelines.Evaluate associated risks to determine if additional data is required or if mitigation strategies are necessary.Flag significant issues to senior management through appr

about the company.You will be joining an esteemed foreign bank that is recognized for its commitment to excellence and long-term market stability. This organization prides itself on being a human-centric firm that values professional growth and technological evolution within a supportive corporate culture.about the job.Own and maintain key workflows and tools utilized by investment and advisory teamsLead the migration of legacy VBA tools over to Python and

About the CompanyLeading international financial services firm focused on ethical growth.About the JobFramework Governance: Oversee and refine the global compliance framework to ensure alignment with evolving statutory obligations.Risk Mitigation: Identify potential regulatory gaps and implement robust internal controls to safeguard the organization.Policy Advocacy: Draft, update, and communicate internal policies to maintain a culture of integrity across

About the CompanyLeading international financial services firm.About the JobFramework Governance: Oversee and refine the global compliance framework to ensure alignment with evolving statutory obligations.Risk Mitigation: Identify potential regulatory gaps and implement robust internal controls to safeguard the organization.Policy Advocacy: Draft, update, and communicate internal policies to maintain a culture of integrity across all business units.Advisor

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.A leading European corporate bank with a strong presence in the Singapore and ASEAN markets. This organization is recognized for its commitment to global standards and its focus on providing comprehensive banking solutions to international corporate clients.about the job.As a Relationship Manager, you will manage and grow a portfolio of local subsidiaries belonging to international corporate groups, particularly those headquartered in Asi

about the company. Our client is an esteemed asset management firm with strong regional presence. about the job. Perform trade confirmations and settlements for a diverse range of asset classes including fixed income, fx, equities and derivativesLiaise with custodians and prime brokers to resolve discrepancies and ensure the timely completion of all settlementsOversee critical operational tasks such as margin call processing, collateral management, and cor

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 CompanyA prominent financial institution providing comprehensive corporate banking solutions.About the JobOnboarding & Compliance Management: Partner with clients and internal compliance units to facilitate seamless KYC, CDD, and AML processes within required timelines.Service Excellence: Act as a dedicated point of contact to resolve daily client inquiries and maintain service standards.Business Development Support: Assist Relationship Managers

About the CompanyA leading international financial institution providing comprehensive banking solutions.About the JobCustomer Experience: Act as a primary liaison to deliver seamless, end-to-end service and resolve client inquiries or disputes.Operational Support: Partner with Relationship Managers and Operations teams to facilitate account openings and prepare necessary business documentation.Account Management: Manage the full lifecycle of client accoun

About the companyJoin a prestigious international financial services institution that prides itself on a culture of excellence and continuous professional growth. The organization is committed to providing a dynamic environment where individuals can contribute to significant regional initiatives and build lasting career foundations. About the jobThis is an engaging opportunity for a proactive risk professional to manage third-party governance and strategic

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 global private bank, offering investment solutions and services for their clients worldwide.about the jobAs part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring systemResolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as neededOffer high-quality advice and training to stakeholders regarding the controls performed, as wel

about the company. Our client is a renowned banking institution with a strong global footprint and a reputation for excellence in the financial services industry. They are currently seeking a driven and analytical individual to join their established Corporate Banking team, specifically supporting the Shipping & Aviation sector.about the job. You will support the senior team in managing a portfolio of large corporate clients within the Shipping & Aviation

about the company. You will be joining a leading financial institution with a strong presence in the Asian markets. The organization is dedicated to fostering professional growth within a collaborative and lean team environment that values long-term career development.about the job. to support the execution and management of syndicated loan transactions and corporate credit facilities.Assist with credit analysis by reviewing corporate financial statements

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 company. A leading financial institution with a significant presence in the global market. about the job. As a key member of the financing team, you will drive the creation of new lending opportunities and manage a diverse portfolio of sophisticated debt transactions.Establish and nurture strategic partnerships with regional clients and market stakeholders.Lead the end-to-end execution of complex financing agreements, including documentation and

about the companyOur client is a Bank seeking an experienced AML Manager to ensure the business is well protected against financial crimes. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support in the developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesConduct due diligence on high risk customers including ongoing monitoring

about the companyOur client is a Bank seeking a highly motivated and experienced Compliance Manager to lead and be responsible for a strong regulatory framework as well as ensure adherence to all regulations and the highest industry standards. about the jobAct as the liaison officer with the Monetary Authority of Singapore (MAS) and all relevant authoritiesMonitor, interpret, and communicate new and updated regulatory requirements and assess their impact o

about the companyReputable Private Bank about the jobKey Responsibilities: Client Acquisition & Growth: Proactively acquire new HNW clients and expand relationships with existing clients to increase AUM and revenue.Wealth Advisory: Deliver personalized investment solutions, portfolio management, and financial planning tailored to client goals.Relationship Management: Act as the primary contact, building long-term trust and delivering high-touch service.C