Page 4 - 101 jobs found for banking & financial services

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

about the companyOur client is a growing Financial Services Broker who offers holistic wealth planning for the High Net Worth. about the job You will be collaborating with Private Bankers to offer total solution services for high net worth individuals, businesses and families with diverse needs. about the manager/teamYou’ll be part of an highly experienced and dynamic team with good teamwork. skills and experience requiredCMFAS Papers, CACS Papers preferr

about the companyOur client is a reputable Private Bank. about the jobThis is a full-time on-site role as a Private Banker located in Singapore. The Private Banker will be responsible for financial planning, finance management, investment advisory, asset allocation, and providing private banking services to High Net Worth (HNW) clients. about the manager/teamYou will be working alongside an experienced team of Specialists and ARM. skills and experience req