Page 2 - 94 Permanent Banking & financial services found

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 portfolio has a new and approved headcount for an experienced Relationship Manager for the Local Large Corporates such as GLCs, TLCs etc.about the jobOrigination and maintaining client relationships with Large Local Corporates to drive overall business strategies Execution of deals through strong

about the companyA Financial Institution is seeking a Compliance VP/SVP to support their investment banking business. As a key member of the compliance team, your role is to implement and carry out an effective compliance programme across the business. about the jobYour scope of duties will include:Advise and support on all AML/CFT and compliance matters to ensure the business is operating in accordance with all relevant laws, regulations, policies and pr

about the companyOur client is a Bank hiring for a Head of Compliance. As a senior leader of the team, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry standards, laws, and regulations. about the jobEstablish and continuously maintain relationships with local regulators, internal and external auditors and lawyers, and be the subject

about the companyOur client is Digital Asset Platform looking to recruit a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobProvide oversight and management of a robust compliance programme, working closely with business nad management to ensure the business is operating in accordance with all relevant DPT PSA licensing conditions a

about the companyOur client is an growing regional corporate bank with a strong global client outreach has an approved headcount for a corporate banking Relationship Manager, Large Corporates.about the jobOriginate new business relationships and transactions, manage customers’ queries and requests, cross selling of banking products such as treasury and deposits to increase wallet shareStructuring of aircraft and asset-backed financing solutionsEstablish an

about the companyMy client is one of the world’s largest banks, offering a comprehensive range of financial services, including corporate banking, retail banking, treasury and markets. They are looking for a Treasury Assistant Manager to join their rank.about the jobAssist operation and RM teams on ISDA Assist on new products development, SOPs, system set-up, testingEnsure the TMU businesses comply with external regulations and internal controlAssist opera

about the companyMy client is one of the world’s largest banks, offering a comprehensive range of financial services, including corporate banking, retail banking, treasury and markets. They are looking for a Head of Treasury to join their rank. about the jobMeet annual financial targets Partner with RMs to acquire new clients, maintain and strengthen existing client relationships, and promote TMU businessConduct client due diligence and deliver timely mar

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 roleOversee the Deposits and Remittance TeamEnsures the smooth running of daily BAU and adherence to standards and procedures Double up as a Checker and Approver for inward and outward rem

about the companyOur Client is an established wholesale 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 Reporting in to the Head of Operations, you will be responsible for:Ensuring day-to-day smooth running of the Operations team which includes Trade Finance, Loan Admin and Treasury OperationsWorking closely with other Business Units and provi

about the companyA leading regional bank with a strong presence in the Asian Pacific Region.about the jobCollaborating and supporting relationship managers in client interactionsTo assess and underwrite credit proposals, ensuring compliance to regulatory and the Bank’s requirementsFollowing up on monitoring of the portfolio and the credit process and performing loan reviewsabout the manager/teamReporting to the Head of Credit Risk, you will be part of a le

about the companyA Foreign Bank is recruiting for a Market Compliance Team Lead to support their Capital Markets and Treasury business. As a key member of the compliance team, your role is to implement and monitor financial market compliance frameworks in accordance with local regulations and effectively manage its compliance risk. about the jobManage a small team of compliance professionals Address all regulatory queries relating to the financial markets

about the company Our client is an established and growing bank in the Singapore market. As part of a growth strategy, they are looking for a Senior RM with a background in Corporate Banking to join its front office corporate banking team. about the job To develop and manage a portfolio of corporate clients who are largely regional corporates.Increase the wallet size of the acquired and assigned clients by leveraging on the bank’s range of products in trad

about the company Our client is a reputable corporate bank with a commitment to growing its presence here in Singapore and across Asia. about the jobProviding recommendations to credit applications prepared by the corporate banking front office team, and ensuring that the transactions meet all aspects of risk factors.Ensuring that credit policies and portfolio risk standards are continually looked into to ensure that the Bank minimises possible compliance

about the companyAn established banking with a growing presence in Singapore, and a strong client base within the large corporates space in Singapore and across Asia within diversified industries.about the jobWork alongside the senior RMs in the team for ongoing marketing activities and client visitsPrepare market materials and presentations required for client meetings.Support the RMs in responding to clients’ enquiries and requests in a timely manner, ha

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

about the companyOur client is a Financial Institution expanding the team with a Financial Crime Compliance professional. about the jobDevelop and execute a comprehensive FCC framework to mitigate and manage financial crime risks, including money laundering, sanctions, and bribery.Support the creation and execution of the FCC technology roadmap.Manage the global identification, evaluation, and mitigation of financial crime risks.Oversee the review and inv

about the companyWe are partnering with a leading Payment entity in search of their Head of Compliance to ensure that the company is operating in full compliance with all local and international laws and regulations.As the compliance leader and subject matter expert, the Head of Compliance is responsible for establishing standards and implementing procedures to ensure that compliance programs throughout the organization are effective and efficient in ident

about the companyEstablished for over 70 years, the Client is a regional private bank. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the rolePrepare credit loan documentation for Private Banking Asia Draft facility letters and prepare security documentation in accordance with the bank’s policies and local regulatory requirementsWork closely with the Lending team on all credit-re

about the companyOur client is a foreign bank with a strong presence in global markets, the bank has an established network across 30 countries in different continents. They have an approved headcount for a Relationship Manager in their Corporate Banking team.about the jobBringing onboard new client and maintaining existing commercial/ corporate banking relationships offering suitable banking solutionsIdentifying opportunities, evaluating, selling and cros

My client is a well established global investment management firm, looking for a proactive and experienced professional to oversee office operations, support senior leadership and help drive organisational efficiency.about the job Diary and Schedule Management:Coordinate and manage daily schedules, appointments, and meetings for the CEO. Plan and organize travel arrangements, including flights, accommodations, and itineraries.Administrative Support:Prepare

about the companyA regional bank with global offices and a strong presence, serving large corporate clients in the APAC marketabout the jobManage end to end process handling regional large clients in corporate loans & trade facilities, involved in origination, structuring, credit, execution etcPrepare credit applications, perform annual reviews and credit/portfolio monitoring, staying compliant to regulations and bank policiesAttending to CDD/ KYC matters,

about the company Our client is a growing regional Corporate Bank. about the jobTo originate and develop banking relationships with top-tier local Singapore corporates through the bank’s product suite.Manage the due diligence/KYC process to ensure adherence with the bank’s policies and regulations. Involved in the structuring and deal execution processCross-selling and working closely with other product partners in the bank to offer transaction banking, st

about the companyA growing regional bank with a strong presence in Singapore. about the jobTo manage and grow a portfolio of corporate clients who are in the Shipping and Aviation sectors.Increase the wallet size of the acquired and assigned clients by cross selling the bank’s suite of productsOversee the credit preparation and renewals processesAssist with due diligence / KYC matters and ensure compliance to internal process and regulatory.Maintain relati

about the company Our client is an established bank with a growth potential in the Singapore market. With plans to further develop and grow its Singapore Office, they are looking for a RM with a background in Trade Finance to join its front office corporate banking team (China Desk). about the job To develop, manage and grow the bank’s trade accounts with the Chinese corporates across AsiaIncrease the wallet size of the acquired and assigned clients by lev