Page 2 - 87 Permanent Banking & financial services found

About the companyA well-established global general insurer is looking for an operational professional to support its regional risk and compliance functions in Singapore. About the jobAn opportunity is available for a detail-oriented professional to handle day-to-day sanctions screening and operational compliance support.Perform routine daily screening of policyholders, counter-parties, and transactions against established regulatory watchlists.Review scree

About the CompanyA well-established and prominent financial services institution.About the JobKYC Lifecycle Management: Handle, evaluate, and oversee client onboarding and routine file updates by verifying all required KYC data and paperwork.Stakeholder Collaboration: Coordinate with internal teams and external contacts to gather necessary Customer Due Diligence (CDD), KYC, and tax documentation, ensuring alignment with corporate compliance benchmarks.Risk

About the companyA fast-growing fintech organisation dedicated to delivering innovative regional financial and digital platform solutions. The business continues to expand its market footprint across Asia-Pacific while driving continuous technology transformation. About the jobAn exciting opportunity has arisen for a hands-on practitioner to establish robust data governance frameworks and drive regulatory compliance across regional growth markets.Architect

about the companyAn established Bank with a strong presences across Asia Pacific, offering a resilient platform for ongoing professional growth. The organization operates as an established commercial entity, focusing on expanding its regional footprint. about the jobStep into a key leadership function within the compliance team to oversee organizational governance and mitigate anti-money laundering risks.Direct daily compliance operations and enforce anti

about the companyI am seeking a seasoned Head of Treasury Marketing to lead and scale my client's Singapore treasury desk. Operating in a player-coach capacity within a dynamic, high-yield team, you will drive business growth, champion corporate and institutional client relationships, and deliver sophisticated FX and interest rate hedging solutions. about the jobDrive the desk’s P&L and annual financial targets through proactive business origination, cros

This is an opportunity to spearhead the growth of a sophisticated wealth management ecosystem by facilitating strategic asset flows for high-net-worth segments.Lead the expansion of offshore wealth portfolios by identifying and onboarding key clients from the North Asia market.Develop and execute comprehensive asset diversification strategies focusing on institutional-grade custody and booking frameworks.Cultivate a robust referral network involving extern

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 companyOur client is a well-established Financial Institution with a long-standing history. They are recruiting for a seasoned legal counsel to serve as the subject matter expert and strategic counsel offering comprehensive advisory support to core business segments. about the jobProvide strategic legal guidance on regulatory, operational, and commercial matters.Review, draft, and negotiate financial and corporate contracts, agreements and docum

about the companyOur client is a Bank recruiting for a highly qualified Financial Crime Compliance officer to join their dynamic and diversified team.about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesMonitor and analyze transactions and customer activities to

About the CompanyA global financial institution providing premium banking services.About the JobTransaction Analysis: Execute comprehensive, continuous AML/CFT evaluations and risk tracking on client portfolios and account movements.Front-Line Collaboration: Conduct deep-dive assessments on account activities and coordinate with front-facing personnel to clarify ambiguous transactions when necessary.Screening Operations: Execute name screening protocols as

about the company. A leading banking institution with a strong global presence.about the job. Work closely with senior professionals within the SEA Corporate Finance / M&A team Southeast Asia to support the origination and execution of strategic corporate transactions across diversified sectors, from client pitch to deal completion.Construct advanced financial models to evaluate complex business performance metrics and analyze diverse capital structures.Co

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 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 CompanyA well-established global institution offering comprehensive financial services.About the JobProvide robust administrative and operational support to Relationship Managers in managing client portfolios.Act as a reliable point of contact for clients, handling daily account inquiries and transactional requests.Facilitate the smooth onboarding of new clients by preparing, verifying, and processing account documentation.Monitor account activit

about the companyReputable International Bank about the jobWe are partnering with a premier Private Bank in Singapore undergoing strategic expansion across its South Asia desk. This platform offers strong credit & leverage support, agile cross-border execution, and an aggressive payout structure designed for high-performing bankers looking to scale their client books. about the manager/teamLed by an established Market Head with a proven growth track recor

About the CompanyGlobal technology and communications leader driving digital innovation.About the JobCoordinate and process project documentation and administrative workflows accurately.Participate in project briefings to record, draft, and distribute meeting minutes and action trackers.Oversee the end-to-end onboarding and offboarding process for project team members, managing IT access and hardware deployment.Provide necessary physical escorts for team

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 banking institution with an extensive network across the Asia-Pacific region is seeking a senior leader to oversee its corporate credit risk function. The organization is well-regarded for its market stability, progressive corporate culture, and strategic focus on sustainable institutional growth.about the jobAs a key member of the senior management team, you will lead a dedicated regional team of professionals to manage credit risk stra

About the companyA prominent international financial services provider with a strong market presence is seeking an experienced professional for their governance division. About the jobThis contract position offers an excellent opportunity to manage regulatory governance and distribution risk oversight within a dynamic team framework.Assist in distribution activities and sales conduct to identify emerging regulatory risks and control deficiencies.Execute r

about the company.An internationally recognized financial institution renowned for its comprehensive wealth management solutions and strong global market presence. They are currently expanding their operations and looking for dedicated professionals to support their front-office teams and ensure operational excellence.about the job.Join a highly collaborative account management team to drive seamless client lifecycle processes for the wealth management div

About the companyA prominent US-listed global financial services and insurance institution known for its strong regulatory frameworks and robust risk management culture. About the jobThis permanent expansion opportunity allows you to accelerate your compliance career within a growing regional framework.Manage day-to-day sanctions screening and deep-dive escalations across various commercial transactions.Provide timely advisory support to internal business

About the companyOur client is a prominent global insurance company with a strong and expanding presence in Singapore. The organization is well-regarded for its progressive workplace culture and strong commitment to the long-term professional advancement of its employees. About the jobThis newly created leadership position offers an exceptional opportunity to spearhead framework ownership and drive risk maturity across the organization.Lead and enhance the

about the company. A leading organization operating within the highly regulated financial services industry is currently expanding its corporate governance division to support heightened regulatory functions across its legal entities. Known for its robust operational standards and long-term stability, the company offers a sophisticated environment focused on exemplary corporate governance practices.about the job. This newly created role serves as a dedicat

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 companyA leading international insurance organization is expanding its digital governance function in the region. the business focuses on robust market growth and digital excellence, offering a stable and sophisticated framework for professionals specializing in ecosystem management and risk mitigation. About the jobThis high-visibility governance opportunity focuses on managing third-party risk, ensuring regulatory outsourcing compliance, and sa

About the CompanyA prominent global corporate banking institution.About the JobVendor & Supply Management: Serve as the main point of contact for external service providers. Facilitate the procurement of workplace supplies, assist in evaluating external vendors, and manage contract renewals while driving the initial vendor onboarding workflow.Expense & Invoice Control: Supervise office-related financial transactions by auditing staff expense submissions an

About the CompanyA prominent global corporate banking institution.About the JobVendor & Supply Management: Serve as the main point of contact for external service providers. Facilitate the procurement of workplace supplies, assist in evaluating external vendors, and manage contract renewals while driving the initial vendor onboarding workflow.Expense & Invoice Control: Supervise office-related financial transactions by auditing staff expense submissions an

About the CompanyA premier global financial services institution.About the JobExtract, evaluate, and formally document core business needs and objectives.Lead collaborative workshops and align expectations between business units and IT divisions.Assist with designing solutions, executing tests, and verifying requirements within an Agile framework.Evaluate workflow discrepancies across multi-regional or distributed system rollouts.Skills and RequirementsPro

about the companyAn international foreign bank with a strong global presence is currently expanding its compliance capabilities within the Singapore region. The organization is highly regarded for providing stable growth opportunities. about the jobAn exciting opportunity has arisen for a dedicated professional to oversee client onboarding and review processes within our compliance team.Manage and execute the end-to-end client onboarding and periodic revie

about the company.A well-established multinational financial institution with a strong global presence and a dedication to delivering premier investment solutions. The company fosters a highly collaborative and professional workplace culture focused on driving long-term organizational success.about the job.An exceptional opportunity has arisen for a seasoned administrative specialist to oversee comprehensive workplace operations and facilities management a