Page 2 - 77 Permanent Banking & financial services found

about the companyOur client is a CMS-Licensed Financial Institution seeking a Compliance Officer to join their diversified team.about the jobAssist in managing the control room framework, enforcing information barriers and restricting confidential data flow.Oversee watch and restricted lists, manage wall-crossing procedures, handle deal reviews, and evaluate potential conflicts of interest.Conduct compliance surveillance across personal trading and communi

about the companyThe Client is an esteemed corporate bank with more than 80 years of history and a wide range of business units. about the roleResponsible for performing KYC on-boarding and reviews for Corporates, Syndicated and Project Finance deals, FIs and NBFIsPerform 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 complianc

About the CompanyA prestigious global financial institution.About the JobLead and oversee the end-to-end KYC process for private banking accounts, ensuring strict alignment with regulatory guidelines and internal standards.Perform initial (Level 1) reviews on client documentation and profiles for completeness and precision within designated timeframes.Assess client risk ratings and refine risk mitigation tactics based on ongoing due diligence findings and

About the CompanyLeading multinational banking and financial services group.About the JobFormulate and manage the technology budget across regional securities operations to maintain alignment with core commercial objectives.Design and implement technology expenditure monitoring systems to enforce fiscal targets, pinpoint cost-reduction areas, and maximize resource efficiency.Oversee daily Accounts Receivable (AR) and Accounts Payable (AP) workflows, alongs

about the company. A leading global foreign corporate bank with a strong international presence and offers a stable and growth-oriented environment, specializing in providing comprehensive corporate banking solutions to large corporate clients from diversified sectors across key SEA markets.about the job. Step into a high-impact role driving credit risk management and portfolio management for Large Corporates from SEA markets including commodities, energy,

about the company. A well-established financial institution that focuses on steady progress and stable growth within the regional financial sector.about the job. Execute independent risk assessments and manage credit governance frameworks to safeguard the bank's lending portfolio.Manage the complete credit evaluation and verification cycle for lending facilities to maintain portfolio quality.Oversee asset performance and ensure full alignment with regulato

about the company. A leading financial institution with a strong international presence, specializing in comprehensive wholesale banking and financing. The organization is renowned for providing robust financial solutions and maintaining high standards of portfolio management across the region.about the job. Manage assigned client portfolios by identifying, evaluating, and monitoring business risks in alignment with institutional risk frameworks.Prepare cr

Partner with sales teams to manage and deliver high-touch relationship management for regional institutional clients.Drive day-to-day engagement with high-net-worth and institutional clients, acting as the primary point of contact for portfolio inquiries.Conduct in-person portfolio performance reviews and communicate top-down investment strategies, market outlooks, and allocation adjustments.Partner with regional business development teams to support pros

about the company.A leading global private investment firm with a diversified portfolio spanning multiple high-growth asset classes. The firm is establishing a dedicated corporate governance function in Singapore to support its expanding operational presence.about the job.Take full ownership of internal corporate secretarial functions and governance processes across a regional portfolio.Manage end-to-end administration for annual board meetings, including

about the companyReputable Private Bank about the jobFramework Design & Maintenance: Design and uphold a robust sales and advisory framework to ensure fair dealing with clients and mitigate conduct risks. This includes overseeing client risk profiling, pricing and risk disclosure, and suitability checks.Client & Portfolio Advisory: Partner with Relationship Managers to grow existing client "share of wallet" and attract high-net-worth prospects by deliveri

About the CompanyA leading international private banking institution.About the JobThis role will primarily be responsible for:Monitoring, reviewing, and governing the end-to-end KYC lifecycle for private wealth clients in full compliance with internal standards and external regulations.Assessing client risk ratings and strengthening risk mitigation procedures using insights gathered from transaction monitoring and continuous due diligence.Communicating wit

about the companyA leading corporate bank with a strong global presence. The organisation is committed to maintaining high standards of regulatory compliance and operational excellence. about the jobDrive and oversee comprehensive customer due diligence and compliance processes to safeguard the institution against financial crime risks.Manage and oversee customer onboarding, periodic reviews, and event-driven assessments for corporate and banking clients.E

about the companyOur client is a Financial Institution recognized for its robust risk culture and strong market presence across regional markets. They are hiring for a Compliance Officer to ensure compliance with regional AML/KYC regulatory frameworks.about the jobDirect client onboarding workflows, ensuring rigorous background checks, risk evaluations, and source of wealth verification.Facilitate the annual enterprise-wide risk assessment framework, contr

about the job. Take on a strategic leadership position to oversee a specialized commercial banking banking division dedicated to key essential service sectors.Lead and mentor a high-performing team of bankers to achieve portfolio growth across lending and transaction services.Manage a comprehensive portfolio P&L, focusing on risk-adjusted returns and sustainable revenue streams.Architect complex credit structures and innovative financing solutions includin

about the company. A leading foreign bank with a strong international presence, recognized for its commitment to driving sustainable energy transitions and complex financing solutions. The organization fosters a collaborative, forward-thinking environment dedicated to supporting high-impact infrastructure and sector growth across the region. about the job. Part of a high-performing team, drive the execution of high-profile financial transactions and spearh

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 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 companyReputable Private Bank about the jobKey ResponsibilitiesPortfolio Advisory & ConstructionDevelop customised investment portfolios aligned to clients; financial goals, investment horizons, liquidity needs, and risk tolerance.Recommend strategic and tactical asset allocation across equities, fixed income, alternatives, structured products, and multi-asset solutions.Conduct portfolio reviews and identify opportunities to improve portfolio div

About the CompanyA leading international private bank and asset manager.About the JobHelp oversee discretionary global fixed income portfolios and dedicated funds.Track portfolio performance and conduct ongoing risk evaluations for fixed income strategies.Provide operational and execution support for fixed income trading activities.Draft key investment collateral, such as trade rationales, monthly strategy decks, and bond universe research updates.Perform

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. 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 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 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 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 a licensed Payment Institution seeking a pivotal Senior Compliance Manager to lead and oversee regulatory adherence and develop a robust governance for the business.about the jobOversee and implement regulatory compliance frameworks aligned with local financial authorities.Monitor operational workflows to identify, assess, and mitigate regulatory and compliance risks.Review internal controls, transaction monitoring processes,

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 re

about the companyA renowned global alternative investment manager is seeking a high-calibre Executive Assistant to support its Singapore office. This is a strategic opportunity to provide integral support to a sophisticated Investment Team within a high-performance environment, contributing to the operational success of a world-class private equity platform.about the jobThis newly created position goes beyond traditional administration, requiring a proacti

about the company. An established global banking institution with a strong international presence is seeking an experienced professional to lead their trade finance operations and loan operations. The organization maintains a robust standing in the financial sector, focusing on continuous process optimization and operational excellence.about the job. Step into a pivotal role managing daily transaction workflows and driving operational standards across core

about the companyA leading corporate bank with a strong global presence. The organisation is committed to maintaining high standards of regulatory compliance and operational excellence. about the jobDrive and oversee comprehensive customer due diligence and compliance processes to safeguard the institution against financial crime risks.Manage and oversee customer onboarding, periodic reviews, and event-driven assessments for corporate and banking clients.E