86 Permanent Banking & financial services found

about the companyOur client is an Foreign Bank seeking a regional AML compliance manager to ensure business operations adhere to anti-money laundering, sanctions, countering of terrorist financing, anti-bribery and corruption laws and regulations and internally promote a strong compliance culture within the organisation in accordance with business objectives. about the jobYou will be a key member of the Regional Compliance team, and play a vital role in e

about the companyThe bank has a strong regional presence in Singapore and is forming a dedicated regional team to support their aspiration to develop a full fledged trading proposition for their customers (from high net worth to mass market/retail segment), comprising of product and platform function to ensure seamless delivery of platform changes required to provide superior trading experience for our customers. about the jobThis incumbent will support

About the companyAn exciting regional FP&A opportunity with our client who is a renowned global insurance company. About the jobYou will assist in budgeting, forecasting, preparing reports to support business monitoring. You will support the regional financial controller with the monitoring of budget and performance against business plans, highlighting trends and variances. You will support in the analysis of balance sheet, P&L financials, preparing insig

about the company Our client is a reputable European bank to large local and regional corporates, subsidiaries, FIs and NBFIs. With a strong history here in Singapore, they are continually growing and looking for excellent individuals to join its regional hub in Singapore. about the job As a Financial Institutions Group (FIG) specialist, you will be required to provide support in originating and executing M&A transactions within this segment.Help to manag

About the companyThis is an essential role and an opportunity to lead a small team within the finance department, with our client who is an established global insurance group. About the jobYou will be supporting the head of finance in budget control, budget planning, preparing management report to the head office. You will support annual business planning, semi-annual financial projections, preparing financial performance for board meetings, and overseein

about the companyOur Client is an established corporate investment bank with regional presence. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the teamYou will be part of the Data Services team which supports all Operations divisions by performing the setting up and handling of client data, credit lines, settlement instructions, and also the uploading and managing of market data.

about the companyEstablished for over 90 years, the Client is a wholesale bank offering a full suite of financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world.about the roleOperational (70%)Perform KYC onboarding of new clients for Asia Pacific Collect all required KYC or regulatory documentation Liaise wit

about the companyOur Client is a renowned global bank with worldwide presence.about the jobPreparation/Coordination of Risk Reporting/MISSupport the automation of risk reportsUsage of Tableau for Data VisualizationMaintain compliance with the bank's credit and regulatory policiesIdentify process improvements and efficiencies to support business unit goalsAssess risk when business decisions are made, demonstrating particularconsideration for the firm's repu

about the companyOur client is a leading player within the cryptocurrency field with strong plans for expansion and growth. They are recruiting for an experienced compliance professional to oversee the function in Asia in ensuring the business is in adherence with MAS guidelines and regulations. about the jobPartnering closely with senior management, your role is to:Act as the compliance liaison officer with MAS, auditors and regulatory bodiesAdvise and s

about the companyAn established and fast growing Crypto Financial Institution with a strong emphasis on risk management and compliance culture is recruiting for an expansion headcount within their Compliance team. about the jobEnsure the business is protected against financial crimes through collaboration with the technology and operations teams to carry out detailed Anti-Money Laundering (AML)/sanctions/ screening investigations, as well as managing the

about the companyOur client is an leading Private Trust and Corporate Service provider with an international footprint. about the jobEstablish and continuously maintain relationships with regional regulators, internal and external stakeholders, and act as the subject matter expert for all risk and compliance-related mattersPro-actively advise and service the regulated business on all compliance mattersDesign and execute a strong and robust risk and compli

about the companyPartnering with the leading Asia bank and a market leader in the banking space, they are looking to hire Relationship Managers to grow the HNW banking space. about the jobGrowing the wealth of high net-worth individuals and providing professional services for their banking needs; including insurance and investment. about the manager/teamWorking alongside a competent team, you will have to opportunity to grow in the banking space. skills

about the companyPartnering with a top local bank that is recognised for its financial strength and stability. The bank places an emphasis on their employee and focuses alot of personal growth and progression. about the jobActive acquisition of new business loan opportunities (unsecured loans) by working with business owners.Exercise good credit acumen in order to mitigate financing riskAble to communicate with both internal and external stakeholders abou

about the companyOur Client is an online brokerage firm that combines financial technology and investment technology to provide a secure, intuitive and seamless investment experience. about the roleEnsure timely and accurate preparation of monthly and yearly financial statements Support with month-end close which includes preparing and posting of GL entries and Fixed Assets, reviewing and ensure GL transactions are recorded accuratelyPrepare MAS regulatory

About the companyThis is an essential role and an opportunity to lead a small team within the finance department, with our client who is an established global insurance group. About the jobYou will be supporting the head of finance in budget control, budget planning, preparing management report to the head office. You will support annual business planning, semi-annual financial projections, preparing financial performance for board meetings, and overseein

about the companyOur client is a Global Bank hiring for a dynamic Compliance Advisory VP to advise the business against unnecessary risk; whilst at the same time promote a strong compliance culture within the organisation in accordance with business objectives. about the jobImplement and manage all aspects of Regulatory & Financial Crime Compliance for the Global Banking Business, including impact analysis of regulatory changes, managing regulatory risk a

about the companyOur client is an Asian-based securities and brokerage firm with strong footprint in SEA and Greater China regions. about the jobThis is a newly created position and sits under the COO functions :Design and develop strategy and business operational model to support the firm's growth strategy Lead in business process improvement Champion business continuity process planning and testing Oversight on third party vendor management, includes con

about the companyOur client is a Foreign Bank.about the jobResponsible for reviewing trade and electronic communication alerts through various systems and platforms/channelsCarry out further investigation where necessary through liaising with relevant stakeholdersReview system scenarios, thresholds and parameters and suggest process improvements where relevantConduct training for Front Office staff on new or updated policies to keep them abreast of regulat

about the companyOur client, an established Asian bank is currently looking for a Structured Products Specialist to join the team! about the jobPartner closely with Relationship Managers and Investment Advisors to generate ideas and marketing materialsProvide support and solutions for requests pertaining to Structured Products Ensure that all activities adhere to regulatory requirements and internal policies Engage and manage relationships with key stakeho

about the companyOur client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on conducting operations with the highest standards of integrity and is committed to help employees become the best that they can be.about the jobPerform checking and approving of Treasury products which includes trade verification, monitoring of confirmations, settlement of trades and investigation

about the companyThe client is currently expanding their business banking team and is on a pursuit for resilient and driven individuals to join their dynamic team.about the jobPro-active prospecting and acquisition of new to bank SME customers, through the direct sales of the bank’s SME products, attending networking events, partnering with external stakeholders etc.Products include business loans, working capital loans, trade facilities, corporate mortgag

about the companyThe Client is an esteemed financial services company that offers online trading in Shares, Contracts for Difference (CFDs) and Foreign Exchange. They have a presence in Asia and Europe. about the jobResponsible for Operational Risk for the brokerage business which has products like listed equities, exchange traded funds, futures and optionsAssist the Business Continuity Management function to implement a framework that is consistent with r

about the companyThe client that we are partnering with is a prestigious bank that is well known for their personalised wealth management. They are expanding their team of wealth management experts and are in a pursuit for experienced relationship managers to join them.about the jobManage Clients’ investment and insurance portfolioPro-actively engage in ongoing conversations with clients to understand their current needs and asset allocation to make inform

about the companyThe client that we are partnering with is one of the world's leading bank. They are seeking passionate and enthusiastic individuals to join their expanding team of Mortgage Bankers.about the jobProvide mortgage related advice to customers based on a needs analysisPerform credit analysis of customersAdminister documents needed for loan processingOversee the full loans process from loan assessment to loan disbursementAdhere to the bank's pol

about the companyThe client that we are partnering with is a global leader within the banking scene. They are on a scout for customer focused individuals to join their expanding team of client acquisition managers.about the jobBe the first touch point for the bank’s new clientsSource and generate new leads through marketing calls, networking events and partnerships with external stakeholdersProvide good customer service to clients by understanding their ne

about the companyOur client is a regional Private Bank.about the jobResponsible for review and approval of KYC onboarding and periodic reviews on the banks' clientsConduct transaction monitoring review and escalate suspicious transactions, where necessaryLiaise with Relationship Managers on AML/KYC mattersAssist with monthly/ quarerly compliance reporting to senior managementKeep abreast of regulatory developments and assist to update compliance policiesHa

about the companyOur client is a reputable bank with a strong presence in the region. As the bank is looking at further developing their clientele base in the region, they are now looking to expand their team of Malaysia / South Asia Relationship managers.about the jobAcquiring and prospecting offshore customers through various channelsAssist customers in opening deposit accounts and bringing fresh funds into the accounts.Managing the relationship between

about the company A leading financial information service provider, with presence across the globe, that provides a holistic perspective on specialised key sectors and financial institutions in the region. about the job As a research specialist and an industry expert for the Oil & Gas sector, you will be sharing and providing analytical reports through channels such as webinars, client meetings, publications, etc.Working closely with internal industry expe

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 jobResponsible for the second line of defence relating to operational and business riskConduct thematic reviews to identify and surface potential control gaps and key risksWork with the st

about the companyEstablished for over 70 years, the Client is a leading corporate 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 roleBe the Subject Matter Expert for Trade Finance Operational matters Ensure that operational SLAs and cut off times are metManage and Supervise day to day operations to meet an