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86 Permanent Banking & financial services found

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    • permanent
    • full-time
    about the companyEstablished for over 60 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. about the roleSeated with Front Office, you will be supporting them with transaction execution, facilitating enquiries and servicing clients’ requests, product development and maintenance, data input and maintenance, collateral ma
    about the companyEstablished for over 60 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. about the roleSeated with Front Office, you will be supporting them with transaction execution, facilitating enquiries and servicing clients’ requests, product development and maintenance, data input and maintenance, collateral ma
    • permanent
    • full-time
    about the companyOur client is an established Wholesale bank. about the jobDevelop, plan and execute comprehensive regional Compliance testing plansEvaluate Compliance controls and frameworks and further identify areas for improvement.Escalate findings and gaps identified to senior managementAssist to lead engagements with internal stakeholders and discussions on remediationKeep abreast of the latest regulatory developments Support the team's projects and
    about the companyOur client is an established Wholesale bank. about the jobDevelop, plan and execute comprehensive regional Compliance testing plansEvaluate Compliance controls and frameworks and further identify areas for improvement.Escalate findings and gaps identified to senior managementAssist to lead engagements with internal stakeholders and discussions on remediationKeep abreast of the latest regulatory developments Support the team's projects and
    • permanent
    • full-time
    about the companyOur client is a Corporate bank that has a significant presence in Asia. about the jobAssist to formulate and enforce the firm's regulatory compliance policies and proceduresProvide support to internal stakeholders on matters pertaining to regulatory complianceKeep abreast of MAS regulatory developments, and monitor the bank's compliance to requirementsAdvising internal stakeholders on relevant MAS noticesAssist with any other ad-hoc duties
    about the companyOur client is a Corporate bank that has a significant presence in Asia. about the jobAssist to formulate and enforce the firm's regulatory compliance policies and proceduresProvide support to internal stakeholders on matters pertaining to regulatory complianceKeep abreast of MAS regulatory developments, and monitor the bank's compliance to requirementsAdvising internal stakeholders on relevant MAS noticesAssist with any other ad-hoc duties
    • permanent
    • full-time
    about the companyOur client is a Wholesale bank with significant presence across Asia.about the jobCarry out Financial Crime Compliance (FCC) quality assurance/ testing and identify gaps to ensure alignment with global and regional standardsEscalate and report findings, where necessary Liaise with internal and external auditorsReview and develop Compliance Training programs for the regional teamSupport and provide guidance to country compliance teamsSuppor
    about the companyOur client is a Wholesale bank with significant presence across Asia.about the jobCarry out Financial Crime Compliance (FCC) quality assurance/ testing and identify gaps to ensure alignment with global and regional standardsEscalate and report findings, where necessary Liaise with internal and external auditorsReview and develop Compliance Training programs for the regional teamSupport and provide guidance to country compliance teamsSuppor
    • permanent
    • S$100,000 - S$115,000 per year
    • full-time
    about the companyOur client is a leading international bank with a strong focus in developing their strategic partners in the next 3 to 5 years. They are positioned for growth in Singapore and have been aggressively hiring to expand their ecosystem of partners. about the jobThis role will support the digital partnerships team in identifying new partners for the retail banking business and requires someone who understands how to ideate potential ecosystem s
    about the companyOur client is a leading international bank with a strong focus in developing their strategic partners in the next 3 to 5 years. They are positioned for growth in Singapore and have been aggressively hiring to expand their ecosystem of partners. about the jobThis role will support the digital partnerships team in identifying new partners for the retail banking business and requires someone who understands how to ideate potential ecosystem s
    • permanent
    • full-time
    about the company Our client is a sizable European Bank in Singapore with strong footprints across Asia Pacific. The bank takes pride in its corporate work culture and an internal mobility programme which has benefitted a large number of employees locally with career development opportunities. about the jobAs a sector banking team, you will be supporting the senior members in the team with both lending and advisory mandates across the Power & Renewables se
    about the company Our client is a sizable European Bank in Singapore with strong footprints across Asia Pacific. The bank takes pride in its corporate work culture and an internal mobility programme which has benefitted a large number of employees locally with career development opportunities. about the jobAs a sector banking team, you will be supporting the senior members in the team with both lending and advisory mandates across the Power & Renewables se
    • permanent
    • full-time
    about the companyOur client is an established regional bank, with a strong balance sheet whilst possessing a strong client network in Singapore and Asia. With a stable history in Singapore, they are currently looking for a Credit Analyst for their Real Estate Financing team. about the jobWorking closely with the RMs to prepare a well analysed credit proposal for further approval.Assist to monitor the loan portfolio and borrowers’ financial status, etc.Con
    about the companyOur client is an established regional bank, with a strong balance sheet whilst possessing a strong client network in Singapore and Asia. With a stable history in Singapore, they are currently looking for a Credit Analyst for their Real Estate Financing team. about the jobWorking closely with the RMs to prepare a well analysed credit proposal for further approval.Assist to monitor the loan portfolio and borrowers’ financial status, etc.Con
    • permanent
    • full-time
    about the company Our client is a reputable European corporate bank with a presence across the Asia Pacific region. Its clientele includes corporates which are multi-nationals, large local corporates and FIs/NBFIs. With Singapore as a growth potential, they are continually growing and looking for excellent individuals to join its team. about the jobReview loan documentations and approve transactions in accordance with authority limits allocated while ens
    about the company Our client is a reputable European corporate bank with a presence across the Asia Pacific region. Its clientele includes corporates which are multi-nationals, large local corporates and FIs/NBFIs. With Singapore as a growth potential, they are continually growing and looking for excellent individuals to join its team. about the jobReview loan documentations and approve transactions in accordance with authority limits allocated while ens
    • permanent
    • full-time
    about the company A leading credit rating and research agency, with presence across the globe, providing a holistic perspectives on corporates and financial institutions. about the job To manage a portfolio of Corporates within the Infrastructure sector in Asia, providing support on research and transaction rating exercises, as the primary / secondary credit ratings analyst.Attend to external engagements and take the lead on presentations when required.Con
    about the company A leading credit rating and research agency, with presence across the globe, providing a holistic perspectives on corporates and financial institutions. about the job To manage a portfolio of Corporates within the Infrastructure sector in Asia, providing support on research and transaction rating exercises, as the primary / secondary credit ratings analyst.Attend to external engagements and take the lead on presentations when required.Con
    • permanent
    • full-time
    about the company Our client is an established European bank with a strong client network in the local corporates, middle market, MNCs and FIs segments. With an established footprint here in Singapore and a keen interest to invest in its people, they are continually growing and looking for excellent individuals to join its Credit Analyst team in Singapore. about the job Its Corporate Banking Credit team is looking for a Credit Analyst to:Prepare a well
    about the company Our client is an established European bank with a strong client network in the local corporates, middle market, MNCs and FIs segments. With an established footprint here in Singapore and a keen interest to invest in its people, they are continually growing and looking for excellent individuals to join its Credit Analyst team in Singapore. about the job Its Corporate Banking Credit team is looking for a Credit Analyst to:Prepare a well
    • permanent
    • full-time
    about the company Our client is a well-established bank with a strong presence in the region and is looking for a new team head as part of their expansion. about the jobManaging team of relationships managers Developing and maintaining business development channelsUnderstanding the global markets and be able to provide up to date market informations clientsEnsure that all transactions adhere to regulatory requirements and internal policies skills and exp
    about the company Our client is a well-established bank with a strong presence in the region and is looking for a new team head as part of their expansion. about the jobManaging team of relationships managers Developing and maintaining business development channelsUnderstanding the global markets and be able to provide up to date market informations clientsEnsure that all transactions adhere to regulatory requirements and internal policies skills and exp
    • permanent
    • S$5,500 - S$8,000 per month
    • full-time
    about the companyEstablished wholesale bank with strong Asian presence in Southeast East Asia, North Asia is looking for a Internal Auditor. about the jobConduct end to end business and operational audits of the Singapore Branch Participate in audit planning and execution Evaluate, test and report on the adequacy and effectiveness of management's system of internal control Familiar with regulatory guidelines and policies, identify gaps and propose recommen
    about the companyEstablished wholesale bank with strong Asian presence in Southeast East Asia, North Asia is looking for a Internal Auditor. about the jobConduct end to end business and operational audits of the Singapore Branch Participate in audit planning and execution Evaluate, test and report on the adequacy and effectiveness of management's system of internal control Familiar with regulatory guidelines and policies, identify gaps and propose recommen
    • permanent
    • S$85,000 - S$105,000 per year
    • full-time
    About the companyOur client is a multinational insurance group with a strong global presence across USA, Europe, Middle East and Asia Pacific. About the jobYou will be reporting directly to the Head of Risk Management, supporting the risk management team in operational risk management matters, providing oversight on the business risk register, incident reporting, identifying gap and strengthen risk controls. You will manage outsourcing risk, support risk
    About the companyOur client is a multinational insurance group with a strong global presence across USA, Europe, Middle East and Asia Pacific. About the jobYou will be reporting directly to the Head of Risk Management, supporting the risk management team in operational risk management matters, providing oversight on the business risk register, incident reporting, identifying gap and strengthen risk controls. You will manage outsourcing risk, support risk
    • permanent
    • full-time
    about the companyOur client is an established wholesale bank in the Asia region. about the jobPerform transaction monitoringReview and attend to alerts generated by the systemEscalate and highlight concerns with rectification action, if necessaryAssist the Head of Compliance by generating/ updating monthly reportsskills and experience requiredBachelor's degree Mininum 2 years of experience in transaction monitoringGood understanding of anti-money launderin
    about the companyOur client is an established wholesale bank in the Asia region. about the jobPerform transaction monitoringReview and attend to alerts generated by the systemEscalate and highlight concerns with rectification action, if necessaryAssist the Head of Compliance by generating/ updating monthly reportsskills and experience requiredBachelor's degree Mininum 2 years of experience in transaction monitoringGood understanding of anti-money launderin
    • permanent
    • S$75,000 - S$95,000 per year
    • full-time
    About the companyAn exciting opportunity grow and develop your risk skills sets in an organisation who is the top global player in the insurance industry. About the jobYou will be responsible for performing quality assurance and regulatory risk reviews for the business, leading risk projects and conducting root cause analysis. You will work closely with the operational risk team in identifying potential gaps, strengthening overall business risk governance.
    About the companyAn exciting opportunity grow and develop your risk skills sets in an organisation who is the top global player in the insurance industry. About the jobYou will be responsible for performing quality assurance and regulatory risk reviews for the business, leading risk projects and conducting root cause analysis. You will work closely with the operational risk team in identifying potential gaps, strengthening overall business risk governance.
    • permanent
    • full-time
    about the company Our client is a reputable and stable European Bank in Singapore with strong footprints across SEA and Asia Pacific. The bank takes pride in its internal mobility programme which has benefitted a large number of employees locally and internationally with career growth opportunities. about the job You will be tasked to:Manage a portfolio of clients in the trade commodity finance (TCF) sector across the Asia regionHandle the end to end trans
    about the company Our client is a reputable and stable European Bank in Singapore with strong footprints across SEA and Asia Pacific. The bank takes pride in its internal mobility programme which has benefitted a large number of employees locally and internationally with career growth opportunities. about the job You will be tasked to:Manage a portfolio of clients in the trade commodity finance (TCF) sector across the Asia regionHandle the end to end trans
    • permanent
    • S$3,500 - S$5,000 per month
    • full-time
    about the companyOur client is an established brokerage firm dealing in Equities, FX, Futures and Derivatives, primarily serving the retail and institutional investors.about the jobYou will be part of the risk management teamUndertake a high degree of responsibility and ensure that the market risk framework is consistently appliedMonitor company’s overall exposure in Equities and FuturesDrive process improvement and efficiency by proposing suggestions in l
    about the companyOur client is an established brokerage firm dealing in Equities, FX, Futures and Derivatives, primarily serving the retail and institutional investors.about the jobYou will be part of the risk management teamUndertake a high degree of responsibility and ensure that the market risk framework is consistently appliedMonitor company’s overall exposure in Equities and FuturesDrive process improvement and efficiency by proposing suggestions in l
    • permanent
    • full-time
    about the companyOur client is a foreign Private Bank, known for its wide array of financial products and services.about the jobProvide adminstrative and client servicing support to the Relationship Managers in relations to account opening and onboarding / KYC processTo assist in client order taking and trade executions of the various financial productsTo liaise closely with the relevant stakeholders to resolve any issues promptlyEnsure that all transactio
    about the companyOur client is a foreign Private Bank, known for its wide array of financial products and services.about the jobProvide adminstrative and client servicing support to the Relationship Managers in relations to account opening and onboarding / KYC processTo assist in client order taking and trade executions of the various financial productsTo liaise closely with the relevant stakeholders to resolve any issues promptlyEnsure that all transactio
    • permanent
    • full-time
    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 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
    • permanent
    • full-time
    about the companyA fast growing brokerage firm, our client is headquatered in America and offers a wide array of financial products to their clients across the globe. about the jobReporting directly to the Head of Operations, the incumbent would be expected to: Perform end-to-end trade sttlements of Equities, ETFs / Mutual funds and Options transactions Verify all trade transactions and ensure that any discrepencies are resolved in a timely and accurate ma
    about the companyA fast growing brokerage firm, our client is headquatered in America and offers a wide array of financial products to their clients across the globe. about the jobReporting directly to the Head of Operations, the incumbent would be expected to: Perform end-to-end trade sttlements of Equities, ETFs / Mutual funds and Options transactions Verify all trade transactions and ensure that any discrepencies are resolved in a timely and accurate ma
    • permanent
    • full-time
    about the companyOur client is a one of Asia's fastest growing Fintechs. They are on the look out for an experienced and high calibre Compliance professional to ensure the business in operating in accordance with all related regulations. about the jobManage end to end AML/KYC and regulatory compliance matters as required by the Payment Service Act (PSA) license requirementsReview, revise and uplift all compliance manuals, policies and proceduresAdvise bus
    about the companyOur client is a one of Asia's fastest growing Fintechs. They are on the look out for an experienced and high calibre Compliance professional to ensure the business in operating in accordance with all related regulations. about the jobManage end to end AML/KYC and regulatory compliance matters as required by the Payment Service Act (PSA) license requirementsReview, revise and uplift all compliance manuals, policies and proceduresAdvise bus
    • permanent
    • S$5,000 - S$8,000 per month
    • full-time
    about the companyOur client is a reputable wholesale bank with regional branches across multiple locations in Asia Pacific. With Singapore designated as their Asia Pacific hub, the risk control and audit team is based in Singapore and responsible for the audit of the regional branches. about the jobUnder the leadership of Chief reviewer , you will be responsible for Conducting credit reviews covering designated entities in Singapore and Asia regionAssist t
    about the companyOur client is a reputable wholesale bank with regional branches across multiple locations in Asia Pacific. With Singapore designated as their Asia Pacific hub, the risk control and audit team is based in Singapore and responsible for the audit of the regional branches. about the jobUnder the leadership of Chief reviewer , you will be responsible for Conducting credit reviews covering designated entities in Singapore and Asia regionAssist t
    • permanent
    • full-time
    about the companyEstablished for over 70 years, the Client is an esteemed foreign 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 roleManage the Accounts Team in ensuring timely delivery of management reporting, local financial and regulatory reporting and statistical surveysOversee the daily accounting op
    about the companyEstablished for over 70 years, the Client is an esteemed foreign 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 roleManage the Accounts Team in ensuring timely delivery of management reporting, local financial and regulatory reporting and statistical surveysOversee the daily accounting op
    • permanent
    • full-time
    about the companyOur Client is a leading global bank, with a strong presence worldwide.about the jobResponsible for Anti Money Laundering related reviews on customer accountsConduct checks on customer post onboardingEnsure completion of cases through the AML systemsEscalate any suspicious account activityBe involved in process improvement to enhance the efficiency of AML systems and processesskills and experience requiredDegree holder1-3 years of experienc
    about the companyOur Client is a leading global bank, with a strong presence worldwide.about the jobResponsible for Anti Money Laundering related reviews on customer accountsConduct checks on customer post onboardingEnsure completion of cases through the AML systemsEscalate any suspicious account activityBe involved in process improvement to enhance the efficiency of AML systems and processesskills and experience requiredDegree holder1-3 years of experienc
    • permanent
    • full-time
    about the company Our client is a well-established bank with a strong presence in the region and is looking to expand their team of Investment Advisors (Associate Director). about the jobPartnering up with Relationship Managers in providing investment advices/consultation to banking clients.Providing up-to-date market informations to various stakeholdersEnsure that all transactions adhere to regulatory requirements and internal policies skills and experi
    about the company Our client is a well-established bank with a strong presence in the region and is looking to expand their team of Investment Advisors (Associate Director). about the jobPartnering up with Relationship Managers in providing investment advices/consultation to banking clients.Providing up-to-date market informations to various stakeholdersEnsure that all transactions adhere to regulatory requirements and internal policies skills and experi
    • permanent
    • full-time
    about the companyOur client is a well established Corporate Bank in Asia. They are expanding their compliance team with a general AML and compliance specialist to assist with the growing business.about the jobCarry out thorough client due diligence (CDD) and enhanced due diligence (EDD) checks on all new and existing clientsCarry out timely periodic reviews and address any gaps in profilesProvide AML/KYC advisory to businessManage AML alerts and conduct in
    about the companyOur client is a well established Corporate Bank in Asia. They are expanding their compliance team with a general AML and compliance specialist to assist with the growing business.about the jobCarry out thorough client due diligence (CDD) and enhanced due diligence (EDD) checks on all new and existing clientsCarry out timely periodic reviews and address any gaps in profilesProvide AML/KYC advisory to businessManage AML alerts and conduct in

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