about the company:Our client is a pioneering financial institution known for its innovative approach to banking services and commitment to customer-centric solutions. Leveraging advanced technology, it provides a seamless banking experience tailored to modern needs. With a focus on digital solutions and customer satisfaction, it continues to redefine standards in the banking industry, ensuring reliability, security, and efficiency in its services.about the
about the company:Our client is a pioneering financial institution known for its innovative approach to banking services and commitment to customer-centric solutions. Leveraging advanced technology, it provides a seamless banking experience tailored to modern needs. With a focus on digital solutions and customer satisfaction, it continues to redefine standards in the banking industry, ensuring reliability, security, and efficiency in its services.about the
about the companyOur Client is a renowned Private Bank with global footprints.about the jobPerform due diligence reviews, focusing on high risk accountsAssess clients' source of wealth (SOW) and work with front office on corroborationAct as the second line of defense in AML and KYC reviewsPerform change in circumstance (CIC) and credit reviewsProvide compliance advices to stakeholdersSupport the team in audit, inspections and reportingskills and experience
about the companyOur Client is a renowned Private Bank with global footprints.about the jobPerform due diligence reviews, focusing on high risk accountsAssess clients' source of wealth (SOW) and work with front office on corroborationAct as the second line of defense in AML and KYC reviewsPerform change in circumstance (CIC) and credit reviewsProvide compliance advices to stakeholdersSupport the team in audit, inspections and reportingskills and experience
about the company:Our client is a pioneering financial institution known for its innovative approach to banking services and commitment to customer-centric solutions. Leveraging advanced technology, it provides a seamless banking experience tailored to modern needs. With a focus on digital solutions and customer satisfaction, it continues to redefine standards in the banking industry, ensuring reliability, security, and efficiency in its services.about the
about the company:Our client is a pioneering financial institution known for its innovative approach to banking services and commitment to customer-centric solutions. Leveraging advanced technology, it provides a seamless banking experience tailored to modern needs. With a focus on digital solutions and customer satisfaction, it continues to redefine standards in the banking industry, ensuring reliability, security, and efficiency in its services.about the
About the CompanyOur client is a prominent financial institution known for providing a wide range of banking and financial services. With a global presence, they are committed to delivering innovative solutions and maintaining strong relationships with their customers. They prioritize technology, agility, and operational excellence in their pursuit of success.About the JobAs a Senior Project Manager, you will be responsible for managing the end-to-end deli
About the CompanyOur client is a prominent financial institution known for providing a wide range of banking and financial services. With a global presence, they are committed to delivering innovative solutions and maintaining strong relationships with their customers. They prioritize technology, agility, and operational excellence in their pursuit of success.About the JobAs a Senior Project Manager, you will be responsible for managing the end-to-end deli
about the companyOur client is a renowned bank with global presence.about the jobMonitor and track compliance with regulatory requirements, ensuring adherence to applicable banking laws, standards, and best practicesConduct regular reviews of compliance processes, identifying potential gaps and recommending corrective actions Maintain accurate and up-to-date records of compliance activities, ensuring timely escalation of any non-compliance issuesPrepare, r
about the companyOur client is a renowned bank with global presence.about the jobMonitor and track compliance with regulatory requirements, ensuring adherence to applicable banking laws, standards, and best practicesConduct regular reviews of compliance processes, identifying potential gaps and recommending corrective actions Maintain accurate and up-to-date records of compliance activities, ensuring timely escalation of any non-compliance issuesPrepare, r
about the company Our client is a well established Private Bank with a global footprint.about the job Participate in finance projects and conduct user testingAssist in monitoring and tracking project progressIdentify and escalate issues to the project team for resolutionAnalyst, draw conclusions and present findings of test resultsMaintain detailed documentation of testing processes and outcomesskills and experience required Min. Bachelor Degree in Account
about the company Our client is a well established Private Bank with a global footprint.about the job Participate in finance projects and conduct user testingAssist in monitoring and tracking project progressIdentify and escalate issues to the project team for resolutionAnalyst, draw conclusions and present findings of test resultsMaintain detailed documentation of testing processes and outcomesskills and experience required Min. Bachelor Degree in Account
about the companyOur Client is a renowned Corporate Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>1 year of experience in banking AML functionProficiency in Singapore AML/CFT
about the companyOur Client is a renowned Corporate Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>1 year of experience in banking AML functionProficiency in Singapore AML/CFT
about the company:Our client is a multinational investment bankabout the job:We are looking for an experienced Solution Architect to support technology solutions for Global Corporate & Investment Banking and Global Transaction Services. This role plays a key part in defining technology strategies and solutions that align with the business goals, while ensuring risks are managed and architectural standards are followed. As a Solution Architect, you will wor
about the company:Our client is a multinational investment bankabout the job:We are looking for an experienced Solution Architect to support technology solutions for Global Corporate & Investment Banking and Global Transaction Services. This role plays a key part in defining technology strategies and solutions that align with the business goals, while ensuring risks are managed and architectural standards are followed. As a Solution Architect, you will wor
about the company Our Client is one of the world’s leading investment banks with a global reach. The company believes in doing business in a responsible and sustainable way that has a positive impact for their clients, people, investors and communities.about the job Addressing client queries and building strong relationships with clientsEnsure that all reconciliation breaks and trade exceptions are being attended to promptlyHandle trade capture and post-tr
about the company Our Client is one of the world’s leading investment banks with a global reach. The company believes in doing business in a responsible and sustainable way that has a positive impact for their clients, people, investors and communities.about the job Addressing client queries and building strong relationships with clientsEnsure that all reconciliation breaks and trade exceptions are being attended to promptlyHandle trade capture and post-tr
about the companyOur client is a global investment bank with presence worldwide. about the jobGovernance and Oversight: Provide comprehensive oversight of operational errors, audit management, regulatory exams, and compliance assessments.Risk Management Communication: Manage and communicate key risk management information to Operations senior stakeholders, ensuring clear and timely updates.Control Design and Implementation: Drive the design and implementat
about the companyOur client is a global investment bank with presence worldwide. about the jobGovernance and Oversight: Provide comprehensive oversight of operational errors, audit management, regulatory exams, and compliance assessments.Risk Management Communication: Manage and communicate key risk management information to Operations senior stakeholders, ensuring clear and timely updates.Control Design and Implementation: Drive the design and implementat
about the companyOur Client is an established European bank with worldwide presence.about the jobPerform end to end trade settlementTimely and accurate entry of corporate actions eventsCheck and verify all securities/trade transactions are completed Ensure settlement instructions are processed timelyReview trade matching reports and ensure all failed trades are promptly resolvedskills and experience requiredDegree holder>3 years of experience in equities o
about the companyOur Client is an established European bank with worldwide presence.about the jobPerform end to end trade settlementTimely and accurate entry of corporate actions eventsCheck and verify all securities/trade transactions are completed Ensure settlement instructions are processed timelyReview trade matching reports and ensure all failed trades are promptly resolvedskills and experience requiredDegree holder>3 years of experience in equities o
about the companyOur Client is a global investment bank with presence worldwide.about the jobOffer guidance to internal stakeholders on compliance-related matters, such as gifts and entertainment and personal account dealingReview of applications submitted by bank staffsTrack and maintain compliance e-learning applications recordsReview the bank's compliance policies and proceduresConduct compliance training for new hiresEnsure compliance to the bank's int
about the companyOur Client is a global investment bank with presence worldwide.about the jobOffer guidance to internal stakeholders on compliance-related matters, such as gifts and entertainment and personal account dealingReview of applications submitted by bank staffsTrack and maintain compliance e-learning applications recordsReview the bank's compliance policies and proceduresConduct compliance training for new hiresEnsure compliance to the bank's int
about the companyOur Client is a global private bank, offering investment solutions and services for their clients worldwide.about the jobAs part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring systemResolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as neededOffer high-quality advice and training to stakeholders regarding the controls performed, as wel
about the companyOur Client is a global private bank, offering investment solutions and services for their clients worldwide.about the jobAs part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring systemResolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as neededOffer high-quality advice and training to stakeholders regarding the controls performed, as wel
about the companyOur Client is a renowned European bank with global footprints.about the jobFollow control guidelines and methodologies provided by the Group/ Head OfficePerform surveillance controls and ensure they adhere to internal guidelinesPerform sample testing and data analysisAssess the quality of the internal processes and proceduresInvestigate root cause of deviation and propose remediation actionsskills and experience required>2 years of experie
about the companyOur Client is a renowned European bank with global footprints.about the jobFollow control guidelines and methodologies provided by the Group/ Head OfficePerform surveillance controls and ensure they adhere to internal guidelinesPerform sample testing and data analysisAssess the quality of the internal processes and proceduresInvestigate root cause of deviation and propose remediation actionsskills and experience required>2 years of experie
about the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and su
about the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and su
about the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and su
about the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and su
about the companyOur client, an Asian Bank is now looking for a HR Manager to join their team. This is a 12 months contract role with a possibility of conversion. about the jobAssist the Department Head to manage the day-to-day HR functions in the Branch including compensation and medical benefits, talent acquisition, HR compliance, performance management, employee relations and other HR daily operations. Job accountabilitie Provide support and guidance t
about the companyOur client, an Asian Bank is now looking for a HR Manager to join their team. This is a 12 months contract role with a possibility of conversion. about the jobAssist the Department Head to manage the day-to-day HR functions in the Branch including compensation and medical benefits, talent acquisition, HR compliance, performance management, employee relations and other HR daily operations. Job accountabilitie Provide support and guidance t
