Page 3 - 120 jobs found for Banking

About the companyOur client is a well established global reinsurance company, seeking a talented risk & compliance specialist to join their team and contribute to the smooth functioning of their risk management & compliance operations. About the jobYou will support compliance processes, ensuring adherence to regulatory standards and internal policies. This role involves working across various teams to provide compliance guidance, strengthen controls, and

about the companyOur client is a reputable international firm with offices across EU, APAC and the USA undergoing rapid expansion.about the jobYou will be a paralegal familiar with banking, transactions and asset finance matters. You would be handling, drafting and reviewing a range of transaction and loan agreements, documents and checklists. You would also be integral in handling document management tools, monitoring and researching regulatory and legal

about the companyA stable and sizeable mid-sized European bank with a global presence that offers corporate banking and structured financing solutions to its corporate clients. The bank has an approved headcount in its Credit Risk department.about the jobConduct credit risk monitoring on corporate banking portfolios.Review credit applications prepared by the coverage bankers to ensure that all risks have been mitigated and aligned with credit policies of t

about the companyThis position is with a top global reputable bank and falls under the Offshore Segment. about the jobThe Offshore Priority Relationship Manager plays a key role in client relationship management, which involves client acquisition, providing personal wealth advisory, and ongoing servicing of affluent High Net Worth clients.Advise clients on their personal financial objectives by analysing their financial situation, recommend suitable in-ho

about the jobManaging account opening processes and cross-selling a range of exclusive depository products and services.Focusing primarily on offshore markets. skills and experience requiredExcellent interpersonal, negotiation, and communication skills.Financial product knowledge is required. Strong drive to succeed and thrive in a fast-paced work environment.Experience or ability to interact with clients from offshore market. Prior KYC and account openin

about the jobAcquire affluent international customers through Global LeadsFacilitate account opening, ensuring proper KYC procedures before onboarding customers Collaborate with offshore Relationship Managers to deliver a comprehensive wealth management experience for new and existing affluent clients, while promoting the Bank’s exclusive depository products and services.Work closely with various internal departments and stakeholders to convert referrals a

about companyI am currently working with a B2B fintech payment company. The company is looking to expand business in 2025. They have partners in over 10 markets and over 400 million of users. Salary structure: Base + bonus. 2 rounds of interview process. Flexible hybrid working. Office at CBD. about job• Overseeing and managing the integration and implementation of products with partners such as wallet issuers or banks• Ownership of the product, assess new

Principal Responsibilities:Develop and manage a Premier customer base, building long-term relationships with an assigned portfolio of clients.Oversee the total wealth of clients, matching financial and investment product solutions to their needs.Demonstrate a genuine interest in customers, helping them achieve their financial goals.Collaborate with Product Specialists to provide advanced technical support and address multiple client needs.Promote Premier s

about the companyOur Client is a renowned Wholesale Digital 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

about the companyOur client is a global Financial Institution on the hunt for a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobProvide oversight and management of a robust compliance programme, working closely with business nad management to ensure the business is operating in accordance with PSA licensing conditions and requiremen

about the companyOur client is a global Financial Institution on the hunt for a Head of Compliance to help champion and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobProvide oversight and management of a robust compliance programme, working closely with business nad management to ensure the business is operating in accordance with PSA licensing conditions and requiremen

about the CompanyOur client is a leading financial institution with a strong presence across the Asia Pacific region. They provide a comprehensive range of banking services and solutions to individual, corporate, and institutional clients. With a commitment to innovation and customer satisfaction, they are at the forefront of driving technological transformation within the financial services industry.about the JobWe are looking for a highly skilled Functio

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 jobContribute to the formulation, implementation and delivery of the Branch’s operational risk management guidelines & procedures Constantly review Key Risk Indicators (KRIs) Ensure the ac

about the companyOur Client is a global Corporate Investment Bank with offices around the world. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleSupport day-to-day Securities Lending operations for APAC markets which includes trade processing, amendments, exceptions processing, settlements and corporate actions Understand front to back systems and settlements workflow, pri

about the companyLeading Insurance Broker about the jobResponsible for conducting annual reviews and policy servicing of existing policies with High Net Worth (HNW) clients by collaborating with private bankers to review and analyse in-force policiesBuild and foster rapport with market heads/team leaders in order to drive referral opportunities with HNW clientsWork closely with the private bankers and wealth planners to understand the HNW clients' profiles

about the companyAs a leading online lending firm, they are now looking to expand their team of client acquisition manager. about the jobAs a client acquisition manager, your job scope would include prospecting and acquiring of clients as well as cross selling of unsecured financing products. This includes products such as; invoice financing, purchase order financing and working capital loans. about the manager/teamYou will be a part of a dynamic team

about the companyOur Client is a regional Corporate Bank with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes.about the rolePerform end-to-end BAU by supporting the post approval documentation processes till redemption or full repayment.Review of financing documents such as letters of offer, facility agreements & security documentsPrepare instructions to lawy

About the companyA pivotal role with our client, a leader in the InsurTech industry is seeking a visionary Head of Risk to shape and oversee the risk management framework. About the jobDevelop, implement, and continuously enhance an operational risk framework aligned with the business strategy.Identify, assess, and mitigate risks across key processes, ensuring resilience and efficiency.Collaborate with cross-functional teams to embed a culture of proacti

about the companyOur client is a global bank, with a strong presence across APAC, Europe and America.about the jobAssess and process name screening alertsAssist in KYC checks and reportingPerform investigations and analysisLiaise with internal stakeholders to resolve KYC issuesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder>1 year of banking experienceExperienced in KYC screeningsMeticulous & good interper

about the companyOur client is a Wholesale Bank looking to hire a deputy compliance head/ regulatory compliance officer to liaise with regulators as well as manage all compliance topics and risks across the business. about the jobDeputise the Head of Compliance and manage a small team of compliance officersSupport the business on all regulatory matters to ensure compliance with all MAS requirementsPerform gap analysis and interpretation on new and updated

about the companyOur Client is a MNC with strong Regional presence and a leading multinational corporation (MNC) in the industrial sector with a well-established regional presence. They are seeking an experienced Regional Treasury Manager to take charge of our treasury operations. This role is essential in ensuring operational liquidity, optimizing cash flow, managing banking relationships, and mitigating financial risks. You will develop and execute strat

about the companyA growing regional bank with a strong presence in Singapore. about the jobTo manage and grow a portfolio of corporate clients who are in the Shipping and Aviation sectors.Increase the wallet size of the acquired and assigned clients by cross selling the bank’s suite of productsOversee the credit preparation and renewals processesAssist with due diligence / KYC matters and ensure compliance to internal process and regulatory.Maintain relati

about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers. 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 job You will be responsible for handling full sets of accountsPreparation of Management/ Head Office/ MAS/ IRAS reports Support daily operations of the accounts department i

about the companyLeading Private Bank about the jobGrow the client base through networking and building around the core capabilities of tailored lending to meet the clients' needs for liquidity, access to the world's leading equity, fixed income and alternative investments and a holistic approach to family wealth management. about the manager/teamYou’ll work with industry consultants across multidisciplinary teams to apply your diverse skills and backg

about the companyOur Client is an Asian bank with internal presence and outlets worldwide.about the jobSupport branch operational risk monitoring and reporting to senior management and Head OfficeEnsure accuracy of data entries in the operational risk event systemTrack progress on rectification plans for Operations & TechnologyRegularly review and update business continuity policies to ensure alignment with regulatory and industry standardAdvise on propose

About the companyA pivotal role with our client, a leader in the InsurTech industry is seeking a visionary Head of Risk to shape and oversee the risk management framework. About the jobDevelop, implement, and continuously enhance an operational risk framework aligned with the business strategy.Identify, assess, and mitigate risks across key processes, ensuring resilience and efficiency.Collaborate with cross-functional teams to embed a culture of proacti

about the roleBe the subject matter expert in technology and functional aspects related to regulatory and compliance operationsDesign, implement, and optimize compliance technology solutions, including AML monitoring and sanctions screening.Ensure systems align with local and international regulatory requirements, such as MAS guidelines and FATF standards.Collaborate with compliance, IT, and business teams to translate requirements into functional technolo

About the roleContribute to project implementation, primarily focusing on Risk Management.Engage in Back Office systems projects and enhancements throughout the SDLC, from requirement gathering to post-implementation support.Lead Change Requests, ensuring effective communication with stakeholdersEnsure deliverables meet requirements and timelines.Manage vendors to ensure system enhancements align with scope and timeline.Collaborate with internal clients, i

about the companyStrong branding in the market with a long standing history, this global mnc has been gaining market share in the few years. about the roleAs a Treasury Manager, you will play a pivotal role in overseeing cash flow and liquidity management, ensuring efficient, effective, and accurate financial and administrative operations. You will collaborate closely with internal teams to enhance internal controls against fraud, forecast cash flows, and

about the company This position is with a top reputable bank and falls under the Offshore North Asia Segment.about the jobThe Offshore Private Banker plays a key role in client relationship management, which involves client acquisition, providing personal wealth advisory, and ongoing servicing of affluent High Net Worth clients.Advise clients on their personal financial objectives by analysing their financial situation, recommend suitable in-house financia