Page 3 - 143 jobs found for Banking

about the companyEstablished for 85 years, the Client is a leading Investment 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 teamThe Client Management team’s primary responsibility is relationship management, coordination and management of onboarding of clients globally. about the jobWork closely with Sal

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 companyAn esteemed Regional Bank with strong presence in the Asian market that offers corporate banking products such as Structured/ Project Finance and Syndications to its corporate clients. The Syndications team has an approved expansion headcount, looking for a Syndications Associate.about the jobProvide support to the team by building and maintaining relationships and performing industry research to keep up with the market trendsPrepare credi

about the companyEstablished for over 70 years, the Client is a 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 jobContribute to the formulation, implementation and delivery of the Branch’s operational risk management guidelines & procedures Constantly review Key Risk Indicators (KRIs) Ensure the

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 jobLeadership and Coaching: Mentor and guide Relationship Managers to enhance their sales capabilities, deepen product knowledge, and strengthen client management expertise.Business Development and Growth: Lead initiatives in client acquisition and business expansion to grow the bank’s Priority Banking and wealth management portfolios.Performance Management: Deliver regular updates to senior management on team productivity, client satisfaction me

about the companyOur client is Bank with a strong and stable track record. They are expanding their team with an additional compliance headcount to support their burgeoning business. about the jobYou will be a key member of the Compliance team, playing a vital role in ensuring all AML controls are in accordance with the organisation's Compliance programme.Provide advice and support to all internal stakeholders and management on AML/CFT queriesConducting c

about the companyMy client is one of the world’s largest banks, offering a comprehensive range of financial services, including corporate banking, trade finance etc. They are looking for a Bond Trader with Singapore government bonds experience to join their rank.about the jobTrade and manage the OCI bond portfolio with focus on Singapore government bondsPrepare of the monthly ALCO meetingsInvolve in daily funding management to ensure smooth treasury operat

about the companyOur client is an established wholesale bank with strong customer networks (Corporate and FIG) in SEA and Greater China. about the job- Market making and trade manage NDF and Interest rates products (options, derivatives) - Contribute to trading books budget - Research global and economic trends and develop trading strategies - Contribute market insights and views to front office and sales team- Adherence to compliance and risk management

about the company An established bank with a stable and growing footprint across the corporate banking space. about the job To manage and grow a network of FIs and NBFIs in the Asia Pacific region for loan distribution.Work closely with the origination team and with senior members in the distribution team in arranging / underwriting transactions and execution of transactions.Assist with the marketing and pricing strategies for private and public debt secur

about the companyOur client is a Bank seeking an experienced AML Compliance Manager to join their dynamic and diversified team. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesMonitor and analyze transactions and customer activities to identify and investiga

about the companyA Capital Market Licensed Broker is looking to hire an experienced compliance professional to help continuously develop, improve and implement a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. about the jobReporting to the Head of Compliance, your responsibilities include:Advising the business on all compliance matters and regulations related to Securities and Futures Act (SFA) and

about the companyOur client is a growing Financial Services Broker who offers holistic wealth planning for the High Net Worth. about the job You will be collaborating with Private Bankers to offer total solution services for high net worth individuals, businesses and families with diverse needs. about the manager/teamYou’ll be part of an highly experienced and dynamic team with good teamwork. skills and experience requiredCMFAS Papers, CACS Papers preferr

about the companyOur client is a growing Financial Services Broker who offers holistic wealth planning for the High Net Worth. about the job You will be collaborating with Private Bankers to offer total solution services for high net worth individuals, businesses and families with diverse needs.Maintain consistent engagement with clients and partners in developing robust and sustainable referral relationshipsBuild up ongoing development of new client relat

about the companyEstablished for over 70 years, the Client is an established corporate bank. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleResponsible for the processing of Import and Export Trade TransactionsLC Issuance, Advising, Confirmation, Negotiation, Bills Discounting, Documents Collection, Back to Back L/C and Transferable L/CPerform trade-based AML screening an

about the companyThe Client is an esteemed wholesale bank with more than 80 years of history and a wide range of business units. about the roleResponsible for performing KYC on-boarding for Large Corporates and Institutional Clients including FIs and NBFIsPerform client outreach to collect KYC documents Perform name screening and adverse news searchesEnsure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening are in compli

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 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 companyMy client is one of the world’s largest banks, offering a comprehensive range of financial services, including corporate banking, private banking, and trade finance. They are looking for a FX/Interest Rate Trader to join their rank. about the jobTrade regional currency spot, forward and NDF, specialized in SEA currenciesMarket making to CM clients or other BranchesSupport Sales function through generating market colours, pricings and any

about the companyA mid tier, global professional services firm with an extensive international network is expanding their audit team. about the jobThey are seeking motivated and detail-oriented professionals to join their Financial Services teams, particularly the Banking Team and Insurance team.skills and experience requiredBachelor's Degree, preferably with professional accounting qualification (e.g., CA, CPA, ACCA).Minimum of 5 years of relevant experie

about the company Our client offers a range of investment banking and financial services, including equities trading, fixed income, and asset management, catering to institutional and corporate clients.about the job Process supplier payments in multiple currenciesAssist with AP/AR tasks and support the team as neededBank reconciliations and ensure margin calls are received/paid in a timely mannerPrepare monthly reconciliation of client balancesPrepare mont

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 Wholesale Bank looking to recruit for a regulatory compliance officer to assist in the implementation of compliance controls, compliance checks, and related processes. about the jobSupport the business on all regulatory matters to ensure compliance with MAS requirementsSupport in the implementation of controls, compliance checks and compliance processesPerform gap analysis and interpretation on new and updated regulations

about the companyReputable International Bank about the jobLeadership and Coaching: Mentor and guide Relationship Managers to enhance their sales capabilities, deepen product knowledge, and strengthen client management expertise.Business Development and Growth: Lead initiatives in client acquisition and business expansion to grow the bank's Priority Banking and wealth management portfolios.Performance Management: Deliver regular updates to senior managem

about the companyA Capital Market Licensed Broker is looking to hire an experienced compliance professional to help continuously develop, improve and implement a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. about the jobReporting to the Head of Compliance, your responsibilities include:Advising the business on all compliance matters and regulations related to Securities and Futures Act (SFA) and

about the companyOur client is a dynamic Financial Institution looking to recruit 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 CMS licensing conditions and requi

about the companyThe Client is an esteemed foreign bank with presence in the region. They believe in grooming their employees to become the best at what they do. about the roleReview Internal Control frameworks for the branch, identify potential gaps and concerns, and propose solutions Execute internal audit engagements in accordance with audit proceduresMaintain proper audit documentation with adequate references to the supporting test documentsPresent th

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 companyOur client is an Bank seeking a Business Control Manager to oversee the internal control environment across the bank's business operations. This role is responsible for ensuring the implementation of risk management frameworks, monitoring compliance with regulations and policies, and identifying opportunities to enhance the efficiency and effectiveness of control processes.about the jobDevelop, implement, and maintain a robust control fram