Page 4 - 162 jobs found for Banking

about the company Our client is an established regional bank, with a strong client network in Asia Pacific. We’re currently looking for a Project Finance Specialist at the AVP / VP level to join its Project Finance (PF) Desk based in Singapore. about the jobWorking closely with senior members in the team, you will be tasked to lend support to advisory projects by helping with RFPs, presentation pitch decks, building of financial models, reviewing documents

about the companyOur client is a Wholesale bank with a long-standing history in Singapore. It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations. about the jobEstablish and continuously maintain effective relationships with regulators, internal and external auditors and lawyers, and be th

about the jobSupport Senior Relationship Managers (RMs) to maximize client relationship value, enhance engagement, and deliver needs-based solutions and fair outcomes for customers.Assist in proactive client management by accompanying RMs to client meetings as needed, and serve as the primary contact for daily account relationship maintenance, including onboarding investment accounts and providing asset advice.Collaborate with senior RMs, product specialis

About the role Contribute 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,

about the companyOur client is a Financial Institution hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help implement and drive a robust AML & compliance programme. about the jobYour responsibilities will be to:Continuously develop, implement and monitor a robust AML and compliance framework and liaise with relevant stakeholders to ensure the business is operating in accordance with relevant MAS regulations, notices and lice

about the companyOur client is a rapidly growing Internet company with a strong presence globally. It has an approved headcount in their risk team for their fintech services.about the jobPerforming credit risk assessments and develop strategic mitigations and policiesIdentify credit risk factors, spot early warning signals and manage credit risksWorking closely with internal teams to keep business risks at low level while maintaining business interests Ad-

about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. about the job You will be responsible for handling loan operations dutiesProcess loan drawdowns; perform rollover and monitoring repaymentsFollowup of outstanding legal agreements.Monitor overdue transactions for loan transactions and escalate if transaction is not settled on due dateParticipate in projects and drive improvemen

about the companyAn established bank with a strong mandate to increase presence in the APAC market has a new and approved headcount for Project Finance - Renewable Energyabout the jobOriginate, execute, advise, negotiate and manage Project Finance APAC deals including credit analysis and credit mattersLiaise with relevant internal departments, HQ and external stakeholdersBusiness Development to expand and identify business opportunities with clients and re

about the companyA Wholesale Bank is hiring for an experienced Compliance Manager. about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support 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 investigate potential money laundering risks and suspicious act

about the companyWe are partnering with a Corporate bank who is seeking to hire someone in their middle office lending services team.about the jobAs part of the regional team, you will oversee all middle office lending responsibilities for bilateral and syndicated credit facilities for APAC Determination and monitoring of transactions in the respective reporting systems, as well as instruct applicable funding needs for involved transactions Supervise trans

about the jobYour focus would be on acquisition and relationship management of new to bank Chinese companies in Singapore and the region. Apart from acquisition and relationship building, the RM will also be cross-selling Cash Management, Treasury and Corporate Wealth. ASEAN is one of the key focus country for expansion, hence, the candidate must be able to connect these flows and create new opportunities for the bank and its customers, utilizing the bank'

about the companyA leading regional bank with a strong presence in the APAC market. about the jobExecute, advise and negotiate on Project Finance deals Liaise with relevant stakeholders, assess risks factors and provide possible solutionsPerform financial modelling, sensitivity analysis and manage the processExecute debt and handle drafts and reportsPrepare memos, conduct transaction review, present to relevant stakeholders and draft deal proposalsInvolve

about the companyA leading Financial Institution is hiring for a Head of Compliance. As a senior leader, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry standards, laws, and regulations. about the jobEstablish and continuously maintain relationships with local regulators, internal and external auditors and lawyers, and be the subjec

Our client is a leading financial services firm dedicated to providing innovative solutions to our clients.Benefits:Competitive salary and performance-based incentives.Comprehensive benefits package including health insurance, retirement plans.Opportunities for career advancement and professional development.We are seeking a dynamic and results-driven personal to join the team. You will be responsible for acquiring new cardholders and driving card sales th

about the companyEstablished for over 50 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 jobReview of bank’s processes and transactions to ensure compliance with bank’s policy and procedures, including outsourcing and third party arrangements Perform Operational Risk Control testing, identify gaps/discrepancies and provide r

about the company Our Client is an established European bank with worldwide presence. about the jobTimely and accurate entry of corporate actions eventsLiaise with custodians to clarify on corporation actions eventsAssist the team on settlements of securities productsHandle queries from Front OfficeReview on reconciliation breaks for all activitiesskills and experience requiredCandidates without prior experience may applyTeam playerGood communications skil

about the company Our client is an established bank with a growing presence across Asia and in Singapore. They are seeking for talents to join its corporate banking team as they look to continue to offer a wide suite of product offerings to its corporate and FI clients. about the job To develop, manage and grow an assigned portfolio with corporate clients in the Real Estate sector. Increase the wallet size by collaborating with product partners to identif

about the companyA leading regional bank with a strong presence in the APAC market. It has an approved new headcount in their Credit Risk department.about the jobEvaluate intricate financial data, projections, and analyze industry and country-specific risks, providing concise summariesDemonstrate strong written and verbal communication skills to effectively convey complex credit structures and borrower profilesEnhance the quality and timeliness of document

about the companyOur client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount. about the jobDevelop and maintain Financial Crime Compliance policies and guidelinesMonitor and conduct gap analysis on regulatory developments, address gaps identified by updating/ enhancing existing policies and proceduresDisseminate changes to the Bank's stakeholder

about the companyWe are partnering with a Corporate bank who is seeking to hire someone in their middle office lending services team. This role allows a career path for individuals who are passionate about finance and eager to work in a dynamic and forward-thinking environment.about the jobYou will be required to:-Oversee middle office lending responsibilities for bilateral and syndicated loans.Supervise transactions to evaluate risk and determine suitabil

about the companyOur client is a Financial Institution looking to recruit a Legal and Compliance Officer to support and advise on a broad range of legal and regulatory matters. about the jobProvide support on a broad range of topics related to the Payment Service Act, including licensing, compliance, and data privacyInterpret legislation and assist with implementation of the regulatory frameworkProvide guidance and advice to internal stakeholders on legal

about the jobYour focus would be on acquisition and relationship management of new to bank Chinese companies in Singapore and the region. Apart from acquisition and relationship building, the RM will also be cross-selling Cash Management, Treasury and Corporate Wealth. ASEAN is one of the key focus country for expansion, hence, the candidate must be able to connect these flows and create new opportunities for the bank and its customers, utilizing the bank'

about the companyAn established bank with a strong mandate to increase presence in the APAC market has a new and approved headcount for Project Finance - Renewable Energyabout the jobOriginate, execute, advise, negotiate and manage Project Finance APAC deals including credit analysis and credit mattersLiaise with relevant internal departments, HQ and external stakeholdersBusiness Development to expand and identify business opportunities with clients and re

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 rolePerform daily execution of clients’ transactions, ensuring transactions are financed within approved credit facilities supported by the appropriate collateralBe the contact point for clients and attend to their queri

about the jobAcquiring high-net-worth clients through various channels like tele-prospecting, networking, and events.Managing account opening processes and cross-selling a range of exclusive depository products and services.Focusing primarily on NRI markets. skills and experience requiredExcellent interpersonal, negotiation, and communication skills.Strong drive to succeed and thrive in a fast-paced work environment.Experience or ability to interact with

about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately track

about the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC requirements to internal and external stakeholdersAssist with the KYC processes and documentationMonitoring

about the companyWe are partnering with a Payment Institution in search of a Regional Compliance Lead to ensure that the company is operating in full compliance with all local and international laws and regulations.As the compliance subject matter expert, you will be responsible for establishing standards and implementing procedures to ensure that compliance programs throughout the organization are effective and efficient in identifying, preventing, detect

about the companyA licensed Payment entity is hiring for a Head of Legal and Compliance to support and advise on a broad range of legal and regulatory matters. about the jobYour responsibilities will be to:Provide sound, coherent and commercially minded legal advice and compliance support on all matters relating to the organisation’s day-to-day activitiesBuild strong regulatory relationships with MAS and other regulatory bodies in championing the adoption

about the companyAn established Asian Bank, our client is looking for a Treasury Operations Analyst to support their growing Private Wealth arm. about the jobPart of the Treasury Operations team in ensuring smooth processing of market transactions Liaise closely with various business units to resolve any discrepancies and data correction Handle queries in relation to trade settlements, corporate actions and asset transfers Prepare regulatory reports as req