Page 5 - 143 jobs found for Banking

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 companyOur client is a reputable international firm with offices across EU, APAC and the Americas undergoing rapid expansion.about the jobYou will be a legal associate advising on and facilitating various financing transactions, aviation purchase and leaseback agreements and debt restructuring exercises. You will also be involved in general and structured financing matters.about the teamYou will be part working in tandem with the asset finance pa

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 companyMy client is a well-established O&G commodities trading company, they are looking for a Settlements Analyst to join the team, support settlements preparation and transactions to the team. about the jobProcess incoming trading invoices, invoices payableVerify payable invoices data versus trading system entries and estimatesEnsure that payable invoices are sent for payment timelyIssue sales invoices per instructions from desk operators and

about the companyMy client is one of the world’s largest banks, offering a comprehensive range of financial services, including corporate banking, treasury, trade finance. They are looking for a Treasury Sales VP to join their rank. about the jobAnalyze FX and interest rate analysis on the global and regional currency markets Market FX&MM, Interest Rate, OTC option and Treasury Structured Products to corporate clientsWork closely with RMs to explore oppor

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 Digital Asset Institution hiring for a Compliance Manager to take accountability for driving the compliance and AML programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobYour responsibilities will be to:Build and develop the compliance framework and liaise with relevant stakeholders to ensure the business is operating in accordance with Major Payment Institution (MP

about the companyOur client is a global Digital Asset player with strong plans for expansion and growth. They are on the look out for an experienced compliance professional to establish and drive the compliance program, ensuring the business is in adherence with MAS guidelines and regulations. about the jobPartnering closely with senior management, your role is to:Assist with the preparation and submission of Payment Service Act (PSA) licenseAct as the Mon

About the roleIT Strategy & Portfolio Management: Define and manage the regional IT transformation portfolio, aligning with business priorities and tracking progress, value realization, and deliverables.Program Planning: Initiate and structure major IT transformation projects, including pre-study phases, stakeholder alignment, and resource planning.IT Delivery & Operating Models: Design and implement future-ready IT delivery and governance models, incorpor

about the CompanyThe company is a leading player in the payment industry, seeking a talented finance professional to join our team. With a global presence and a commitment to innovation, they offer a dynamic and challenging work environment.about the roleThey are seeking a highly skilled Regional Finance Business Partner for Asia to drive business growth and support strategic initiatives. As a finance lead, you will play a critical role in supporting regio

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 companyA fast growing commodities trading startup business with Singapore anchored as their HQ, they have achieved strong profitability with presence across various regions. As part of their growth strategy, they are looking for a seasoned and dynamic professional to join them as a Treasurer. about the jobReporting to the Managing Director, you will be responsible for the full spectrum of treasury function with focus on FX and liquidity managemen

About the roleIT Strategy & Portfolio Management: Define and manage the regional IT transformation portfolio, aligning with business priorities and tracking progress, value realization, and deliverables.Program Planning: Initiate and structure major IT transformation projects, including pre-study phases, stakeholder alignment, and resource planning.IT Delivery & Operating Models: Design and implement future-ready IT delivery and governance models, incorpor

about the companyOur client is a stable Bank with operations across the region. Due to a temporary increase in requirement, they are currently recruiting for a HR Manager (1 year contract), to focus on supporting HR Generalist duties and Compensation & Benefits matters. about the jobReporting to the HR Lead, you will play a key role within the HR team, who manages the C&B philosophies and related analytical work. Your job scope includes but not limited to:

about the companyOur client is a stable Bank with operations across the region. Due to a temporary increase in requirement, they are currently recruiting for a HR Manager (1 year contract), to focus on supporting HR Generalist duties and Compensation & Benefits matters. about the jobReporting to the HR Lead, you will play a key role within the HR team, who manages the C&B philosophies and related analytical work. Your job scope includes but not limited to:

About the roleIT Strategy & Portfolio Management: Define and manage the regional IT transformation portfolio, aligning with business priorities and tracking progress, value realization, and deliverables.Program Planning: Initiate and structure major IT transformation projects, including pre-study phases, stakeholder alignment, and resource planning.IT Delivery & Operating Models: Design and implement future-ready IT delivery and governance models, incorpor

about the companyOur client is a foreign Bank with operations across the region. They are currently recruiting for a HR Generalist (1 year contract), to focus on supporting HR day to day duties. about the jobReporting to the HR Lead, you will play a key role within the HR team, managing employee life cycle activities. Your job scope includes but not limited to:Manage staff onboarding and offboarding activities.Manage employee medical claims, insurance matt

About the roleIT Strategy & Portfolio Management: Define and manage the regional IT transformation portfolio, aligning with business priorities and tracking progress, value realization, and deliverables.Program Planning: Initiate and structure major IT transformation projects, including pre-study phases, stakeholder alignment, and resource planning.IT Delivery & Operating Models: Design and implement future-ready IT delivery and governance models, incorpor

about the companyOur client is a stable Bank with operations across the region. Due to a temporary increase in requirement, they are currently recruiting for a HR Manager (1 year contract), to focus on supporting HR Generalist duties and Compensation & Benefits matters. about the jobReporting to the HR Lead, you will play a key role within the HR team, who manages the C&B philosophies and related analytical work. Your job scope includes but not limited to:

about the companyRandstad is a global talent leader with the vision to be the world’s most equitable and specialised talent company. As a partner for talent and through our four specialisations - Operational, Professional, Digital and Enterprise - we provide clients with the high-quality, diverse and agile workforces that they need to succeed in a talent scarce world. We help people secure meaningful roles, develop relevant skills and find purpose and belo

about the companyRandstad is a global talent leader with the vision to be the world’s most equitable and specialised talent company. As a partner for talent and through our four specialisations - Operational, Professional, Digital and Enterprise - we provide clients with the high-quality, diverse and agile work forces that they need to succeed in a talent scarce world. We help people secure meaningful roles, develop relevant skills and find purpose and bel

about the companyA renowned global private equity firm is seeking an Executive Assistant to support its Investment Team. This newly created role provides an excellent opportunity to play a key role in the success of a prestigious organisation within a fast paced and dynamic environment. about the jobIn this role, you will play a vital role in supporting a team of 3 to 5 senior stakeholders with calendar management, meeting coordination, travel arrangemen