Page 5 - 164 jobs found for Banking

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

Join a leading international bank dedicated to fostering growth and prosperity globally. They operate across diverse regions, serving communities and businesses with a commitment to excellence and social responsibility. Beyond mere profits, They believe in embodying valued behaviors and making a lasting impact in the communities they serve. At core, they are committed to equality, inclusion, and excellence.You'll be part of a dynamic team passionate about

Join this leading international bank, dedicated to empowering individuals and businesses across the globe. They prioritize community impact alongside profits, embodying values of equality, inclusion, and excellence. This role offers the chance to seize new business opportunities and strengthen existing customer relationships while upholding their commitment to these values.Conduct professional financial analysis and profiling sessions with customers to add

This is a sales position which involves actively acquiring new Priority Sign Ups for the bank, with a focus on individual customers. Candidates will also touch on and be exposed to a wider range of retail and priority products, including unsecured cards and insurance, to specific target segments. This position would be a great fit for someone who enjoys interacting with people and is motivated by achieving sales targets.about the jobResponsibilities inclu

We're seeking a Loan Specialist to join the team and oversee the loan application process, ensuring accuracy and compliance with company policies and regulations. As a Loan Specialist, you'll collaborate with clients, assess loan eligibility, and facilitate the application process from start to finish.Collaborate with clients to gather and review necessary documentation for loan applications.Assess the feasibility of loan requests and escalate complex case

about the companyOur Client is an established corporate bank with a global presence. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the role Responsible for mid-office lending activities across Asia Pacific (APAC) in bilateral and syndicated credit facilities Monitoring of transactions in applicable risk monitoring and reporting systemsPerforming checks on drawdown & payment requ

about the companyOur client is an established oil and gas commodities company worldwide. They believe in grooming their employees to become the best at what they do, and offer stable working environment. With rapid expansion plan, they are now looking for a Treasury Officer to join their team.about the jobHandle daily cash balances and assist in cash flow projections, assist in cash management execution to meet liquidity needs for APAC regionExecute FX fix

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

Our client are a dynamic insurance brokerage firm that founded more than half a century ago, they're specializing in personalized advisory and brokerage services for high net-worth clients globally.As an Insurance Case Manager, you will play a crucial role in their Sales Operations Department, reporting directly to the Director of Sales Operations.Your primary responsibility will be to serve as the main point of contact between insurers, sales consultants,

About the companyOur client is a renowned global financial services consulting firm. About the jobProvide strategic GST advisory services to clients across various industries and geographies.Analyze and interpret GST regulations, rulings, and updates to provide timely and accurate guidance to clients.Assist clients in identifying GST risks and opportunities, including optimizing GST recovery and minimizing liabilities.Collaborate with internal and externa

about the company Our client is a well established Private Bank with a global footprint.about the job You are responsible for processing staff expense claims in a timely and independent mannerAddressing internal staff inquiries regarding Travel and Entertainment policyAccounting for staff claims and reconciliation of internal accountsOversee and maintain effective controls and ensure compliance with group policies and local regulatory guidelinesParticipate

about the company Our client is a leading provider of structured finance solutions. about the job You will oversee all financial and tax matters relating to the Head Office and Service Company, as well as handle consolidation reporting duties.Maintain a full set of accounts ensuring completeness and accuracy of records for stand-alone entities and group consolidated results.Perform day-to-day finance operations, which include recording financial transactio

about the companyOur client is an established Private Bank with a global presence.about the jobWork closely with Front Office on new client onboarding requests.Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring there are no discrepancies in the documents/ information collected.Carry out appropriate measures and assessments on newly onboarded clients, such as screening and SOW corrobotation.Perform gap

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 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 companyA Wholesale Bank is looking to recruit an high calibre Compliance VP to ensure the business is operating in accordance with all relevant MAS regulations. 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 KYC/AML/CFT program that aligns with regulatory requirements and industry best practicesMonitor and analyze transactions and cus

about the company Established financing and investment fintech company. about the jobYou will have the crucial role of managing and overseeing core credit and operational risk functions for the entire Group. This entails creating and enforcing policies and procedures essential for the risk management framework. Moreover, you will play a key role in the risk and control committees for Singapore and all operating markets. You will also oversee the developme

about the companyOur client is a renowned insurance firm in Singapore. They are now looking for a Compliance Assurance Analyst (AML) to be responsible for supporting customer on-boarding operations and Anti-Money Laundering functions.about the jobYou will be responsible for conducting thorough reviews, assessments, and audits to assess compliance levels and identify areas for improvement. Perform comprehensive reviews of business operations, processes, and

about the companyOur client is an established Bank with looking to onboard an experienced legal counsel to join the Legal team. about the jobReporting to the Head of Legal, your role involves:Assist in reviewing and facilitating in the legal structuring, drafting and negotiation of legal documentation and managing the documentation process for financing transactionsManagement of legal risk in relation to financing transactions and mattersAdvise on the i

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 company Our client is an European Bank with strong footprints in the European market and across Asia Pacific. about the jobWork closely with senior bankers to manage a portfolio of FI/NBFI clients.Assist to identify new clients and/or businesses to meet revenues and KPIsAssist with industry research, client pitches, annual reviews, and overall client account managementMaintain close liaison with product partners to structure solutions as per clie

about the companyEstablished for over 70 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, and offer internal mobility opportunities.about the roleHandle the full spectrum of loans, banker guarantees, standby letter of credits operationsMonitor and process loan drawdowns (Bilateral & Syndicated), repayments, rollover an

Are you ready to embark on an exciting journey with one of Singapore's top 15 companies? Join a prestigious global bank dedicated to fostering growth and prosperity worldwide.Recognized as one of the top 15 companies to work for in Singapore.Comprehensive benefits package including healthcare, insurance, and wellness programs.Opportunities for professional development and advancement within the organization.Provides a competitive monthly salary and allowan

about the jobWe are currently in the process of actively seeking an experienced Relationship Manager who specializes in KYC procedures, with a particular emphasis on onboarding foreign clients, especially within the realm of premium banks and investment institutions in Singapore.Responsibilities:Demonstrate proficiency in KYC procedures, ensuring strict compliance with Singapore's regulatory standards for client onboarding.Utilize effective communication s

about the companyOur client is an growing regional corporate bank with a strong global client outreach has an approved headcount for a Senior Relationship Manager (Large Corporates)about the jobOriginate new business relationships and transactions, manage customers’ queries and requestsEstablish and maintain relationship with clients and relevant internal and external stakeholders to grow businessStructure lending and credit terms for clients with strong k

about the companyWith more than 100 years of history, the Client is an established corporate investment bank. They believe in grooming their employees to become the best at what they do. about the rolePerform execution for Fixed Income and Interest Rate Swap transactionsAssess transactions’ risksPerform Anti Money Laundering and Sanctions screening for Financial Institutions and Bond IssuersWork closely with other departments including Operations, Risk Man

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 CollectionPerform trade-based AML screening and checksProcess invoice financing and f

about the companyWe are partnering with a Corporate Bank seeking a highly motivated and detail-oriented Accounting Generalist to join their finance team. You will be responsible for performing a variety of accounting tasks, including but not limited to preparing financial statements and reconciling accounts. The ideal candidate should have a strong foundation in accounting principles, and the ability to work both independently and collaboratively in a fast

about the companyThe Client is a leading private bank offering a full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world. about the rolePerform end-to-end KYC periodic review of client account documentation and client profiles to ensure adherence to bank policies and regulatory requireme

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-