Page 3 - 98 banking & financial services jobs found in Singapore

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 companyOur client is a high growth, technologically-driven CMS-Licensed Financial Institution with a global strategy. They are looking to recruit an Onboarding Lead to manage the end to end onboarding process and ensure a seamless transition across all systems and services. You will work closely with various teams to enhance client experiences, improve operational efficiency, and maintain compliance with regulatory requirements. about the jobLea

about the companyOur client is a reputable regional bank with strong footprints in Asia Pacific and connectivity to global banking. about the jobPreparation of credit applications for new business and annual renewalsReviewing creditworthiness and providing independent assessment of credit risk on a portfolio of corporate clientsPresent credit cases to internal stakeholders accordingly to credit and bank policy and handle reports submitted to Credit Committ

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 renowned Private Bank with presence across Asia.about the jobAssist in onboarding kyc documentation and account reviewsOptimize account opening to support business growthPerform due diligence checks and name screeningCollaborate with front office and other stakeholders to improve operating proceduresImplement risk management control policiesSupport front office on banking transactions and ensure suitability checks are in or

about the companyOur client is a growing regional corporate bank with a strong presence in the Asian market and has an exciting expansion headcount for a Senior Credit Analyst.about the jobPreparing credit applications, financial reports and projections for a portfolio of corporate clients by stipulated deadlinesPerform analysis on financial information, forecasts, performances and preparing financial models and projectionsMentoring and providing guidance

about the companyOur client is a well-known and established regional bank with large assets with global branches and a strong client network in Singapore and APAC region. The corporate banking team handling large top-tier local and regional corporates has an approved headcount for a specialist in Loan Syndication.about the jobOrigination and distribution of syndicated loan deals, supporting the team in identifying profitable deals to maximise profits.Asses

about the companyOur client is a well-known and established regional bank with large assets with global branches and a strong client network in Singapore and APAC region. The corporate banking team handling large top-tier local and regional corporates has an approved headcount for an RM.about the jobBuilding and maintaining client relationships via client visits and calls to maximise business opportunities and making sure new and existing deals align with

about the companyOur client is an established regional bank, with a strong client network in Singapore and Asia Pacific. They have an approved headcount for an Assistant Relationship Manager (ARM) for its Corporate Banking team.about the jobWorking closely Relationship Managers to support business development to bring in new clients, maintaining and serving current clients business needs with relevant corporate banking productsPrepare credit applications a

about the companyOur client is an established regional bank, with a strong client network in Singapore and Asia Pacific. They are currently looking for a Relationship Manager for its Corporate Banking team to manage local large corporate and regional clients.about the jobEstablish and maintain new and existing client relationshipsIdentify client business needs, providing solution via the bank’s suite of corporate banking products and cross-sell products to

about the companyour client is a leading international financial institution.about the jobsourcing, selection and managing of vendorsact as the point of contact for all liaisons between vendors and internal stakeholdersfacilitate vendor risk assessmentskills and experience requiredprior experience in procurement, outsourcing, and vendor management within banking/financial institutions is requiredTo apply online please use the 'apply' function. (EA: 94C3609

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 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' profi

about the companyOur client is a Global Financial Institution looking to expand their team with a senior compliance professional. With a focused commitment to growth in Asia, our client’s comprehensive suite of financial products and services serves as the one-stop shop to fulfill the financial needs of each of their valued clients. about the jobEnsure the businesses is operating in accordance with all relevant policies and procedures, from a local, region

about the companyA growing regional bank with a strong presence in Singapore. about the jobTo develop, manage and grow a portfolio of 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 relatio

Responsibilities:Collaborate with relevant stakeholders to provide expert guidance on cash management, corporate internet banking, and trade finance products.Conduct market analysis to drive product innovation and optimization.Develop strategies and budgets for cash management and trade finance, focusing on both domestic and cross-border operations.Establish marketing channels to achieve business objectives and revenue targets, enhancing the Bank's competi

about the companyA foreign bank with strong presence in the APAC market and a mandate to increase its loan syndication presence in the region.about the jobManage a portfolio of FI and NBFI, working with Head Office and internal stakeholders to sell bank solutions and manage queries of clients Prepare credit applications, perform annual reviews and credit monitoring, staying compliant to regulations and bank policiesBuild relationships and increase collabor

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 roleProvide support in the settlements of Treasury products including Foreign Exchange and Money MarketProcess FXMM trades including CLS Pre-matching, validation and settlements of tradesReconcile trade breaks and investigate failed trade

about the companyour client is a leading international financial institution.about the jobsourcing, selection and managing of vendorsact as the point of contact for all liaisons between vendors and internal stakeholdersfacilitate vendor risk assessmentskills and experience requiredprior experience in banking/financial institutes handling procurement, outsourcing and vendor managementTo apply online please use the 'apply' function. (EA: 94C3609/ R1985244 )

about the companyOur client is a newly established single family office in Singapore. about the jobWe are seeking a highly motivated and experienced Managing Director to lead a newly established single family office. This is an opportunity to play a pivotal role in shaping the future of a family office,Responsibilities:Strategic Vision & Leadership: You will be responsible for developing and executing the strategic vision for the family office, ensuring a

About the companyOur client is a global renowned insurance company. About the jobIn this role, you will report to the Tax Reporting Senior Manager, assisting with tax return schedules and fulfilling tax obligations. Key responsibilities include preparing month-end tax provisions, supporting tax reporting to the Group Office, maintaining tax provision accounts, and handling Singapore Income Tax and GST matters. You'll also respond to tax authority queries

about the company Reputable Taiwanese Bank about the job· Detailed knowledge of FX analysis and markets· Experience in FX sales, advisory and managing platforms· End to end knowledge of product cycle· Understanding of Financial Markets and key investment concepts· Understanding of portfolio construction and Risk Management concepts· Some project management experience, experience in owning and/ or driving Projects· Some experience in systems and process en

about the companyOur client is a Bank with an international reputation and a significant presence in Asia and Singapore. They are recruiting for a compliance monitoring & testing professional to support their regional jurisdictions. This is your chance to be part of an exciting growth phase. about the jobThe key responsibilities are:Perform testing on compliance topics across APAC to ensure that local regulatory requirements are in line with Singapore as

about the companyOur client is a Bank looking to recruit a dynamic and highly experienced Financial Crime Compliance office at the senior VP level to join the 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 practicesProvide AML/CFT/Sanctions advisory to the bu

about the companyOur client is a Bank with a commitment to drive growth in Singapore and Asia. They are looking to recruit an experienced and motivated AML compliance team member to ensure the business is operating in accordance with all relevant laws, regulations, and policies. about the jobYou will be a key member of the Compliance team performing the following responsibilities:Keep up to date with all latest regulatory development in AML and terrorist

about the companyOur Client is an established wholesale 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 Assist to support and ensure smooth daily Loans Operations, and to also provide support to other departments as and when required Double up as Checker for the team when the team lead is away Ensure that SOPs are reviewed and updated Liaise w

about the companyEstablished for over 60 years, the Client is a leading corporate bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do. about the roleCheck import and export LC documentsEnsure accurate and timely booking and settlements of transactions Process import LC issuance and import collectionProcess import and export loans, loans-rollover, loans payments and

about the companyThe Client is a foreign 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 roleSteer Transfer Pricing strategy for the APAC regionDesign, implement and maintain Tax Governance framework for APAC legal entities Be the Subject Matter Expert (SME) for the Group’s colleagues on tax-related matters and provide advice, which include supporti

about the company Our Client is an established European bank with worldwide presence. about the jobPerform end to end trade settlementCheck and ensure that all corporate action events are processed correctly and promptlyVerify that trade transactions are completed and processedAdhere to control procedures and ensure controls are implementedParticipate in project initiativesskills and experience required>3 years of experience in settlementsKnowledge of exch

about the companyReputable Global Bank about the jobThe Relationship Manager (North Asia) is responsible for managing and growing a portfolio of high-net-worth individuals or institutional clients who have offshore accounts or investments. This role involves providing personalised financial advice, maintaining strong client relationships, and delivering tailored financial solutions to meet clients' needs while ensuring compliance with regulatory requirem