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- ...about the company Our client is a growing regional corporate bank with an international presence, Singapore branch playing a key role in the SEA market. They have an exciting expansion headcount for a Credit Analyst. about the job Preparing credit applications, financial...
- ...about the company Our client is a foreign bank with a strong presence in global markets, the bank has an established network across... ...They have an approved headcount for a Relationship Manager in their Corporate Banking team. about the job Bringing onboard new client and...
- ...about the company Our client is a growing regional corporate bank with a strong presence in the Asian market and has an exciting role in the Loan Syndication team. about the job Collaborating with Corporate RMs to originate syndication deals Support in pitching...
- ...about the company Our client is a renowned corporate bank, with presence across Asia. about the job Coordinate with the Front Office on client account openings and periodic KYC reviews. Assess new account applications and KYC documentation for completeness and compliance...
- ...about the company Our 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 Chinese corporates has an approved headcount for...
- ...about the company A 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 VP/SVP headcount in its Credit Risk department. about the job...
- ...about the company A leading European bank with a strong presence in the APAC market. The Singapore branch serves as a Regional Headquarter... ...for an experienced Senior Relationship Manager for Large Corporates in APAC, Asian MNCs, ASEAN Emerging Markets and Conglomerates in...
- ...Happy to speak to individuals who comes from outside the banking industry! CMFAS certificates will be paid for Supportive environment with mentoring and training provided. This is a sales position within a bank - 5.5 days (branch hours) about the job This...
- ...about the company Our Client is a renowned Private Bank with global presence. about the job Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirements Corroborate Source of Wealth documentation and liaise/advise Front Office...
- ...good teamwork and working culture. skills and experience required Bachelor degree with at least 2 years of experience in corporate banking with exposure to syndicated loans Strong credit analysis skills and knowledge of the loan syndication market To apply...
- ...This position is ideal for individuals currently in commercial banking. About the Job: Manage and acquire a portfolio of medium and large SMEs within general industry, providing tailored trade solutions. Maximize revenue growth from customers, including up-tiering...
- ...about the company A progressive and growing bank in Asia offering commercial & corporate banking solutions to its clients. The bank has an approved headcount in their Credit Risk team. about the job Performing credit risk evaluation Evaluating, providing recommendations...
- ...about the company Our Client is a global 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, they are the employer of choice for more than 35,000 people around the...
- ...about the company Our client is an growing regional corporate bank with a strong global client outreach has an approved headcount for a corporate banking Relationship Manager, Large Corporates. about the job Originate new business relationships and transactions, manage...
- ...about the company A regional bank with strong presence in the APAC market that offers corporate banking solutions to corporate clients across diversified sectors. They have an approved headcount in the Corporate Banking RM team. about the job Manage and build a diversified...
- ...company Our Client is a renowned Financial Institution with presence across Asia. about the job Support the Head of Private Banking, Singapore, on essential client KYC review projects. Conduct thorough SOW corroboration based on quality checks. Coordinate directly...
- ...about the company Our client is a global Private Bank, with a strong presence across APAC, Europe and America. about the job Ensure accurate processing of opening, closure and static data maintenance for the bank's clients, agents and counterparty Input of static...
- ...about the company Our Client is a renowned Private Bank with global footprints. about the job Execute KYC and due diligence on new clients, including document review, background screening, and risk assessment. This requires a proactive approach to identifying and mitigating...
- ...about the company Our Client is a global private bank, offering investment solutions and services for their clients worldwide. about the job As part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring system Resolve...
- ...institution with presence across Asia. about the job Analyze Source of Wealth (SoW) and Source of Fund (SoF) corroboration for private banking clients Provide expert guidance to Front Office on SoW documentation deficiencies and issues Conduct independent assessments...
- ...about the company An established bank with a stable and growing footprint across the corporate banking space in the region. about the job Spearhead the growth of the bank’s Chinese Multinational Corporation (MNC) business across Asia through existing relationships...
- ...Counsel to provide legal advice and support on both transactional and corporate legal matters. The successful candidate will act as a trusted... ...roles within a financial institution Relevant experience in banking & finance, and transactional work Independent and self-...
- ...about the company Our client is a specialized financial institution that offers a focused range of corporate banking services. about the job Conduct in-depth post-transaction reviews, analysis, and reporting. Execute KYC reviews and perform AML system filtering...
- ...about the company Our Client is a renowned bank in Singapore, with global presence. about the job Lead end-to-end KYC projects from concept to post-implementation, focusing on outsourcing and centralization across Asian regions. Develop robust business cases outlining...
- ...about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees...
- ...about the company Our client is a Bank seeking a seasoned Regulatory Compliance professional to ensure the business adheres to regulatory guidelines and contribute to our robust regulatory framework. about the job Serve as a subject matter expert on a broad range of...
- ...the highest standards of compliance are practiced across the organisation skills and experience required Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit Minimum 8 years of relevant experience in...
- ...skills and experience required Min. Bachelor Degree in Accountancy 1 year of relevant experience Strong knowledge on corporate accounting principles Prior experience in analysing of company financial statements or working with Machine Learning for financial...
- ...about the company Our client is a renowned bank with global presence. about the job Monitor and track compliance with regulatory requirements, ensuring adherence to applicable banking laws, standards, and best practices Conduct regular reviews of compliance processes...
- ...development of direct reports Partner with the Credit Control and Account Management teams to manage overdue balances in line with corporate standards, while working with underwriters and operations to resolve disputed accounts and process premium adjustments in the policy...