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- ...the 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...
- ...about the company Our Client is a renowned European bank with global footprints. about the job Provide assistance to dealers in booking FX trades into the system, ensuring accuracy and efficiency in the process. This could include data entry, trade confirmation,...
- ...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...
- ...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...
- ...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 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 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 foreign bank with a strong presence in global markets, the bank has an established network across 30 countries in different continents. They have an approved headcount for a Relationship Manager in their Corporate Banking team. about...
- ...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 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 mid-sized European bank with a global presence that offers corporate banking and structured financing solutions to local, regional and multinational corporates. about the job Perform credit risk monitoring on its corporate banking and project...
- ...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 Our client is a reputable corporate bank with a commitment to growing its presence here in Singapore and across Asia. about the job Providing recommendations to credit applications prepared by the corporate banking front office team, and ensuring...
- ...about the company A leading European bank with a strong presence in the APAC market. The Singapore branch serves as a Regional Headquarter. They are looking for an experienced Senior Relationship Manager for Large Corporates in APAC, Asian MNCs, ASEAN Emerging Markets and...
- ...required Bachelors of Law and legally qualified with minimum 5 years of experience in private practice and/or in-house legal roles within a financial institution Relevant experience in banking & finance, and transactional work Independent and self-motivated with excellent...
- ...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...
- ...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...
- ...about the company Our client is a Bank hiring for a Head of Compliance. As a senior leader of the team, 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...
- ...about the company A Financial Institution is seeking a Compliance VP/SVP to support their investment banking business. As a key member of the compliance team, your role is to implement and carry out an effective compliance programme and safeguard their business. about...
- ...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 independently managing a portfolio of bilateral and syndicated loans. Communicates with internal...
- ...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 an esteemed Investment 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 Support day-to-day Securities Lending operations...
- ...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...