about the companyOur client is a high-growth Payment Institution recruiting for a dynamic leader to oversee and drive implementation of the AML/KYC Operations programme regionally. about the jobLead and manage the AML/KYC, Transaction Monitoring and Sanction Operations regionally, ensuring adherence to global regulatory standardsLead and mentor a team of AML/KYC compliance professionals, promoting a culture of continuous growthIdentify gaps in the current
about the companyOur client is a high-growth Payment Institution recruiting for a dynamic leader to oversee and drive implementation of the AML/KYC Operations programme regionally. about the jobLead and manage the AML/KYC, Transaction Monitoring and Sanction Operations regionally, ensuring adherence to global regulatory standardsLead and mentor a team of AML/KYC compliance professionals, promoting a culture of continuous growthIdentify gaps in the current
about the companyEstablished for over 90 years, the Client is a leading 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, and offer internal mobility opportunities.about the roleSupport the Japan market reporting which includes but not limited to: Regulatory Reporting (JGAAP), Head Office Reporting, Management Reporting, Capital Reporting, Transfer Pri
about the companyEstablished for over 90 years, the Client is a leading 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, and offer internal mobility opportunities.about the roleSupport the Japan market reporting which includes but not limited to: Regulatory Reporting (JGAAP), Head Office Reporting, Management Reporting, Capital Reporting, Transfer Pri
about the companyA regional bank with a mandate to increase its presence in Singapore and APAC region. Our client has an approved headcount for a Relationship Manager in Trade Finance, handling and acquiring new corporate accounts.about the jobOriginate, structure and execute syndicated and bilateral loans for large clientsPrepare credit applications, perform annual reviews and credit monitoring, staying compliant to regulations and bank policiesAttending
about the companyA regional bank with a mandate to increase its presence in Singapore and APAC region. Our client has an approved headcount for a Relationship Manager in Trade Finance, handling and acquiring new corporate accounts.about the jobOriginate, structure and execute syndicated and bilateral loans for large clientsPrepare credit applications, perform annual reviews and credit monitoring, staying compliant to regulations and bank policiesAttending
On behalf of a Leading APAC Investment Bank, we are seeking a Finance Associate to join the Management Reporting team, directly reports to the Team Head. You will be responsible for the financial analysis and budgeting. It is a unique exposure for junior candidates who would love to pave their career path in Investment Banking.about the job.Develop annual budgets and generate related reportsResponsible for month-end and year-end financial closingsEnsure ac
On behalf of a Leading APAC Investment Bank, we are seeking a Finance Associate to join the Management Reporting team, directly reports to the Team Head. You will be responsible for the financial analysis and budgeting. It is a unique exposure for junior candidates who would love to pave their career path in Investment Banking.about the job.Develop annual budgets and generate related reportsResponsible for month-end and year-end financial closingsEnsure ac
about the companyReputable Global Bank seeking for a Business Development Manager (Client Acquisition Manager) about the jobAcquiring and managing high-net-worth clients through various channels like tele-prospecting, networking, and events.Managing account opening processes and cross-selling a range of exclusive depository products and services.Focusing primarily on NRI markets. about the manager/teamYou will be working alongside a supportive manager a
about the companyReputable Global Bank seeking for a Business Development Manager (Client Acquisition Manager) about the jobAcquiring and managing high-net-worth clients through various channels like tele-prospecting, networking, and events.Managing account opening processes and cross-selling a range of exclusive depository products and services.Focusing primarily on NRI markets. about the manager/teamYou will be working alongside a supportive manager a
about the company Our client is a reputable and stable European Bank in Singapore with strong footprints across SEA and Asia Pacific. The bank takes pride in its internal mobility programme which has benefitted a large number of employees locally and internationally with career growth opportunities. about the job You will be tasked to:Manage a portfolio of clients in the trade commodity finance (TCF) sector across the Asia regionHandle the end to end trans
about the company Our client is a reputable and stable European Bank in Singapore with strong footprints across SEA and Asia Pacific. The bank takes pride in its internal mobility programme which has benefitted a large number of employees locally and internationally with career growth opportunities. about the job You will be tasked to:Manage a portfolio of clients in the trade commodity finance (TCF) sector across the Asia regionHandle the end to end trans
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 Support the Head & Deputy Head of Operations to ensure day-to-day smooth running of the Operations team which includes Trade Finance, Loan Admin and Treasury Operations Responsible for daily Treasury Operations and Settlements functions whic
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 Support the Head & Deputy Head of Operations to ensure day-to-day smooth running of the Operations team which includes Trade Finance, Loan Admin and Treasury Operations Responsible for daily Treasury Operations and Settlements functions whic
As the Financial Crime Operations Manager and SME Specialist, you will lead a team responsible for the daily operations of financial crime prevention activities, specifically within institutional banking. Your responsibilities will include managing and optimising the effectiveness of financial crime operations, including investigating and mitigating related risks.Day-to-day activities include: Leading, mentoring, and managing a team of financial crime spec
As the Financial Crime Operations Manager and SME Specialist, you will lead a team responsible for the daily operations of financial crime prevention activities, specifically within institutional banking. Your responsibilities will include managing and optimising the effectiveness of financial crime operations, including investigating and mitigating related risks.Day-to-day activities include: Leading, mentoring, and managing a team of financial crime spec
about the company.This global insurance and financial services provider empowers individuals and businesses to secure their financial futures. With a diverse range of offerings, including life, health, and property insurance, as well as investment solutions, the company prioritizes customer needs through tailored services. Emphasizing innovation and technology, it enhances the client experience while maintaining a strong commitment to sustainability and co
about the company.This global insurance and financial services provider empowers individuals and businesses to secure their financial futures. With a diverse range of offerings, including life, health, and property insurance, as well as investment solutions, the company prioritizes customer needs through tailored services. Emphasizing innovation and technology, it enhances the client experience while maintaining a strong commitment to sustainability and co
Customer & Sales Team LeaderAre you looking to take your next step within the financial services industry? Our client is currently seeking an Customer & Sales Team Leader to join as they are going through a period of growth. They’re a reverse mortgage lender that specialises in helping individuals over 55 unlock the equity they have built up in their home. They operate on the principles of celebration, optimism, trust, approachability, and spirit. Join thi
Customer & Sales Team LeaderAre you looking to take your next step within the financial services industry? Our client is currently seeking an Customer & Sales Team Leader to join as they are going through a period of growth. They’re a reverse mortgage lender that specialises in helping individuals over 55 unlock the equity they have built up in their home. They operate on the principles of celebration, optimism, trust, approachability, and spirit. Join thi
Our client is assembling a forward-thinking, innovative team to play a pivotal role in achieving Victoria’s renewable energy targets. As part of this exciting initiative, we are seeking a highly skilled Regulatory Compliance Manager to support the business in meeting its regulatory obligations and shaping a sustainable energy future for Australia.Why Join Us?Be part of an organisation committed to future-proofing Australia’s energy sectorCompetitive salary
Our client is assembling a forward-thinking, innovative team to play a pivotal role in achieving Victoria’s renewable energy targets. As part of this exciting initiative, we are seeking a highly skilled Regulatory Compliance Manager to support the business in meeting its regulatory obligations and shaping a sustainable energy future for Australia.Why Join Us?Be part of an organisation committed to future-proofing Australia’s energy sectorCompetitive salary
This position is part of the commercial banking team at a prominent bank. They aim to expand their portfolio of relationship managers, focusing on general industry. Turnover: 100 mil USD Focus on acquisition and farming Strong trade focus This role would be ideal for you if you are currently in commercial banking and looking to make a move, or if you are an experienced business banking candidate with strong credit writing experience.about the jobTo manage
This position is part of the commercial banking team at a prominent bank. They aim to expand their portfolio of relationship managers, focusing on general industry. Turnover: 100 mil USD Focus on acquisition and farming Strong trade focus This role would be ideal for you if you are currently in commercial banking and looking to make a move, or if you are an experienced business banking candidate with strong credit writing experience.about the jobTo manage
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
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
Business Manager - Leading Bank - 130K Sydney CBD Global BankFinancial Markets The CompanyLeading Global Bank that offers cash management, fx, debt financing, risk management and many other products and services. They work in most categories including Wealth Management, Capital Markets and Commercial Banking The RoleThis role will see you supporting the Australian Business Manager. You will be responsible for administrative, financial and projects while
Business Manager - Leading Bank - 130K Sydney CBD Global BankFinancial Markets The CompanyLeading Global Bank that offers cash management, fx, debt financing, risk management and many other products and services. They work in most categories including Wealth Management, Capital Markets and Commercial Banking The RoleThis role will see you supporting the Australian Business Manager. You will be responsible for administrative, financial and projects while
Join a Big 4 Bank Group Strategy division Play a key role in driving CEO agenda and customer focussed initiatives Permanent role, attractive career opportunity with flexible working THE COMPANY A large Banking organisation in Sydney CBD, career mobility and growth opportunity opportunities. THE ROLEThe Strategy Consultant will be involved in driving data-driven customer and business insights for projects. The projects will range from new business ideas/pr
Join a Big 4 Bank Group Strategy division Play a key role in driving CEO agenda and customer focussed initiatives Permanent role, attractive career opportunity with flexible working THE COMPANY A large Banking organisation in Sydney CBD, career mobility and growth opportunity opportunities. THE ROLEThe Strategy Consultant will be involved in driving data-driven customer and business insights for projects. The projects will range from new business ideas/pr
Lead the Finance teamAlexandria location (close to public transport)A privately owned Financial Services company Randstad are delighted to partner our client, a Financial services organisation, a privately owned organisation with a strong reputation in their field.A company with a rich history in a vibrant industry helping Australians find great financial services deals and personalised solutions for more than a decade.The Financial Controller should be pr
Lead the Finance teamAlexandria location (close to public transport)A privately owned Financial Services company Randstad are delighted to partner our client, a Financial services organisation, a privately owned organisation with a strong reputation in their field.A company with a rich history in a vibrant industry helping Australians find great financial services deals and personalised solutions for more than a decade.The Financial Controller should be pr
about the companyA foreign commercial bank is looking for a Credit Documentation Officer. The preferred candidate will have 3 years of relevant experience in banking, able to work independently and fluent in both English and Chinese. about the jobReview all loan documentation to ensure compliance with approved credit termsExamine loan, guarantee, security, and derivatives-related documentsCoordinate with legal counsel on non-standard, complex documentation
about the companyA foreign commercial bank is looking for a Credit Documentation Officer. The preferred candidate will have 3 years of relevant experience in banking, able to work independently and fluent in both English and Chinese. about the jobReview all loan documentation to ensure compliance with approved credit termsExamine loan, guarantee, security, and derivatives-related documentsCoordinate with legal counsel on non-standard, complex documentation
Attractive Salary with Lucrative IncentivesComprehensive Benefits PackageNo prior experience required; exclusive Training and Development ProgramsClear Pathways for Career ProgressionOne of Singapore's top employersYou will be an integral part of the distinguished sales team, engaging with clients through exclusive events and creating customized solutions to meet their financial goals. Your key responsibilities will include:Conducting financial analysis an
Attractive Salary with Lucrative IncentivesComprehensive Benefits PackageNo prior experience required; exclusive Training and Development ProgramsClear Pathways for Career ProgressionOne of Singapore's top employersYou will be an integral part of the distinguished sales team, engaging with clients through exclusive events and creating customized solutions to meet their financial goals. Your key responsibilities will include:Conducting financial analysis an
about the companyMy client, a foreign commercial bank, is looking for a Remittance Analyst. The ideal candidate will have 3 years of experience in inward/outward remittances and cheque clearing at a corporate/commercial bank. about the jobManage and process incoming and outgoing remittances, as well as cheque clearing and collection requestsMonitor and handle customer instructions, such as opening new deposits, rolling over deposits, issuing bank reference
about the companyMy client, a foreign commercial bank, is looking for a Remittance Analyst. The ideal candidate will have 3 years of experience in inward/outward remittances and cheque clearing at a corporate/commercial bank. about the jobManage and process incoming and outgoing remittances, as well as cheque clearing and collection requestsMonitor and handle customer instructions, such as opening new deposits, rolling over deposits, issuing bank reference
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 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 CompanyPartnering a fast-growing EAM with a strong local presence, we are seeking for an experienced Assistant Relationship Manager to join the team!About The JobProcess client payment orders, executing securities, funds, bonds and other tradesTo liaise closely with various stakeholders to investigate and resolve any client enquiries or issuesAssist in account opening process and the maintenance of client data and reportsEnsure that all transacti
About The CompanyPartnering a fast-growing EAM with a strong local presence, we are seeking for an experienced Assistant Relationship Manager to join the team!About The JobProcess client payment orders, executing securities, funds, bonds and other tradesTo liaise closely with various stakeholders to investigate and resolve any client enquiries or issuesAssist in account opening process and the maintenance of client data and reportsEnsure that all transacti
Advance Your Career with One of Singapore's Top Employers!Competitive salary with high incentivesComprehensive benefits packageExclusive training and development programsOpportunities for career progressionAs a Relationship Manager, you will be a key player in the distinguished salesforce, engaging with clients through exclusive events and crafting tailored solutions to meet their financial goals. Your responsibilities will include:Conduct financial analys
Advance Your Career with One of Singapore's Top Employers!Competitive salary with high incentivesComprehensive benefits packageExclusive training and development programsOpportunities for career progressionAs a Relationship Manager, you will be a key player in the distinguished salesforce, engaging with clients through exclusive events and crafting tailored solutions to meet their financial goals. Your responsibilities will include:Conduct financial analys
About the Company:Our client is an international bank with a strong client base spanning several continents. They are seeking both experienced and non-experienced individuals to join their dynamic team. The bank offers professional training, a clear career progression path, and an attractive salary package, including a basic salary, monthly allowance, and commission etc.Key Responsibilities:Engage with clients to understand their financial needs and goals.
About the Company:Our client is an international bank with a strong client base spanning several continents. They are seeking both experienced and non-experienced individuals to join their dynamic team. The bank offers professional training, a clear career progression path, and an attractive salary package, including a basic salary, monthly allowance, and commission etc.Key Responsibilities:Engage with clients to understand their financial needs and goals.
about the company Our client is a growing regional corporate bank with a strong mandate to increase its corporate banking presence in Singapore and across South East Asia. about the job In view of an expansion, the corporate banking team is looking for an Assistant RM to: Work closely with a team of senior RMs to grow and maintain the corporate portfolio in the bank.Assist to structure plain vanilla and structured solutions by crafting credit facilities an
about the company Our client is a growing regional corporate bank with a strong mandate to increase its corporate banking presence in Singapore and across South East Asia. about the job In view of an expansion, the corporate banking team is looking for an Assistant RM to: Work closely with a team of senior RMs to grow and maintain the corporate portfolio in the bank.Assist to structure plain vanilla and structured solutions by crafting credit facilities an
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 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 companyAn established Asian bank with strong presence in Singapore and Asia Pacific, has a new Headcount for an Assistant Relationship Manager (ARM) in their Corporate Banking Local Desk Team.about the jobAssisting Relationship Managers daily activities, servicing client’s business needs and managing corporate client accountsPromptly resolving client queries/ issues, account onboarding, document requestsHandling KYC/AML mattersMarket and industry
about the companyAn established Asian bank with strong presence in Singapore and Asia Pacific, has a new Headcount for an Assistant Relationship Manager (ARM) in their Corporate Banking Local Desk Team.about the jobAssisting Relationship Managers daily activities, servicing client’s business needs and managing corporate client accountsPromptly resolving client queries/ issues, account onboarding, document requestsHandling KYC/AML mattersMarket and industry
My client is a leading commercial bank in the APAC region. We are currently seeking an Assistant Manager to join their Finance Team. This is an essential position in handling financial and regulatory reporting, supervise junior team members and report directly to the Team Head.about the job.Assist in compiling regular reports, submissions to Head Office, HKMA returns, and tax filings etc.Contribute to system enhancement projects in the accounting and repo
My client is a leading commercial bank in the APAC region. We are currently seeking an Assistant Manager to join their Finance Team. This is an essential position in handling financial and regulatory reporting, supervise junior team members and report directly to the Team Head.about the job.Assist in compiling regular reports, submissions to Head Office, HKMA returns, and tax filings etc.Contribute to system enhancement projects in the accounting and repo
MOBILE LENDING MANAGERMELBOURNE LOCATIONFULL-TIME PERMANENT ROLEJoin one of Australia’s leading banks as a mobile lending manager. Use your knowledge of residential lending to assist customers through the home buying journey and your referral network to source new business in this highly autonomous role. The BenefitsFully maintained vehicle Flexible working hours Leave purchasing program Generous paid parental leave Great bank discounts What you’ll need to
MOBILE LENDING MANAGERMELBOURNE LOCATIONFULL-TIME PERMANENT ROLEJoin one of Australia’s leading banks as a mobile lending manager. Use your knowledge of residential lending to assist customers through the home buying journey and your referral network to source new business in this highly autonomous role. The BenefitsFully maintained vehicle Flexible working hours Leave purchasing program Generous paid parental leave Great bank discounts What you’ll need to
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
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
Responsibilities:- Oversee and manage all aspects of compliance programs.- Develop, implement, and maintain compliance policies and procedures.- Conduct regular audits and assessments to ensure compliance with relevant regulations.- Lead internal and external compliance audits, including ISO 9001, ISO 14001, and other relevant standards.- Collaborate with cross-functional teams to promote a culture of compliance and continuous improvement.- Provide trainin
Responsibilities:- Oversee and manage all aspects of compliance programs.- Develop, implement, and maintain compliance policies and procedures.- Conduct regular audits and assessments to ensure compliance with relevant regulations.- Lead internal and external compliance audits, including ISO 9001, ISO 14001, and other relevant standards.- Collaborate with cross-functional teams to promote a culture of compliance and continuous improvement.- Provide trainin