about the companyOur client is a well established Private Bank with a global footprint.about the jobExecution of compliance testing programDrafting of review reports, address root causesValidate effectiveness of remediation plans to address risksPerform investigations, risk assessmentsCoordinate on regulatory/audit requestsEscalate observations and gaps identifiedskills and experience required>3 years of experience in compliance testing, audit or regulator
about the companyOur client is a well established Private Bank with a global footprint.about the jobExecution of compliance testing programDrafting of review reports, address root causesValidate effectiveness of remediation plans to address risksPerform investigations, risk assessmentsCoordinate on regulatory/audit requestsEscalate observations and gaps identifiedskills and experience required>3 years of experience in compliance testing, audit or regulator
about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately track
about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately track
about the companyA regional bank with strong presence in the APAC market and a mandate to increase its loan syndication presence in Singapore and APAC region. 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 to CDD/ KYC matters, queries from clients and serve their business needs
about the companyA regional bank with strong presence in the APAC market and a mandate to increase its loan syndication presence in Singapore and APAC region. 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 to CDD/ KYC matters, queries from clients and serve their business needs
about the companyOur client is a top-tier global banking group, with a strong client network in Asia and a stable history of a full-bank license in Singapore. They have an approved headcount in their Structured Finance department, focusing on infrastructure, energy, renewables etcabout the jobInvolve from origination and execution of transactions to drawdown, including related administrative mattersConduct analysis and handle financial papers Handling pres
about the companyOur client is a top-tier global banking group, with a strong client network in Asia and a stable history of a full-bank license in Singapore. They have an approved headcount in their Structured Finance department, focusing on infrastructure, energy, renewables etcabout the jobInvolve from origination and execution of transactions to drawdown, including related administrative mattersConduct analysis and handle financial papers Handling pres
about the companyOur client is a Corporate & Institutional Bank looking to recruit for a Conduct Surveillance Officer at the VP level positioned within the business acting as the First Line of Defence (1LOD). This would play a critical role in ensuring the business is adhering to all relevant rules and regulations.about the jobResponsible for the monitoring of front office activity through the surveillance of trades, electronic & voice CommunicationsPerfor
about the companyOur client is a Corporate & Institutional Bank looking to recruit for a Conduct Surveillance Officer at the VP level positioned within the business acting as the First Line of Defence (1LOD). This would play a critical role in ensuring the business is adhering to all relevant rules and regulations.about the jobResponsible for the monitoring of front office activity through the surveillance of trades, electronic & voice CommunicationsPerfor
about the companyAn established banking client with a mandate to increase growth in the region and sustainable development. Industries include but not limited to energy, renewables, infrastructure & transportation sectors.about the jobOriginate deals through engaging and pitching to clients and develop new business client relationshipsConduct credit analysis and put up credit proposals, due diligence and negotiation of term sheets and documents Sensitivity
about the companyAn established banking client with a mandate to increase growth in the region and sustainable development. Industries include but not limited to energy, renewables, infrastructure & transportation sectors.about the jobOriginate deals through engaging and pitching to clients and develop new business client relationshipsConduct credit analysis and put up credit proposals, due diligence and negotiation of term sheets and documents Sensitivity
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 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 companyAn established Asian bank with strong presence in Singapore and Asia Pacific, has a new Headcount for a Relationship Manager in corporate banking team for their local and SEA corporate clients. about the jobManaging the execution of a portfolio of client, acquiring new client relationships and maintaining relationships with current clientsUnderstanding and serving client business needs, recommending, selling and cross-selling the bank’s fi
about the companyAn established Asian bank with strong presence in Singapore and Asia Pacific, has a new Headcount for a Relationship Manager in corporate banking team for their local and SEA corporate clients. about the jobManaging the execution of a portfolio of client, acquiring new client relationships and maintaining relationships with current clientsUnderstanding and serving client business needs, recommending, selling and cross-selling the bank’s fi
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 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 companyA leading regional bank with a strong presence in the Asian Pacific Region.about the jobCollaborating and supporting relationship managers in client interactionsTo assess and underwrite credit proposals, ensuring compliance to regulatory and the Bank’s requirementsFollowing up on monitoring of the portfolio and the credit process and performing loan reviewsabout the manager/teamReporting to the Head of Credit Risk, you will be part of a le
about the companyA leading regional bank with a strong presence in the Asian Pacific Region.about the jobCollaborating and supporting relationship managers in client interactionsTo assess and underwrite credit proposals, ensuring compliance to regulatory and the Bank’s requirementsFollowing up on monitoring of the portfolio and the credit process and performing loan reviewsabout the manager/teamReporting to the Head of Credit Risk, you will be part of a le
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 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 companyA regional bank with strong presence in the Asian market that offers corporate banking to its corporate clients. They have an approved headcount in its Credit Risk department. about the jobReview and in charge of new credit application review, and conduct an independent assessment of new credit cases submitted Perform independent annual credit review of existing credit cases (i.e. annual and ad-hoc credit reviews) submitted by the Credit &
about the companyA regional bank with strong presence in the Asian market that offers corporate banking to its corporate clients. They have an approved headcount in its Credit Risk department. about the jobReview and in charge of new credit application review, and conduct an independent assessment of new credit cases submitted Perform independent annual credit review of existing credit cases (i.e. annual and ad-hoc credit reviews) submitted by the Credit &
about the companyA stable and mid-sized European bank with a global presence that offers corporate banking and structured financing solutions to its corporate and FI/NBFI clients. With a growth strategy, the bank has an approved headcount approved in its Credit Risk team for Corporate/FI/NBFI portfolio.about the jobImplements strategies and protocols aimed at effectively managing credit risksContributes to the determination of risk ratings and limits by ex
about the companyA stable and mid-sized European bank with a global presence that offers corporate banking and structured financing solutions to its corporate and FI/NBFI clients. With a growth strategy, the bank has an approved headcount approved in its Credit Risk team for Corporate/FI/NBFI portfolio.about the jobImplements strategies and protocols aimed at effectively managing credit risksContributes to the determination of risk ratings and limits by ex
about the companyOur client is an top-tier global banking group, with a strong client network in Asia and a stable history of a full-bank license in Singapore. They have an approved headcount for an ARM in their corporate banking department.about the jobAssist Relationship Managers to maintain and establish relationships with clients from the commodities industry Conducting regular credit reviews of clients to monitor and mitigate potential credit risk fac
about the companyOur client is an top-tier global banking group, with a strong client network in Asia and a stable history of a full-bank license in Singapore. They have an approved headcount for an ARM in their corporate banking department.about the jobAssist Relationship Managers to maintain and establish relationships with clients from the commodities industry Conducting regular credit reviews of clients to monitor and mitigate potential credit risk fac
Join a Leading Financial Services Firm with Competitive Compensation and BenefitsCompetitive Salary with Generous BonusesExtensive Benefits PackageNo Experience Needed; Comprehensive Training Programs ProvidedClear Career Advancement OpportunitiesAbout the Role:Become a vital member of the esteemed sales team, interacting with clients through high-profile events and crafting tailored financial solutions. Your primary duties will include:Conducting Financia
Join a Leading Financial Services Firm with Competitive Compensation and BenefitsCompetitive Salary with Generous BonusesExtensive Benefits PackageNo Experience Needed; Comprehensive Training Programs ProvidedClear Career Advancement OpportunitiesAbout the Role:Become a vital member of the esteemed sales team, interacting with clients through high-profile events and crafting tailored financial solutions. Your primary duties will include:Conducting Financia
about the companyAn established banking client with a mandate to increase growth in the region and sustainable developmentabout the jobOriginate deals through engaging and pitching to clients and develop new business client relationshipsConduct credit analysis and put up credit proposals, due diligence and negotiation of term sheets and documents Sensitivity analysis and building of financial models Working closely with relevant departments, manage, execut
about the companyAn established banking client with a mandate to increase growth in the region and sustainable developmentabout the jobOriginate deals through engaging and pitching to clients and develop new business client relationshipsConduct credit analysis and put up credit proposals, due diligence and negotiation of term sheets and documents Sensitivity analysis and building of financial models Working closely with relevant departments, manage, execut
About The CompanyPartnering closely with an established global Private Bank, we are looking for a Senior Assistant Relationship Manager for the International Desk. 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 tran
About The CompanyPartnering closely with an established global Private Bank, we are looking for a Senior Assistant Relationship Manager for the International Desk. 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 tran
about the company Our client is one of Asia’s largest brokerage firms. They offer a full range of services to organizations and individuals. They are committed to nurture talents and strongly believe in supporting the growth ambitions of its employees.about the job Your primary duty involves conducting financial and operational audits, reviewing business processes, and performing compliance audits. Developing audit programs and assessing internal control s
about the company Our client is one of Asia’s largest brokerage firms. They offer a full range of services to organizations and individuals. They are committed to nurture talents and strongly believe in supporting the growth ambitions of its employees.about the job Your primary duty involves conducting financial and operational audits, reviewing business processes, and performing compliance audits. Developing audit programs and assessing internal control s
about the companyOur client is looking to hire an AML & Sanctions specialist at the VP level.about the jobLead the implementation of the Bank’s AML/CFT and Sanctions Compliance program, controls, checks and processes to ensure that the Bank is compliant with the relevant guidelines and regulationsPerform on-going AML/CFT and Sanctions compliance monitoring and reviews and ensure AML/CFT compliance processes are continuously updatedAssists with investigatio
about the companyOur client is looking to hire an AML & Sanctions specialist at the VP level.about the jobLead the implementation of the Bank’s AML/CFT and Sanctions Compliance program, controls, checks and processes to ensure that the Bank is compliant with the relevant guidelines and regulationsPerform on-going AML/CFT and Sanctions compliance monitoring and reviews and ensure AML/CFT compliance processes are continuously updatedAssists with investigatio
about the companyEstablished for over 70 years, the Client is a boutique 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 roleAssist with Head Office Reporting, Management and Financial Reporting which includes preparation of year-end Financial Statements Maintain records of financial transactions
about the companyEstablished for over 70 years, the Client is a boutique 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 roleAssist with Head Office Reporting, Management and Financial Reporting which includes preparation of year-end Financial Statements Maintain records of financial transactions
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 AML/CFT/FCC & Sanctions program that aligns with regulatory requirements and industry best practicesProvide insight, guidance an
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 AML/CFT/FCC & Sanctions program that aligns with regulatory requirements and industry best practicesProvide insight, guidance an
about the companyOur client is a stable and longstanding Financial Institution wth a strong presence across Asia. They are looking to recruit a regulatory compliance specialist for their Wealth Management business.about the jobPerform monitoring and testing on topics such as employee Personal Account Dealing (PAD), Representatives Notification Framework (RNF) Register, Gifts & Entertainment (G&E), cross-border, email monitoring etcMonitor regulatory change
about the companyOur client is a stable and longstanding Financial Institution wth a strong presence across Asia. They are looking to recruit a regulatory compliance specialist for their Wealth Management business.about the jobPerform monitoring and testing on topics such as employee Personal Account Dealing (PAD), Representatives Notification Framework (RNF) Register, Gifts & Entertainment (G&E), cross-border, email monitoring etcMonitor regulatory change
about the companyOur client is a global brand, with a wide array of financial offerings and services. As part of their expansion plans, we are seeking a Cash Management Analyst to be a part of the operations team. about the jobEnsure accurate and timely cash funding processes on a daily basisMonitor cash positions against actual settlements, across all currencies and locations Monitor cash reconciliations and ensuring that any breaks are escalated and reso
about the companyOur client is a global brand, with a wide array of financial offerings and services. As part of their expansion plans, we are seeking a Cash Management Analyst to be a part of the operations team. about the jobEnsure accurate and timely cash funding processes on a daily basisMonitor cash positions against actual settlements, across all currencies and locations Monitor cash reconciliations and ensuring that any breaks are escalated and reso
about the companyPartnering a fast-growing brokerage firm with presence in APAC and America, our client is looking to onboard an Operations Manager to oversee the team. about the jobReporting in to the Head of Operations, you will be responsible for:Ensure smooth processing of transactions and that all failed trades are promptly resolved Oversee corporate actions and trade reconciliations duties Liaise with 3rd party vendors in setting up of process flow f
about the companyPartnering a fast-growing brokerage firm with presence in APAC and America, our client is looking to onboard an Operations Manager to oversee the team. about the jobReporting in to the Head of Operations, you will be responsible for:Ensure smooth processing of transactions and that all failed trades are promptly resolved Oversee corporate actions and trade reconciliations duties Liaise with 3rd party vendors in setting up of process flow f