about the companyWe are engaged by a licensed Financial Institution to hire an AML Compliance VP. about the jobYour role is to take accountability for the AML function in ensuring the business is benchmarked against the highest regulatory standards. Develop and implement a robust Anti-Money Laundering (AML) programme to support the business both locally and globallyService the business on all AML-related matters to ensure policies and standards are adhered
about the companyWe are engaged by a licensed Financial Institution to hire an AML Compliance VP. about the jobYour role is to take accountability for the AML function in ensuring the business is benchmarked against the highest regulatory standards. Develop and implement a robust Anti-Money Laundering (AML) programme to support the business both locally and globallyService the business on all AML-related matters to ensure policies and standards are adhered
about the companyEstablished for over 70 years, the Client is a leading wholesale 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 jobResponsible for the Operational Risk reporting framework for the APAC region Provide advisory services to 1st Line on all Operational Risk mattersEnsure that operational risks
about the companyEstablished for over 70 years, the Client is a leading wholesale 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 jobResponsible for the Operational Risk reporting framework for the APAC region Provide advisory services to 1st Line on all Operational Risk mattersEnsure that operational risks
about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory Oversight:Conducting ongoing monitoring and surveillance activities to ensure compliance with regulatory req
about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory Oversight:Conducting ongoing monitoring and surveillance activities to ensure compliance with regulatory req
Are you ready to embark on an exciting journey with one of Singapore's top 15 companies? Join a prestigious global bank dedicated to fostering growth and prosperity worldwide.Recognized as one of the top 15 companies to work for in Singapore.Comprehensive benefits package including healthcare, insurance, and wellness programs.Opportunities for professional development and advancement within the organization.Provides a competitive monthly salary and allowan
Are you ready to embark on an exciting journey with one of Singapore's top 15 companies? Join a prestigious global bank dedicated to fostering growth and prosperity worldwide.Recognized as one of the top 15 companies to work for in Singapore.Comprehensive benefits package including healthcare, insurance, and wellness programs.Opportunities for professional development and advancement within the organization.Provides a competitive monthly salary and allowan
about the company.Market leading corporate bankabout the team.New headcountabout the job.Monitor credit portfolio covering real estate segment across Hong Kong and China marketPreparing credit memos, financial/cash flow analysis, and periodic/ad-hoc credit monitoring.Review obligor grading, process amendment/waiver requests, monitor covenants, and provide timely credit-related reports to management.Work closely with the front office to support new transact
about the company.Market leading corporate bankabout the team.New headcountabout the job.Monitor credit portfolio covering real estate segment across Hong Kong and China marketPreparing credit memos, financial/cash flow analysis, and periodic/ad-hoc credit monitoring.Review obligor grading, process amendment/waiver requests, monitor covenants, and provide timely credit-related reports to management.Work closely with the front office to support new transact
about the companyWe are representing a Finanical Institution that has a strong presence across Asia.about the jobPerforming 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 etcAssist to monitor regulatory changes and ensure the company is operating in adherance to the relevant regulations Conduct quality assura
about the companyWe are representing a Finanical Institution that has a strong presence across Asia.about the jobPerforming 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 etcAssist to monitor regulatory changes and ensure the company is operating in adherance to the relevant regulations Conduct quality assura
This leading financial services institution is a highly regarded brand, which manages the financial needs of corporate, institutional and government clients both here, New Zealand and increasingly in the Asia/Pacific region. They are a leading provider of wholesale banking services and this specific team works closely with their Relationship Managers to support business decisions in the Medium to Large Corporate banking sector, offering both proactive and
This leading financial services institution is a highly regarded brand, which manages the financial needs of corporate, institutional and government clients both here, New Zealand and increasingly in the Asia/Pacific region. They are a leading provider of wholesale banking services and this specific team works closely with their Relationship Managers to support business decisions in the Medium to Large Corporate banking sector, offering both proactive and
Fraud Case Assesor Big 4 Bank Looking to start your career in Fraud? Look no further! We have an exciting entry-level opportunity with a Big 4 Bank that will allow you to learn the groundwork and carve out your career. This is a contract position, however the opportunity for permanent employment and growth to move into a specialist area in fraud is just one of the many benefits that this role has to offer.Don't miss out on the chance to kick start your car
Fraud Case Assesor Big 4 Bank Looking to start your career in Fraud? Look no further! We have an exciting entry-level opportunity with a Big 4 Bank that will allow you to learn the groundwork and carve out your career. This is a contract position, however the opportunity for permanent employment and growth to move into a specialist area in fraud is just one of the many benefits that this role has to offer.Don't miss out on the chance to kick start your car
Exciting new opportunity to join a financial services business as Mobile Lending Manager!The role is based in North West Sydney in Baulkham Hills but will primarily be remote / out on the road.You will be working with big 4 products and completing lending applications for Home Lending, Asset Finance and Business Lending.This role requires an extensive network of referrers as the leads in the role are entirely self-generated so please only apply if you have
Exciting new opportunity to join a financial services business as Mobile Lending Manager!The role is based in North West Sydney in Baulkham Hills but will primarily be remote / out on the road.You will be working with big 4 products and completing lending applications for Home Lending, Asset Finance and Business Lending.This role requires an extensive network of referrers as the leads in the role are entirely self-generated so please only apply if you have
Join the premier employer in Singapore's financial sectorCompetitive compensation and extensive benefits packageNumerous avenues for professional advancement in a dynamic and supportive atmosphereRecognition for your role in driving the company's successOur esteemed client stands tall as a beacon of excellence in the finance realm, renowned as the foremost employer in the Lion City. Spanning 18 vibrant markets across Asia, they command acclaim for their ro
Join the premier employer in Singapore's financial sectorCompetitive compensation and extensive benefits packageNumerous avenues for professional advancement in a dynamic and supportive atmosphereRecognition for your role in driving the company's successOur esteemed client stands tall as a beacon of excellence in the finance realm, renowned as the foremost employer in the Lion City. Spanning 18 vibrant markets across Asia, they command acclaim for their ro
TRANSACTION BANKING BDMMELBOURNE CBDPERMANENT FULL-TIME POSITION Join a company recognised as a top #3 employer on the 2023 LinkedIn Top Companies list to grow your career as a transaction banking business development manager. This newly created role is an exciting opportunity to use your existing business development skills to drive sales across the bank’s transactional banking products and services. The BenefitsGrow your career with a market leader in s
TRANSACTION BANKING BDMMELBOURNE CBDPERMANENT FULL-TIME POSITION Join a company recognised as a top #3 employer on the 2023 LinkedIn Top Companies list to grow your career as a transaction banking business development manager. This newly created role is an exciting opportunity to use your existing business development skills to drive sales across the bank’s transactional banking products and services. The BenefitsGrow your career with a market leader in s
Job Purpose: As the Senior Training Manager, you will be responsible for designing, developing, implementing, and managing effective learning programs. You will enhance the skill set of the sales staff, supporting continuous learning within the Business Distribution & Development Division and various distribution channels to support the organization's strategic direction.Key Responsibilities:Training Program Development: Identify, develop, and implement tr
Job Purpose: As the Senior Training Manager, you will be responsible for designing, developing, implementing, and managing effective learning programs. You will enhance the skill set of the sales staff, supporting continuous learning within the Business Distribution & Development Division and various distribution channels to support the organization's strategic direction.Key Responsibilities:Training Program Development: Identify, develop, and implement tr
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
Customer Service Officer - Post-SettlementsAre you home lending experience with a passion for Customer Service? Then this is the role for you!Your new companyJoin one of the Largest Mortgage Brokers in Australia on their journey to open new kinds of opportunities for their customers as a Settlements Officer. This organization is passionate about delivering exceptional customer service and places the customer at the heart of everything and customer care is
Customer Service Officer - Post-SettlementsAre you home lending experience with a passion for Customer Service? Then this is the role for you!Your new companyJoin one of the Largest Mortgage Brokers in Australia on their journey to open new kinds of opportunities for their customers as a Settlements Officer. This organization is passionate about delivering exceptional customer service and places the customer at the heart of everything and customer care is
about the companyA stable and mid-sized European bank with a global presence that offers corporate banking and structured financing solutions. With a growth strategy, the bank has an approved headcount approved in its Credit Risk team for Project Finance portfolio.about the jobImplements strategies and protocols aimed at effectively managing credit risksContributes to the determination of risk ratings and limits by examining credit portfolios, applications
about the companyA stable and mid-sized European bank with a global presence that offers corporate banking and structured financing solutions. With a growth strategy, the bank has an approved headcount approved in its Credit Risk team for Project Finance portfolio.about the jobImplements strategies and protocols aimed at effectively managing credit risksContributes to the determination of risk ratings and limits by examining credit portfolios, applications
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 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 companyEstablished for over 70 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 roleResponsible for the processing of Import and Export Trade TransactionsLC Issuance, Advising, Confirmation, Negotiation, Bills Discounting, Documents CollectionPerform trade-based AML screening and checksProcess invoice financing and f
about the companyEstablished for over 70 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 roleResponsible for the processing of Import and Export Trade TransactionsLC Issuance, Advising, Confirmation, Negotiation, Bills Discounting, Documents CollectionPerform trade-based AML screening and checksProcess invoice financing and f
about the company Our client is a growing regional bank with products catered to the needs of large local and regional corporations, bank and non-bank financial institutions, and more. about the job Part of its Financial Institutions team, the team is looking for a Relationship Manager:Managing a portfolio of clients in the region who are both bank and non-bank FI counterparties.Marketing products available in the bank such as loans, bonds, cash, trade and
about the company Our client is a growing regional bank with products catered to the needs of large local and regional corporations, bank and non-bank financial institutions, and more. about the job Part of its Financial Institutions team, the team is looking for a Relationship Manager:Managing a portfolio of clients in the region who are both bank and non-bank FI counterparties.Marketing products available in the bank such as loans, bonds, cash, trade and
about the company.Chinese corporate bankabout the team.A team of experienced credit approver specialise in China marketabout the job.Review and evaluate credit proposals for corporate lending, trade finance, non-bank financial institutions, fixed income, and treasury products.Conduct credit analysis and provide recommendations to manage credit risk.Implement credit risk assessment tools to measure, evaluate, and manage credit risks in the loan portfolioEns
about the company.Chinese corporate bankabout the team.A team of experienced credit approver specialise in China marketabout the job.Review and evaluate credit proposals for corporate lending, trade finance, non-bank financial institutions, fixed income, and treasury products.Conduct credit analysis and provide recommendations to manage credit risk.Implement credit risk assessment tools to measure, evaluate, and manage credit risks in the loan portfolioEns
This is a sales position which involves actively acquiring new Priority Sign Ups for the bank, with a focus on individual customers. Candidates will also touch on and be exposed to a wider range of retail and priority products, including unsecured cards and insurance, to specific target segments. This position would be a great fit for someone who enjoys interacting with people and is motivated by achieving sales targets.about the jobResponsibilities inclu
This is a sales position which involves actively acquiring new Priority Sign Ups for the bank, with a focus on individual customers. Candidates will also touch on and be exposed to a wider range of retail and priority products, including unsecured cards and insurance, to specific target segments. This position would be a great fit for someone who enjoys interacting with people and is motivated by achieving sales targets.about the jobResponsibilities inclu
This position is with a top foreign bank and falls under the priority banking segment. You would be a suitable candidate if you are currently a Relationship Manager/Insurance specialist looking to move up to the next segment or if you are experienced in dealing with c-suite stakeholders.The Priority Relationship Manager plays a key role in client relationship management, which involves client acquisition, providing personal financial advice, and ongoing se
This position is with a top foreign bank and falls under the priority banking segment. You would be a suitable candidate if you are currently a Relationship Manager/Insurance specialist looking to move up to the next segment or if you are experienced in dealing with c-suite stakeholders.The Priority Relationship Manager plays a key role in client relationship management, which involves client acquisition, providing personal financial advice, and ongoing se
about the jobGrowing the wealth of high net-worth individuals and providing professional services for their banking needs; including insurance and investment across the following markets ((North Asia, Malaysia, Indonesia, ROW, India market etc.) about the manager/teamWorking alongside a competent team, you will have to opportunity to grow in the banking space. skills and experience requiredA degree is minimally required with 3 years of experience in the
about the jobGrowing the wealth of high net-worth individuals and providing professional services for their banking needs; including insurance and investment across the following markets ((North Asia, Malaysia, Indonesia, ROW, India market etc.) about the manager/teamWorking alongside a competent team, you will have to opportunity to grow in the banking space. skills and experience requiredA degree is minimally required with 3 years of experience in the
about the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC requirements to internal and external stakeholdersAssist with the KYC processes and documentationMonitoring
about the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC requirements to internal and external stakeholdersAssist with the KYC processes and documentationMonitoring
Job PurposeThe main responsibility of the Risk Specialist is to identify and assess potential threats that could impact the organization’s financial health, operational efficiency, or reputation. The role involves analyzing and mitigating risks by proactively addressing potential threats to safeguard the organization. The Risk Specialist is expected to have exceptional problem-solving skills, meticulous attention to detail, and a thorough understanding of
Job PurposeThe main responsibility of the Risk Specialist is to identify and assess potential threats that could impact the organization’s financial health, operational efficiency, or reputation. The role involves analyzing and mitigating risks by proactively addressing potential threats to safeguard the organization. The Risk Specialist is expected to have exceptional problem-solving skills, meticulous attention to detail, and a thorough understanding of
about the companyWith more than 100 years of history, the Client is an established corporate investment bank. They believe in grooming their employees to become the best at what they do. about the rolePerform execution for Fixed Income and Interest Rate Swap transactionsAssess transactions’ risksPerform Anti Money Laundering and Sanctions screening for Financial Institutions and Bond IssuersWork closely with other departments including Operations, Risk Man
about the companyWith more than 100 years of history, the Client is an established corporate investment bank. They believe in grooming their employees to become the best at what they do. about the rolePerform execution for Fixed Income and Interest Rate Swap transactionsAssess transactions’ risksPerform Anti Money Laundering and Sanctions screening for Financial Institutions and Bond IssuersWork closely with other departments including Operations, Risk Man
about the companyA growing foreign bank is looking for an associate to join their operations team with FX settlement/operations experience. about the jobEnsuring the bank's foreign exchange(FX) position and limits are within approved parametersVerifying that all transactions are processed correctly, accounting entries are balanced, and SWIFT messages are released on timeEnsure transaction processing, accounting balances, and timely release of SWIFT message
about the companyA growing foreign bank is looking for an associate to join their operations team with FX settlement/operations experience. about the jobEnsuring the bank's foreign exchange(FX) position and limits are within approved parametersVerifying that all transactions are processed correctly, accounting entries are balanced, and SWIFT messages are released on timeEnsure transaction processing, accounting balances, and timely release of SWIFT message
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
about the company.One of the largest financial institutions globally, this prominent player in the banking industry offers a comprehensive range of financial services to diverse clientele. With a strong presence in both domestic and international markets, it leverages an extensive network and expertise to cater to the evolving needs of corporations, individuals, and institutional clients. The institution's commitment to innovation and customer-centric solu
about the company.One of the largest financial institutions globally, this prominent player in the banking industry offers a comprehensive range of financial services to diverse clientele. With a strong presence in both domestic and international markets, it leverages an extensive network and expertise to cater to the evolving needs of corporations, individuals, and institutional clients. The institution's commitment to innovation and customer-centric solu
Introduction: We are seeking a knowledgeable and experienced Market Risk Advisor to provide expert advice and guidance to our leading mortgage company in Malaysia. This role is open for retirees who have significant experience in market risk management, particularly within the financial services sector. As an external advisor, you will support our team part-time, offering insights, recommendations, and strategies to mitigate market risks and enhance our ri
Introduction: We are seeking a knowledgeable and experienced Market Risk Advisor to provide expert advice and guidance to our leading mortgage company in Malaysia. This role is open for retirees who have significant experience in market risk management, particularly within the financial services sector. As an external advisor, you will support our team part-time, offering insights, recommendations, and strategies to mitigate market risks and enhance our ri