Page 2 - 133 jobs found for banking

About the CompanyA well-established and prominent financial services institution.About the JobKYC Lifecycle Management: Handle, evaluate, and oversee client onboarding and routine file updates by verifying all required KYC data and paperwork.Stakeholder Collaboration: Coordinate with internal teams and external contacts to gather necessary Customer Due Diligence (CDD), KYC, and tax documentation, ensuring alignment with corporate compliance benchmarks.Risk

Unsere Mission: Wir bringen Menschen zusammen! Aktuell bietet Ihnen unser Expertenteam von Randstad professional solutions eine verantwortungsvolle Position als Sachbearbeiter Zahlungsverkehr bei einem unserer Geschäftspartner aus der Dienstleistungsbranche in Nürnberg. Wir sichern Ihnen eine leistungsgerechte Entlohnung, professionelle Beratung und eine langfristige Perspektive. Sie sind kommunikationsstark und verfügen über gute Excel-Kenntnisse? Dann pa

randstad SSC is recruiting for a client, a renowned bank that´s seeking a KYC analyst.In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.

About the companyA fast-growing fintech organisation dedicated to delivering innovative regional financial and digital platform solutions. The business continues to expand its market footprint across Asia-Pacific while driving continuous technology transformation. About the jobAn exciting opportunity has arisen for a hands-on practitioner to establish robust data governance frameworks and drive regulatory compliance across regional growth markets.Architect

Es ist Zeit für einen Tapetenwechsel? Für unseren Kunden in Parchim suchen wir einen Mitarbeiter in der Metallverarbeitung. Wenn Sie bereit für den nächsten Schritt sind, bewerben Sie sich jetzt auf diesen Job! Wir glauben an Chancengleichheit für alle und bewerten Ihre Bewerbung ausschließlich nach Ihrer Qualifikation. Partnerschaft, Vertrauen, Fairness – das ist Randstad.

about the companyAn established Bank with a strong presences across Asia Pacific, offering a resilient platform for ongoing professional growth. The organization operates as an established commercial entity, focusing on expanding its regional footprint. about the jobStep into a key leadership function within the compliance team to oversee organizational governance and mitigate anti-money laundering risks.Direct daily compliance operations and enforce anti

Zeigen Sie, was Sie können! Für unseren Partnerbetrieb in Iserlohn suchen wir derzeit einen Lagerarbeiter mit Staplerschein. Bewerben Sie sich und überzeugen Sie uns von Ihren Stärken. Wir fördern ein Umfeld, in dem sich jeder entfalten kann, unabhängig von persönlichen Hintergrund. Randstad begleitet Sie auf Ihrem Karriereweg – engagiert, persönlich und zuverlässig.

about the companyI am seeking a seasoned Head of Treasury Marketing to lead and scale my client's Singapore treasury desk. Operating in a player-coach capacity within a dynamic, high-yield team, you will drive business growth, champion corporate and institutional client relationships, and deliver sophisticated FX and interest rate hedging solutions. about the jobDrive the desk’s P&L and annual financial targets through proactive business origination, cros

This is an opportunity to spearhead the growth of a sophisticated wealth management ecosystem by facilitating strategic asset flows for high-net-worth segments.Lead the expansion of offshore wealth portfolios by identifying and onboarding key clients from the North Asia market.Develop and execute comprehensive asset diversification strategies focusing on institutional-grade custody and booking frameworks.Cultivate a robust referral network involving extern

Sie sind auf der Suche nach einer Festanstellung mit Perspektive? Dann haben wir das Richtige für Sie: Im Auftrag unseres Kunden einen Finanzdienstleister in Essen suchen wir aktuell einen Sachbearbeiter m/w/d Kreditbearbeitung im Rahmen der direkten Personalvermittlung. Bewerben Sie sich online und freuen Sie sich schon jetzt auf das Gespräch mit einem netten Kollegen aus unserem Recruiting Team. Wir lieben Diversität und begrüßen daher jede Bewerbung!

工作内容:1. 完成外来访客信息登记、汇总，做好快递资料等收发工作。2. 做好各会议室统筹安排、重要会议接待工作。3. 做好相关餐饮接待工作。4. 客户交办的其它事宜。 任职要求：1. 大专以上学历，熟悉行政、办公室管理相关工作流程，熟练使用办公自动化设备及办公软件。2. 无犯罪记录，身体健康，普通话标准，语言表达能力较强，无不良嗜好。3. 具有良好的职业素养，有较强责任心，为人踏实忠厚，服从调度安排，能适应弹性服务时间和强度。4. 熟悉商务接待礼仪，具有热忱的服务态度和保密意识，具有良好的沟通协调能力和团队合作能力，善于处理突发状况。 工作时间：8:30-17:00，周末双休 薪资福利：基本工资+岗位津贴，综合薪资5000元，另有饭贴500元、年终奖等

Werden Sie Teil eines erfolgreichen Teams! Wir suchen einen Mitarbeiter im Lager für unseren Kunden in München. Bewerben Sie sich jetzt unkompliziert online für diesen Job! Über 60 Jahre Erfahrung sprechen für sich. Randstad ist Ihr vertrauensvoller Begleiter auf dem Weg zu Ihrem neuen Job. Ihr Talent ist, was zählt. Wir freuen uns auf Sie, egal woher Sie kommen oder wer Sie sind.

Stellen Sie sich einer neuen beruflichen Herausforderung! In München wartet bei unserem Kunden ein Job als Mitarbeiter in der Produktion. Ihr Erfolg ist unser Ziel. Mit Randstad haben Sie einen Partner, der Ihre Interessen in den Fokus rückt. Bewerben Sie sich ganz schnell und einfach online. Wir legen Wert auf Vielfalt und sind offen für alle Bewerber.

A Randstad Professional Talent Solutions é a unidade de negócio do Grupo Randstad, direccionada para o recrutamento de Middle & Top Management. Em parceria com o Banco BPI, e no âmbito do reforço estratégico das suas equipas e dinamização do seu negócio, estamos a recrutar em Lisboa um(a) Gestor(a) de Risco | Direção de Crédito de Empresas | DCRE Especialização e Financiamentos Estruturados.

关于工作。1.线上客户承接与集约化运营：承接 APP 进线、潜客、存量沉睡客户，按照数字化平台下发标准化客群运营策略、批量触达 SOP 完成客户分层触达、标签维护；通过企微、电销、在线咨询承接客户，围绕开户入金、资产提升等关键节点做精准服务，解答账户、交易、产品基础问题；2.企微私域运营与客户资产转化：负责企业微信客户池、社群日常维护，定期推送合规投教、市场资讯、活动内容；结合客户风险等级匹配理财、基金、资管等产品，完成开户入金、产品销售、存量客户唤醒，提升客户活跃度与户均资产；3.数据复盘、流程与合规管理：每日统计触达、加微、转化等运营数据，复盘优化沟通方式；落地公司统一营销活动、标准话术，同步一线客户需求；运营全流程留痕，配合合规质检，落实适当性管理，闭环处理客户咨询及投诉；4.交办的其他运营工作。所需技能和经验。1.本科及以上学历，金融、营销类专业优先；2.具备证券从业资格，持有基金从业优先；3.了解证券开户、交易、基金、理财等基础金融业务知识；4.熟练使用企业微信，有外呼或在线客服系统使用经验优先；

Randstad’s mission is to become the world’s most equitable and specialized talent company, and therefore, we reiterate that we welcome people with the most diverse abilities and backgrounds. We are committed to ensuring that our recruitment and hiring process meets everyone's needs.If you require any accommodations to make your application or interview more comfortable, please do not hesitate to inform our recruitment consultants.Are you an ambitious finan

Randstad’s mission is to become the world’s most equitable and specialized talent company, and therefore, we reiterate that we welcome people with the most diverse abilities and backgrounds. We are committed to ensuring that our recruitment and hiring process meets everyone's needs.If you require any accommodations to make your application or interview more comfortable, please do not hesitate to inform our recruitment consultants.Are you an experienced fin

about the companyOur client is a Wholesale Bank hiring for an experienced regulatory compliance specialist. about the jobAs a key member of the Core Compliance team, you will be responsible for:Providing advisory, interpretation and guidance on MAS regulations, guidelines and noticesHandling regulatory submissions and addressing regulatory queriesManaging and identifying regulatory risks as well as keeping abreast of regulatory developmentsUpdating and m

about the companyOur client is a well-established Financial Institution with a long-standing history. They are recruiting for a seasoned legal counsel to serve as the subject matter expert and strategic counsel offering comprehensive advisory support to core business segments. about the jobProvide strategic legal guidance on regulatory, operational, and commercial matters.Review, draft, and negotiate financial and corporate contracts, agreements and docum

about the companyOur client is a Bank recruiting for a highly qualified Financial Crime Compliance officer to join their dynamic and diversified team.about the jobYou will be a key member of the Compliance team, with a scope of duties including:Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practicesMonitor and analyze transactions and customer activities to

About the CompanyA global financial institution providing premium banking services.About the JobTransaction Analysis: Execute comprehensive, continuous AML/CFT evaluations and risk tracking on client portfolios and account movements.Front-Line Collaboration: Conduct deep-dive assessments on account activities and coordinate with front-facing personnel to clarify ambiguous transactions when necessary.Screening Operations: Execute name screening protocols as

about the company.行业内领先的FinTech金融科技平台，深度融合前沿技术，致力于构建高可用与强合规兼备的下一代数字金融基础设施。about the team.推崇技术卓越与数据驱动的极客文化，肩负保障全球化金融交易终端安全、自动化运维流编排与合规底线的核心使命。about the job.1. 【安全策略落地】：制定并推动全球化信息安全管理政策，确保基础设施兼顾SFC等监管机构与公司审计的高标准要求。2. 【安全运营监控】：负责EDR、容器安全及HIDS等系统日常运营，利用AI与Python优化全流量分析与策略有效性。3. 【应急演练响应】：持续完善应急预案，定期组织高对抗性的网络安全演练与钓鱼测试，提升安全事件的研判与处置效率。4. 【风险排查修复】：执行漏洞扫描与基线检查，深度跟进股东端及内部工单，推动全链路漏洞修复与合规整改闭环。5. 【合规审计配合】：协助网络安全监管报送，配合内部审计，完成数据安全审阅、合同合规性审查等基础设施保障工作。6. 【团队管理培训】：规划安全团队编制，

about the company. A leading banking institution with a strong global presence.about the job. Work closely with senior professionals within the SEA Corporate Finance / M&A team Southeast Asia to support the origination and execution of strategic corporate transactions across diversified sectors, from client pitch to deal completion.Construct advanced financial models to evaluate complex business performance metrics and analyze diverse capital structures.Co

about the company. A growing professional services organization specializing in business process outsourcing and accounting advisory. The firm is well-regarded for providing high-level strategic tax solutions to a diverse portfolio of international and local clients.about the job. This is a strategic leadership opportunity for a seasoned tax professional to drive compliance and advisory excellence within a dynamic advisory team.Lead a team of tax specialis

about the company. A well-established and growing financial institution that focuses on lending activities across corporate loans, project finance and structured finance.about the job. Lead the sourcing, structuring, and execution of complex debt and investment corporate transactions.Conduct comprehensive credit assessments, comprehensive due diligence, and prepare strategic internal proposals.Build and cultivate long-term partnerships with institutional s

Hledáme zkušeného experta pro správu bohatství, který sdílí naši vizi dlouhodobého, diskrétního a profesionálního partnerství. Pokud jste analyticky založený profesionál s hlubokou znalostí globálních kapitálových trhů, připojte se k týmu našeho klienta! náplň práce:strategická správa HNWI a UHNWI portfoliítvorba a optimalizace pokročilých investičních strategiíaktivní řízení napříč třídami aktiv (akcie, dluhopisy, alternativy, nemovitosti)aktivní rozvoj a

Hledáme zkušeného experta pro správu bohatství, který sdílí naši vizi dlouhodobého, diskrétního a profesionálního partnerství. Pokud jste analyticky založený profesionál s hlubokou znalostí globálních kapitálových trhů, připojte se k týmu našeho klienta! náplň práce:strategická správa HNWI a UHNWI portfoliítvorba a optimalizace pokročilých investičních strategiíaktivní řízení napříč třídami aktiv (akcie, dluhopisy, alternativy, nemovitosti)aktivní rozvoj a

about the companyA top-tier regional corporate banking group with a deep-rooted heritage in global and corporate banking services across the Asia Pacific region. The organization is well-regarded for its extensive integrated network, strong market stability, and long-standing commitment to embedding sustainability within its corporate strategy. about the jobAn exceptional leadership opportunity has arisen for a seasoned professional to drive the operationa

About the CompanyA well-established global institution offering comprehensive financial services.About the JobProvide robust administrative and operational support to Relationship Managers in managing client portfolios.Act as a reliable point of contact for clients, handling daily account inquiries and transactional requests.Facilitate the smooth onboarding of new clients by preparing, verifying, and processing account documentation.Monitor account activit

about the companyReputable International Bank about the jobWe are partnering with a premier Private Bank in Singapore undergoing strategic expansion across its South Asia desk. This platform offers strong credit & leverage support, agile cross-border execution, and an aggressive payout structure designed for high-performing bankers looking to scale their client books. about the manager/teamLed by an established Market Head with a proven growth track recor