about the companyA leading foreign bank with a strong presence in the Asian market.about the jobCollaborating and supporting with relationship managers and product specialists to assess and mitigate risksPerforming financial spreading and analysis on counterparty risk and credit risk based on information gathered and according to the bank’s regulationsPresenting and writing credit proposals to submit to the credit committee for approval and final assessmen
about the companyA leading foreign bank with a strong presence in the Asian market.about the jobCollaborating and supporting with relationship managers and product specialists to assess and mitigate risksPerforming financial spreading and analysis on counterparty risk and credit risk based on information gathered and according to the bank’s regulationsPresenting and writing credit proposals to submit to the credit committee for approval and final assessmen
about the companyA regional bank with strong presence in the APAC market and a mandate to increase its loan presence in Singapore and APAC region.about the jobUnderstanding client needs and achieve effective discussion to influence wallet shareCollaborating with product partners in generating and cross-selling corporate banking solutions to serve client needs and generate maximum income for the Bank to meet individual and team targets, following the Bank’s
about the companyA regional bank with strong presence in the APAC market and a mandate to increase its loan presence in Singapore and APAC region.about the jobUnderstanding client needs and achieve effective discussion to influence wallet shareCollaborating with product partners in generating and cross-selling corporate banking solutions to serve client needs and generate maximum income for the Bank to meet individual and team targets, following the Bank’s
About the CompanyPremier financial organization focused on high-standard regulatory compliance and risk management.About the JobPlausibility Verification: Critically evaluate the client’s Source of Wealth (SoW) narrative to ensure it is logical and consistent with their profile.Independent Corroboration: Cross-reference client declarations against third-party evidence, such as public registries, audited financial statements, and tax records.Risk Assessment
About the CompanyPremier financial organization focused on high-standard regulatory compliance and risk management.About the JobPlausibility Verification: Critically evaluate the client’s Source of Wealth (SoW) narrative to ensure it is logical and consistent with their profile.Independent Corroboration: Cross-reference client declarations against third-party evidence, such as public registries, audited financial statements, and tax records.Risk Assessment
About the CompanyPremier financial organization focused on high-standard regulatory compliance and risk management.About the JobPlausibility Verification: Critically evaluate the client’s Source of Wealth (SoW) narrative to ensure it is logical and consistent with their profile.Independent Corroboration: Cross-reference client declarations against third-party evidence, such as public registries, audited financial statements, and tax records.Risk Assessment
About the CompanyPremier financial organization focused on high-standard regulatory compliance and risk management.About the JobPlausibility Verification: Critically evaluate the client’s Source of Wealth (SoW) narrative to ensure it is logical and consistent with their profile.Independent Corroboration: Cross-reference client declarations against third-party evidence, such as public registries, audited financial statements, and tax records.Risk Assessment
About the companyThis established international financial services organization is recognized for its strong presence and commitment to regulatory excellence across the region. The firm offers a collaborative environment focused on career development and professional growth within a stable and leading market player. About the jobStep into a pivotal role focusing on high-level sanctions analysis and anti-money laundering advisoy within a dedicated complianc
About the companyThis established international financial services organization is recognized for its strong presence and commitment to regulatory excellence across the region. The firm offers a collaborative environment focused on career development and professional growth within a stable and leading market player. About the jobStep into a pivotal role focusing on high-level sanctions analysis and anti-money laundering advisoy within a dedicated complianc
about the company. A prominent corporate bank with a strong presence in regional financial hubs is looking to expand its corporate coverage team. The organization is well-regarded for providing comprehensive financial solutions to large commercial enterprises and fostering long-term business partnerships across Southeast Asia.about the job. As a core member of the enterprise banking division, you will manage a portfolio of corporate accounts and drive reve
about the company. A prominent corporate bank with a strong presence in regional financial hubs is looking to expand its corporate coverage team. The organization is well-regarded for providing comprehensive financial solutions to large commercial enterprises and fostering long-term business partnerships across Southeast Asia.about the job. As a core member of the enterprise banking division, you will manage a portfolio of corporate accounts and drive reve
about the company. Our client is a renowned banking institution with a strong global footprint and a reputation for excellence in the financial services industry. They are currently seeking a driven and analytical individual to join their established Corporate Banking team, specifically supporting the Shipping & Aviation sector.about the job. You will support the senior team in managing a portfolio of large corporate clients within the Shipping & Aviation
about the company. Our client is a renowned banking institution with a strong global footprint and a reputation for excellence in the financial services industry. They are currently seeking a driven and analytical individual to join their established Corporate Banking team, specifically supporting the Shipping & Aviation sector.about the job. You will support the senior team in managing a portfolio of large corporate clients within the Shipping & Aviation
About the companyour client is a prominent global financial services provider with an extensive international footprint in wealth and protection markets. the organization is dedicated to creating an inclusive culture and offers a stable platform for professionals to drive significant business impact and realize their career ambitions. About the jobEmbark on a strategic leadership role where you will be responsible for strengthening the financial crime comp
About the companyour client is a prominent global financial services provider with an extensive international footprint in wealth and protection markets. the organization is dedicated to creating an inclusive culture and offers a stable platform for professionals to drive significant business impact and realize their career ambitions. About the jobEmbark on a strategic leadership role where you will be responsible for strengthening the financial crime comp
Analista de Ponto e Benefícios Pleno | Paraná BancoVocê busca uma oportunidade para consolidar sua carreira em uma das instituições financeiras mais tradicionais do Paraná? Estamos em busca de um perfil analítico, organizado e proativo para integrar o time de Gente e Gestão do Paraná Banco .Se você tem experiência com rotinas de DP, foco em melhoria de processos e quer participar de projetos estratégicos (como migração de sistemas), essa vaga é para você!
Analista de Ponto e Benefícios Pleno | Paraná BancoVocê busca uma oportunidade para consolidar sua carreira em uma das instituições financeiras mais tradicionais do Paraná? Estamos em busca de um perfil analítico, organizado e proativo para integrar o time de Gente e Gestão do Paraná Banco .Se você tem experiência com rotinas de DP, foco em melhoria de processos e quer participar de projetos estratégicos (como migração de sistemas), essa vaga é para você!
about the company. Our client is a prominent financial services firm within the global banking sector. They foster a structured and professional environment, dedicated to maintaining high standards of operational excellence and regulatory compliance within the Singapore market.about the job.Manage the end-to-end processing and dispatch of financial messaging via industry-standard communication platforms.Facilitate treasury operations by validating trade de
about the company. Our client is a prominent financial services firm within the global banking sector. They foster a structured and professional environment, dedicated to maintaining high standards of operational excellence and regulatory compliance within the Singapore market.about the job.Manage the end-to-end processing and dispatch of financial messaging via industry-standard communication platforms.Facilitate treasury operations by validating trade de
about the company. A leading global bank with a strong international presence is seeking an experienced professional to join its corporate banking division. The organization is recognized for its stable market position and commitment to providing comprehensive financial solutions to its diverse portfolio of large corporate clients.about the job. As a Relationship Manager, you will lead the strategic development of corporate client portfolios while ensuring
about the company. A leading global bank with a strong international presence is seeking an experienced professional to join its corporate banking division. The organization is recognized for its stable market position and commitment to providing comprehensive financial solutions to its diverse portfolio of large corporate clients.about the job. As a Relationship Manager, you will lead the strategic development of corporate client portfolios while ensuring
about the companyOur client is recruiting for a highly experienced AML/FCC Lead to spearhead the Bank’s defense against financial crime. You will lead a team to ensure the business remains resilient in an evolving regulatory landscape. about the jobSupport in the development, implementation and maintenance of an effective AML/CFT and FCC program that aligns with regulatory requirements and industry best practices.Provide advisory to business stakeholders
about the companyOur client is recruiting for a highly experienced AML/FCC Lead to spearhead the Bank’s defense against financial crime. You will lead a team to ensure the business remains resilient in an evolving regulatory landscape. about the jobSupport in the development, implementation and maintenance of an effective AML/CFT and FCC program that aligns with regulatory requirements and industry best practices.Provide advisory to business stakeholders
about the company. Our client is a prominent global banking institution with an extensive international presence across major financial hubs. They are currently expanding their regional operations team to support large-scale digital transformation and core banking system enhancements across the Asia-Pacific region.about the job. This is a permanent opportunity for a lending and credit professional to drive the implementation of a new core banking platform
about the company. Our client is a prominent global banking institution with an extensive international presence across major financial hubs. They are currently expanding their regional operations team to support large-scale digital transformation and core banking system enhancements across the Asia-Pacific region.about the job. This is a permanent opportunity for a lending and credit professional to drive the implementation of a new core banking platform
about the company. A leading international banking group with a significant presence in the local market, offering a comprehensive suite of financial services to corporate and institutional clients. The organization is recognized for its commitment to operational excellence and robust compliance standards within the global trade finance sector.about the job. Join a dedicated operations team where you will oversee the full lifecycle of complex trade transac
about the company. A leading international banking group with a significant presence in the local market, offering a comprehensive suite of financial services to corporate and institutional clients. The organization is recognized for its commitment to operational excellence and robust compliance standards within the global trade finance sector.about the job. Join a dedicated operations team where you will oversee the full lifecycle of complex trade transac
About the CompanyGlobal professional services firm driving meaningful societal impact.About the JobManage and process case escalations directed to the business risk team within set timelines.Verify that case handling aligns strictly with internal banking protocols and regulatory guidelines.Evaluate associated risks to determine if additional data is required or if mitigation strategies are necessary.Flag significant issues to senior management through appr
About the CompanyGlobal professional services firm driving meaningful societal impact.About the JobManage and process case escalations directed to the business risk team within set timelines.Verify that case handling aligns strictly with internal banking protocols and regulatory guidelines.Evaluate associated risks to determine if additional data is required or if mitigation strategies are necessary.Flag significant issues to senior management through appr
about the company.You will be joining an esteemed foreign bank that is recognized for its commitment to excellence and long-term market stability. This organization prides itself on being a human-centric firm that values professional growth and technological evolution within a supportive corporate culture.about the job.Own and maintain key workflows and tools utilized by investment and advisory teamsLead the migration of legacy VBA tools over to Python and
about the company.You will be joining an esteemed foreign bank that is recognized for its commitment to excellence and long-term market stability. This organization prides itself on being a human-centric firm that values professional growth and technological evolution within a supportive corporate culture.about the job.Own and maintain key workflows and tools utilized by investment and advisory teamsLead the migration of legacy VBA tools over to Python and
About the CompanyLeading international financial services firm focused on ethical growth.About the JobFramework Governance: Oversee and refine the global compliance framework to ensure alignment with evolving statutory obligations.Risk Mitigation: Identify potential regulatory gaps and implement robust internal controls to safeguard the organization.Policy Advocacy: Draft, update, and communicate internal policies to maintain a culture of integrity across
About the CompanyLeading international financial services firm focused on ethical growth.About the JobFramework Governance: Oversee and refine the global compliance framework to ensure alignment with evolving statutory obligations.Risk Mitigation: Identify potential regulatory gaps and implement robust internal controls to safeguard the organization.Policy Advocacy: Draft, update, and communicate internal policies to maintain a culture of integrity across
about the company.This is a global financial services organisation with a strong operational presence in the APAC region. The company fosters a collaborative and fast-paced environment where professionals are encouraged to contribute to meaningful business outcomes.about the job.This 12-month contract opportunity is ideal for a dedicated specialist looking to influence the implementation and optimization of core banking system processes.Liaise with stakeho
about the company.This is a global financial services organisation with a strong operational presence in the APAC region. The company fosters a collaborative and fast-paced environment where professionals are encouraged to contribute to meaningful business outcomes.about the job.This 12-month contract opportunity is ideal for a dedicated specialist looking to influence the implementation and optimization of core banking system processes.Liaise with stakeho
About the CompanyLeading international financial services firm.About the JobFramework Governance: Oversee and refine the global compliance framework to ensure alignment with evolving statutory obligations.Risk Mitigation: Identify potential regulatory gaps and implement robust internal controls to safeguard the organization.Policy Advocacy: Draft, update, and communicate internal policies to maintain a culture of integrity across all business units.Advisor
About the CompanyLeading international financial services firm.About the JobFramework Governance: Oversee and refine the global compliance framework to ensure alignment with evolving statutory obligations.Risk Mitigation: Identify potential regulatory gaps and implement robust internal controls to safeguard the organization.Policy Advocacy: Draft, update, and communicate internal policies to maintain a culture of integrity across all business units.Advisor
Randstad em parceria com Instituição Financeira contrata: Analista de operações de atacado jr - são paulo - sp Salário: R$6.022,75 Benefícios:VALE REFEIÇÃO - CARTÃO R$ 1,173.26 - desconto de R$ 2.00VALE TRANSPORTE - o quanto necessitar multiplicado por dia, desconto de 4.00% sobre o salário Requisitos técnicos:Formação acadêmica: Ensino superior completo ou cursando / Curso indiferenteAgilidade no atendimento e no acompanhamento das operações.Experiência c
Randstad em parceria com Instituição Financeira contrata: Analista de operações de atacado jr - são paulo - sp Salário: R$6.022,75 Benefícios:VALE REFEIÇÃO - CARTÃO R$ 1,173.26 - desconto de R$ 2.00VALE TRANSPORTE - o quanto necessitar multiplicado por dia, desconto de 4.00% sobre o salário Requisitos técnicos:Formação acadêmica: Ensino superior completo ou cursando / Curso indiferenteAgilidade no atendimento e no acompanhamento das operações.Experiência c
about the company. A leading international corporate bank with a strong presence in the region. The organization is recognized for its stable market position and commitment to providing comprehensive financial solutions to a diverse regional client base.about the job. Join a dynamic corporate banking team as an Assistant Relationship Manager to support the growth and management of a diversified corporate client portfolio.Provide comprehensive support to RM
about the company. A leading international corporate bank with a strong presence in the region. The organization is recognized for its stable market position and commitment to providing comprehensive financial solutions to a diverse regional client base.about the job. Join a dynamic corporate banking team as an Assistant Relationship Manager to support the growth and management of a diversified corporate client portfolio.Provide comprehensive support to RM
about the company.A leading European corporate bank with a strong presence in the Singapore and ASEAN markets. This organization is recognized for its commitment to global standards and its focus on providing comprehensive banking solutions to international corporate clients.about the job.As a Relationship Manager, you will manage and grow a portfolio of local subsidiaries belonging to international corporate groups, particularly those headquartered in Asi
about the company.A leading European corporate bank with a strong presence in the Singapore and ASEAN markets. This organization is recognized for its commitment to global standards and its focus on providing comprehensive banking solutions to international corporate clients.about the job.As a Relationship Manager, you will manage and grow a portfolio of local subsidiaries belonging to international corporate groups, particularly those headquartered in Asi
OfferCăutăm o persoană care poate dezvolta și extinde o rețea de service-uri - fie ai mai făcut asta, fie ai deja conexiunile potrivite în piață. Rolul implică:• gestionarea dosarelor complexe• dezvoltarea și consolidarea rețelei de parteneri service• colaborarea cu furnizori și stakeholderi cheie• implicare activă în definirea proceselor Este un rol dinamic, hands-on, cu impact real și vizibilitate. Căutăm:✔ experiență solidă în claims✔ engleză - nivel av
OfferCăutăm o persoană care poate dezvolta și extinde o rețea de service-uri - fie ai mai făcut asta, fie ai deja conexiunile potrivite în piață. Rolul implică:• gestionarea dosarelor complexe• dezvoltarea și consolidarea rețelei de parteneri service• colaborarea cu furnizori și stakeholderi cheie• implicare activă în definirea proceselor Este un rol dinamic, hands-on, cu impact real și vizibilitate. Căutăm:✔ experiență solidă în claims✔ engleză - nivel av
about the company. Our client is an esteemed asset management firm with strong regional presence. about the job. Perform trade confirmations and settlements for a diverse range of asset classes including fixed income, fx, equities and derivativesLiaise with custodians and prime brokers to resolve discrepancies and ensure the timely completion of all settlementsOversee critical operational tasks such as margin call processing, collateral management, and cor
about the company. Our client is an esteemed asset management firm with strong regional presence. about the job. Perform trade confirmations and settlements for a diverse range of asset classes including fixed income, fx, equities and derivativesLiaise with custodians and prime brokers to resolve discrepancies and ensure the timely completion of all settlementsOversee critical operational tasks such as margin call processing, collateral management, and cor
The KYC Operations Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC program. This is a 20 months fixed term contract. what we offerContract Stability: A 20-month fixed-term contract with a clear scope
The KYC Operations Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC program. This is a 20 months fixed term contract. what we offerContract Stability: A 20-month fixed-term contract with a clear scope
about the company. Our client is a prominent global banking institution with an extensive international presence across major financial hubs. They are currently expanding their regional operations team to support large-scale digital transformation and core banking system enhancements across the Asia-Pacific region.about the job. This is a permanent opportunity for a lending and credit professional to drive the implementation of a new core banking platform
about the company. Our client is a prominent global banking institution with an extensive international presence across major financial hubs. They are currently expanding their regional operations team to support large-scale digital transformation and core banking system enhancements across the Asia-Pacific region.about the job. This is a permanent opportunity for a lending and credit professional to drive the implementation of a new core banking platform
About the CompanyA prominent financial institution providing comprehensive corporate banking solutions.About the JobOnboarding & Compliance Management: Partner with clients and internal compliance units to facilitate seamless KYC, CDD, and AML processes within required timelines.Service Excellence: Act as a dedicated point of contact to resolve daily client inquiries and maintain service standards.Business Development Support: Assist Relationship Managers
About the CompanyA prominent financial institution providing comprehensive corporate banking solutions.About the JobOnboarding & Compliance Management: Partner with clients and internal compliance units to facilitate seamless KYC, CDD, and AML processes within required timelines.Service Excellence: Act as a dedicated point of contact to resolve daily client inquiries and maintain service standards.Business Development Support: Assist Relationship Managers
About the CompanyA leading international financial institution providing comprehensive banking solutions.About the JobCustomer Experience: Act as a primary liaison to deliver seamless, end-to-end service and resolve client inquiries or disputes.Operational Support: Partner with Relationship Managers and Operations teams to facilitate account openings and prepare necessary business documentation.Account Management: Manage the full lifecycle of client accoun
About the CompanyA leading international financial institution providing comprehensive banking solutions.About the JobCustomer Experience: Act as a primary liaison to deliver seamless, end-to-end service and resolve client inquiries or disputes.Operational Support: Partner with Relationship Managers and Operations teams to facilitate account openings and prepare necessary business documentation.Account Management: Manage the full lifecycle of client accoun
About the companyJoin a prestigious international financial services institution that prides itself on a culture of excellence and continuous professional growth. The organization is committed to providing a dynamic environment where individuals can contribute to significant regional initiatives and build lasting career foundations. About the jobThis is an engaging opportunity for a proactive risk professional to manage third-party governance and strategic
About the companyJoin a prestigious international financial services institution that prides itself on a culture of excellence and continuous professional growth. The organization is committed to providing a dynamic environment where individuals can contribute to significant regional initiatives and build lasting career foundations. About the jobThis is an engaging opportunity for a proactive risk professional to manage third-party governance and strategic
岗位名称：档案专员岗位薪资：8-12k岗位福利：餐补；话费补贴；过节费；年终奖；6险1金工作地点：北京市朝阳区亮马桥路企业类型：岗位职责：1、负责为部门提供档案管理等相关工作；2、协助团队其他同事完成会议服务等工作；3、协助团队其他同事完成其他一般性工作。岗位要求：1、本科以上学历；2、具有较强的沟通能力和服务意识；3、具有良好的组织协调能力、团队合作和敬业精神、责任心。
岗位名称：档案专员岗位薪资：8-12k岗位福利：餐补；话费补贴；过节费；年终奖；6险1金工作地点：北京市朝阳区亮马桥路企业类型：岗位职责：1、负责为部门提供档案管理等相关工作；2、协助团队其他同事完成会议服务等工作；3、协助团队其他同事完成其他一般性工作。岗位要求：1、本科以上学历；2、具有较强的沟通能力和服务意识；3、具有良好的组织协调能力、团队合作和敬业精神、责任心。