7 Contract Banking found

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  • kyc name screening officer, private bank

    • singapore river
    • contract
    about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America. about the jobAssess and process name screening alertsAssist in KYC checks and reportingLiaise with internal stakeholders to resolve KYC issuesPromptly escalate potential or confirmed hits according to required timelinesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder>1 year of banking experienceExpe
    posted 12 november 2026
    about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America. about the jobAssess and process name screening alertsAssist in KYC checks and reportingLiaise with internal stakeholders to resolve KYC issuesPromptly escalate potential or confirmed hits according to required timelinesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder>1 year of banking experienceExpe
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  • aml transaction monitoring, private bank

    • singapore river
    • contract
    about the companyOur Client is a global private bank, offering investment solutions and services for their clients worldwide.about the jobAs part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring systemResolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as neededOffer high-quality advice and training to stakeholders regarding the controls performed, as wel
    posted 12 november 2026
    about the companyOur Client is a global private bank, offering investment solutions and services for their clients worldwide.about the jobAs part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring systemResolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as neededOffer high-quality advice and training to stakeholders regarding the controls performed, as wel
    show job details

  • compliance testing

    • singapore river
    • contract
    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
    posted 12 october 2026
    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
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  • investment research analyst - private banking (contract)

    • singapore river
    • contract
    about the company.Our client is a leading private bank with a strong international presence, committed to delivering high-quality investment research and advisory services.about the job.Support research, as well as quantitative and qualitative analysis across different asset classes including Equities, Fixed Income and Structured Products Perform portfolio analytics and data crunching to identify strategic asset switching opportunitiesBuild high-impact pre
    posted 12 october 2026
    about the company.Our client is a leading private bank with a strong international presence, committed to delivering high-quality investment research and advisory services.about the job.Support research, as well as quantitative and qualitative analysis across different asset classes including Equities, Fixed Income and Structured Products Perform portfolio analytics and data crunching to identify strategic asset switching opportunitiesBuild high-impact pre
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  • kyc analyst, private bank

    • singapore river
    • contract
    about the companyAn established international private banking institution with a strong global presence, committed to delivering comprehensive wealth management solutions to its diverse client base.about the jobReview periodic risk profiles, account structures, and transactional activities to ensure alignment with standard banking regulationsAssess the legitimacy of client source of wealth and coordinate with internal business units to secure independent c
    posted 12 october 2026
    about the companyAn established international private banking institution with a strong global presence, committed to delivering comprehensive wealth management solutions to its diverse client base.about the jobReview periodic risk profiles, account structures, and transactional activities to ensure alignment with standard banking regulationsAssess the legitimacy of client source of wealth and coordinate with internal business units to secure independent c
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  • associate, accounting and finance - foreign bank (contract)

    • singapore river
    • contract
    about the company. A leading international banking group offering a comprehensive range of corporate and financial services globally.about the job. Execute general ledger entries, core banking system bookings, and manage month-end closing activities.Prepare and update fixed assets schedules, tracking monthly depreciation, additions, and disposals.Ensure accurate statutory and regulatory reporting compliance to meet local banking guidelines.Support group co
    posted 7 october 2026
    about the company. A leading international banking group offering a comprehensive range of corporate and financial services globally.about the job. Execute general ledger entries, core banking system bookings, and manage month-end closing activities.Prepare and update fixed assets schedules, tracking monthly depreciation, additions, and disposals.Ensure accurate statutory and regulatory reporting compliance to meet local banking guidelines.Support group co
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  • equity product specialist - banking (1 year contract)

    • singapore river
    • contract
    about the company. Our client is an esteemed wealth management firm with a strong international presence and a commitment to market excellence.about the job. Conduct comprehensive sector and thematic research across global equity markets.Monitor approved investment universes and maintain research databases and watchlists.Prepare detailed analysis and materials to support ongoing investment decisions.Draft market commentary, investment publications, and pre
    posted 1 october 2026
    about the company. Our client is an esteemed wealth management firm with a strong international presence and a commitment to market excellence.about the job. Conduct comprehensive sector and thematic research across global equity markets.Monitor approved investment universes and maintain research databases and watchlists.Prepare detailed analysis and materials to support ongoing investment decisions.Draft market commentary, investment publications, and pre
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