about the companyRandstad Singapore is a leading recruitment and staffing agency, connecting businesses with skilled professionals across various industries. With a strong presence in Singapore's job market, Randstad offers tailored recruitment solutions, including temporary, permanent, and contract placements. Renowned for its expertise in matching talent to diverse roles, Randstad is committed to empowering organizations and individuals to thrive in toda
about the companyRandstad Singapore is a leading recruitment and staffing agency, connecting businesses with skilled professionals across various industries. With a strong presence in Singapore's job market, Randstad offers tailored recruitment solutions, including temporary, permanent, and contract placements. Renowned for its expertise in matching talent to diverse roles, Randstad is committed to empowering organizations and individuals to thrive in toda
about the company Our client is a well established Private Bank with a global footprint.about the job You are responsible for processing staff expense claims in a timely and independent mannerAddressing internal staff inquiries regarding Travel and Entertainment policyAccounting for staff claims and reconciliation of internal accountsOversee and maintain effective controls and ensure compliance with group policies and local regulatory guidelinesParticipate
about the company Our client is a well established Private Bank with a global footprint.about the job You are responsible for processing staff expense claims in a timely and independent mannerAddressing internal staff inquiries regarding Travel and Entertainment policyAccounting for staff claims and reconciliation of internal accountsOversee and maintain effective controls and ensure compliance with group policies and local regulatory guidelinesParticipate
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 a Private Bank with global footprints.about the jobAssist in data extract requests from oeprations teamPrepare monthly management information and statistics (MIS) reportingSupport data extracts for regulatory submissions and auditsMaintenance of static tablesskills and experience requiredCandidates without prior experience may applyProficiency in MS Office and macrosUnderstand of VBA/SQL will be an advantageTo apply online pl
about the companyOur Client is a Private Bank with global footprints.about the jobAssist in data extract requests from oeprations teamPrepare monthly management information and statistics (MIS) reportingSupport data extracts for regulatory submissions and auditsMaintenance of static tablesskills and experience requiredCandidates without prior experience may applyProficiency in MS Office and macrosUnderstand of VBA/SQL will be an advantageTo apply online pl
about the companyOur Banking client is a looking to recruit an AML Transaction Monitoring Investigations specialist (Corporate Banking).about the jobPerforming AML investigations in accordance with the bank’s processesCarrying out thorough assessments of escalated transaction monitoring alerts to identify any potential suspicious activity and escalate any material risk through proper channelsProvide AML advisory to the business and be a subject matter expe
about the companyOur Banking client is a looking to recruit an AML Transaction Monitoring Investigations specialist (Corporate Banking).about the jobPerforming AML investigations in accordance with the bank’s processesCarrying out thorough assessments of escalated transaction monitoring alerts to identify any potential suspicious activity and escalate any material risk through proper channelsProvide AML advisory to the business and be a subject matter expe
about the companyOur Client is a leading Corporate Bank with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes.about the roleReview loan/security agreements and ensure they adhere to approved credit terms and conditions Monitor progress on approval of credit applications Control collection of credit documentation which includes facility and security documents I
about the companyOur Client is a leading Corporate Bank with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes.about the roleReview loan/security agreements and ensure they adhere to approved credit terms and conditions Monitor progress on approval of credit applications Control collection of credit documentation which includes facility and security documents I
about the companyEstablished for over 60 years, the Client is a leading 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. about the rolePerform daily execution of clients’ transactions, ensuring transactions are financed within approved credit facilities supported by the appropriate collateralBe the contact point for clients and attend to their queri
about the companyEstablished for over 60 years, the Client is a leading 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. about the rolePerform daily execution of clients’ transactions, ensuring transactions are financed within approved credit facilities supported by the appropriate collateralBe the contact point for clients and attend to their queri
about the companyOur Client is a renowned Wholesale Digital Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>3 years of experience in banking AML functionProficiency in Singapor
about the companyOur Client is a renowned Wholesale Digital Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML reviewsskills and experience required>3 years of experience in banking AML functionProficiency in Singapor
about the companyOur client is a Financial Institution looking to recruit a Legal and Compliance Officer to support and advise on a broad range of legal and regulatory matters. about the jobProvide support on a broad range of topics related to the Payment Service Act, including licensing, compliance, and data privacyInterpret legislation and assist with implementation of the regulatory frameworkProvide guidance and advice to internal stakeholders on legal
about the companyOur client is a Financial Institution looking to recruit a Legal and Compliance Officer to support and advise on a broad range of legal and regulatory matters. about the jobProvide support on a broad range of topics related to the Payment Service Act, including licensing, compliance, and data privacyInterpret legislation and assist with implementation of the regulatory frameworkProvide guidance and advice to internal stakeholders on legal
About the companyOur client is a renowned global financial services consulting firm. About the jobProvide strategic GST advisory services to clients across various industries and geographies.Analyze and interpret GST regulations, rulings, and updates to provide timely and accurate guidance to clients.Assist clients in identifying GST risks and opportunities, including optimizing GST recovery and minimizing liabilities.Collaborate with internal and externa
About the companyOur client is a renowned global financial services consulting firm. About the jobProvide strategic GST advisory services to clients across various industries and geographies.Analyze and interpret GST regulations, rulings, and updates to provide timely and accurate guidance to clients.Assist clients in identifying GST risks and opportunities, including optimizing GST recovery and minimizing liabilities.Collaborate with internal and externa
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 company Our client is an established regional bank, with a strong client network in Asia Pacific. We’re currently looking for a Project Finance Specialist at the AVP / VP level to join its Project Finance (PF) Desk based in Singapore. about the jobWorking closely with senior members in the team, you will be tasked to lend support to advisory projects by helping with RFPs, presentation pitch decks, building of financial models, reviewing documents
about the company Our client is an established regional bank, with a strong client network in Asia Pacific. We’re currently looking for a Project Finance Specialist at the AVP / VP level to join its Project Finance (PF) Desk based in Singapore. about the jobWorking closely with senior members in the team, you will be tasked to lend support to advisory projects by helping with RFPs, presentation pitch decks, building of financial models, reviewing documents
About the Organization: This leading financial services organization operates across 18 markets in Asia, offering a comprehensive range of banking services to individuals. Renowned for its strong capital position and high credit ratings, the organization has received numerous accolades, including being named "Asia’s Best Bank" and "Best Bank in Asia-Pacific."About the Team: Join the award-winning team and dedicated to providing innovative financial solutio
About the Organization: This leading financial services organization operates across 18 markets in Asia, offering a comprehensive range of banking services to individuals. Renowned for its strong capital position and high credit ratings, the organization has received numerous accolades, including being named "Asia’s Best Bank" and "Best Bank in Asia-Pacific."About the Team: Join the award-winning team and dedicated to providing innovative financial solutio
Join an international bank committed to making a positive impact. For over 160 years, the company been dedicated to driving commerce and prosperity through our unique diversity. They've celebrate individual talents and advocate for inclusion, fostering an environment where you can grow and make a difference.You'll be part of a dynamic team that questions the status quo and embraces challenges. The team values difference and encourages collaboration, ensuri
Join an international bank committed to making a positive impact. For over 160 years, the company been dedicated to driving commerce and prosperity through our unique diversity. They've celebrate individual talents and advocate for inclusion, fostering an environment where you can grow and make a difference.You'll be part of a dynamic team that questions the status quo and embraces challenges. The team values difference and encourages collaboration, ensuri
about the companyOur Client is a European bank with global network.about the jobEnsure smooth settlements of corporate actions eventsAssist in the daily equity processing and fee reconciliationSupport the team in trade settlementsWork with relevant stakeholders to resolve operational mattersskills and experience required>2 years of relevant banking experienceUnderstanding of the local regulationsExcellent communication and interpersonal skillsAbility to wo
about the companyOur Client is a European bank with global network.about the jobEnsure smooth settlements of corporate actions eventsAssist in the daily equity processing and fee reconciliationSupport the team in trade settlementsWork with relevant stakeholders to resolve operational mattersskills and experience required>2 years of relevant banking experienceUnderstanding of the local regulationsExcellent communication and interpersonal skillsAbility to wo
about the companyOur client is a reputable Asian Bank with strong footprints in Asia Pacific and connectivity to global banking. about the jobReviewing creditworthiness and providing independent assessment of credit risk on a portfolio of corporate clientsPresent credit cases to internal stakeholders accordingly to credit and bank policy and handle reports submitted to Credit CommitteeManage covenants tracking and documentation, and working closely with th
about the companyOur client is a reputable Asian Bank with strong footprints in Asia Pacific and connectivity to global banking. about the jobReviewing creditworthiness and providing independent assessment of credit risk on a portfolio of corporate clientsPresent credit cases to internal stakeholders accordingly to credit and bank policy and handle reports submitted to Credit CommitteeManage covenants tracking and documentation, and working closely with th
about the companyA leading European bank with a strong presence in the APAC market.about the jobKey duties include but are not limited to: Manage a diverse portfolio of NBFI clients and recommending products and services solutions to serve client business needs, selling and cross-selling to increase wallet shareDeveloping strong understanding of regulatory requirements, market trends and knowledge of clients and their businessAttending calls and client mee
about the companyA leading European bank with a strong presence in the APAC market.about the jobKey duties include but are not limited to: Manage a diverse portfolio of NBFI clients and recommending products and services solutions to serve client business needs, selling and cross-selling to increase wallet shareDeveloping strong understanding of regulatory requirements, market trends and knowledge of clients and their businessAttending calls and client mee
B2B Sales position - Business Banking Based at CBP about the jobActive acquisition of new business loan opportunities by working with business owners.Exercise good credit acumen in order to mitigate financing riskAble to communicate with both internal and external stakeholders about the manager/teamYou will be reporting to the Team lead. This will be an exciting role with attractive compensation and an opportunity to work in a bank with great working cultu
B2B Sales position - Business Banking Based at CBP about the jobActive acquisition of new business loan opportunities by working with business owners.Exercise good credit acumen in order to mitigate financing riskAble to communicate with both internal and external stakeholders about the manager/teamYou will be reporting to the Team lead. This will be an exciting role with attractive compensation and an opportunity to work in a bank with great working cultu
about the companyOur client is a rapidly growing Internet company with a strong presence globally. It has an approved headcount in their risk team for their fintech services.about the jobPerforming credit risk assessments and develop strategic mitigations and policiesIdentify credit risk factors, spot early warning signals and manage credit risksWorking closely with internal teams to keep business risks at low level while maintaining business interests Ad-
about the companyOur client is a rapidly growing Internet company with a strong presence globally. It has an approved headcount in their risk team for their fintech services.about the jobPerforming credit risk assessments and develop strategic mitigations and policiesIdentify credit risk factors, spot early warning signals and manage credit risksWorking closely with internal teams to keep business risks at low level while maintaining business interests Ad-
about the companyOur client is a Wholesale Bank. about the jobReview KYC and CDD documents for newly opened accounts or periodic reviews of existing clients. Review escalated transaction monitoring alerts from the Anti-Money Laundering (AML) system and perform investigations, when necessaryPerform gap analysis and interpretation on new and updated regulations and highlight any material impact to the businessDraft, update, and implement compliance policies
about the companyOur client is a Wholesale Bank. about the jobReview KYC and CDD documents for newly opened accounts or periodic reviews of existing clients. Review escalated transaction monitoring alerts from the Anti-Money Laundering (AML) system and perform investigations, when necessaryPerform gap analysis and interpretation on new and updated regulations and highlight any material impact to the businessDraft, update, and implement compliance policies
about the companyWe are partnering with a Corporate bank who is seeking to hire someone in their middle office lending services team. This role allows a career path for individuals who are passionate about finance and eager to work in a dynamic and forward-thinking environment.about the jobYou will be required to:-Oversee middle office lending responsibilities for bilateral and syndicated loans.Supervise transactions to evaluate risk and determine suitabil
about the companyWe are partnering with a Corporate bank who is seeking to hire someone in their middle office lending services team. This role allows a career path for individuals who are passionate about finance and eager to work in a dynamic and forward-thinking environment.about the jobYou will be required to:-Oversee middle office lending responsibilities for bilateral and syndicated loans.Supervise transactions to evaluate risk and determine suitabil
about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees become the best that they can be.about the job Your main responsibility is to review and analyze credit applications to ascertain the financial stability and repayment capability of potenti
about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees become the best that they can be.about the job Your main responsibility is to review and analyze credit applications to ascertain the financial stability and repayment capability of potenti
about the company Our client is one of the largest banks in the world. They offer a full-suite of banking services to meet the needs of customers across the world. They continually invest in people and technology to create the best banking experience, and strongly believe in supporting the growth ambitions of its stakeholders.about the job You will focus on 2 main areas: Strategic Initiatives and Business Implementation & ReportingTo assist the Internation
about the company Our client is one of the largest banks in the world. They offer a full-suite of banking services to meet the needs of customers across the world. They continually invest in people and technology to create the best banking experience, and strongly believe in supporting the growth ambitions of its stakeholders.about the job You will focus on 2 main areas: Strategic Initiatives and Business Implementation & ReportingTo assist the Internation
about the company Our Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the job You will work closely with treasury dealers, securities settlements, and other internal departments to handle daily tasks such as meeting
about the company Our Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the job You will work closely with treasury dealers, securities settlements, and other internal departments to handle daily tasks such as meeting
about the company Our client is a foreign bank, looking to grow its presence in the Singapore market. This is a newly created headcount. about the jobWork closely with Senior Bankers in the team with the end to end origination and execution process.Maintain a close relationship with new/existing corporate clients, and assist with pitch decks and credit proposals.Provide support to syndicated loan arrangements, maintain close liaison with borrowers and ot
about the company Our client is a foreign bank, looking to grow its presence in the Singapore market. This is a newly created headcount. about the jobWork closely with Senior Bankers in the team with the end to end origination and execution process.Maintain a close relationship with new/existing corporate clients, and assist with pitch decks and credit proposals.Provide support to syndicated loan arrangements, maintain close liaison with borrowers and ot
about the companyThe Client is a leading private bank offering a full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world. about the rolePerform end-to-end KYC periodic review of client account documentation and client profiles to ensure adherence to bank policies and regulatory requireme
about the companyThe Client is a leading private bank offering a full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world. about the rolePerform end-to-end KYC periodic review of client account documentation and client profiles to ensure adherence to bank policies and regulatory requireme
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
about the companyOur Client is a renowned Corporate and Investment bank with worldwide presence.about the jobPerform end to end KYC and CDD at both onboarding and periodic review stagesManage KYC/CDD trigger events and ensure appropriate actions are taken in accordance to MAS and the bank's regulationsConduct name screening and searchesReview and check on completion of data in systemskills and experience required>3 years of experience in KYC/CDDCandidates
about the companyOur Client is a renowned Corporate and Investment bank with worldwide presence.about the jobPerform end to end KYC and CDD at both onboarding and periodic review stagesManage KYC/CDD trigger events and ensure appropriate actions are taken in accordance to MAS and the bank's regulationsConduct name screening and searchesReview and check on completion of data in systemskills and experience required>3 years of experience in KYC/CDDCandidates
about the companyOur client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount. about the jobDevelop and maintain Financial Crime Compliance policies and guidelinesMonitor and conduct gap analysis on regulatory developments, address gaps identified by updating/ enhancing existing policies and proceduresDisseminate changes to the Bank's stakeholder
about the companyOur client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount. about the jobDevelop and maintain Financial Crime Compliance policies and guidelinesMonitor and conduct gap analysis on regulatory developments, address gaps identified by updating/ enhancing existing policies and proceduresDisseminate changes to the Bank's stakeholder
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