about the companyWe are representing a Capital Market licensee in search of a Compliance Officer. about the jobResponsible for reviewing risk assessments and conducting periodic review on the firm's clients.Carry out reviews in accordance with the firm's Compliance policies and industry's best practices.Keep abreast of regulatory developments and changes in the Anti-Money Laundering and Compliance frameworks.Provide advisory support to Front Office and ot
about the companyWe are representing a Capital Market licensee in search of a Compliance Officer. about the jobResponsible for reviewing risk assessments and conducting periodic review on the firm's clients.Carry out reviews in accordance with the firm's Compliance policies and industry's best practices.Keep abreast of regulatory developments and changes in the Anti-Money Laundering and Compliance frameworks.Provide advisory support to Front Office and ot
about the companyA leading regional bank with a strong presence in the APAC market. about the jobExecute, advise and negotiate on Project Finance deals Liaise with relevant stakeholders, assess risks factors and provide possible solutionsPerform financial modelling, sensitivity analysis and manage the processExecute debt and handle drafts and reportsPrepare memos, conduct transaction review, present to relevant stakeholders and draft deal proposalsInvolve
about the companyA leading regional bank with a strong presence in the APAC market. about the jobExecute, advise and negotiate on Project Finance deals Liaise with relevant stakeholders, assess risks factors and provide possible solutionsPerform financial modelling, sensitivity analysis and manage the processExecute debt and handle drafts and reportsPrepare memos, conduct transaction review, present to relevant stakeholders and draft deal proposalsInvolve
about the companyOur client is a Global Bank recruiting for project managers and business analysts to drive regulatory programs and initiatives across the business, working in an agile operating model with each segment and product area.about the jobYou will be taking on a number of high visibility and high impact projects, working closely with cross-functional, regional and global stakeholders to drive and deliver projects, implement changes, and provide b
about the companyOur client is a Global Bank recruiting for project managers and business analysts to drive regulatory programs and initiatives across the business, working in an agile operating model with each segment and product area.about the jobYou will be taking on a number of high visibility and high impact projects, working closely with cross-functional, regional and global stakeholders to drive and deliver projects, implement changes, and provide b
about the companyour client is a reputable international bank who has presence in several markets within the APAC region. about the jobThis is a very exciting opportunity with our client who is looking out for a head of investment training and portfolio solutions. Ideally you should be passionate about coaching and training relationship managers. This role will work with the bank's stakeholders in launching new digital tools and platform and work with th
about the companyour client is a reputable international bank who has presence in several markets within the APAC region. about the jobThis is a very exciting opportunity with our client who is looking out for a head of investment training and portfolio solutions. Ideally you should be passionate about coaching and training relationship managers. This role will work with the bank's stakeholders in launching new digital tools and platform and work with th
about the companyOur client is a Foreign corporate bank, renowned for its unwavering commitment to excellence in financial services. They are currently seeking a skilled professional to join their Operations team as a Settlement Team Lead. about the jobYou will be required to:-Lead and manage the day-to-day activities of the Settlement Operations team, ensuring accurate and timely processing of settlementsSupervise the processing function for Treasury and
about the companyOur client is a Foreign corporate bank, renowned for its unwavering commitment to excellence in financial services. They are currently seeking a skilled professional to join their Operations team as a Settlement Team Lead. about the jobYou will be required to:-Lead and manage the day-to-day activities of the Settlement Operations team, ensuring accurate and timely processing of settlementsSupervise the processing function for Treasury and
about the companyOur client is a Foreign Corporate Bank committed to providing tailored solutions to their clients. They are currently seeking a junior member to join their Market risk team. This role offers an exciting opportunity to play a crucial role in assisting to monitor the trading activities and portfolio risk profile for their Treasury products. about the jobYou will be required to:-Monitoring the trading activities and portfolio risk to ensure
about the companyOur client is a Foreign Corporate Bank committed to providing tailored solutions to their clients. They are currently seeking a junior member to join their Market risk team. This role offers an exciting opportunity to play a crucial role in assisting to monitor the trading activities and portfolio risk profile for their Treasury products. about the jobYou will be required to:-Monitoring the trading activities and portfolio risk to ensure
about the companyOur client is a growing Bank and they are looking to hire an AML/ CDD Deputy Manager. This is also an expansion headcount.about the jobDesign and maintain SOPs to facilitate Client Due Diligence (CDD) and Transaction Surveillance activities.Review Anti-Money Laundering (AML) alerts and assist to clear/ escalate for further investigations. Assist to highlight gaps in existing workflows and controls, propose recommendations on how to enhance
about the companyOur client is a growing Bank and they are looking to hire an AML/ CDD Deputy Manager. This is also an expansion headcount.about the jobDesign and maintain SOPs to facilitate Client Due Diligence (CDD) and Transaction Surveillance activities.Review Anti-Money Laundering (AML) alerts and assist to clear/ escalate for further investigations. Assist to highlight gaps in existing workflows and controls, propose recommendations on how to enhance
about the company An established European bank with a global presence that offers a wide suite of banking products to local / global corporate and financial institutions. about the job Liaise with the front office to support on the loan structuring, to oversee and handle counterparty credit risk and industry analysis for bank and non-bank financial institutions.Establish credit limits and ratings.Prepare credit proposals, analysis and recommendations for c
about the company An established European bank with a global presence that offers a wide suite of banking products to local / global corporate and financial institutions. about the job Liaise with the front office to support on the loan structuring, to oversee and handle counterparty credit risk and industry analysis for bank and non-bank financial institutions.Establish credit limits and ratings.Prepare credit proposals, analysis and recommendations for c
about the companyOur client is a growing regional corporate bank with a strong presence in the Asian market has an approved headcount for a Credit Analyst.about the jobPreparing credit applications, financial reports and projections for a portfolio of corporate clients by stipulated deadlinesPerform analysis on financial information, forecasts, performances and preparing financial models and projectionsWorking with RMs and the Marketing Team on credit-rela
about the companyOur client is a growing regional corporate bank with a strong presence in the Asian market has an approved headcount for a Credit Analyst.about the jobPreparing credit applications, financial reports and projections for a portfolio of corporate clients by stipulated deadlinesPerform analysis on financial information, forecasts, performances and preparing financial models and projectionsWorking with RMs and the Marketing Team on credit-rela
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
about the companyA leading European bank with a strong presence in the APAC market. With a growth strategy, the bank has a headcount approved for a Credit Analyst for FI and NBFI accounts. about the jobPreparing in-depth credit proposals and managing a portfolio of regional Banks and Non-Bank Financial Institutions by stipulated deadline and in accordance to guidelines and regulationsAttending client visits and collaborating with Relationship Managers (RMs
about the companyA leading European bank with a strong presence in the APAC market. With a growth strategy, the bank has a headcount approved for a Credit Analyst for FI and NBFI accounts. about the jobPreparing in-depth credit proposals and managing a portfolio of regional Banks and Non-Bank Financial Institutions by stipulated deadline and in accordance to guidelines and regulationsAttending client visits and collaborating with Relationship Managers (RMs
about the companyA leading European bank with a strong presence in the APAC market.about the jobAssessing the soundness and giving recommendation (within given limits - to be advised) of credit applicationsWorking closely with Credit Analysts/RMs to ensure alignment of risk toleranceLegal documentation reviewCredit monitoring and reviewing of the credit health of the given portfolio, spotting early signs of credit issues and mitigating credit risks Improvi
about the companyA leading European bank with a strong presence in the APAC market.about the jobAssessing the soundness and giving recommendation (within given limits - to be advised) of credit applicationsWorking closely with Credit Analysts/RMs to ensure alignment of risk toleranceLegal documentation reviewCredit monitoring and reviewing of the credit health of the given portfolio, spotting early signs of credit issues and mitigating credit risks Improvi
about the companyA reputable bank that offers corporate banking to its corporate clients. With a growth strategy, the bank has a headcount approved for a Credit Analyst for FI and NBFI accounts.about the jobPerforming in-depth credit analysis and managing a portfolio of regional and global accounts for Banks and Non-Bank Financial Institutions by stipulated deadline and in accordance to guidelines and regulationsAttending client visits and collaborating wi
about the companyA reputable bank that offers corporate banking to its corporate clients. With a growth strategy, the bank has a headcount approved for a Credit Analyst for FI and NBFI accounts.about the jobPerforming in-depth credit analysis and managing a portfolio of regional and global accounts for Banks and Non-Bank Financial Institutions by stipulated deadline and in accordance to guidelines and regulationsAttending client visits and collaborating wi
about the companyA reputable bank in Asia with full banking license offering corporate banking to its corporate clients. With a growth strategy, the bank has new headcounts approved in its front office Corporate Banking department.about the jobHandling an assigned client portfolio Creating, selling cross-selling and following through on corporate banking products to serve the business needs of corporate clients Interpreting financial statements and assessi
about the companyA reputable bank in Asia with full banking license offering corporate banking to its corporate clients. With a growth strategy, the bank has new headcounts approved in its front office Corporate Banking department.about the jobHandling an assigned client portfolio Creating, selling cross-selling and following through on corporate banking products to serve the business needs of corporate clients Interpreting financial statements and assessi
about the companyWe are partnering with a Bank in search of a Fraud Operations Manager. This hire will report directly to the Head of Operations.about the jobDevelop and enhance the Bank's Anti-Fraud strategiesTake charge of guiding the Fraud Operations team in performing thorough risk analysis, examining trends and patterns, and highlighting red flagsDesigning and implementing Anti-Fraud and Anti-Scam initiativesMonitor fraudulent activities, investigate,
about the companyWe are partnering with a Bank in search of a Fraud Operations Manager. This hire will report directly to the Head of Operations.about the jobDevelop and enhance the Bank's Anti-Fraud strategiesTake charge of guiding the Fraud Operations team in performing thorough risk analysis, examining trends and patterns, and highlighting red flagsDesigning and implementing Anti-Fraud and Anti-Scam initiativesMonitor fraudulent activities, investigate,
about the company Our client is an established European bank, with a strong footprint in the Commodities Sector and a sizeable business presence here in Singapore. Presently, they are looking for a VP to join the Credit Risk team to cover the Commodity Trade Financing portfolio. about the jobWorking closely with the Business to provide credit risk assessments on the commodity trade finance portfolio Review all credit applications, legal documentations, fac
about the company Our client is an established European bank, with a strong footprint in the Commodities Sector and a sizeable business presence here in Singapore. Presently, they are looking for a VP to join the Credit Risk team to cover the Commodity Trade Financing portfolio. about the jobWorking closely with the Business to provide credit risk assessments on the commodity trade finance portfolio Review all credit applications, legal documentations, fac
about the companyA leading corporate & investment bank with a strong presence in the APAC market.about the jobUnderwrite in-depth credit analysis Conduct due-diligence site-visits & deep dive into discussion, conversations to analyse the financial and credit standing of the clients/ counterparties to ensure credit qualityConduct financial projectionsHandle of loan documentation for certain products, ISDA/CSA, GMRA, GMSLAPresenting credit cases to the senio
about the companyA leading corporate & investment bank with a strong presence in the APAC market.about the jobUnderwrite in-depth credit analysis Conduct due-diligence site-visits & deep dive into discussion, conversations to analyse the financial and credit standing of the clients/ counterparties to ensure credit qualityConduct financial projectionsHandle of loan documentation for certain products, ISDA/CSA, GMRA, GMSLAPresenting credit cases to the senio
about the companyWe are representing a Global Bank.about the jobDesign Anti-Bribery and Corruption related policies and ensure they are kept up to date with the latest regulatory developmentsWork closely with internal stakeholders to implement Fraud/ ABC related policies.Assist with Fraud/ ABC related escalations from the business (e.g. gifts and entertainment)Address queries and respond to requests from regulators and external authorities, and assist in a
about the companyWe are representing a Global Bank.about the jobDesign Anti-Bribery and Corruption related policies and ensure they are kept up to date with the latest regulatory developmentsWork closely with internal stakeholders to implement Fraud/ ABC related policies.Assist with Fraud/ ABC related escalations from the business (e.g. gifts and entertainment)Address queries and respond to requests from regulators and external authorities, and assist in a
about the company Our client is an established investment bank to corporates and financial institutions in the region. about the jobPerform in depth financial statements analysis, key business risks analysis, industry/sector analysis and the identification of any other economic data.Prepare a well analysed credit memo and present during credit committee discussions.Go on joint site visits and client calls together with the front office teamOngoing portfoli
about the company Our client is an established investment bank to corporates and financial institutions in the region. about the jobPerform in depth financial statements analysis, key business risks analysis, industry/sector analysis and the identification of any other economic data.Prepare a well analysed credit memo and present during credit committee discussions.Go on joint site visits and client calls together with the front office teamOngoing portfoli
about the companyOur client is a corporate bank seeking a skilled professional to join their team as a Liquidity Risk Management Specialist. This role is an exciting opportunity to contribute to the bank's success by ensuring effective liquidity risk management and aligning strategies with market conditions.about the jobYou will be required to:-Conduct in-depth analysis of the bank's assets and liabilities to assess liquidity risk.Monitor market conditions
about the companyOur client is a corporate bank seeking a skilled professional to join their team as a Liquidity Risk Management Specialist. This role is an exciting opportunity to contribute to the bank's success by ensuring effective liquidity risk management and aligning strategies with market conditions.about the jobYou will be required to:-Conduct in-depth analysis of the bank's assets and liabilities to assess liquidity risk.Monitor market conditions
about the companyEstablished for over 60 years, the Client is a leading corporate bank in the region. They believe in grooming their employees to become the best at what they do. about the roleReview Internal Control frameworks, identify potential gaps and concerns, and propose solutions Execute internal audit engagements in accordance with audit proceduresMaintain proper audit documentation with adequate references to the supporting test documentsPresent
about the companyEstablished for over 60 years, the Client is a leading corporate bank in the region. They believe in grooming their employees to become the best at what they do. about the roleReview Internal Control frameworks, identify potential gaps and concerns, and propose solutions Execute internal audit engagements in accordance with audit proceduresMaintain proper audit documentation with adequate references to the supporting test documentsPresent
about the companyEstablished for over 70 years, the Client is a boutique 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, and offer internal mobility opportunities.about the roleYou will be assisting the Head of Finance to support and oversee the daily BAU of the Accounting department. Review of MAS Regulatory Reports (MAS 610 and 649) and ensure th
about the companyEstablished for over 70 years, the Client is a boutique 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, and offer internal mobility opportunities.about the roleYou will be assisting the Head of Finance to support and oversee the daily BAU of the Accounting department. Review of MAS Regulatory Reports (MAS 610 and 649) and ensure th