15 Banking & Financial Services jobs in Singapore

We are recruiting a Senior Transaction Monitoring Analyst for a commercial bank.

Responsibilities: * Work closely with stakeholders across Front Office, FCC, Operations and Management Team. * Perform and escalate alerts * Conduct alert investigations using global standard policies, procedures and tools, and ensure that they are in line with internal policies and external regulatory r...

Account Manager(FSI) *Account Management *Experience with banking software *Strategy Development

Account Manager(FSI) * Account Management * Experience with banking software * Strategy Development Role Summary: This position requires an individual with excellent communication and organisational skills that is eager to learn and become part of team and manage a strategic customer for one of our clie...

We are recruiting for a KYC Analyst for a commercial bank.

ABOUT THE COMPANY Our client is a commercial bank. JOB RESPONSIBILITIES * Review AML/CFT risk rating and adherence of clients * Conduct due diligence on clients * Perform validation activities assessing the quality of client files that have been remediated * Screenings /searches and for existi...

We are recruiting for a KYC Analyst for a commercial bank.

ABOUT THE COMPANY Our client is a commercial bank. JOB RESPONSIBILITIES * Review AML/CFT risk rating and adherence of clients * Conduct due diligence on clients * Perform validation activities assessing the quality of client files that have been remediated * Screenings /searches and for existi...

We are looking for highly intelligent and talented analysts to join a top international bank!

The Role Our client is one of the top international banks and is leading the way in analytics. They are one of the world's most dynamic and exciting international banks with the largest modeling and analytics team in the region. They are currently looking for highly talented people to join their te...

We are recruiting a Regulatory/Financial Reporting Manager for a commercial bank.

ABOUT THE COMPANY Our client is a commercial bank. JOB RESPONSIBILITIES You will be responsible for preparing and reviewing MAS/Department of Statistics reports, variance analysis on MAS/Department of Statistics reports, and ledger reconciliation. You will liaise with regulators and internal stakehol...

We are recruiting a Trade Finance Manager for a fast growing corporate commercial bank.

ABOUT THE COMPANY Our client is a fast growing corporate commercial bank. JOB RESPONSIBILITIES You will be responsible for providing full support on transaction handling, productivity and efficiency. You will process business transactions in the areas of trade finance, loan operations, AML screening ...

We are recruiting a Senior Sales Manager for a 3rd party platform for Trade Finance company.

About the client Our client is an electronic network that connects Corporates and their Supply Chain to Financial Institutions for easy, quick and low-cost access to Trade Financing of their Payables and Receivables. They are the largest 3rd party platform for Trade Finance in their country. Their Network ha...

We are recruiting a Country Director for an actively growing fintech company with presents in six countries including Singapore.

ABOUT THE COMPANY Our client is an actively growing fintech company with presents in six countries including Singapore. JOB RESPONSIBILITIES As the Country Director, you will be responsible for managing and growing the business in Singapore, and leading the local team to drive to be the top Personal ...

We are recruiting a Finance Manager for a fast growing corporate commercial bank.

ABOUT THE COMPANY Our client is a fast growing corporate commercial bank. ABOUT THE CANDIDATE The candidate should ideally have at least 8 years total working experience, of which at least 6 years in the Finance department of a commercial bank, preferably with prior External Audit experience, with Ba...