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This role focuses on supporting trading activities across fixed income, currencies, rates, credits, FX, OTC products in the Emerging Market.
This is a newly created role and the successful candidate's primary task will be to work with the risk team focusing on project finance. The ideal candidate will support the Bank's continued growth with a focus on energy and infrastructure transactions.
Our client is looking for a Transaction Monitoring Manager who will be responsible for the design, implementation and continued scaling of a Transaction Monitoring program, ensuring that their processes are in compliance with applicable regulatory and policy requirements in a seamless manner while minimising AML risks.
This role entails conducting customer due diligence, onboarding and reviews of private banking clients for the organisation.
This is a newly created role and the successful candidate's primary focus will be to work with the risk team to identify and effectively advise on credit matters across a range of existing and new products in Singapore. The ideal candidate will need to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation.
This is a newly created role and the successful candidate's primary focus will be to work with the compliance team to identify and effectively advise on regulatory compliance matters across a range of existing and new products in Singapore. The ideal candidate will need to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation.
Our client is seeking an experienced Capital Raising Manager to join their team and spearhead fundraising efforts for real estate development projects. The ideal candidate will possess a deep understanding of real estate finance, strong communication skills and a proven ability to cultivate and maintain relationships with investors.
As the Property Investment and Development Manager, you will be at the forefront of driving real estate investment initiatives and overseeing the development of the property portfolio. You will be responsible for identifying, evaluating and executing property investment opportunities that align with strategic objectives while also managing the entire lifecycle of properties from acquisition to disposal.
This is a newly created role and the successful candidate's primary focus will be to work with the risk team to approve credit papers focusing in the SME sector. The ideal candidate will need to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation.
This is a newly created role and the successful candidate's primary focus will be to work with the compliance team to identify and effectively advise on transaction monitoring matters across a range of existing and new products in Singapore. The ideal candidate will need to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation.
This is a newly created role and the successful candidate's primary focus will be to work with the compliance team to identify and effectively advise on KYC matters across a range of existing and new products in Singapore. The ideal candidate will need to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation.
This is a newly created role and the successful candidate's primary focus will be to work with the compliance team to identify and effectively advise on enhanced due diligence matters across a range of existing and new products in Singapore. The ideal candidate will need to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation.
Our client is looking for a Junior Compliance Analyst with some knowledge in KYC/AML/Compliance. This is a great opportunity for entry level candidates to join a growing compliance department in the Fintech industry.
Our client is looking for candidates with at least 1 year of experience in name screening.
The ideal candidate will play a crucial role in managing and expanding their portfolio of large regional corporates, government-linked corporations, and eventually, multinational corporations (MNCs) and international traders. This position requires a strategic thinker with a strong understanding of corporate banking products, particularly in loans and trade finance.
Join the team of a global leading reinsurer as a Technical closing assistant on a 12 months renewable/convertible contract.
A 6 months contract with chances of extension/conversion as a Facultative Technical Accountant with a leading reinsurance firm.
This role offers a unique opportunity to cover Regulatory Compliance, Member Supervision and Market Surveillance within the organisation.
This role entails formulating and implementing policies, strategies, and solutions from a Credit Risk perspective, for the bank's portfolio of customers.
You will play a pivotal role in driving business growth by promoting and selling investment products to wholesale & institutional clients across Asia. You will focus on building and maintaining strong relationships with key decision-makers at banks, family offices, wealth managers, and other relevant institutions, ensuring a high level of client satisfaction and retention.
CRO in a bank which covers credit risk, liquidity risk, operational risk and security risk.
Our client is seeking a talented and highly motivated Public Equity Analyst to join their investment team. The successful candidate will be responsible for conducting in-depth research and analysis of public equities, generating investment ideas, and assisting in the execution of investment strategies.
Working for a Venture Capital Firm based in Singapore, this role will be responsible for supporting all aspects of a fast growing fund, including market research, DD, investment strategy, deal structuring, and portfolio management. This position will encompass all stages of the Venture Capital life cycle from sourcing, deal execution, portfolio support to exit strategies.
Working closely with the Trade Commodity Finance RMs in the region, this role will be responsible for identifying, assessing and monitoring the credit profiles for their large corporate clients.
This role entails managing a team of Customer Service Specialists, while building the systems, processes and work-flow of the contact centre.
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