All jobs near Central Region in the Banking & Financial Services sector

• Singapore
• Negotiable
• Posted about 3 hours ago

A leading global investment firm is seeking an individual to join its Valuation Control team, supporting daily valuation oversight and PnL control across Macro products including Rates, FX, Equities, Fixed Income, and Commodities. Responsibilities Review and validate Daily, MTD, and YTD PnL Execu...

• Singapore
• S$150000 - S$200000 per annum
• Posted 10 days ago

We are looking for an experienced compliance professional to lead the bank's Legal & Compliance function in Singapore. The role is responsible for managing regulatory compliance, AML/KYC programs, legal risk matters, and ensuring adherence to MAS regulations and internal policies. Responsibilitie...

• Singapore
• Negotiable
• Posted 16 days ago

A growing financial services group is seeking a Compliance Officer to join its Group Compliance function, reporting to the Compliance Director. Key Responsibilities: Review client onboarding and periodic KYC submissions, ensuring regulatory compliance. Identify and resolve CDD gaps; investigate s...

• Singapore
• S$8000 - S$9000 per month
• Posted 23 days ago

Assess the creditworthiness of APAC counterparties through detailed financial analysis and internal rating assignments, presenting credit files and limit requests to the Credit Risk Committee. Monitor credit exposures, limits, and risk indicators across a live portfolio of counterparties, respond...

• Singapore
• S$3000 - S$4000 per month
• Posted 23 days ago

Processing of Corporate Actions income and events for APAC region. Timely and accurate data entry for processing of all Incomes/Corporate events. Liaise with custodians for clarification on incomes/events. Prepare disclosure letter of shareholder request from companies. Handle queries from variou...

• Singapore
• Negotiable
• Posted 24 days ago

Opportunity to build and shape the firm's first finance function in Asia High-impact role with regional ownership and global exposure Collaborative, entrepreneurial environment Overview A global investment firm is seeking its first finance hire in Asia to establish and lead the Singapore finance ...

• Singapore
• S$3500 - S$4500 per month
• Posted 30 days ago

Execute KYC checks and manage end-to-end customer onboarding in accordance with applicable regulatory standards Carry out AML screening, sanctions checks, and thorough due diligence on both new and existing clients Identify, review, and investigate alerts flagged for suspicious activity or potent...