Financial Services jobs

Found 39 jobs
    • Singapore
    • Posted about 1 hour ago

    ​Elevate your career trajectory by stepping into the pivotal role of KYC Verification Team Leader with a prestigious commercial bank. This five-month contract positions you at the forefront of safeguarding financial integrity, where your expertise will be instrumental in analysing customer docume...

    • Singapore
    • Posted about 1 hour ago

    ​Embark on a rewarding journey with a prestigious Private Bank, renowned for its commitment to excellence and client satisfaction. A six-month contract awaits a diligent Client Onboarding Officer, poised to play a pivotal role in shaping the first impressions and foundational experiences of new c...

    • Singapore
    • Posted about 3 hours ago

    ​Client Due Diligence Specialist (Accounts Opening / Client Onboarding)    Elevate your career in the dynamic world of private banking as a Client Due Diligence Specialist. This pivotal role offers the chance to join a prestigious institution, renowned for its commitment to excellence and client ...

    • Singapore
    • Posted about 4 hours ago

    Looking to expand your compliance knowledge and experiences in Private Banking Sector? ​Partnering with an established private bank, we are seeking experienced Compliance professionals handling the account opening work for the local office. You will also focus on the Greater China market. You wil...

    • City of London
    • Up to £75000.00 per annum
    • Posted about 15 hours ago

    Eames is currently working with a Lloyd's syndicate to hire a Sanctions Analyst. This person will support the Financial Crime team in all matters relating to Sanctions. Their main responsibilities will include providing sanctions advise and guidance directly to underwriters. Previous experience w...

    • City of London
    • £50000 - £60000 per annum
    • Posted 4 days ago

    A private credit fund is looking to appoint a Portfolio Analyst to its team based in Central London. This role suits someone with around 2-3 years' experience in accounting/finance. You might be someone who has pursued an accountancy qualification and decided that financial reporting isn't for yo...

    • London
    • £700 - £850 per day
    • Posted 4 days ago

    My Investment Banking client is looking for a Transaction Monitoring SME for a large project to help Design and Deliver on a AML Transaction Monitoring Risk Assessments. Responsibilities; Strong knowledge of Transaction Monitoring rules, scenarios, and models. Experience in oversight, implementat...

Get new jobs for this search by email