Banking Compliance

About UsSumitomo Mitsui Banking Corporation is a leading financial institution with a strong presence in the Asia Pacific region.Job OverviewWe are seeking a highly experienced Strategic Banking Compliance Expert to join our team. This is a challenging and rewarding role that requires a deep understanding of banking regulations and compliance...

Job DescriptionWe are seeking a highly skilled Senior Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our wholesale banking department, you will play a critical role in ensuring the accuracy and completeness of our regulatory reporting.

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation Singapore Branch. As a key member of our team, you will be responsible for ensuring the accuracy and completeness of DTCC reporting.Key Responsibilities:To perform independent validation of report submissions from DTCC, ensuring...

Clearstream Banking S.A. Singapore Branch Job OpportunityWe are seeking a highly motivated and detail-oriented Compliance Support Specialist to join our team in Singapore.About the RoleThis is an exciting opportunity to support our compliance team in ensuring adherence to local regulatory requirements and Group-wide standards.You will be responsible...

Job DescriptionWe are seeking a Senior Compliance Assurance Specialist to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our compliance team, you will play a vital role in ensuring the accuracy and completeness of DTCC reporting.Key Responsibilities:Perform independent validation of report submissions to ensure regulatory...

Job Overview:SMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in the Asia Pacific region.We are seeking a highly motivated and detail-oriented Senior AML Compliance Officer to join our team in Changi Office.

This role at Sumitomo Mitsui Banking Corporation is for an experienced AML professional to lead daily transaction reviews, assess the accuracy of filtering and screening processes, identify trends and inefficiencies, and document findings. The ideal candidate has a bachelor's degree and 2 years of experience in banking with exposure to screening...

We are seeking a skilled Senior Analyst, AML to join our team at Sumitomo Mitsui Banking Corporation. This role is based in Singapore and involves working closely with the filtering team to ensure compliance with policies and regulatory standards.The ideal candidate will have a Bachelor's Degree and at least 2 years of experience in the banking industry,...

Sumitomo Mitsui Banking Corporation seeks a seasoned AML Compliance Specialist to join our team in Singapore. As an integral part of our back office operations, this role plays a vital role in ensuring the integrity of our financial transactions.About the RoleWe are seeking an experienced professional with a strong background in anti-money laundering (AML)...

Regional IB Oversight Compliance Manager To support the Head, Regional IB Oversight, senior management and stakeholders in the management of regulatory compliance at regional entities of RHB Investment Bank Berhad; Compliance Manager for all compliance matters for regional offices under the portfolio assigned; To execute and manage initiatives and tasks...

Roles & ResponsibilitiesJob Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or...

Job SummaryWe are seeking a seasoned Commercial Banking Relationship Manager to join our team. In this role, you will be responsible for acquiring new-to-bank corporate entities and developing new business accounts.About the RoleAs a Commercial Banking Relationship Manager, you will work closely with internal and external partners to identify opportunities...

Job SummarySUMITOMO MITSUI BANKING CORPORATION is seeking a highly skilled AML Compliance Officer to join our team. As an AML Compliance Officer, you will play a critical role in ensuring the bank's compliance with anti-money laundering regulations and guidelines.About UsWe are a leading financial institution dedicated to providing innovative banking...

Job OverviewAs a Corporate Banking Support Specialist at Sumitomo Mitsui Banking Corporation, you will play a crucial role in providing exceptional support to Relationship Managers on key customer relationship matters.Job Responsibilities:Administer and maintain accurate records for Corporate Banking clients, ensuring compliance with regulatory...

At RANDSTAD PTE. LIMITED, we are seeking an experienced Compliance Expert to join our team as a Regulatory Compliance Officer at the AVP/VP level.About the RoleThe successful candidate will play a critical role in ensuring that our Wholesale Bank remains compliant with all regulatory requirements. This includes support on matters related to the Banking Act,...

Wholesales Bank Variable Bonus provided Hybrid work mode Compliance Assistant Manager (Bank) You will be responsible for ensuring compliance of the operation at the Singapore branch of a Japanese bank. You will report directly to the General Manager of the branch. There is potential career progression to a managerial role. Job Responsibilities: Perform...

About Oversea-Chinese Banking Corporation LimitedWe offer a wide range of services from trade, financing, and cash management to help businesses grow locally and internationally. Our expertise and beyond banking solutions enable successful expansion for small and medium-sized enterprises.Job SummaryThis role involves acquiring new-to-bank customers to...

About the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation. As a Risk and Compliance Specialist, you will be responsible for performing AML monitoring and review on Trade post-transaction files, as well as reviewing and investigating Trade manual screening alerts and red flag escalated...

This role involves ensuring the accuracy and quality of transaction filtering and screening processes.Key responsibilities include conducting daily reviews of transaction filtering and screening to ensure compliance with policies and regulatory standards.Experience with compliance or AML tools such as World Check, Fircosoft, or other filtering and screening...

About This RoleFirst Abu Dhabi Bank is seeking a seasoned Compliance Expert to join our team in Asia, specifically focusing on Private Banking. As a key member of our compliance function, you will be responsible for ensuring that our Private Banking operations adhere to regulatory requirements and internal policies.