Compliance Specialist – Corporate Banking

Corporate Banking Specialist Job DescriptionTalentvis Singapore Pte Ltd invites applications for the position of Corporate Banking Specialist. As a member of our Treasury Sales team, you will play a critical role in driving business growth by identifying new business opportunities, providing expert advisory services on treasury management solutions, and...

Provide legal and compliance services to the Bank, covering its entire range of activities, with focus on managing changes of laws and regulations from identification of the change to implementation. - Advising internal stakeholders on Singapore regulatory compliance matters including disclaimers and licensing/registration issues - Monitoring for and...

Provide legal and compliance services to the Bank, covering its entire range of activities, with focus on managing changes of laws and regulations from identification of the change to implementation. - Advising internal stakeholders on Singapore regulatory compliance matters including disclaimers and licensing/registration issues - Monitoring for and...

**Responsibilities**: - To deputize the day to day management role across the department, including approvals, internal and external stakeholder engagement, internal and external coordination, supervision of performance evaluation and compensation exercise across the department, and high level engagement on compliance and governance matters. - To be a...

**Responsibilities**: Support the Senior Management in ensuring compliance with external and internal Regulations and manage operational, regulatory and reputational risks. Work closely with Head Office and overseas offices (particularly, Hong Kong, Dubai and Thailand) to provide input on account opening Maintain strong relationships with key stakeholders...

**Responsibilities**: - To deputize the day to day management role across the department, including approvals, internal and external stakeholder engagement, internal and external coordination, supervision of performance evaluation and compensation exercise across the department, and high level engagement on compliance and governance matters. - To be a...

Job Overview:We are seeking a highly skilled and experienced Corporate Banking Specialist to join our team at HL BANK. In this role, you will be responsible for providing exceptional customer service, supporting Relationship Managers in their daily operations, and ensuring seamless execution of financial transactions.Key Responsibilities:Support RMs in...

**Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. HSBC Commercial Banking serves millions of businesses ranging from small, to large corporates, providing commercial customers with a full range of banking services including...

**Responsibilities**: - Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients - Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with mínimal reworks - Conduct onboarding/offboarding of corporate clients in accordance with KYC and due diligence...

This is a strategic role to develop a business strategy towards the relationships with the commodity traders who are subsidiaries of top-tier Western/Asian multinational corporates to generate mutually beneficial business opportunities for both customers and SMBC through financial solutions. **Responsibilities**: - Support RMs to develop relationships with...

**Corporate Banking IT Department** The Corporate Banking IT (CBI) team oversees the supporting operations across various Banking functions within Credit Agricole CIB, namely Structured Finance, International Trade & Transaction Banking, Debt Optimisation & Distribution and Client Coverage & International Network. **Summary of the position**: The position...

**Responsibilities**: - Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients - Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with mínimal reworks - Conduct onboarding/offboarding of corporate clients in accordance with KYC and due diligence...

**Responsibilities**: - Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients - Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with mínimal reworks - Conduct onboarding/offboarding of corporate clients in accordance with KYC and due diligence...

**Responsibilities**: - To work with the India desk - CBIN Offshore and contribute towards client acquisition and cross selling efforts to achieve department budget. - Work on Presentations and Term Sheets - Internal and External. - Undertake preparation of annual credit reviews and ad-hoc monitoring of accounts. - Execution of transactions including loan...

Seeking for a talent with minimum 4 years of Compliance experience (AML/CDD) in a Corporate Bank/Financial Institutions including MAS 626* THE COMPANY This bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek for a talent, AML Compliance -...

About the RoleThis is an exciting opportunity to work as a Corporate Banking Support Specialist in a dynamic and fast-paced environment. As a key member of our team, you will be responsible for responding to customer inquiries on general and transactional matters, while maintaining a positive and professional attitude at all times.You will also have the...

Roles & ResponsibilitiesJob PurposeThe overall purpose of the role is to support the origination of the deals for both Japanese and Non-Japanese RMs to expand the bank's commercial banking business and to support the enhancement of the investment banking business of entire SMBC Group. The role also extends to lead the strategic planning for the entire...

Roles & ResponsibilitiesJob PurposeThe overall purpose of the role is to support the origination of the deals for both Japanese and Non-Japanese RMs to expand the bank's commercial banking business and to support the enhancement of the investment banking business of entire SMBC Group. The role also extends to lead the strategic planning for the entire...

Job Description:We are seeking a highly skilled Administrative Support Specialist to join our Central Team in Corporate Institutional Banking. The successful candidate will be responsible for managing incoming correspondence, ensuring proper routing and filing.The ideal candidate will have a degree in Banking and Finance or a related discipline with at least...

Sumitomo Mitsui Banking Corporation SingaporePosted 3 hours ago Permanent Competitive - Support Business Promotion Teams in Japanese and Korean Corporate Banking Department in customer service / internal processes in relation to- Account opening / update / closure / notice of change / service enquiries - Facilitation of funding operations and settlement of...