Global Compliance Specialist, Sumitomo Mitsui Banking Corporation

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.

About This OpportunityWe are seeking a highly skilled Global Trade Finance Solutions Specialist to join our team at Sumitomo Mitsui Banking Corporation. In this role, you will be responsible for developing and executing trade finance marketing strategies to drive business growth in Singapore and globally.

Job OverviewWe are seeking a skilled Compliance Risk Analyst to join our Global Markets KYC team at Sumitomo Mitsui Banking Corporation.

Job Title: Global Corporate Banking Operations ExpertWe are seeking a highly skilled and experienced Corporate Banking Business Support Specialist to join our team at Sumitomo Mitsui Banking Corporation. This is an excellent opportunity for individuals who have a strong background in banking operations and are looking to take their career to the next...

OverviewThe Sumitomo Mitsui Banking Corporation (SMBC) is a leading global banking institution that operates with integrity and professionalism. As an IT Governance Specialist, you will play a critical role in ensuring the effective management of technology risk across our organization.

Job SummaryWe are seeking a highly skilled Lead DTCC Regulatory Reporting Specialist to join our team at Sumitomo Mitsui Banking Corporation. This is a fantastic opportunity for an experienced professional to take on a leadership role and drive excellence in regulatory reporting.

Job OverviewAt Sumitomo Mitsui Banking Corporation, we are seeking a highly skilled and experienced Business Development Manager to join our team in Corporate Banking. As a key member of our team, you will play a critical role in developing new business relationships and maintaining existing ones to drive revenue growth.

OverviewSUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH is seeking a skilled Regulatory Reporting Specialist to join our team in Singapore. This role will be responsible for ensuring the accuracy and completeness of regulatory reports submitted to DTCC, with a focus on compliance and risk management.

Company OverviewWe are Sumitomo Mitsui Banking Corporation, a leading global financial institution. Our mission is to deliver innovative banking solutions that meet the evolving needs of our customers.

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...

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...

About Us">Sumitomo Mitsui Banking Corporation is a leading global financial institution with a rich history of innovation and excellence. We are committed to delivering exceptional value to our clients, employees, and stakeholders.

About the RoleWe are seeking a highly skilled Finance Operations Specialist to join our Global Markets Operation Group at Sumitomo Mitsui Banking Corporation Singapore Branch. This role will play a critical part in ensuring the smooth operation of daily transactions, investigating discrepancies, and maintaining compliance with regulatory requirements.

Job OverviewWe are seeking a highly experienced and strategic treasury leader to join our team at Sumitomo Mitsui Banking Corporation. The successful candidate will be responsible for overseeing the development of the treasury business, managing risk, and ensuring regulatory compliance.

About Sumitomo Mitsui Banking CorporationWe are a leading global financial institution, dedicated to providing innovative banking solutions to our clients.Salary InformationThe estimated annual salary for this role is approximately $150,000-$200,000, depending on experience and qualifications.Job DescriptionRole OverviewThis is an exciting opportunity to...

About This RoleAs a Senior Transaction Banking Support Specialist at SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH, you will play a crucial role in providing exceptional daily customer support for our transaction banking products. The ideal candidate will have excellent analytical skills, proficiency in Japanese language, and experience in client...

Job OverviewWe are seeking a highly skilled Senior Credit Risk Management Specialist to join our team at Sumitomo Mitsui Banking Corporation. In this role, you will be responsible for managing credit risk and ensuring timely completion of credit applications.

Join SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH as a Senior KYC Compliance Specialist and contribute to maintaining the highest standards of compliance within our organization.About the RoleWe are seeking an experienced professional with expertise in conducting periodic reviews for corporate customers, financial institution customers, and wealth...

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...

About the RoleWe are seeking a highly skilled Senior Compliance Assurance Specialist to join our team at Sumitomo Mitsui Banking Corporation Singapore Branch.Job DescriptionThis is an exciting opportunity for a seasoned professional to take on a leadership role in ensuring the accuracy and completeness of regulatory reporting submissions to DTCC. As a key...