Senior Banking Compliance Analyst

Job OverviewENCORA TECHNOLOGIES PTE. LTD. is seeking an experienced Senior Banking Compliance Analyst to join our team.

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 Description:We are seeking a highly skilled Senior Credit Analyst to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our credit analysis team, you will be responsible for evaluating the creditworthiness of borrowers and ensuring timely completion of credit applications.Key Responsibilities:Evaluate credit applications and assess...

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 SummaryWe are seeking a highly skilled Senior Credit Analyst to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our credit management team, you will be responsible for evaluating credit applications, managing due dates, and ensuring compliance with credit policies and procedures.Key Responsibilities:• Evaluate credit...

Job SummaryAs a Senior Credit Analyst at Sumitomo Mitsui Banking Corporation, you will be responsible for evaluating credit applications, managing due dates, and ensuring compliance with credit policies and procedures. This role requires a strong analytical skill, attention to detail, and excellent communication skills.Key Responsibilities• Evaluate credit...

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

We are seeking a Senior Banking Analyst Lead to drive strategic growth and data-driven decision-making within our Research & Innovation Lab at Sumitomo Mitsui Banking Corporation.Job OverviewThe ideal candidate will possess 8+ years of experience in data analysis, business intelligence, or related roles within the banking industry. A bachelor's degree in...

Roles & ResponsibilitiesResponsibilities:Senior Functional Business Analyst to join the AML Uplift program to support QR Management, BAU activities and various new initiatives within bank which undergoing a large transformation change.1. Accountable for overall project business requirements elicitation2. Driving business discussions and managing...

Roles & ResponsibilitiesResponsibilities:Senior Functional Business Analyst to join the AML Uplift program to support QR Management, BAU activities and various new initiatives within bank which undergoing a large transformation change.1. Accountable for overall project business requirements elicitation2. Driving business discussions and managing...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCiti , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Job SummaryWe are seeking a Senior Credit Analyst to join our Corporate Banking team, responsible for analyzing credit applications and providing expert advice to mitigate risks.About the RoleThis role is focused on evaluating credit facilities, providing guidance to marketing teams, and ensuring timely completion of credit applications.You will work closely...

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,...

OverviewCiti, a global bank with a presence in over 160 countries, is seeking a highly skilled Senior Fund Compliance Analyst to join its team in Singapore.Job DescriptionThe ideal candidate will have 2-5 years of experience in the financial industry, specifically in post-trade compliance platforms, creating and maintaining rules for portfolio compliance....

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.

Director, Technology Compliance Team Lead - SMBC Job Responsibilities Support Senior Team Lead in formulating mid-term plans in the Anti-Money Laundering (AML) domain and implement strategy to realize the plan. Collaborate with Product Owners or Transformation teams to understand business goals, needs or pain points and initiate necessary projects to...

At Sumitomo Mitsui Banking Corporation, we are seeking an experienced Financial Crime Analyst to join our team in the Changi Office. This is a back-office role that requires strong analytical skills and attention to detail.Key Responsibilities

Job SummaryWe are seeking a highly skilled Senior Credit Analyst to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our credit analysis department, you will be responsible for evaluating credit proposals, managing due dates, and ensuring compliance with credit policies.Responsibilities:* Evaluate credit applications, including new...

Job OverviewSumitomo Mitsui Banking Corporation is seeking a highly skilled Senior Credit Risk Analyst to join our team. As a key member of our credit analysis department, you will play a critical role in ensuring the soundness and stability of our lending operations.In this exciting opportunity, you will be responsible for evaluating creditworthiness of...

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...