Compliance Expert for Corporate Banking

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...

Company OverviewSumitomo Mitsui Banking Corporation is a leading financial institution providing innovative banking solutions to global corporate clients. Our commitment to excellence and customer satisfaction drives us to deliver exceptional service experiences.Job Title: Transaction Banking Expert for Global Corporate ClientsEstimated Salary: ¥3,500,000 -...

Job Overview:SIA Partners Singapore Pte. Ltd. is seeking a highly skilled and experienced Corporate Banking Expert to join our Risk, Regulatory & Compliance practice as a Contract Consultant.Estimated Salary: SGD 80,000 - 120,000 per annumThe ideal candidate will have at least 3 years of experience in KYC/AML with a strong focus on Corporate Banking clients....

About the RoleThis is a senior leadership position within Deutsche Bank's Corporate Banking and Asia Pacific (APAC) division. The successful candidate will lead the Global Corporate Advisory team in providing expert sanctions advice to support business growth while ensuring compliance with global regulations.Key ResponsibilitiesLead the development and...

Seeking an experienced Data Analytics Expert to join our team at Sumitomo Mitsui Banking Corporation. This role is ideal for individuals with a strong background in data analysis and business intelligence, looking to drive business growth and operational efficiency in the banking sector.Job Description:We are seeking a highly skilled Data Analytics Expert to...

We are seeking a highly skilled Corporate Secretarial Executive to join our team at ENTERPRISE CORPORATE SERVICES PTE LTD.About the RoleThis is an exciting opportunity for a seasoned professional to provide expert corporate secretarial support and services to a diverse portfolio of clients.ResponsibilitiesEnsure statutory compliance requirements are met for...

Job DescriptionWe are seeking a highly skilled Corporate Banking Relationship Manager to join our team at Sumitomo Mitsui Banking Corporation.Job Responsibilities:Maintain and develop existing business relationships with assigned clients, identifying opportunities to increase business opportunities for SMBC.Closure and standardization of dormant or...

Exciting Opportunity for a Corporate Banking Audit ExpertThe Resolute Hunter PTE LTD is looking for a seasoned Internal Auditor with a minimum of 3 years of experience in Corporate Banking audit. This role involves organizing and planning audit workflow processes, executing regulatory, operational, and compliance audits, and recommending control measures in...

Job Title: Corporate Banking Credit ExpertCredit Analyst Role OverviewWe are seeking a skilled Credit Analyst to join our Corporate Banking team. The successful candidate will be responsible for assessing creditworthiness, preparing applications, and managing covenants for corporate clients.Develop and maintain comprehensive knowledge of corporate banking...

Job Description:We are seeking an experienced Senior Corporate Banking Expert to manage relationships with large Chinese corporates and deliver customized corporate banking solutions.Main Responsibilities:Build and maintain strong relationships with key clients, providing tailored corporate banking solutions such as trade finance, corporate loans, and cash...

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...

Company OverviewSUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH is a reputable financial institution that values expertise and professionalism.Job DescriptionWe are seeking an experienced Contractor to join our team as a Compliance Expert. The successful candidate will play a critical role in ensuring the smooth operation of our KYC Periodic Review...

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.

Job OverviewWe are seeking an experienced KYC Analyst to join our team at AMBITION GROUP SINGAPORE PTE. LTD. as a Corporate Banking Compliance Specialist. This is a fantastic opportunity to work in a dynamic environment and contribute to the success of our organization.About the RoleThe successful candidate will be responsible for conducting due diligence on...

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,...

About the RoleThis is a key position within our Corporate Banking team, focusing on ensuring comprehensive compliance with all regulatory requirements related to Know Your Customer (KYC) and Anti-Money Laundering (AML). The successful candidate will be responsible for providing administrative support to Relationship Managers on various matters related to...

Job Summary:We are seeking an experienced AML Compliance Expert to join our team at Sumitomo Mitsui Banking Corporation Singapore Branch. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and be able to effectively analyze and mitigate financial risks.About the Role:This role is responsible for conducting AML reviews, advising...

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 and experienced Business Support Specialist to join our Corporate Banking team at Sumitomo Mitsui Banking Corporation. The successful candidate will be responsible for providing administrative and business support to Relationship Managers on KYC related matters, conducting annual KYC reviews, and ensuring compliance...

Job DescriptionWe are seeking a seasoned Regulatory Compliance expert to join our team at PERSOLKELLY SINGAPORE PTE. LTD.About the RoleAs a Senior Regulatory Compliance Specialist, you will be responsible for ensuring adherence to regulatory requirements and managing compliance risks in the banking sector. Your primary focus will be on fostering positive...