Banking Domain Compliance Specialist

Role: Regulatory Compliance SpecialistWe are seeking a detail-oriented Regulatory Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation.About the Role:Ensure compliance with regulatory requirements related to AML/KYC projects and initiatives.Collaborate with IT teams to ensure seamless integration of regulatory changes.Develop and...

Job Description - Business Compliance Specialist, Corporate Banking Compliance (AVP) (250000D3)We are looking for a talented, independent and collaborative team player to join our Corporate Banking Compliance/ Advisory, Review & Reporting (“CBC ARR”) team. Don’t miss this valued opening to step into the world of corporate banking whilst having the...

Job Description - Business Compliance Specialist, Corporate Banking Compliance (AVP) (250000D3)Why join: We are looking for a talented, independent and collaborative team player to join our Corporate Banking Compliance/ Advisory, Review & Reporting (“CBC ARR”) team. Don’t miss this valued opening to step into the world of corporate banking whilst...

The Role We are looking for an experienced candidate to join our Third-Party Risk Management 1LoD team, who will be involved in overseeing and elevating our TPRM in the region. He/she will be accountable for the due diligence process, with primary focus on technical risk domains i.e. technology, cyber security, data etc. The role will have active...

The Role We are looking for an experienced candidate to join our Third-Party Risk Management 1LoD team, who will be involved in overseeing and elevating our TPRM in the region. He/she will be accountable for the due diligence process, with primary focus on technical risk domains i.e. technology, cyber security, data etc. The role will have active...

The Role We are looking for an experienced candidate to join our Third-Party Risk Management 1LoD team, who will be involved in overseeing and elevating our TPRM in the region. He/she will be accountable for the due diligence process, with primary focus on technical risk domains i.e. technology, cyber security, data etc. The role will have active...

Company OverviewWe are looking for a talented Data Analyst to join our Business Engagement & Solution team at Wipro. As a Business Data Analyst, you will work closely with clients to identify business needs and develop tailored solutions to address them.Job DescriptionYour primary responsibilities will include discussing business requirements with clients,...

Roles & ResponsibilitiesWhy JoinYou will play a pivotal role in shaping the bank's regulatory landscape for Global Wholesale Banking. This role offers the opportunity to collaborate with diverse teams, engage with regulators, and implement best practices in compliance management, ensuring that the bank meets regulatory expectations while being a proactive...

Job DescriptionWe are seeking a highly skilled and experienced AML/Compliance professional to join our team as a Business Compliance Officer in the Corporate Banking Compliance/Customer Due Diligence (CBC CDD) group.This role is responsible for performing On-boarding of Global Corporate Banking customers, ensuring completion of Onboarding Reviews within...

Job SummaryWe are seeking an experienced Loan Capital Markets Specialist to join our team at Sumitomo Mitsui Banking Corporation. The ideal candidate will have a strong background in agency and/or credit administration, with the ability to read loan agreements.Manage loan documentation, including review of draft documents and setup of new loans.Collaborate...

Job Description: We are seeking a highly skilled and experienced Business Compliance Specialist, reporting into the Corporate Banking Compliance Trigger Event Review Team. The ideal candidate will possess a strong understanding of anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations, as well as excellent analytical and...

**Job Title:** Compliance Specialist, Singapore OperationsWe are seeking an experienced Compliance Specialist to join our Singapore Operations team. As a key member of our Compliance function, you will play a crucial role in ensuring we operate within regulatory requirements.Responsibilities will include contributing to the overall success of the Compliance...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at DBS Bank Limited. The successful candidate will be responsible for formulating and implementing a risk-based compliance testing program, identifying potential risks, and collaborating with stakeholders to address them.ResponsibilitiesDevelop a comprehensive compliance...

Job Title: Trade Finance Operations SpecialistJob DescriptionWe are seeking a highly skilled Trade Finance Operations Specialist to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our trade operations team, you will be responsible for processing daily trade transactions in a timely and accurate manner within service level...

Job OverviewMaintaining strong relationships with clients is crucial in the fast-paced world of investment banking. As a Client Service Specialist, you will be responsible for handling client inquiries and providing exceptional service to ensure customer satisfaction and loyalty.

Roles & Responsibilities1. Back-up for the Head, Compliance in his absence.2. Perform the role of Deputy Anti-Money Laundering Compliance Officer in the latter's absence.3. Review and check customer due diligence measures (for both onboarding and periodic review) performed by respective business units in relation to Anti-Money Laundering and...

Roles & Responsibilities1. Back-up for the Head, Compliance in his absence.2. Perform the role of Deputy Anti-Money Laundering Compliance Officer in the latter’s absence.3. Review and check customer due diligence measures (for both onboarding and periodic review) performed by respective business units in relation to Anti-Money Laundering and...

We are seeking a highly skilled Corporate Banking Specialist to join our team in Corporate Credit Administration. As a key member of the team, you will be responsible for managing a portfolio of complex documentation deals and handling middle office operations.Your primary objective will be to ensure timely, accurate, and effective credit administrative...

Roles & ResponsibilitiesManage and supervise AML/ CFT compliance, such as updating AML/CFT policy and procedure manual, overseeing account opening procedure, implementing and reviewing CDD/AML/CFT policies and guidelines Conduct training programmes on AML/ CFT Handling day to day spectrum of compliance activities and guide colleagues to ensure full...

OverviewWe are a dynamic IT support group seeking a skilled Compliance Risk Specialist to join our team. Our company values trust and integrity for all stakeholders, and we work tirelessly to maintain good standing with regulators, customers, and business partners.Job DescriptionFormulate a risk-based program for group-wide compliance testing on LCS risk...