Senior Corporate Banking Compliance Officer

Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team in Singapore. As a key member of our corporate banking division, you will be responsible for ensuring that all client interactions and transactions comply with relevant regulations and internal policies.

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.

As a Senior AML Compliance Officer at Sumitomo Mitsui Banking Corporation Singapore Branch, you will play a critical role in ensuring the bank's Anti-Money Laundering (AML) framework is robust and effective.Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Senior AML Compliance Officer. In this role, you will be...

About the RoleWe are seeking a motivated and experienced Senior Corporate Banking Officer to join our team. This role offers a career development opportunity for candidates with the right experience, skillset, and aptitude.Responsibilities:Originate, structure, and execute loan transactions (bilateral, club, or syndication basis) for entities based in...

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...

About This RoleAre you a detail-oriented and organized professional with experience in corporate banking? Do you have a strong understanding of compliance regulations and procedures?We are seeking a Senior Corporate Banking Compliance Specialist to join our team at Ambition Group Singapore Pte. Ltd. In this role, you will be responsible for performing Know...

Company Overview:Sumitomo Mitsui Banking Corporation is a leading global bank that offers a wide range of financial services to individuals, businesses, and institutions.Salary: The estimated annual salary for this position is approximately $120,000-$180,000, depending on experience and qualifications.Job Description:We are seeking an experienced Senior...

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.

Corporate Banking Career Development OpportunityWe are seeking a highly motivated and experienced candidate to join our Corporate Banking Department as a Senior Officer / Deputy Manager. This role offers an exciting career development opportunity for individuals with the right experience, skillset, and aptitude.About the RoleThe successful candidate will be...

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 DescriptionThe AMBITION GROUP SINGAPORE PTE. LTD. is seeking a skilled Senior Corporate Banking Compliance Specialist to join their team in Singapore.About the Role:This is an exciting opportunity for a professional with experience in corporate banking to utilize their skills and knowledge to ensure compliance within the organization.The ideal candidate...

Role OverviewWe are seeking a skilled Senior Corporate Banking Officer to join our team at RESONA MERCHANT BANK ASIA LIMITED.About the RoleThe successful candidate will be responsible for preparing new loan transactions, credit reviews, and investment memorandums for submission to the credit committee for approval and parent company for consultations.Key...

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 OverviewWe are seeking a seasoned professional to join our team as a Senior Corporate Banking Relationship Manager - Deal Structurer at Sumitomo Mitsui Banking Corporation.

Job SummaryAs a Senior Corporate Banking Operations Officer at A-IT Software Services Pte Ltd, you will play a critical role in ensuring the smooth operation of corporate banking activities. The ideal candidate will have a strong background in operational controls and pre-checks capability in a corporate bank setting.About UsA-IT Software Services Pte Ltd is...

Job Title: Corporate Governance Compliance OfficerThe Corporate Governance Compliance Officer is a pivotal role within our organization, supporting the Head of Department in ensuring effective corporate governance, regulatory compliance, and company secretarial services.About Us:Venturer Group Corporate Solutions Pte. Ltd. is a leading provider of corporate...

Job SummaryWe are seeking a highly skilled Senior KYC Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our compliance team, you will be responsible for conducting periodic reviews for corporate customers, financial institution customers, and wealth customers.About the RoleIn this role, you will work closely...

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...

Job SummaryThis is a back office role at Sumitomo Mitsui Banking Corporation. Working location is not specified.Key Responsibilities- Conduct daily reviews of transaction filtering and screening to ensure compliance with policies and regulatory standards.- Perform sampling of cleared alerts to assess the accuracy and quality of the adjudication.- Gather and...

About the RoleAs a Senior Officer, Business Management, Group Corporate Banking, you will be responsible for leading the business management team in Group Corporate Banking. Your primary focus will be on driving business growth, managing risk, and ensuring compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement business strategies...