Corporate Banking Compliance Specialist

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 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 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 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...

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...

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...

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation Singapore Branch. As a key member of our team, you will be responsible for ensuring the accuracy and completeness of DTCC reporting.Key Responsibilities:To perform independent validation of report submissions from DTCC, ensuring...

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...

Job SummaryAs a Business Support Analyst - Corporate Banking, you will play a critical role in providing administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients. Your primary responsibility will be to conduct annual KYC reviews, trigger reviews within stipulated timeframes, and ensure documents...

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...

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 the wonderful opportunity to step into the world of corporate banking whilst having the opportunity to partake in innovative projects geared towards the ever-changing needs of the...

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...

Job OverviewSUMITOMO MITSUI BANKING CORPORATION seeks an experienced Senior Business Development Manager, Corporate Banking Relationship Specialist to join our team.About the RoleThe Senior Business Development Manager, Corporate Banking Relationship Specialist will assist senior Relationship Managers in developing new business relationships and maintaining...

Sumitomo Mitsui Banking Corporation seeks a seasoned AML Compliance Specialist to join our team in Singapore. As an integral part of our back office operations, this role plays a vital role in ensuring the integrity of our financial transactions.About the RoleWe are seeking an experienced professional with a strong background in anti-money laundering (AML)...

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...

Corporate Banking Credit SpecialistAbout the RoleWe are seeking an experienced Corporate Banking Credit Specialist to join our team at PEOPLESEARCH PTE. LTD.Job Summary:The successful candidate will be responsible for preparing, reviewing, and managing all credit and security documentation for corporate clients, ensuring accuracy and compliance with internal...

**Job Overview**SMB Group is a leading financial institution seeking an experienced Corporate Banking Specialist to join our team. The ideal candidate will have a strong background in corporate banking and a proven track record of delivering excellent results. Estimated Salary: $80,000 - $120,000 per annum, depending on experience and qualifications. Key...

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...

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.

Job OverviewAs a key member of our team at PERSOLKELLY SINGAPORE PTE. LTD., the Corporate Banking Operations Specialist plays a crucial role in ensuring the smooth operation of corporate banking processes. This position requires a highly skilled individual with excellent analytical and problem-solving abilities to identify and address operational risks. The...