Banking Control

**Responsibilities**: - To support and deputize head of control planning or head of strategic planning. - To communicate with senior internal counterparties in the relevant departments to achieve the goal. - To have ownership of a multiple of key business initiatives, internal control and governance. Business initiatives include customer account planning...

**Your new company** This is a multinational bank with presence all over the globe. With operations across consumer, corporate and institutional banking, this bank prioritises collaboration and a dynamic working environment. **Your new role** You will be support the head of Information and Cyber Security to design and execute methodology while performing...

Responsibilities: - Perform Customer Due Diligence - Onboarding, AS/AP Signatories Updates, Periodic and event-triggered CDD Reviews; - Operationalization of CDD-related Policy and Procedures - Support the rollout and embedding of the requisite CDD, KYC, AML, other process and policy change initiatives; - Provide CDD-related Advisory within the Business...

Sumitomo Mitsui Banking Corporation SingaporePosted 1 hour ago Permanent Competitive - As a member of GTFD (SNG) Trade Finance Credit Control to facilitate business acquisition of trade finance customers and financial institutions through risk assessment and credit management. Responsible for managing credit control function, including (not limited to ) due...

**Description** **Some careers open more doors than others.** If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

Internal Audit department of SMBC is responsible for examining the overall internal control system including the effectiveness and efficiency of operations and compliance with applicable laws and regulations. Internal Audit Department, Asia Pacific Division (IADAP) conducts internal audits of the operations of all SMBC units and departments, including...

As Regional Internal Auditor, you will add value and improve the bank’s operations by bringing an efficient and disciplined approach to the effectiveness of risk management, control, and governance processes. You will travel and work closely with internal audit counterparts on a regional scale to conduct audit visits. You will have the opportunity to work...

This is a strategic role to develop a business strategy towards the relationships with the commodity traders who are subsidiaries of top-tier Western/Asian multinational corporates to generate mutually beneficial business opportunities for both customers and SMBC through financial solutions. **Responsibilities**: - Support RMs to develop relationships with...

**Responsibilities**: - To have ownership of a multiple of key business initiatives, internal control and governance. - To catch up with the internal and external requirement on climate agenda / sustainable agenda and support the embedment of the ESG culture. - To coordinate logistics of key ceremonies or high-level customer meetings. - To deep dive into...

Internal Audit department of SMBC is responsible for examining the overall internal control system including the effectiveness and efficiency of operations and compliance with applicable laws and regulations. Internal Audit Department, Asia Pacific Division (IADAP) conducts internal audits of the operations of all SMBC units and departments, including...