Intern (Retail Banking Dept)

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices **Responsibilities**: - Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations or KYC approvals and assisting with...

We are seeking a junior counsel to join our Legal Dept to support the Bank's legal team. Under the guidance and mentorship of senior members of the legal team, the successful candidate will provide legal support across a wide range of banking products and services. Job Responsibilities Advising on legal aspects of credit & lending, litigation and other...

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest...

WHO WE AREWe are EssilorLuxottica, a global leader in the design, manufacture and distribution of ophthalmic lenses, frames and sunglasses. The Company brings together the complementary expertise of two industry pioneers, one in advanced lens technologies and the other in the craftsmanship of iconic eyewear, to create a vertically integrated business that is...

**J**ob Respon**sibilities**: - Legal advisory: - Providing legal support and advice on structuring, negotiation and execution of transactions undertaken by the Bank’s Asia Structured Debt Vertical (**ASDV**). ASDV is group within the Bank that covers Structured Finance Dept, Specialised Products Dept, Loan Capital Markets Dept and Transportation Dept. -...

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Job Responsibilities responsible for day to day AML-related issues including checks on anti money laundering systems for hits on sanctions lists and for transactions flagged as...

Overview Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the...

Quality Assurance on AML and Corporate Compliance - Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies - Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies - Review and update QA programs periodically and upon changes to laws and...

Get AI-powered advice on this job and more exclusive features. We are looking for a driven and customer-oriented Relationship Manager to join RHB Banking Group. You will be responsible for acquiring new clients, deepening existing relationships, and delivering tailored financial solutions to meet customer needs while achieving sales targets. What You Will Be...

**Responsibilities**: - Support corporate banking officers or relationship managers (RMs) in handling administrative matters relating to corporate accounts. - Ensures efficient and productive department workflow pertaining to administrative and operational matters of the department. - Coordinates with product and operations/supporting departments on...