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Senior Analyst, AML - Quality Assurance (Business Control)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

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 analyze data to spot trends, recurring issues, or inefficiencies in the filtering process. Document...

Full-time

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AVP, AML - Quality Assurance (PIC) Business Control Dept APD

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

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 analyze data to spot trends, recurring issues, or inefficiencies in the filtering process. Document...

Full-time

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Analyst, Quality Assurance (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

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 policies Execute the QA program and re...

Full-time

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Analyst - Operations Control Group (BCAPD OCG)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Responsibilities: Provide effective support and assistance to the Team Leader / Deputy Group Head in the daily operations of the Operations Control Group (OCG) mainly Account Services, Credit Limit Setup, Audit Confirmation & related Customer Services. Process transactions / requests in compliance with the Bank's Policy & Procedures,...

Full-time

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Analyst, Quality Assurance (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

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 policies Execute the QA program and re...

Full-time

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Analyst - Operations Control Group (BCAPD OCG)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Responsibilities: Provide effective support and assistance to the Team Leader / Deputy Group Head in the daily operations of the Operations Control Group (OCG) mainly Account Services, Credit Limit Setup, Audit Confirmation & related Customer Services. Process transactions / requests in compliance with the Bank's Policy & Procedures,...

Full-time

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Analyst, Quality Assurance (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

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 policies Execute the QA program and re...

Full-time

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Assistant Manager, Quality Assurance (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

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 policies Execute the QA program and re...

Full-time

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Total 8 finance banking insurance job vacancies in Quality Assurance / Control Category in Singapore