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Senior Analyst/AVP, Corporate Banking Business Support (KYC)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Purpose This role will be responsible for providing administrative and client service support to Relationship Managers on KYC related matters servicing Corporate Banking clients Job Responsibilities Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients Conduct annu...

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VP, Healthcare & Consumer Sector Coverage, Corporate Banking

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Purpose To further enhance the Healthcare and Consumer sector coverage Job Responsibilities Support Sector Lead in discussion on potential opportunities, including CIB-related pitching, with sector stakeholders across Healthcare and Consumer Look to cover certain sub-sector (e.g. pharmaceutical, healthcare services, beverages, etc) with...

Full-time

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Assistant Vice President, AML - Trade Finance Assessment (Business Control)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Perform AML monitoring/review on Trade post-transaction files. Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies. Ensure that review and investigation conclusions are adequately and properly documented for regula...

Full-time

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Vice President, Research & Regulation Group

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Project management to fulfil regulatory & audit requirement (e.g. Volcker Rule, Environment Risk Management) Liaise with head office (tokyo) to be align with global initiatives and report incidents to Japanese Financial Service Agency. Ensure the implementation of risk control frameworks and establishment of efficient risk controls acros...

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Senior Analyst, Internal Credit Risk Portfolio Management & Reporting

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Responsibilities Conduct in depth analysis on APAC credit portfolio and prepare reports to senior management in the regional committees and manage internal reporting. Improve regional credit portfolio management methodologies including Stress Testing and credit portfolio management. Conduct assessments by applying mathematical, accountin...

Full-time

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Executive Director, Planning Group, Strategic Planning Department

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

This position is responsible for basic policy, business plans, long-term business structure, risk management, evaluation of performance, business alliance, new products, etc. for Asia Pacific Division. (including arrangement with Tokyo Head Office) and Credit Planning. . Support Singapore, and other offices in the region Establish business pla...

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Executive Director, Planning Group, Strategic Planning Department

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

This position is responsible for basic policy, business plan, long-term business structure, risk management, evaluation of performance, business alliance, new products, etc. for Asia Pacific Division. (including arrangement with Tokyo Head Office) and Credit Planning. . Support Singapore, and other offices in the region Establish business plan...

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Vice President, Asia Growing Markets Department - Strategic Planning Group 1 (AGMD-SPG 1)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

The Role SMBC is accelerating our Asia Centric strategy and promoting the sustainable growth of SMBC Group companies in growing markets in the region. The role carries out strategic planning and conducting oversight of subsidiaries for promoting business growth in Indonesia. This role is an opportunity for interested candidates who aspire to gain v...

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AVP/VP, Maritime Financing, Transportation Dept

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Purpose The role is to support Senior RMs to develop the Asian maritime finance business from the Department’s Singapore office in close coordination with Head Office, the various branches and subsidiaries of the Bank. Job Responsibilities Assist in arranging maritime finance transactions from deal sourcing, drafting term sheet, writing c...

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6 months Contractor (Maternity cover) - KYC Periodic Review

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner. Liaise with internal stakeholders where additional documents needed. Ensure complia...

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Assistant Vice President, Credit Department

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities: Preparing credit risk related report and material for some meetings /comittees in both Singapore and Head Office. Analyzing/Monitoring credit quality of portfolio and reporting issues (actual or potential) in a timely manner. Arranging / facilitating some meetings in Singapore and supporting to adjut the schedule of senior...

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AVP, Credit Analyst - Credit Control Group, Japanese & Korean Corporates

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Responsibilities • Prepare credit and credit related applications which entail performing credit evaluation on borrowers. This includes credit and credit related applications include but not limited to new credit proposals, credit renewals, credit monitoring, change of condition, trigger reports and other credit related matters such as financi...

Full-time

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Vice President, HRIS

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

We are seeking an experienced Vice President, HRIS to join our HR team. The VP, HRIS will be responsible for managing and maintaining our HRIS system, ensuring data accuracy, and providing support for HRIS-related issues. This role will also collaborate with various HR functions to streamline processes and leverage the HRIS system to improve effici...

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Analyst, Global Markets Operation Group

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Responsibilities: Support daily operations in processing transactions in an accurate and timely manner. Investigate and report discrepancies and irregularities arising from transactions and resolve issues. Verify counter-party confirmation and send tracer as and when required. Prepare MTM reports for customers. Perform Cashflow Fundi...

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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...

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Assistant Vice President, HRIS

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

We are seeking an experienced Assistant Vice President, HRIS to join our HR team. The AVP, HRIS will be responsible for managing and maintaining our HRIS system, ensuring data accuracy, and providing support for HRIS-related issues. This role will also provide support to the HRIS project teams to streamline processes and leverage the HRIS system to...

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Executive Director, Credit Solutions Team, - Corporate Banking Private Wealth Group

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Purpose This is a role in SMBC’s Private Wealth Group and it includes supporting the establishment of credit and risk policies and responsibility for private wealth related credit products including structured lending (single stock financing), Lombard lending, mortgage lending and insurance related lending. The role will entail write up of cre...

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Vice President, Technology Governance & Control Team

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

The Role The Technology Governance & Control Team is a key IT team responsible for providing oversight and governance of IT system development, service management, operations, and support functions at SMBC in Singapore. Job Responsibilities Lead an IT Quality Assurance Team of more than 5 members to enhance the overall IT Technology Quality...

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Executive Director, Product Planning Group Head, Specialised Product Dept Asia Pacific

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Purpose The role is expected to supervise and manage followings; reporting of Specialised Products Dept. performance against budget in Asia Pacific and East Asia region, through communication with front groups in Singapore, Sydney and Hong Kong. the control and monitoring of forecast Department performance for both P&L and Balance She...

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12-months Contractor, Remittance Group

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Responsibilities • Lead effective implementation of Remittance projects in the Operations unit (Requirements gathering, User Acceptance Test, End User Training, and updating of Procedure Manuals) • Handle requirement analysis, functional specification review and sign off • Effectively engage with business and technology stakeholders at all leve...

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Analyst, Global Markets Operation Group

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Responsibilities: Support daily operations in processing transactions in an accurate and timely manner. Investigate and report discrepancies and irregularities arising from transactions and resolve issues. Verify counter-party confirmation and send tracer as and when required. Prepare MTM reports for customers. Perform Cashflow Fundi...

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AVP, Corporate Compliance (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Assist in overseeing the monitoring of compliance matters of APAC offices as set out in the head office policies and local laws from time to time including covering the following areas: reviewing existing policies in light of new developments in laws, rules and regulations, maintaining and keeping bank's compliance manual up-to-date, follow...

Full-time

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AVP/VP, IT Audit, Internal Audit Department

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

As Regional IT Auditor, you will add value and improve the bank’s Information Technology and Information Security 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 au...

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AVP/VP, Corporate Research Department

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Responsibilities Collaborate closely with global CRSD team (Head Office in Tokyo, Osaka Office, NY Office, LN Office, HK Office, and Shanghai Office, both in English and Japanese). Provide corporate research, industry research, discussion papers, which are used for the bank’s credit protection and business promotions, in a timely manner with h...

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Total 171 finance banking insurance job vacancies in Singapore