Sumitomo Mitsui Banking Corporation in Singapore
39 jobs at Sumitomo Mitsui Banking Corporation in Singapore
Professionals who showed interest in the company
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Jia Ying Lee
Senior HR Business Partner, APAC
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Kalai Selvam
Trade finance business analyst
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Nerice Ng
Audit senior
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Amanda Loh
Data Analyst
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Nicole Xie
Admin, Data entry, Adhoc, Medical
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Rakesh Roushan
System Analyst
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Veni Mahalingam
AML/CFT - KYC and Name Screening
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Tamilmaran SKV
Planning Manager
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REAGAN OKELLO
A Finance Student at Strathmore University
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Clarinda Tan
Treasury Dealer
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AVP, Legal Counsel,
1 day ago
Sumitomo Mitsui Banking Corporation SingaporeProvision of legal services to support the bank's business and operations · 1. Overseeing the monitoring and supervising the management of litigations and other disputes of offices under APD. · 2. Co-ordinating legal matters with other offices under APAC where necessary. · 3. ...
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Sumitomo Mitsui Banking Corporation SingaporeAs 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 ...
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Sumitomo Mitsui Banking Corporation SingaporeResponsibilitiesPerform 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 investiga ...
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Analyst/AVP, Quality Assurance
1 week ago
Sumitomo Mitsui Banking Corporation SingaporeQuality 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 polic ...
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VP, Credit Portfolio Management
1 day ago
Sumitomo Mitsui Banking Corporation SingaporeJob Responsibilities Conduct the portfolio management, including credit monitoring, trigger reports, waiver, and amendments, for the existing borrowers of the departement. · Develop and maintain relationship with and Japanese-related borrowers and sponsors, and Japanese Governme ...
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AVP, Data Analytics Solutions Lead
5 days ago
Sumitomo Mitsui Banking Corporation SingaporeSMBC is embarking a journey to transform the business model by providing value added digital solutions to customers to help them digitize their operations to improve financial efficiency, primarily focusing on APAC market with the ambition of expanding the business model globally ...
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Head of Regional Cash Sales
6 days ago
Sumitomo Mitsui Banking Corporation SingaporeThe strategic role is responsible for the management of Non-Japanese Corporates & NBFI Cash Management Sales team in Singapore. This role will also lead the Non-Japanese Corporate Transaction Banking Solutions sales business across various industries including NBFIs across APAC c ...
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Sumitomo Mitsui Banking Corporation SingaporeJob Responsibilities To keep the bank's asset and liability portfolio well in order to comply with regulatory requirements · To have precise prediction and improve financial profitability and capital efficiency · To lead mulitple projects in collaboration with related departmen ...
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Sumitomo Mitsui Banking Corporation SingaporeJob Responsibilities Business Planning and progress review including periodical reporting to senior leader. · Managing organizaion items, such as reorganization, arrangement of Deligation of Authorities, and Headcount control. · Conducting prformance evaluation among departmen ...
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AVP, Junior Relationship Manager, Japanese
6 days ago
Sumitomo Mitsui Banking Corporation SingaporeJob ResponsibilitiesTo maintain and further develop busines relationship with an assigned portfolio of clients and establish business relationship with new clients to increase SMBC's business opportunities. · To contribute sustainability of SMBC by closing and standardizing accou ...
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Assistant Vice President, HR Shared Services
6 days ago
Sumitomo Mitsui Banking Corporation SingaporeJob Responsibilities: Administers HR operations processes in the areas of on-boarding & off-boarding, work pass management, data management, benefits administration and employee life cycle management · Supports payroll processing activities, ensures prompt & accurate payment, c ...
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Sumitomo Mitsui Banking Corporation SingaporeAs 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 ...
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AVP, Structured Finance Department Asia
3 days ago
Sumitomo Mitsui Banking Corporation SingaporeRoles/Responsibilities:Actively support more senior members of the team in originating & executing transactions · Prepare financial proposals & presentations · Prepare internal credit paper & support all aspects of the administration & execution of transactions from origination t ...
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Sumitomo Mitsui Banking Corporation SingaporeJob Responsibilities · • Prepare credit applications (new and renewal) with detailed analysis of key risks, deal structures, terms & conditions and deal rational. · • Ensure timely review of credit limits & counterparty rating in line with bank's internal policies. · • Keep ab ...
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AVP, Assistant Relationship Manager
5 days ago
Sumitomo Mitsui Banking Corporation SingaporeJob Responsibilities · Primary Responsibilities · • Execute strategic KYC regulatory change driven by senior leadership team · • Provide guidance and advisory to internal stakeholders with respect to KYC/SOW procedures and workflow · • Liaise closely with regional regulators ...
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Analyst/AVP, Corporate Compliance
1 day ago
Sumitomo Mitsui Banking Corporation SingaporeTo assist in day to day Compliance matters for SNG (other than those issues which require legal advice) and supervise assigned APAC offices. · Assist in overseeing the monitoring of compliance matters of APAC offices as set out in the head office policies and local laws from tim ...
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Director, Regional Cash Sales Manager, TBSD
6 days ago
Sumitomo Mitsui Banking Corporation SingaporeJob Responsibilities Contribute to the growth of SMBC's Transaction Banking business through the promotion of cash management solutions to Non-Japanese corporate clients across APAC and East Asia regions. · Build and maintain relationship with clients and anticipate their requi ...
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Analyst, Third Party Risk, Risk Mgt Dept
3 days ago
Sumitomo Mitsui Banking Corporation SingaporeThird Party Risk Management as a 2nd Line function Implementation of risk governance and regulatory compliance frameworks and processes in APAC for assessing, monitoring and reporting of third party risks inherent in business operations · Upkeep and operationalize Third Party Ri ...
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Sumitomo Mitsui Banking Corporation SingaporeThis position is to supervise credit reviews to provide an independent credit risk evaluation of SMBC credit assets in Asia Pacific region as head of Credit Review Group (CRG) of Internal Audit Department, Asia Pacific Division (IADAP). · Credit assets include (but not limited t ...
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Analyst/AVP, AML
1 day ago
Sumitomo Mitsui Banking Corporation SingaporeTo 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 Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring i ...