Analyst, Trade Finance Assessment - Singapore - Sumitomo Mitsui Banking Corporation Singapore Branch

Analyst, Trade Finance Assessment

6 days ago

Roles & Responsibilities · 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. · En ...

Contractor (6mths) - Anti-Money Laundering (AML) Trade Finance Assessment

3 days ago

Roles & Responsibilities · 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. · En ...

Contractor (6mths) - Anti-Money Laundering (AML) Trade Finance Assessment

2 days ago

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 invest ...

Senior Underwriter

6 days ago

**Senior Underwriter, Credit Political & Financial Risk Underwriter · The **_Senior Underwriter _**will report to the Head of Financial & Political Risk. The role involves · - Analysing & underwriting potential transactions in the areas of Trade Credit, Structured Commodity Finan ...

Avp Investment Management

6 days ago

Job Description: · Roles & Responsibilities: · - Working with the Groups geographical markets and/or business unit teams to evaluate inorganic growth opportunities and actively support in the project execution process to completion including coordinating the due diligence process ...

Trade Finance Executive

1 week ago

**Responsibilities**: · - Manage end-to-end trade finance operations, including letter of credit issuance, document examination, and payment processing. · - Ensure compliance with international trade regulations, including UCP 600, ISBP, and Incoterms. · - Conduct credit assessme ...

Trade Finance Executive

5 days ago

**Responsibilities**: · - Manage end-to-end trade finance operations, including letter of credit issuance, document examination, and payment processing. · - Ensure compliance with international trade regulations, including UCP 600, ISBP, and Incoterms. · - Conduct credit assessme ...

Avp, Credit Review Group, Internal Audit Department

3 days ago

You will act as a trusted partner by performing and leading credit reviews, to provide an independent credit risk evaluation of SMBC credit assets in Asia Pacific region. Credit assets include (but not limited to) exposures to Corporates, Structured Real Estate finance, Project F ...

Manager, Finance

5 days ago

Healthcare · - 5 days · - Finance · - To assess the reasonableness of budget top-up for purchases · - To review and endorse award papers for purchases · - To liaise with users on the purchases and ensure proper governance for purchases · - To assist in assigning and tracking of a ...

Business Risk

1 day ago

Business Risk & Control Management (BRCM) function strengthen's its operational risk management practice of the Group Finance/CFO Unit of the Bank. A critical part of the BRCM mandate is to carry out independent control testing on key processes to intercept issues early and to en ...

Multiple Product Control Roles

1 week ago

**Some of the key responsibilities will include**: · - Take ownership and be accountable for the timely and accurate calculation, verification, reporting of Daily, and Month-end reporting. This would be performed in conjunction with an offshore team, requiring the individual to m ...

Anti-money Laundering

5 days ago

**JOB PURPOSE**: · - To assist Head of LCD and AML Team Lead in ensuring that the Business & Support Units' Anti-Money Laundering / Countering the Financing of Terrorism ("AML/CFT") controls are effective and in line with the Branch's AML/CFT Compliance Program · - To keep abreas ...

Operational Risk Executive

3 days ago

**About the Role**: · We are a dynamic payment service company seeking an experienced and detail-oriented Operational Risk Executive. In this pivotal role, you will be responsible for managing the account opening process for clients, performing thorough pre-screening, KYC, and ri ...

Assistentin Des Managers

3 days ago

AufgabenÜBER UNS: · Das Finance & Controlling Team von Mercedes-Benz Singapore Pte. Ltd. besteht aus einem engagierten Team von Buchhaltern und Controllern, die als Finanzpartner der lokalen Vertriebsorganisation für Sales und Customer Services sowie für die regionalen Funktionen ...

Finance Officer

6 days ago

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. · The incumbent shall be the first point of co ...

Senior Avp

1 week ago

Our client is a leading international bank, who operates across a range of business lines and has a strong presence regionally. · There is an opportunity available for a Senior AVP Level Product Controller to support the Rates & FX business. · EA License Number: 16S8131 · Recruit ...

Senior Avp – Product Control

1 week ago

The Edge Partnership SingaporePosted 3 hours ago Permanent Excellent Package · - Posted by · - Michael Durkin- Associate Director - Specialist in recruitment in the Finance and CFO space for Banking & FSFollow · - Our client is a leading international bank, who operates across a ...

Associate Director, Risk Management, Corporate

1 day ago

**Financing the future and transforming the everyday** · Combining technology and financing know-how to advance a sustainable future and accelerate the decarbonization of our planet: with Siemens AG's firm commitment to become carbon neutral by 2030, Siemens Financial Services (S ...

Assistant Vice President

5 days ago

**Position title**: Assistant Vice President (AVP), Asia Sustainable Finance · **Reports to**: Head, Asia Sustainable Finance · **About World Wide Fund for Nature, Singapore (WWF)** · WWF-Singapore is a Singapore-registered charity, a network member of WWF International - one of ...

Finance, Decision Support

1 day ago

Job Description · Our public healthcare client is hiring for their Finance (Decision Support Team). · The Decision Support team are the business partners for the clinical departments to help develop and operationalize the financial aspects of various clinical services and program ...