Contractor (6mths) - Anti-Money Laundering (AML) Trade Finance Assessment - Singapore - Sumitomo Mitsui Banking Corporation Singapore Branch

Analyst, Trade Finance Assessment

3 weeks 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 ...

Analyst/Senior Analyst, Trade Finance Assessment

1 week ago

Company description: · SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more tha ...

Credit Officer

3 weeks ago

**Job Summary**: · We are seeking a meticulous and analytical Credit Officer to join our auto finance startup. As a Credit Officer, you will play a vital role in assessing the creditworthiness of loan applicants, conducting thorough credit analyses, and ensuring the overall quali ...

Avp, Credit Review Department

3 weeks ago

You will act as a trusted partner by performing 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 Finance, Secu ...

Intern, Sustainability Sg

3 weeks ago

**Responsibilities**: · Project Title: Forest and Land Use Risk and Sustainable Finance Opportunities in Cambodia · - To conduct a detailed assessment of forest and land use, which is a key item in Cambodia's Nationally Determined Contribution to meet the targets of the Paris Agr ...

Finance Manager

3 weeks ago

**Responsibilities** · - Perform financial management duties including generating financial data, compiling and submitting reports, analyzing industry trends and assessing the financial health of the company. · - Oversee the operations and development of the company's finance dep ...

Analyst - Project Finance

3 weeks ago

You will support DZ BANK's Asia-Pacific Project Finance team, engaged in arranging of and participation in limited / non-recourse cash flow-based financings for large-scale greenfield and/or brownfield projects. As an Analyst, you will support deal team members in their activitie ...

Treasury Executive

3 weeks ago

**Our client is a Trading MNC, one of the leading players in the Oil & Gas sector. Due to business needs, they are now recruiting a Treasury Executive to be part of their Finance team for ongoing transformation projects. They are located in the Town - easily accessible. · The Dut ...

Business Risk

4 weeks 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 ...

Automotive Credit Manager

3 weeks ago

Job Highlights · Competitive Compensation and Benefit Package · Group Hospitalization, Medical Insurance and Dental Benefits. · Career Advancement, Professional Development Training Workshops · Brand new office with an amazing team culture · A supportive collaborative team · As t ...

Assistant Manager, Finance

3 weeks ago

2 year contract · - Finance · - Healthcare · - Review and assess the reasonableness of approval papers for purchases and budget top-ups, ensuring adherence to financial policies and procedures. · - Liaise with internal stakeholders to understand purchasing needs and requirements, ...

Credit Analyst

3 weeks ago

What will you be doing? · - Analyse company documents, including credit reports and other financial information to assign credit ratings based on internal scoring models. · - Manage credit exposure and monitor portfolio performance to optimise for business growth and profitabilit ...

Intern, Structured Product

3 weeks ago

Company · Funded Here Private Limited · Designation · Intern, Structured Product · Date Listed · 27 Feb 2024 · Job Type · Entry Level / Junior Executive, Experienced / Senior Executive · - Intern/TS · Job Period · From 25 Mar 2024, For At Least 4 Months · Profession · Banking / F ...

Finance, Decision Support

4 weeks 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 ...

Junior Vp, Investment Analyst

3 weeks ago

**Junior VP, Investment Analyst - Corporate Finance (M&A, Valuation)** · We are seeking a highly skilled Investment Analyst with a corporate finance focus to join our client's team. · This role is instrumental in conducting financial analysis, valuations, and market research, and ...

Vp, Credit Department

3 weeks ago

**Responsibilities**: · The Credit Officer will be responsible for: · - identified the key credit risks for the type of project or structured finance transaction · - considered and assessed the proposed credit risk mitigants · - ensured the loans will comply with the Bank's lendi ...

Avp/vp, Financial Risk Manager, Global Fund Manager

4 weeks ago

**Global Fund Manager** · Key Objectives: · - Develop risk frameworks · - Implement risk management tools · - Risk evaluation · - Enhance business decision making · **Duties**: · - Guide junior risk analysts in the team · - Lead and manage risk projects · - Partner with other ris ...

Multiple Product Control Roles

3 weeks ago

Our clients are leading international banks, who operate across a range of business lines and a strong presence regionally. · There are opportunities for an AVP Credit/Loans Product Controllers to support the Loans and Principle Investments trading desk within the Global Markets ...

Regional Group Fc

3 weeks ago

**Responsibilities**: · - Ensure the punctual submission of financial reporting, financial statements, and tax submissions to government and HQ. · - Ensure that reporting functions and responses to ad hoc requests for financial information are delivered appropriately and promptly ...

Vp - Group Operational Risk

3 weeks ago

Some of the key responsibilities will include: · - Recommend corporate-wide operational risk policies and ensuring the consistent interpretation and implementation of these policies · - Drive global operational risk self-assessment exercise to identify and address control gaps · ...