Internship: Global Commercial Banking, EmB Business Compliance [August 2024 - December 2024]
OCBC Bank - Singapore
within stipulated timeline Job Description: As part of the EmB Business Compliance team, you will be assisting reviewers in... conducting triggering event reviews for our corporate customers. The job scope includes: Conducting research via...
April 18
AVP, Corporate Banking Business Support (KYC)
Sumitomo Mitsui Banking Corporation - Singapore
servicing Corporate Banking clients Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with minimal... experience with thorough understanding of end-to-end KYC process and business support function in Corporate Banking preferred...
June 11
AVP, Assistant RM, Corporate Banking
Sumitomo Mitsui Banking Corporation - Singapore
within Asian countries At least 8 years' experience in corporate banking, preferably with commodities banking experience... members to establish business strategies towards our subsidiary banking business which would include coordinating...
May 7
AVP/VP, Credit Administration, Corporate Banking
Sumitomo Mitsui Banking Corporation - Singapore
checking of credit applications on compliance with regulator/head office/internal rules and regulations. reviewing terms... and conditions in facility letters and loan/security agreements to ensure compliance with approved credit applications and conditions...
May 4
CORPORATE RELATIONSHIP MANAGER (Banking/Commodities) ($5000-$8000/AWS/VB)
Career Edge Asia - Singapore - S$5,000-8,000 per month
Efficiently manage the bank's existing corporate client portfolio. Acquire and evaluate new clients, structure credit facilities..., ensuring compliance procedures and reporting adhere to the bank's framework. Evaluate credit risk for various customers...
June 26