in operational risk management, preferably in banking or financial services. Good project management skills...
GRC system preferred University Graduate (BA or BSc in an analytical field) Minimum 5 years of banking experience in...
to capture business opportunities. Keep abreast of local competitive landscapes and developments in banking markets (Wholesale... supported by a good understanding of banking products, business processes and operations to support business growth. Seek...
analyses of banking data, including customer transactions, product performance, customer behaviour, market trends...-attrition), and cross-selling opportunities within banking portfolio. Collaborate with business units and senior leadership...
effectiveness of internal control mechanisms and processes within various banking functions and operations. Formulate initiatives... measures in banking supporting functions. Ensure timeliness and accuracy in reporting and providing periodic concise/risk...
to back banking operations. Review of operational risk incidents, to identify root causes and assess quality, adequacy... regular updates and progress reports to senior management. Job Requirements Strong understanding of Banking Operations...
market information and insights to SMBC colleagues Job Requirements Degree in Banking & Finance or equivalent...
framework Prior business plannning and/or control in banking Proficiency in Japanese is preferred as this role needs... to prepare regular reports to Japanese Financial Service Agency and to liaise with Head Office Knowledge of Japanese Banking Law...
Office. Advanced level in Excel, basic working knowledge with Macros is a must Good knowledge of banking products...
banking related subsidiaries and affiliates Establish new guidelines/ rules for the region Communicate with Tokyo HO...
of experience in the banking industry with some exposure to screening process. - Understanding of financial crime and money...
- Bachelor's Degree - 2 years of experience in the banking industry with some exposure to screening process. - Understanding...
. Minimum of 7 years of experience in IT Quality Assurance and Control, preferably within the banking industry. Strong knowledge...
where relevant Job Requirements Bachelors Degree or equivalent Min 3 years in banking or accounting or related field with good... track record Knowledge in banking business and interest for the maritime industry Financial modelling...
banking industry with exposure to AML Screening and/or Trade AML Able to link diverse information to build a full picture...
required). Job Requirements Bachelor's Degree in Banking, Finance, Accountancy or related discipline. Min. 7 years of relevant work experience... in credit analysis in the banking and finance industry. A team player who is detailed-oriented and has good analytical...
years experience in audit of the banking industry with experience in governance and risk management audit Familiar...
Job Requirements Graduate, preferably in Banking & Finance At least 5-7 years of experience in Remittance or Settlement...
efficiency, productivity, and cost control Team Leadership: - Lead and mentor a team of banking professionals, fostering... (e.g. ROE, Cost Ratios etc.) - Ensure compliance with banking regulations and policies. Market Research and Analysis...
to time. Requirements Degree in Business Administration, Banking and Finance with at least 8 to 10 years' experience in...