Sumitomo Mitsui Banking Corporation
Sumitomo Mitsui Banking Corporation — Singapore
Responsibilities Planning, co‑ordination and supervision of APAC offices for corporate compliance and AML matters Analysing periodic and ad hoc reports and samples of work done from APAC offices to understand trends and developments and actual processes and practices of each office Preparing questionnaires, collecting samples, understanding workflows and processes of each APAC office Using informa…
To apply for this job please visit www.adzuna.com.
Working in Singapore
Singapore, officially the Republic of Singapore, is an island country in Southeast Asia. Its territory comprises a main island, over 60 satellite islands and islets, and one outlying islet. The country is about one degree of latitude north of the equator, off the southern tip of the Malay Peninsula, bordering the Strait of Malacca to the west, the Singapore Strait to the south along with the Riau Islands in Indonesia, the South China Sea to the east and the Straits of Johor along with the State of Johor in Malaysia to the north.
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